12 JUNE THE NEW ZEALAND GAZETTE 2515

creditors of the above-named company will accordingly be held at
197 Collingwood Street, Hamilton on the 13th day of June 1986 at
4 o’clock in the afternoon.

Business:

Consideration of a statement of the position of the company’s affairs and list of creditors.

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the registered
office of the company, 170 Collingwood Street, Hamilton not later
than 4 o’clock in the afternoon of the 12th day of June 1986.

Dated this 4th day of June 1986.

By order of the directors:

B. J. MAXWELL.

4203

In the matter of the Companies Act 1955, and in the matter of
GLENMORE STATION LTD:

Notice is hereby given that by a duly signed entry in the minute
book of the above-named company on the 6th day of June 1986,
the following special resolution was passed by the company, namely:

(1) That the company be wound up voluntarily.

(2) That Geoffrey Raymond Richards of Hastings, chartered
accountant, be and is hereby appointed liquidator for the
purpose of winding up the affairs of the company.

Dated this 6th day of June 1986.

G. R. RICHARDS, Liquidator.

4215

THE COMPANIES ACT 1955

SEVEN OAKES LTD.

Notice is hereby given that by a duly signed entry in the minute
book of the above-named company on the 3rd day of June 1986,
the following special resolution was passed:

“That following the details of the company’s two individual
shareholders and in view of the desire of the trustees to
distribute the trust which holds the balance of the shares,
it is expedient that the company be wound-up: accordingly
that a declaration of solvency having been filed in accordance
with section 274 (2) of the Companies Act 1955, the
company be would up voluntarily.”

Resolved further that R. W. Francis of Wellington,
chartered accountant, be and is hereby appointed liquidator
and that his remuneration be determined in accordance with
the scale of charges of the New Zealand Society of
Accountants.

Dated this 6th day of June 1986.

R. W. FRANCIS, Liquidator.

4212

ALYNBANK PROPERTIES LTD. IN. 155936

Notice of Proposal to Apply to the Registrar for
Declaration of Dissolution of a Company

Pursuant to Section 335A (3) of the Companies Act 1955

Presented by: Kirk Barclay.

I, Frederick Keith Knox, being a director of Alynbank Properties
Ltd, hereby give notice that I propose to apply to the Registrar of
Companies for a declaration of dissolution of the company, pursuant
to section 335 of the Companies Act 1955.

Unless written objection is made to the District Registrar of
Companies, Private Bag Invercargill within 30 days of the
publication of this notice, the Registrar may dissolve the company.

Dated at Invercargill this 4th day of June 1986.

F. K. KNOX, Director.

4209

MAYFAIR THEATRE (KAIKOURA) LTD.

Notice of Intention to Apply for Dissolution of the
Company

Pursuant to Section 335A of the Companies Act 1955

Notice is hereby given that in accordance with the provisions of
section 335A of the Companies Act 1955, the company proposes to
apply to the Registrar of Companies, at Blenheim, for a declaration
of dissolution of the company.

Unless written objection is made to the Registrar within 30 days
of the publication of this notice, the Registrar may dissolve the
company.

Dated the 6th day of June 1986.

KERRIDGE and SUTHERLAND, Secretary.

4208

ALTERATION OF MEMORANDUM OF ASSOCIATION

Pursuant to Section 18 (5) of the Companies Act 1955

B.D.M. LTD. (“the company”) a duly incorporated company having
its registered office at 75 France Street, Auckland, hereby gives notice
that an extraordinary general meeting of the company will be held
at 75 France Street, Auckland at 3 p.m. on the 27th day of June
1986 at which it is intended to propose as a special resolution, a
resolution for the alteration of the provisions of the memorandum
of the company with respect to the objects and powers of the
company. The following resolution will be considered, and if thought
fit, passed at the meeting:

“That the memorandum of association of the company be and
hereby is altered by omitting clause 2 of the memorandum
including all the objects and powers set out in that paragraph
and substituting the following:

2. The company shall have the rights, powers and
   privileges of a natural person, including the powers set out
   in subsection 15A (1) of the Companies Act 1955.”

Dated this 5th day of June 1986.

D. F. BLACK, Director.

4264

In the matter of the Companies Act 1955, and in the matter
of TAYLOR WOODROW INTERNATIONAL LTD.
(incorporated in England):

THE company gave notice pursuant to section 405 (2) of the
Companies Act 1955, that it intended to cease to maintain a place
of business in New Zealand as from the 9th day of April 1986.

Notice is hereby given that as a result of a change in circumstances
the company still has and will continue to have a place of business
in New Zealand at Auckland.

Taylor Woodrow International Limited, per:

PRICE WATERHOUSE, Chartered Accountants.

3969

In the matter of the Companies Act 1955, and in the matter
of NOOYEN DEVELOPMENTS LTD:

Notice is hereby given that I, Bryan Charles White, secretary of
Nooyen Developments Ltd., propose to apply to the Registrar of
Companies for a declaration of dissolution of the company, pursuant
to section 335A of the Companies Act 1955.\n
Unless written objection is made to the District Registrar of
Companies, Hamilton within 30 days of the publication of this
notice, the Registrar may dissolve the company.

Dated at Hamilton this 9th day of June 1986.

B. C. WHITE, Secretary.

4290

THE COMPANIES ACT 1955

Notice of Appointment of Receiver and Manager

Pursuant to Section 346 (f)

SOUTH PACIFIC MINING LTD.

having its registered office at Christchurch, hereby gives notice that
on the 28th day of May 1986 it appointed Robin Kane Wah and
Dennis Michael Lay, both of Christchurch, chartered accountants,