✨ Company Name Changes and Business Notices
24 APRIL
NEW ZEALAND GAZETTE
1333
| Former Name | New Name | Company No. | Date of Change |
|---|---|---|---|
| Loyette Securities Limited | Guildford Group Limited | AK.446064 | 3/4/91 |
| Burtlea Investments No.11 Limited | Harprop Limited | AK.446601 | 28/3/91 |
| Hethical Investments No.2 Limited | South Auckland Freight Terminal Limited | AK.451705 | 27/3/91 |
| Burtlea Investments No.19 Limited | Tanprop Limited | AK.454643 | 28/3/91 |
| Loyal Trade and Travel Limited | Loyal Trade (NZ) Limited | AK.473047 | 4/4/91 |
| Zarbo Holdings Limited | Takara Holdings Limited | AK.476317 | 18/3/91 |
| Gwilliam Holdings Limited | Te Iwi Travel Limited | AK.478990 | 22/3/91 |
| Xtraordinaires Talent Agency Limited | Talento and Extras Limited | AK.480376 | 25/3/91 |
| Cafeli Enterprises Limited | Dux De Lux Limited | AK.481509 | 27/2/91 |
| Paper Reclaim (Wellington) Limited | Paper Reclaim NZFP Wellington Limited | AK.487230 | 4/4/91 |
| All Carpets & Rugs Limited | All Carpets to Rugs of Newmarket Limited | AK.488681 | 28/3/91 |
| Constructa Corporate Fourteen Limited | Brooke Jones Limited | AK.491368 | 27/3/91 |
| Constructa Corporate Thirteen Limited | P C Doctor Limited | AK.491369 | 28/3/91 |
| Thorner Services Limited | Umere Services Limited | AK.491429 | 28/3/91 |
| Shorrock Investments Limited | Tele Pacific Networks Limited | AK.491529 | 28/3/91 |
| Pullen Systems Limited | Bachelors Photo Centre Limited | AK.494138 | 28/3/91 |
| Preform Company 419 Limited | Sisson Electric Company Limited | AK.495920 | 2/4/91 |
| Runymede Forty Four Limited | Wel Cade Limited | AK.500473 | 28/3/91 |
| Salome Holdings Limited | Active Components (NZ) Limited | AK.500961 | 3/4/91 |
| Vaunt Developments Limited | Circuit Graphix (NZ) Limited | AK.500963 | 3/4/91 |
| Somerset Homes Limited | Somerset Homes Limited | AK.501096 | 4/4/91 |
L. SHAW, Assistant Registrar of Companies.
cb3995
CESSATION OF BUSINESS IN NEW ZEALAND
International Flavours & Fragrances (Australia) Pty. 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 after the expiration of 3 months from the 10th day of April 1991, the company will cease to have a place of business in New Zealand.
RUSSELL McVEAGH MCKENZIE BARTLEET & CO, Solicitors for the Company.
Note: The New Zealand branch of the company is being closed and for the future Flavour and Fragrance customers of the company will be serviced from its Australian offices.
cb3424
Kockums Cancar 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 Kockums Cancar Pty Ltd., a company incorporated in 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 10th day of July 1991.
PRICE WATERHOUSE, As Agents for the Company.
cb3444
CCH Australia Ltd.
Notice of Ceasing to Carry on Business in New Zealand
Pursuant to Section 405 of the Companies Act 1955
CCH Australia Ltd., a company incorporated in New South Wales, but having a place of business in Auckland, hereby gives notice that after the expiration of 3 months from the 24th day of April 1991, it will cease to have a place of business in New Zealand.
The operation previously carried out by the New Zealand branch of CCH Australia Ltd., Commerce Clearing House (New Zealand), has been transferred to Commerce Clearing House New Zealand Ltd.
M. J. PRESS, Secretary.
cb4192
OTHER
O’Connell’s Hotel 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 O’Connell’s Hotel Ltd. the following special resolution:
“That the memorandum of association of the company be varied by:
(i) Deleting the words ‘O’Connell’s Hotel Ltd.’ in the title and substituting them with the following words ‘O’Connell’s Hotel’;
(ii) Deleting clause 1 and substituting it with the following clause:
‘1. The name of the company is “O’Connell’s Hotel” ’;
(iii) Deleting clause 4 and substituting it with the following clause:
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VUW Te Waharoa —
NZ Gazette 1991, No 60
NZLII —
NZ Gazette 1991, No 60
✨ LLM interpretation of page content
🏭 Company Name Changes
🏭 Trade, Customs & IndustryCompany Name Changes, Company Registrations, Auckland
- L. Shaw, Assistant Registrar of Companies
🏭 Cessation of Business by International Flavours & Fragrances (Australia) Pty. Ltd.
🏭 Trade, Customs & IndustryBusiness Cessation, International Flavours & Fragrances, Australia
- Russell McVeagh McKenzie Bartleet & Co, Solicitors for the Company
🏭 Cessation of Business by Kockums Cancar Pty Ltd.
🏭 Trade, Customs & IndustryBusiness Cessation, Kockums Cancar Pty Ltd., Australia
- Price Waterhouse, As Agents for the Company
🏭 Cessation of Business by CCH Australia Ltd.
🏭 Trade, Customs & IndustryBusiness Cessation, CCH Australia Ltd., Australia
- M. J. Press, Secretary
🏭 Notice of Proposed Resolution to Alter Memorandum of Association for O’Connell’s Hotel Ltd.
🏭 Trade, Customs & IndustryMemorandum Alteration, O’Connell’s Hotel Ltd.