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New Zealand Gazette – 1988 – No. 183

Page 4320

✨ Company Notices

NEW ZEALAND GAZETTE

No. 183

Merchant Finance Ltd., by their solicitors and duly authorised agents Messrs Simpson Grierson Butler White, per:
R. B. STEWART.

co12111

In the matter of the Companies Act 1955, and in the matter of City Investment Ltd.:

Notice is hereby given pursuant to section 18 (5) of the Companies Act 1955, that City Investment Ltd. intends, by an entry in the minute book of the company pursuant to section 362 of the Companies Act 1955, to pass the following resolution as a special resolution for the purpose of altering the provisions of the memorandum of association of the company with respect to the objects and powers of the company:

"That the memorandum of association of the company be altered by deleting therefrom clause 2 and that henceforth the company shall have all the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)."

Dated this 26th day of October 1988.

R. S. LAIRD, Company Secretary.

co12086

In the matter of the Companies Act 1955, and in the matter of Clunie Investments Ltd.:

Notice is hereby given pursuant to section 18 (5) of the Companies Act 1955, that Clunie Investments Ltd. intends, by an entry in the minute book of the company pursuant to section 362 of the Companies Act 1955, to pass the following resolution as a special resolution for the purpose of altering the provisions of the memorandum of association of the company with respect to the objects and powers of the company:

"That the memorandum of association of the company be altered by deleting therefrom clause 3 and that henceforth the company shall have all the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)."

Dated this 26th day of October 1988.

R. S. LAIRD, Company Secretary.

co12088

In the matter of the Companies Act 1955, and in the matter of Simeon Investments Ltd.:

Notice is hereby given pursuant to section 18 (5) of the Companies Act 1955, that Simeon Investments Ltd. intends, by an entry in the minute book of the company pursuant to section 362 of the Companies Act 1955, to pass the following resolution as a special resolution for the purpose of altering the provisions of the memorandum of association of the company with respect to the objects and powers of the company:

"That the memorandum of association of the company be altered by deleting therefrom clause 2 and that henceforth the company shall have all the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)."

Dated this 26th day of October 1988.

R. S. LAIRD, Company Secretary.

co12090

In the matter of the Companies Act 1955, and in the matter of Mayfair Centre Ltd.:

Notice is hereby given pursuant to section 18 (5) of the Companies Act 1955, that Mayfair Centre Ltd. intends, by an entry in the minute book of the company pursuant to section 362 of the Companies Act 1955, to pass the following resolution as a special resolution for the purpose of altering the provisions of the memorandum of association of the company with respect to the objects and powers of the company:

"That the memorandum of association of the company be altered by deleting therefrom clause 3 and that henceforth the company shall have all the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)."

Dated this 26th day of October 1988.

R. S. LAIRD, Company Secretary.

co12091

In the matter of the Companies Act 1955, and in the matter of Mayfair Ltd.:

Notice is hereby given pursuant to section 18 (5) of the Companies Act 1955, that Mayfair Ltd. intends, by an entry in the minute book of the company pursuant to section 362 of the Companies Act 1955, to pass the following resolution as a special resolution for the purpose of altering the provisions of the memorandum of association of the company with respect to the objects and powers of the company:

"That the memorandum of association of the company be altered by deleting therefrom clause 3 and that henceforth the company shall have all the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)."

Dated this 26th day of October 1988.

R. S. LAIRD, Company Secretary.

co12092

In the matter of the Companies Act 1955, and in the matter of Orchard Investments Ltd.:

Notice is hereby given pursuant to section 18 (5) of the Companies Act 1955, that Orchard Investments Ltd. intends, by an entry in the minute book of the company pursuant to section 362 of the Companies Act 1955, to pass the following resolution as a special resolution for the purpose of altering the provisions of the memorandum of association of the company with respect to the objects and powers of the company:

"That the memorandum of association of the company be altered by deleting therefrom clause 3 and that henceforth the company shall have all the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)."

Dated this 26th day of October 1988.

R. S. LAIRD, Company Secretary.

co12093

In the matter of the Companies Act 1955, and in the matter of Orion Investments Ltd.:

Notice is hereby given pursuant to section 18 (5) of the Companies Act 1955, that Orion Investments Ltd. intends, by an entry in the minute book of the company pursuant to section 362 of the Companies Act 1955, to pass the following resolution as a special resolution for the purpose of altering the provisions of the memorandum of association of the company with respect to the objects and powers of the company:

"That the memorandum of association of the company be altered by deleting therefrom clause 3 and that henceforth the company shall have all the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)."

Dated this 26th day of October 1988.

R. S. LAIRD, Company Secretary.

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VUW Te Waharoa — NZ Gazette 1988, No 183

NZLII — NZ Gazette 1988, No 183

The Executive Wing of Parliament (depicted) is universally known as The Beehive. It was completed in 1977 and remains the primary office for the elected Government of the day.

✨ LLM interpretation of page content

🏭 Notice of Intention to Alter Memorandum of Association for City Investment Ltd.

Domain🏭 Trade, Customs & Industry
Dated26 October 1988
KeywordsCompanies Act 1955, Memorandum of Association, Special Resolution, City Investment Ltd.
👩‍💼 Officials

R. S. Laird, Company Secretary

🏭 Notice of Intention to Alter Memorandum of Association for Clunie Investments Ltd.

Domain🏭 Trade, Customs & Industry
Dated26 October 1988
KeywordsCompanies Act 1955, Memorandum of Association, Special Resolution, Clunie Investments Ltd.
👩‍💼 Officials

R. S. Laird, Company Secretary

🏭 Notice of Intention to Alter Memorandum of Association for Simeon Investments Ltd.

Domain🏭 Trade, Customs & Industry
Dated26 October 1988
KeywordsCompanies Act 1955, Memorandum of Association, Special Resolution, Simeon Investments Ltd.
👩‍💼 Officials

R. S. Laird, Company Secretary

🏭 Notice of Intention to Alter Memorandum of Association for Mayfair Centre Ltd.

Domain🏭 Trade, Customs & Industry
Dated26 October 1988
KeywordsCompanies Act 1955, Memorandum of Association, Special Resolution, Mayfair Centre Ltd.
👩‍💼 Officials

R. S. Laird, Company Secretary

🏭 Notice of Intention to Alter Memorandum of Association for Mayfair Ltd.

Domain🏭 Trade, Customs & Industry
Dated26 October 1988
KeywordsCompanies Act 1955, Memorandum of Association, Special Resolution, Mayfair Ltd.
👩‍💼 Officials

R. S. Laird, Company Secretary

🏭 Notice of Intention to Alter Memorandum of Association for Orchard Investments Ltd.

Domain🏭 Trade, Customs & Industry
Dated26 October 1988
KeywordsCompanies Act 1955, Memorandum of Association, Special Resolution, Orchard Investments Ltd.
👩‍💼 Officials

R. S. Laird, Company Secretary

🏭 Notice of Intention to Alter Memorandum of Association for Orion Investments Ltd.

Domain🏭 Trade, Customs & Industry
Dated26 October 1988
KeywordsCompanies Act 1955, Memorandum of Association, Special Resolution, Orion Investments Ltd.
👩‍💼 Officials

R. S. Laird, Company Secretary

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NZ Gazette Sources

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New Zealand Gazette Archive, provided by Victoria University Library, copyright 2008 LexisNexis NZ Limited, Crown Copyright of New Zealand Gazette Office
- Issues from 1841-2008, including the New Munster, New Ulster, and Provincial Gazettes
New Zealand Gazettes by New Zealand Legal Information Institute (note: "NZLII is not the copyright owner in the source documents published on NZLII")
- Issues from 1913-1999
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Additional Sources

Wellington City Recollect have made available a comprehensive and excellent-quality scan of the Wellington Provincial Gazette which was used to fill in a number of issues missing from Victoria University's Gazette Archive; in particular, all 1856 issues, issues 22-34 for 1864 and issues 9-19 for 1870.
27 issues of The New Zealand Advertiser and Bay of Islands Gazette (1840) were sourced from Papers Past (public domain).
Gazette Extraordinary No. 1 (1840), held at the Alexander Turnbull Library, Wellington, New Zealand. Imaged by Luke Howison at the National Library reading rooms; PDF released into the public domain.

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I'm Luke Howison, a freelance web developer with an interest in genealogy. I have created several websites for genealogical research, such as NZ Ancestor Search Helper.