✨ Company Notices




3212 NEW ZEALAND GAZETTE No. 152

Former Name New Name Company No. Date of Change

Gemlo Investments Limited Gemlo Foods Limited AK 368300 24/9/91
City Realties (Developments) Limited City Realties (111) Limited AK 376989 25/9/91
City Realties (No.2) Limited City Realties (Rural) Limited AK 376993 25/9/91
Security Kleen Limited Security Twenty Four Limited AK 385597 25/9/91
Falcon Priority Limited Kahu Holdings Limited AK 388402 23/9/91
Haldon Station Limited Nolanda Enterprises Limited AK 411318 24/9/91
Parrot Properties Limited Giordano Limited AK 413078 19/9/91
Preform Company 388 Limited Lytsa B Kinloch Limited AK 465910 23/9/91
Hobill Properties Limited Ranchhod Enterprises Limited AK 477230 23/9/91
Coastal Seafoods (1990) Limited Coastal Seafoods Limited AK 481184 24/9/91
Arcadia Investments No. 4 Limited Peter Smith Print Services Limited AK 485064 19/9/91
Topmost Services Limited Wilson Parking New Zealand (1992) Limited AK 487351 19/9/91
Preform Company 440 Limited Suttons Moss Limited AK 509849 2/9/91
Antalya Holdings Limited Haldon Station (1991) Limited AK 512936 26/9/91
High Ground Limited Lo Export Limited AK 514838 24/9/91
Epernay Holdings Limited Atlas Gentecch Group Limited AK 515723 27/9/91
Preform Company 447 Limited Melese Laoadamia Druce Limited AK 516747 25/9/91
Geegan Holdings Limited Wellington Card Limited AK 517216 27/9/91
Morvern Enterprises Limited Commerce Street Toys Limited AK 522419 25/9/91

P. A. M. GREEN, Assistant Registrar of Companies.

cc10058

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

Former Name New Name Company No. Date of Change

Blairmore Farm Limited Long Gully Farm Limited IN 155727 20/9/91
Russlaw No. 4 Limited Caughey Mining Limited IN 435123 27/9/91

H. E. FRISBY, Assistant Registrar of Companies.

cc10059

CESSATION OF BUSINESS IN NEW ZEALAND

Hagglunds Denison Pty Limited

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 Hagglunds Denison Pty Limited, a company incorporated in Victoria, Australia, but having a place of business in New Zealand at Unit F, 5 Apollo Drive, Mairangi Bay, intends to cease to have a place of business in New Zealand as from the 31st day of January 1992.

C. CANT, Director.

cc9928

Zacata Investment Limited

Notice of Cessation of Business

Notice is hereby given that with effect from the 1st day of April 1991 the New Zealand branch operations ceased.

Pursuant to section 405 of the Companies Act 1955, notice of this will be filed with the Registrar in due course.

Dated this 27th day of September 1991.

cc9927

OTHER

Notice of Proposed Resolution to Alter the Memorandum of Association of United Christian Broadcasters Pacific Limited

Notice is hereby given that it is proposed to pass by entry in the minute book of the above-named company in lieu of an extraordinary general meeting of the members thereof, the following special resolution:

  1. That pursuant to section 18 (1) (a) of the Companies Act 1955, the memorandum of association of the company is hereby amended in paragraphs (a) and (b) of clause IV by the insertion of the words "and New Zealand" after the words "Asian and Pacific Islands".

  2. That pursuant to section 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company is hereby amended in clause VI by the deletion, in line 4, of the word "such", and the deletion, in line 5, of the words "as the directors shall decide".

P. DYE, Company Secretary.

cc10057

M. No. 1069/91

In the High Court of New Zealand, Auckland Registry

In the matter of the Companies Act 1955, sections 75, 76, 77 and 78 and in the matter of Heards Limited, a duly incorporated company having its registered office at 1 Broadway, Newmarket, Auckland:

Notice is hereby given that the order dated the 25th day of July 1991, confirming the reduction of capital of the above-named company from $1,446,840 to $100 and the minute approved by the Court were registered by the District Registrar of Companies at Auckland on the 23rd day of September 1991. The said minute is in the words and figures following:



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✨ LLM interpretation of page content

🏭 Company name changes registered in Auckland (continued from previous page)

🏭 Trade, Customs & Industry
Company name changes, Auckland, Register of Companies
  • P. A. M. GREEN, Assistant Registrar of Companies

🏭 Company name changes registered in Invercargill

🏭 Trade, Customs & Industry
Company name changes, Invercargill, Register of Companies
  • H. E. FRISBY, Assistant Registrar of Companies

🏭 Cessation of Business by Hagglunds Denison Pty Limited

🏭 Trade, Customs & Industry
Cessation of business, Companies Act 1955, Mairangi Bay
  • C. CANT, Director

🏭 Cessation of Business by Zacata Investment Limited

🏭 Trade, Customs & Industry
27 September 1991
Cessation of business, Companies Act 1955

🏭 Proposed Resolution to Alter Memorandum of Association of United Christian Broadcasters Pacific Limited

🏭 Trade, Customs & Industry
Memorandum of Association, Companies Act 1955
  • P. DYE, Company Secretary

🏭 Reduction of Capital of Heards Limited

🏭 Trade, Customs & Industry
Reduction of capital, Companies Act 1955, High Court of New Zealand