NEW ZEALAND GAZETTE

No. 129

Corrigendum

Change of Company Name

The notice in the New Zealand Gazette, No. 100 on page 2308, dated 1 July 1992, showing that Phigra No 82 Limited changed its name to Ibicas Properties Limited AK. 532230 on 17 June 1992, should have read that Phigra No. 77 Limited had changed its name to Ibicas Properties Limited.

AK. 506075. Phigra No 82 Limited AK. 532230 name remains the same.

Dated at Auckland this 11th day of August 1992.

B. J. EYLES, Assistant Registrar of Companies.

CESSATION OF BUSINESS IN NEW ZEALAND

Catoleum Pty Limited

Notice of Ceasing to Carry on Business in New Zealand

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

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Catoleum Pty Limited, a company incorporated in New South Wales, Australia, but having a place of business in Auckland, New Zealand, intends to cease to have a place of business in New Zealand.

Notice is hereby given that the trading activities of Catoleum Pty Limited were taken over as from the 1st day of January 1988 by Catoleum New Zealand Limited, a company registered in Auckland, New Zealand.

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

J. R. PAINE, Company Director.

OTHER

Baycorp Holdings Limited

Certificate of Registration of Court Order Confirming Minute of Reduction

I, Rami Douglas Mu, Assistant Registrar of Companies, hereby certify that the Court order dated the 23rd day of July 1992, and minute of reduction as set out below was registered on the 31st day of July 1992:

The authorised capital of Baycorp Holdings Limited is $20,000,000 divided into 200,000,000 shares of 10 cents each having been reduced from $50,000,000 divided into 200,000,000 shares of 25 cents each and the issued capital is $7,280,221 divided into 72,802,210 fully paid ordinary shares of 10 cents each having been reduced from $18,200,552 divided into 72,802,210 fully paid ordinary shares of 25 cents each.

Given under my hand and the seal of the District Registrar of Companies at Auckland this 23rd day of July 1992.

R. D. MU, Assistant Registrar of Companies.

In Liquidation

Notice is hereby given that the statements of account in respect of the following company liquidations have been filed in the above Court in accordance with section 244 of the Companies Act 1955, as amended by section 9 of the Companies Amendment Act 1989:

• F.M. Peak Limited (in liquidation), formerly of 44 Currie Street, New Plymouth.
• Joint Videos Limited (in liquidation), formerly of 7 Liardet Street, New Plymouth.
• Opunake Drainage Limited (in liquidation), formerly of 30 Tasman Street, Opunake.
• Raytronics T.V. and Hi-fi Limited (in liquidation), formerly of 53 McLean Street, Waitara.
• Treval Land Company Limited (in liquidation), formerly of 48 Lemon Street, New Plymouth.

L. G. A. CURRIE, Official Assignee, Official Liquidator.
Commercial Affairs Division, Private Bag 3090, Hamilton.

Notice of Dividend

Name of Company: McLachlan Bros Limited (in liquidation).
Address of Registered Office: Care of 85 Alexandra Street, Hamilton.
Registry of High Court: Hamilton.
Number of Matter: M. 359/91.
Amount per Dollar: 10 cents.
First and Final or Otherwise: First dividend.
Where Payable: My office.

J. H. GAUKRODGER, Liquidator.
Address for Service: Care of KPMG Peat Marwick, P.O. Box 929, Hamilton.

Abel Plumbing & Roofing Limited

A. 1983/252

Extraordinary General Meeting of the Members

Notice is hereby given that an extraordinary general meeting of the members of Abel Plumbing & Roofing Limited will be held at 84 Parr Terrace, Auckland on the 9th day of September 1992 at 2 o’clock in the afternoon, for the purpose of considering and if thought fit, of passing a special resolution the following:

"1. That the memorandum of association of the company dated the 14th day of February 1983, be altered by omitting all of the provisions with respect to the objects or powers of the company contained in paragraphs 3 (1) to 3 (24) and paragraph 4 inclusive, and that the company shall henceforth have the rights, powers and privileges of a natural person (including the powers referred to in subsection 1 (a), 2 (h) of section 15 of the Companies Act 1955) except insofar as the exercise of those rights, powers and privileges may be restricted or prohibited."

Dated this 26th day of July 1992.

R. A. PALLESEN, Company Secretary.