NEW ZEALAND GAZETTE

No. 175

Former Name | New Name | Company No. | Date of Change

Hawera Enterprises Limited | Visual Contents Record Bank Limited | NP. 472786 | 24/9/90

G. D O’BYRNE, Assistant Registrar of Companies.

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

Former Name | New Name | Company No. | Date of Change

Grontham Holdings Limited | Premier Bakery Limited | CH. 475409 | 11/9/90
John Hutchison Agencies Limited | Hutchison Agencies Limited | CH. 301500 | 13/9/90
Christchurch Drainlayers Limited | Carl Marketing Limited | CH. 127185 | 13/9/90
Christchurch Partitions Limited | Kit Marketing Limited | CH. 142408 | 13/9/90
Victoria Financial Services Limited | Victoria Insurance Brokers Limited | CH. 370315 | 7/9/90
Magnas Alpha Limited | Armex Credit Services Limited | CH. 318291 | 12/9/90
Andrew Barclay & Associates Architects Limited | Barclay/Craig Architects Limited | CH. 289182 | 12/9/90
Jackdaw House No. 41 Limited | Woolston Properties Limited | CH. 463633 | 12/9/90
Lanron Shelf Company No. 2 Limited | Kana Trade (N.Z.) Limited | CH. 466360 | 30/8/90
Repair & Care Limited | Repair N Care Music 1990 Limited | CH. 390769 | 12/9/90
Sarssell No 7 Limited | Lakes Chemist (Linwood) Limited | CH. 479314 | 19/9/90
Stavefield Holdings No 18 Limited | CBD Construction Limited | CH. 432413 | 27/9/90
Tom Morland Limited | Topgear & Co Limited | CH. 134142 | 19/9/90
LMI Insurance Brokers Limited | Alexander Benefits Services Limited | CH. 232047 | 14/9/90
Number 1 Club Limited | Complas Pacific Limited | CH. 425571 | 1/9/90

L. A. SAUNDERS, Assistant Registrar of Companies.

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CESSATION OF BUSINESS IN NEW ZEALAND

Byron Holdings Ltd.

Pursuant to Section 405 of the Companies Act 1955

Notice is hereby given that Byron Holdings Ltd., a company incorporated in the State of Victoria, Australia and having its head office for New Zealand at the Fifth Floor, Harbour View Tower, 52 Quay Street, Auckland, intends to cease to have a place of business in New Zealand at the expiration of 3 months from the date of publication of this notice.

Dated this 3rd day of October 1990.

Byron Holdings Ltd., by its solicitors and agents, per:

BELL GULLY BUDDLE WEIR.

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Credit Commercial De France (Australia) Ltd.

Notice of Cessation of Place of Business in New Zealand

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Credit Commercial De France (Australia) Ltd., a company incorporated in South Australia, but having a place of business in New Zealand at Wellington, intends to cease to have a place of business in New Zealand as from the 31st day of December 1990.

P. EDWARDS, Director.

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OTHER

Fletcher Challenge Ltd.

Notice of Annual General Meeting

Notice is hereby given that the tenth annual general meeting of shareholders of Fletcher Challenge Ltd. will be held at the Dunedin Town Hall Conference and Entertainment Centre, 48 The Octagon, Dunedin on the 7th day of November 1990 at 3 p.m. One of the items of business of the meeting will be to consider, and, if thought fit, to pass the following special resolution:

That pursuant to sections 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting paragraphs III and IV in total and substituting the following new paragraph III:

"The company has the rights, powers and privileges of a natural person, including the powers referred to in subsections (1) (a) to (h) (inclusive) of section 15A of the Companies Act 1955."

By order of the board:

G. C. KEY, Company Secretary.

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