I intend to rectify the New Zealand Register of Companies in terms of section 360A(1)(a) of the Companies Act 1993 in relation to the following companies on the application of the following persons, by deleting incorrect documents as noted below and otherwise adjusting the Register.

CHARLEAN LIMITED (1212588) – rectification shall comprise of the following:

1. Amend the Particulars of Shareholding dated 28 July 2022. The effect being Charles Arthur Rankin owns 99 shares and Jean Rankin owns 1 share.
2. Submit an amended annual return for 2022.

(Application by William Buck (NZ) Limited)

GREEN MATTER LIMITED (6892273) – rectification shall comprise of the following:

1. Remove the Particulars of Director dated 29 July 2021 at 11.33am. The effect being Kere Matiu Norman Harnett remains a director.
2. To submit amended annual returns for 2022 and 2023.

(Application by Kere Matiu Norman Harnett)

MK3 INVESTMENTS LIMITED (7398896) – rectification shall comprise of the following:

1. Remove the Particulars of Director dated 8 April 2023. The effect being Khusnul Khotimah remains a director.
2. Remove the Particulars of Shareholding dated 8 April 2023. The effect being Khusnul Khotimah remains a shareholder of 50 shares and Mehulkumar Yogendrabhai Patel remains a shareholder of 50 shares.

(Application by Mehulkumar Yogendrabhai Patel)

SEA ONSHORE SOLUTIONS LIMITED (8130545) – rectification shall comprise of the following:

1. Remove a Particulars of Director dated 2 June 2022 at 12.05pm. The effect being Bryan Robert Phillips remain a director.
2. Remove an Update Shares dated 1 March 2022. The effect being the total number of shares remain to be 99.
3. Remove a Particulars of Shareholding dated 1 March 2022. The effect being Bryan Robert Phillips remains a shareholder of 33 shares, Natalie Rangi Steel remains a shareholder of 33 shares and Spencer Heath Steel remains a shareholder of 33 shares.
4. Submit amended annual returns for 2022 and 2023.

(Application by Bryan Robert Phillips)

Any person who wishes to object must do so by 25 August 2023 being not less than 20 working days after the date of this notice.

Dated this 28th day of July 2023.

SANJAI RAJ, Registrar of Companies.

Contact for Inquiries: 0508 COMPANIES (0508 266 726).

Postal Address for Written Objections: The Registrar of Companies, Private Bag 92061, Victoria Street West, Auckland 1142.

Email Address for Written Objections: compliance@companies.govt.nz.