Company Notices




NEW ZEALAND GAZETTE

No. 46

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
Nopac Building Consultants Limited Noel Casey Building Consultants Limited CH. 306020 8/3/91
Annon Properties Limited Cascade Cafe Limited CH. 378790 8/3/91
Cromb & Merritt (Linwood) Limited Sportsmart Linwood City Limited CH. 304201 6/3/91
Purnell Seventeen Limited Trim Rite Limited CH. 477712 4/3/91
Malcane & Crafts Limited Wild Life Sports (New Zealand) Limited CH. 364079 13/3/91
Norcant Holdings Limited Sea King Products Limited CH. 130608 13/3/91
Buckcorp Holdings No.27 Limited Trimble Navigation (New Zealand) Limited CH. 438467 7/3/91
Bowker Holdings No.121 Limited Ecoforest Management Limited CH. 479724 11/3/91
Stavefield Holdings No.51 Limited Sparks Lee Trading Limited CH. 489062 12/3/91
Recycled Timber Products Limited Cobble Kerb Limited CH. 142791 12/3/91
Webley No 8 Limited Warren D Tate Builders Limited CH. 479268 13/3/91
Penny Farthing S.I. (1990) Limited Penny Halfpenny S.I. (1990) Limited CH. 484293 13/3/91
Penny Farthing Auckland (1990) Limited Penny Halfpenny Auckland (1990) Limited CH. 484304 13/3/91
Jim & Ngaire Olsen Limited Ken Weaver Limited CH. 130147 15/3/91
Maring No 12 Limited Sizzler's Limited CH. 487890 19/3/91
Huttons Eltham Limited Riverlands Eltham Limited CH. 027130 15/3/91

L. A. SAUNDERS, District Registrar of Companies.


CESSATION OF BUSINESS IN NEW ZEALAND

The Marine Insurance Company Ltd.

Notice of Intention to Cease to Have a Place of Business in New Zealand

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

Take notice that The Marine Insurance Company Ltd. hereby gives notice that it intends to cease to have a place of business in New Zealand with effect from the 30th day of June 1991.

Dated this 7th day of March 1991.

The Marine Insurance Company Ltd., by its solicitor and duly authorised agent, Timothy John MacAvoy, care of Kensington Swan, Solicitors, Private Bag, Auckland.


CBA Ltd.

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 Westpac Banking Corporation, hereby gives notice that after the expiration of 3 months from the 20th day of March 1991, the company will cease to have a place of business in New Zealand.

The business previously carried on by the company is now being undertaken by other companies in the Westpac Group.

CBA Ltd., by its attorney, George Walter Stoopin, in the presence of:

R. F. MORRIS.


Dow Corning 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 Dow Corning 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 the 30th day of June 1991.\n
The group has incorporated a separate New Zealand subsidiary (Dow Corning New Zealand Ltd.) which will continue to carry on business from its premises situated at 44 Anzac Avenue, Auckland.

All inquiries to D. N. Dass, Price Waterhouse, P.O. Box 748, Auckland.

B. McMAHON, Director.


OTHER

Cardinal Encryption Systems Ltd.

Notice of Special Resolution

Notice is hereby given that an extraordinary general meeting of the members of Cardinal Encryption Systems Ltd. will be held at 146 Papanui Road, Christchurch on the 19th day of April 1991 at 10 o'clock in the forenoon, for the purpose of considering and, if thought fit, of passing as a special resolution the following:

That the provisions of the memorandum of association with respect to the objects of the company be amended by inserting in clause 2 of the memorandum the word “marketing” after the word “development” and before the word “and.”

S. J. HONNOR, Company Secretary.



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✨ LLM interpretation of page content

🏭 Change of Company Names - Christchurch (continued from previous page)

🏭 Trade, Customs & Industry
Company name changes, Christchurch
  • L. A. Saunders, District Registrar of Companies

🏭 Notice of Intention to Cease Business - The Marine Insurance Company Ltd.

🏭 Trade, Customs & Industry
7 March 1991
Business cessation, Marine Insurance Company Ltd., Auckland
  • Timothy John MacAvoy, solicitor and duly authorised agent

🏭 Notice of Ceasing to Carry on Business - CBA Ltd.

🏭 Trade, Customs & Industry
20 March 1991
Business cessation, CBA Ltd., Westpac Banking Corporation
  • George Walter Stoopin, attorney
  • R. F. Morris, witness

🏭 Notice of Ceasing to Carry on Business - Dow Corning Australia Pty Ltd.

🏭 Trade, Customs & Industry
Business cessation, Dow Corning Australia Pty Ltd., Auckland
  • B. McMahon, Director

🏭 Notice of Special Resolution - Cardinal Encryption Systems Ltd.

🏭 Trade, Customs & Industry
Special resolution, Cardinal Encryption Systems Ltd., Christchurch
  • S. J. Honnor, Company Secretary