854

NEW ZEALAND GAZETTE

No. 36

Essere Print Ltd.

Notice of Appointment of Receivers

Pursuant to Section 346 (1) of the Companies Act 1955

Notice is hereby given that on the 16th day of February 1989, the Bank of New Zealand Ltd. appointed Messrs Rodney Gane Pardington and Russell Stuart Hay, both chartered accountants of Auckland, as receivers and managers of the property of Essere Print Ltd., under the powers contained in a mortgage debenture dated the 12th day of November 1987 given by that company.

The offices of the receivers and managers are at the offices of Messrs Deloitte Haskins & Sells, Chartered Accountants, Level 13, Tower 2, The Shortland Centre, Shortland Street, Auckland.

Dated this 17th day of February 1989.

R. G. PARDINGTON and R. S. HAY, as Receivers for the Debenture Holder.

c02816

Progress Stationers (Wholesale) Ltd. (now Clark and Matheson (Printers) Ltd.)

Notice of Appointment of Receivers

Pursuant to Section 346 (1) of the Companies Act 1955

Notice is hereby given that on the 16th day of February 1989, the Bank of New Zealand Ltd. appointed Messrs Rodney Gane Pardington and Russell Stuart Hay, both chartered accountants of Auckland, as receivers and managers of the property of Progress Stationers (Wholesale) Ltd. (now Clark and Matheson (Printers) Ltd.), under the powers contained in a mortgage debenture dated the 12th day of November 1987 given by that company.

The offices of the receivers and managers are at the offices of Messrs Deloitte Haskins & Sells, Chartered Accountants, Level 13, Tower 2, The Shortland Centre, Shortland Street, Auckland.

Dated this 17th day of February 1989.

R. G. PARDINGTON and R. S. HAY, as Receivers for the Debenture Holder.

c02817

Super Air Ltd.

Notice of Extraordinary General Meeting

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

Notice is hereby given that an extraordinary general meeting of Super Air Ltd. ("the company") will be held at the offices of BOP Fertiliser Ltd., Hewletts Road, Mount Maunganui on the 30th day of March 1989 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, pursuant to section 18 (5) of the Companies Act 1955. 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 6 inclusive of the memorandum including all the objects and powers set out in those sub-paragraphs, and substituting the following namely:

'The company shall have 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 21st day of February 1989.

Signed by Super Air Ltd. by its solicitors and duly authorised agents:

SHARP TUDHOPE.

c02951

Genesis Kauri Ltd.

Appointment of Receiver

John George Russell, chartered accountant, whose office is at 6 Downview Road, Auckland 6, was appointed receiver and manager of the property and undertaking of Genesis Kauri Ltd. on the 23rd day of February 1989.

J. G. RUSSELL, Receiver.

c03093

The New Zealand Experience Corporation Ltd.

Notice of Appointment of Receivers

Pursuant to Section 346 (1) of the Companies Act 1955

DFC New Zealand Ltd. hereby gives notice that on the 20th day of February 1989, David Leslie Pearson and Gary Kenneth Urwin, chartered accountants of Wellington, were appointed the receivers and managers of The New Zealand Experience Corporation Ltd., under and by virtue of the provisions of a debenture dated the 1st day of December 1986.

The offices of the receivers and managers are at the offices of Messrs Horwath & Horwath, Chartered Accountants, Second Floor, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington.

The property in respect of which the said receivers and managers have been appointed is all the undertaking and its real and personal property and all its assets and effects, whatsoever and wheresoever, both present and future, of the said The New Zealand Experience Corporation Ltd., including its uncalled and unpaid capital.

Dated this 20th day of February 1989.

Signed for and on behalf of DFC New Zealand Ltd., by its solicitors and duly authorised agents, per:

GODDARD OAKLEY CARTER & MORAN.

(Attention: D. P. Shillson), Third Floor, Harcourts Building, 28 Grey Street, Wellington.

c03018

Redline International Ltd.

Notice of General Meeting

Notice is hereby given that a general meeting will be held at 243 Grey Street, Hamilton on Wednesday, the 1st day of March 1989 at 1 p.m. for the purpose of considering and, if thought fit, passing the following resolution as a special resolution:

"That the company alter its memorandum of association pursuant to section 18 (1) (c) of the Companies Act and that the provisions in respect to the powers of the company be omitted and that the company shall have the rights, powers and privileges of a natural person (including these powers referred to in section 15A (1) (a) to (h) of the Companies Act)."

A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his place. A proxy need not be a member of the company.

K. SCOTT, Secretary.

c03002

Reid Home & Lifestyle Ltd.

Appointment of Receiver

John George Russell, chartered accountant, whose office is at 6 Downview Road, Auckland 6, was appointed receiver and manager of the property of Reid Home & Lifestyle Ltd.