Company Notices




2900
NEW ZEALAND GAZETTE
No. 140

Corrigendum

The notice appearing in the New Zealand Gazette, No. 131, page 2724, dated the 1st day of August 1990, “Change of Company Name” appeared incorrectly as—

Former Name: Tarago Holdings Limited
New Name: Director Innovations Limited
Company No.: IN. 453946
Date of Change: 17/7/90

should have been shown as—

Former Name: Tarago Holdings Limited
New Name: Direct Innovations Limited
Company No.: IN. 453946
Date of Change: 17/7/90

H. E. FRISBY, Assistant Registrar of Companies.


CESSATION OF BUSINESS IN NEW ZEALAND

Amalgamated Chemicals (Australia) Pty Ltd.

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 Amalgamated Chemicals (Australia) Pty Ltd., a company incorporated in New South Wales, Australia, but having a place of business in New Zealand at Auckland, intends to cease to have a place of business in New Zealand as from 30 October 1990.

All inquiries to D. N. Dass, Price Waterhouse, Private Bag, Manukau City.


Coronet Freeholds Ltd.

Notice of Ceasing to Carry on Business in New Zealand

Pursuant to Section 405 of the Companies Act 1955

The above-named company hereby gives notice that on the 25th day of November 1990, the company will cease to have a place of business in New Zealand.

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


OTHER

Notice of Release of Liquidators

Handyman Builders Ltd. (in liquidation)
M. No. 864/88

Ultra Marine Services Ltd. (in liquidation)
M. No. 546/88

Turley and Walters Ltd. (in liquidation)
M. No. 722/88

Leatham Developments Ltd. (in liquidation)
M. No. 254/88

Address of Registered Office: Care of Ferrier Hodgson & Co.,
Fifth Floor, Quay Tower, 29 Customs Street West,
Auckland.

Registry of High Court: Auckland.

Joint Liquidators’ Names and Addresses: Kim Rowland Powell and Adrienne Mary Stone, care of Ferrier Hodgson & Co.,
Fifth Floor, Quay Tower, 29 Customs Street West,
Auckland.

Date of Release: 27 July 1990.

Dated at Auckland this 9th day of August 1990.

K. R. POWELL and A. M. STONE, Joint Liquidators.


Seawater Projects Unlimited Ltd. (in liquidation)
Number of Matter: M. No. 801/89

Address of Registered Office: Care of Ferrier Hodgson & Co.,
Fifth Floor, Quay Tower, 29 Customs Street West,
Auckland.

Registry of High Court: Auckland.

Liquidator’s Name and Address: Stephen Robert Patrick, care of Ferrier Hodgson & Co., Fifth Floor, Quay Tower, 29 Customs Street West, Auckland.

Date of Release: 27 July 1990.

Dated at Auckland this 9th day of August 1990.

S. R. PATRICK, Liquidator.


Vence Investments Ltd.

Notice of Proposed Resolution to Alter Memorandum of Association

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

Notice is hereby given that it is proposed to pass by an entry in the minute book of the company in lieu of a general meeting of the members of Vence Investments Ltd., the following special resolution:

“That the memorandum of association of the company be altered by inserting the following clauses 3 and 4 and consequentially renumbering the existing clauses 3 and 4, as clauses 5 and 6 respectively:”



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1990, No 140


NZLII PDF NZ Gazette 1990, No 140





✨ LLM interpretation of page content

🏭 Correction of Company Name Change

🏭 Trade, Customs & Industry
Company Name Change, Correction, Register of Companies
  • H. E. Frisby, Assistant Registrar of Companies

🏭 Notice of Ceasing Business in New Zealand

🏭 Trade, Customs & Industry
Business Cessation, Company Notice, Amalgamated Chemicals (Australia) Pty Ltd
  • D. N. Dass, Price Waterhouse

🏭 Notice of Ceasing Business in New Zealand

🏭 Trade, Customs & Industry
Business Cessation, Company Notice, Coronet Freeholds Ltd
  • Russell McVeagh McKenzie Bartleet & Co., Solicitors for the Company

🏭 Notice of Release of Liquidators

🏭 Trade, Customs & Industry
9 August 1990
Liquidation, Release of Liquidators, Handyman Builders Ltd, Ultra Marine Services Ltd, Turley and Walters Ltd, Leatham Developments Ltd
  • Kim Rowland Powell, Joint Liquidator
  • Adrienne Mary Stone, Joint Liquidator

🏭 Notice of Release of Liquidator

🏭 Trade, Customs & Industry
9 August 1990
Liquidation, Release of Liquidator, Seawater Projects Unlimited Ltd
  • Stephen Robert Patrick, Liquidator

🏭 Notice of Proposed Resolution to Alter Memorandum of Association

🏭 Trade, Customs & Industry
Memorandum of Association, Company Resolution, Vence Investments Ltd