New Zealand Gazette – 1991 – No. 119

Page 2582

✨ Company Name Changes and Business Notices

2582 NEW ZEALAND GAZETTE No. 119

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

--------------------------------|-----------------------------------|-------------|---------------
Andioch Enterprises Limited | Haisman Investments Limited | AK. 491660 | 19/7/91

K. JAMES, Assistant Registrar of Companies.

...

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

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

--------------------------------|-----------------------------------|-------------|---------------
Stoke Motors Limited | Verdun Holdings Limited | NL. 169198 | 5/7/91
Phoenix Tours & Travel Limited | South Pacific Vacations Limited | NL. 167225 | 15/7/91
Colorado Columbine Limited | Nelson SBL Travel Limited | NL. 495359 | 12/7/91
Actaeon Holdings Limited | Ryder Rentals Limited | NL. 233805 | 17/7/91
Mytton Bros Limited | Brett Mytton Limited | NL. 169122 | 18/7/91
Hunter Timbers Limited | Hunter Laminates Limited | NL. 169318 | 19/7/91

A. BELL, Assistant Registrar of Companies.

...

CESSATION OF BUSINESS IN NEW ZEALAND

Smiths Industries Aerospace and Defense Systems Inc

Notice of Ceasing to Carry on Business in New Zealand

Pursuant to Section 405 (2) of the Companies Act 1955

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Smiths Industries Aerospace and Defense Systems Inc (formerly SII Avionic Systems Corp.), a company incorporated in the United States of America, but having a place of business in New Zealand, intends to cease to have a place of business in New Zealand as from the 15th day of November 1991.

Dated at Wellington this 29th day of July 1991.

COOPERS & LYBRAND.
P.O. Box 243, Wellington.

...

Donner Underwriting Agencies (NZ) Limited

Notice of Ceasing to Carry on Business in New Zealand

Pursuant to Section 405 of the Companies Act 1955

The above-named company, a wholly owned subsidiary of Donner Underwriting Agencies Limited (London), hereby gives notice that after the expiration of 3 months from the 30th day of July 1991, the company will cease to have a place of business in New Zealand.

For and on behalf of Donner Underwriting Agencies (NZ) Limited:

C. D. WILLIAMS, Company Secretary.

...

OTHER

Marubeni Auto Sales (Newmarket) Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of the members of Marubeni Auto Sales (Newmarket) Limited will be held at 381–425 Broadway, Newmarket, Auckland on the 16th day of August 1991, commencing at 10 a.m. for the purpose of considering, and, if thought fit, passing the following resolution (which shall be proposed as a special resolution):

The existing memorandum of association of the company be altered by:

(a) the deletion of clause 4; and

(b) the deletion of clause 6 which shall be substituted by the following:

...

The capital of the company is $100,000 divided into 50,000 shares of $2.00 each.

By order of the board.

M. IMAMURA, Company Secretary.

Dated this 7th day of August 1991.

Proxies:

Any member of the company entitled to attend and vote at the meeting may appoint a proxy to attend and on a poll to vote in place of the member.

To be valid a form of proxy must be returned duly completed to the registered office of the company by 10 a.m. on 14 August 1991.

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VUW Te Waharoa — NZ Gazette 1991, No 119

NZLII — NZ Gazette 1991, No 119

Parliament House (depicted) was completed in 1918 and remains the primary seat of Parliament.

✨ LLM interpretation of page content

🏭 Company Name Change to Haisman Investments Limited

Domain🏭 Trade, Customs & Industry
KeywordsCompany Name Change, Andioch Enterprises Limited, Haisman Investments Limited, Auckland
👩‍💼 Officials

K. James, Assistant Registrar of Companies

🏭 Company Name Changes in Nelson

Domain🏭 Trade, Customs & Industry
KeywordsCompany Name Changes, Nelson, Stoke Motors Limited, Verdun Holdings Limited, Phoenix Tours & Travel Limited, South Pacific Vacations Limited, Colorado Columbine Limited, Nelson SBL Travel Limited, Actaeon Holdings Limited, Ryder Rentals Limited, Mytton Bros Limited, Brett Mytton Limited, Hunter Timbers Limited, Hunter Laminates Limited
👩‍💼 Officials

A. Bell, Assistant Registrar of Companies

🏭 Cessation of Business by Smiths Industries Aerospace and Defense Systems Inc

Domain🏭 Trade, Customs & Industry
Dated29 July 1991
KeywordsCessation of Business, Smiths Industries Aerospace and Defense Systems Inc, SII Avionic Systems Corp, United States of America, Wellington
👩‍💼 Officials

Coopers & Lybrand

🏭 Cessation of Business by Donner Underwriting Agencies (NZ) Limited

Domain🏭 Trade, Customs & Industry
KeywordsCessation of Business, Donner Underwriting Agencies (NZ) Limited, Donner Underwriting Agencies Limited, London
👩‍💼 Officials

C. D. Williams, Company Secretary

🏭 Notice of Extraordinary General Meeting for Marubeni Auto Sales (Newmarket) Limited

Domain🏭 Trade, Customs & Industry
Dated7 August 1991
KeywordsExtraordinary General Meeting, Marubeni Auto Sales (Newmarket) Limited, Auckland, Memorandum of Association, Shares
👩‍💼 Officials

M. Imamura, Company Secretary

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