25 AUGUST NEW ZEALAND GAZETTE 3411

Dated this 17th day of August 1988.
Signed by the receivers and managers of:
RESTPOINT ROADHOUSES LTD.

K. Pasgaard & Company Ltd.
Notice of Appointment of Receivers
Pursuant to Section 346 (1) of the Companies Act 1955

The Bank of New Zealand with reference to K. Pasgaard & Company Ltd., hereby gives notice that on the 12th day of August 1988 the bank appointed Graeme Law Ingham and Robert Christopher Malcolm, both of chartered accountants, whose offices are at the offices of Ernst & Whinney, Chartered Accountants, Bank of New Zealand Building, Wharf Street, Tauranga, jointly and severally as receivers of the property of this company under the powers contained in an instrument dated the 24th day of July 1985. The receivers have been appointed in respect of the company’s undertaking and all its real and personal property and all its assets and effects, whatsoever and wheresoever, both present and future, including its uncalled and unpaid capital.

Dated this 12th day of August 1988.
Signed for and on behalf of the Bank of New Zealand by its General Manager, New Zealand Network, Ronald William Mear in the presence of:
M. J. P. COUTTS, Bank Officer.
Wellington.

Country Lodge Inns Ltd. (in receivership)
Notice of Appointment of Receivers and Managers
National Australia Bank (NZ) Ltd., formerly Broadbank Corporation Ltd., at Auckland, hereby gives notice that on the 13th day of August 1988 it appointed Donald Leroy Francis and John Francis Managh, both of Wellington, chartered accountants, as receivers and/or managers of the property of Country Lodge Inns Ltd. under the provisions contained in a debenture dated the 24th day of January 1986, which property consists of all the assets and undertakings of the business operated by the said Country Lodge Inns Ltd. at Blenheim and elsewhere.

The address of the said Donald Leroy Francis and John Francis Managh is at the office of Deloitte Haskins & Sells, Chartered Accountants, Southpac House, 1 Victoria Street, Wellington.

Dated this 13th day of August 1988.
Signed by the receivers and managers of Country Lodge Inns Ltd.
D. L. FRANCIS and J. F. MANAGH, Joint Receivers and Managers.

Highway Haulage Ltd.
Notice of Appointment of Receiver
Pursuant to Section 346 (1) (a) of the Companies Act 1955

Notice is hereby given that on the 12th day of August 1988, Hong Kong Pacific Ltd. (in receivership), a duly incorporated company having its registered office at Christchurch, being the holder of a debenture dated the 20th day of November 1987 given by Highway Haulage Ltd., a duly incorporated company having its registered office at 7 Liverpool Street, Christchurch, appointed Roger Bryce Keenan of Cashel Chambers, 224–240 Cashel Street, Christchurch, chartered accountant as receiver and manager of all the property and undertaking of the said Highway Haulage Ltd. pursuant to the powers contained in the said debenture.

Dated the 12th day of August 1988.
Signed for and on behalf of Hong Kong Pacific Ltd. (in receivership) by its receiver:
B. P. MURPHY, Receiver.

Valentines (1987) Ltd.
Notice of Appointment of Receiver
Pursuant to Section 346 (1) of the Companies Act 1955

ANZ Banking Group (New Zealand) Ltd., a duly incorporated company having its registered office at Wellington with reference to Valentines (1987) Ltd. hereby give notice that on the 16th day of August 1988 the company appointed Donald Phillip Gendall and John Harold Gaukrodger, chartered accountants, whose office is at Peat Marwick Tower, 85 Alexandra Street, Hamilton, as receivers and managers of the property of this company under the power contained in a debenture dated the 12th day of March 1987.

The receivers have been appointed in respect of all the company’s undertakings and all its real and personal property and all its assets and effects, whatsoever and wheresoever, both present and future, including its uncalled and unpaid capital.

ANZ Banking Group (New Zealand) Ltd.
R. W. SCOTT, Area Lending Manager.
Hamilton.

Covenant Trustee Company
Notice is hereby given that an extraordinary general meeting of the members of Covenant Trustee Company will be held at the offices of Messrs Tetley-Jones & Partners, Solicitors, Second Floor, Chase House, 50 Anzac Avenue, Auckland 1 on the 29th day of August 1988 at 10 o’clock in the forenoon, for the purpose of considering and, if thought fit, of passing as a special resolution the following:

“That the memorandum of association of the company be amended in the following manner:

1. That paragraph 4 of the memorandum of association be amended by deleting the words ‘the partners of Ross Melville Bridgman & Co., chartered accountants or such other firm of chartered accountants as shall be approved by the New Zealand Society of Accountants in their capacity as a partnership of chartered accountants in public practice’ and replacing them with the words ‘members of the company or such other persons being members of the firms of chartered accountants or barristers and solicitors as shall be approved by the members of the company’.

G. R. MILLER, Secretary to the Company.

Notice of Appointment of Receivers and Managers
Pursuant to Section 346 (1) of the Companies Act 1955

BNZ Finance Ltd., a duly incorporated company having its registered office at Wellington (‘the debenture holder’), hereby gives notice that on the 12th day of August 1988 it appointed Peter Ross McLean and Peter John Charles Rogers, both of Hamilton, chartered accountants, jointly and severally as receivers and managers of King’s Court Motor Lodge Ltd. (‘the borrower’) pursuant to a debenture dated 17 December 1986 executed in favour of the debenture holder. The assets in respect of which the receivers and managers have been appointed consist of all the assets of the borrower.