11 OCTOBER NEW ZEALAND GAZETTE 5077

Former Name New Name Company No. Date of Change

Vela Technology Developments Limited Vela Agarose Limited WN. 259217 22/9/89

M. L. NIA, Assistant Registrar of Companies.

cc18980

Notice is hereby given that the following name changes have been entered on the Register of Companies at Napier:

Former Name New Name Company No. Date of Change

Stylewood Kitchens Limited Onekawa Equities Limited NA. 161554 11/9/89
Onekawa Equities Limited Stylewood Kitchens Limited NA. 268859 11/9/89
Furnitine Holdings Limited Divad Holdings Limited NA. 165929 13/9/89
Winncote Products Limited Drumpeel Farming Company Limited NA. 161217 18/9/89
F.E. & L.C. Dodd Limited Agparts & Machinery Limited NA. 165695 18/9/89
Metro Shell Company (No. 13) Limited Bruman Corporation Limited NA. 433660 20/9/89
Abbys Takeaways Limited Taupo Marketing Limited NA. 165017 25/9/89
Williams & Graham Limited King Street No. 37 Limited NA. 166202 27/9/89

A. KEATS, Assistant Registrar of Companies.

cc19067

CESSATION OF BUSINESS IN NEW ZEALAND

Swire Pacific Offshore Marine Ltd.

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Swire Pacific Offshore Marine Ltd., a company incorporated in Hong Kong but having a place of business in New Zealand at New Plymouth, intends to cease to have a place of business in New Zealand as from the 31st day of December 1989.

B. P. WONG, Director.

cc16636

Chiyoda Corporation

Notice of Ceasing to Carry on Business in New Zealand

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Chiyoda Corporation, a company incorporated in Japan but having a place of business in New Zealand at Whangarei, intends to cease to have a place of business in New Zealand.

Dated this 20th day of September 1989.

K. NAKUACHI, Director.

cc16533

Harcourt Brace Jovanovich Group (Australia) Pty Ltd.

Notice of Cessation of Business

Notice is hereby given that with effect from the 5th day of January 1990, the New Zealand branch operations will cease.

Pursuant to section 405 of the Companies Act 1955, notice of intention has been filed with the Registrar this same day.

Dated this 3rd day of October 1989.

G. R. CORY, Company Secretary.

cc18985

OTHER

In the matter of the Companies Act 1955, and in the matter of Mainzeal Group Ltd., a duly incorporated company having its registered office at Auckland:

Notice is hereby given that the Order of the High Court of New Zealand, dated the 25th day of August 1989, confirming the reduction of capital of Mainzeal Group Ltd., from $500,000,000 to $498,108,000 and the minute approved by the Court showing, with respect to the capital of the company as altered, the several particulars required by the abovementioned Act, was registered by the District Registrar of Companies at Auckland on the 11th day of September 1989.

The said minute is as follows:

“The capital of Mainzeal Group Ltd., is reduced by the cancellation of 3,784,000 issued ordinary shares of 50 cents each and accordingly the authorised capital of the company is reduced from $500,000,000 divided into 1,000,000,000 ordinary shares of 50 cents each to $498,108,000 divided into 996,216,000 ordinary shares of 50 cents each.”

Dated this 29th day of September 1989.

RUSSELL McVEAGH McKENZIE BARTLETT & CO., Solicitors for the Company.

a19940

Lambfell Enterprises Ltd.

Notice is hereby given that Lambfell Enterprises Ltd., was registered pursuant to section 30 (5) of the Companies Act 1955, as a public company limited by guarantee and having a share capital on the 25th day of September 1989.

S. HARK, Assistant Registrar of Companies.

a19172

F H McCready Ltd.

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of members of the above-named company will be held on Friday, the 3rd day of November 1989 at 2 o’clock in the afternoon at the offices of Messrs Fitzherbert Rowe, Solicitors, State Insurance Building, 61–75 Rangitikei Street, Palmerston North.

The business of the meeting will be to consider and if thought fit to pass the following resolutions as special resolutions:

Resolutions:

1. That the memorandum of association of the company be altered by:
   (a) Omitting all of the objects stated therein; and
   ...