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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✨ LLM interpretation of page content

🏭 Company Name Changes

🏭 Trade, Customs & Industry
Company Name Changes, Company Registrations, Auckland
  • L. Shaw, Assistant Registrar of Companies

🏭 Cessation of Business by International Flavours & Fragrances (Australia) Pty. Ltd.

🏭 Trade, Customs & Industry
Business Cessation, International Flavours & Fragrances, Australia
  • Russell McVeagh McKenzie Bartleet & Co, Solicitors for the Company

🏭 Cessation of Business by Kockums Cancar Pty Ltd.

🏭 Trade, Customs & Industry
Business Cessation, Kockums Cancar Pty Ltd., Australia
  • Price Waterhouse, As Agents for the Company

🏭 Cessation of Business by CCH Australia Ltd.

🏭 Trade, Customs & Industry
Business 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 & Industry
Memorandum Alteration, O’Connell’s Hotel Ltd.