New Zealand Gazette – 1991 – No. 67

Page 1521

✨ Company Notices

8 MAY

NEW ZEALAND GAZETTE

1521

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

Former Name	New Name	Company No.	Date of Change
Galt Motors Limited	Galt Realty Limited	AK. 065010	15/4/91
Commercial Risk Managers Limited	Devonport Insurance Analysts Limited	AK. 422015	15/4/91

K. JAMES, Assistant Registrar of Companies.

cs4526

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

Former Name	New Name	Company No.	Date of Change
R.R. Fenton & Co. Limited	Croner Toys Limited	AK. 048328	27/3/91
Delico Products Limited	Longridge Enterprises Limited	AK. 101507	3/4/91
E.S. & R.A. Corban Limited	Grass Properties Limited	AK. 107334	5/4/91
Nor West Auto Electrical Limited	Dairy Factory Restaurant Limited	AK. 108586	22/2/91
Manaia Farms Limited	Aviation Network (NZ) Limited	AK. 114669	4/4/91
D & A Entertainments Limited	D & A Audio-Visual Limited	AK. 426023	5/4/91
FML Ashburton Limited	Allan Building Supplies Limited	AK. 496807	28/3/91

P. A. HARRISON, Assistant Registrar of Companies.

cs4527

CESSATION OF BUSINESS IN NEW ZEALAND

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

Accountancy Placements 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 Accountancy Placements 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 1 August 1991.

D. W. MARINER, Director.

cb4503

OTHER

R H Freeman and Company

Notice of General Meeting to Consider Special Resolutions

Notice is hereby given that a general meeting of the members of R H Freeman and Company (“the company”) will be held by way of entry in the minute book of the company on 9 May 1991 in the offices of Downer Group Ltd., Level 9, 108 The Terrace, Wellington at 10 a.m.

Business:

The purpose of this meeting is to consider and, if thought fit, to pass the following special resolutions:

“That pursuant to sections 15A and 18 of the Companies Act 1955, the memorandum of association of the company is hereby amended by omitting all the objects and powers of the company continued therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers set out in sections 15A (1) (a) to (h) of the Companies Act 1955); and
That accordingly the present memorandum of association of the company is amended and the memorandum of association as attached hereto is hereby adopted as the memorandum of association of the company.”

The memorandum of association referred to in the special resolution set out above is available for inspection at the offices of the Downer Group Ltd., Level 9, 108 The Terrace, Wellington or on request from the company.

Dated this 30th day of April 1991.

C. A. RYDER, Buddle Findlay, Solicitors for the Company.

ot4532

Sinclair Melbourne and Company Ltd.

Notice of General Meeting to Consider Special Resolutions

Notice is hereby given that a general meeting of the members of Sinclair Melbourne and Company Ltd. (“the company”) will be held by way of entry in the minute book of the company on 9 May 1991 in the offices of Downer Group Ltd., Level 9, 108 The Terrace, Wellington at 10 a.m.

Business:

The purpose of this meeting is to consider and, if thought fit, to pass the following special resolutions:

“That pursuant to sections 15A and 18 of the Companies

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VUW Te Waharoa — NZ Gazette 1991, No 67

NZLII — NZ Gazette 1991, No 67

The General Assembly Library (on the right) was completed in 1899 and survived the 1907 fire. Now the oldest remaining original Parliament building, still used as the Parliamentary Library.

✨ LLM interpretation of page content

🏭 Company Name Changes in Auckland

Domain🏭 Trade, Customs & Industry
KeywordsCompany name change, Register of Companies, Auckland
👩‍💼 Officials

K. James, Assistant Registrar of Companies

🏭 Company Name Changes in Auckland

Domain🏭 Trade, Customs & Industry
KeywordsCompany name change, Register of Companies, Auckland
👩‍💼 Officials

P. A. Harrison, Assistant Registrar of Companies

🏭 Cessation of Business by CCH Australia Ltd.

Domain🏭 Trade, Customs & Industry
KeywordsCessation of business, Companies Act 1955, Auckland
👩‍💼 Officials

M. J. Press, Secretary

🏭 Cessation of Business by Accountancy Placements Pty Ltd.

Domain🏭 Trade, Customs & Industry
KeywordsCessation of business, Companies Act 1955, Auckland
👩‍💼 Officials

D. W. Mariner, Director

🏭 General Meeting of R H Freeman and Company

Domain🏭 Trade, Customs & Industry
Dated30 April 1991
KeywordsGeneral meeting, Special resolutions, Companies Act 1955, Wellington
👩‍💼 Officials

C. A. Ryder, Buddle Findlay, Solicitors for the Company

🏭 General Meeting of Sinclair Melbourne and Company Ltd.

Domain🏭 Trade, Customs & Industry
KeywordsGeneral meeting, Special resolutions, Companies Act 1955, Wellington

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