9 SEPTEMBER NEW ZEALAND GAZETTE

OTHER

Bligh Oil & Minerals (N.Z.) Limited

Notice of Extraordinary General Meeting to Pass Special Resolution Amending Memorandum of Association

Pursuant to Sections 15A and 18 of the Companies Act 1955

Notice is hereby given that an extraordinary general meeting of the members of the above-named company will be held at Auckland on the 2nd day of October 1992 at 10 a.m., for the purpose of considering and, if thought fit, of passing the following resolutions:

1. The memorandum of association of the company is altered by omitting all the stated objects of the company and all the provisions with respect to the powers of the company.

2. Henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in section 15a (1) (a)–(h) of the Companies Act 1955).

Dated this 3rd day of September 1992.

For and on behalf of Bligh Oil & Minerals (N.Z.) Limited, per:

McELROY MILNE, Solicitors.
Address: Care of Southpac Tower, Queen Street, Auckland.
α6179

M. No. 2/91

In the High Court of New Zealand, Hamilton Registry

In the matter of section 76 of the Companies Act 1955, and in the matter of an application by Browns Pharmacy (Paeroa) Limited, a duly incorporated company having its registered office at Paeroa:

Notice is hereby given that the order of the High Court dated the 23rd day of April 1991, confirming reduction of capital of the above-named company from $228,000.00 to $174,000.00 and the minute approved by the Court showing with respect to the capital of the company as altered, the several particulars required by the Companies Act, was registered by the Registrar of Companies on the 7th day of October 1991.

Dated this 1st day of September 1992.

Browns Pharmacy (Paeroa) Limited, by its solicitors, Harkness Henry & Co., per:
A. S. MENZIES.

α18083

Land Transfer Act Notices

The instruments of title described in the Schedule hereto having been declared lost, notice is hereby given of my intention to replace the same by the issue of new or provisional instruments upon the expiration of 14 days from the date of the Gazette containing this notice.

Schedule

Certificate of title 306/132 in the name of The Queenstown-Lakes District Council. Application 813069/1.
Certificate of title 396/192 in the name of The Queenstown-Lakes District Council. Application 813069/2.
Dated at the Land Registry Office, Dunedin this 3rd day of September 1992.

I. F. TONGA, District Land Registrar.

α5112

Evidence of the loss of the instruments described in the Schedule having been lodged with me together with applications for the issue of a new certificate of title and a provisional copy of memorandum of lease 283903/4, notice is hereby given of my intention to issue the same upon the expiration of 14 days from the date of the Gazette containing this notice.

Schedule

(Certificate of title reference unless otherwise stated; registered proprietors name; application number):
28B/336; Nepia Gibson and Janice Miria Gibson; A11689/2.
Memorandum of lease 283903/4; Denis Francis O’Sullivan and Dawn Frances O’Sullivan; A11758/1.
Dated at Christchurch this 3rd day of September 1992.

S. C. PAVETT, District Land Registrar.

α8113

The instruments of title described in the Schedule hereto having been declared lost, notice is hereby given of my intention to replace the same by the issue of new or provisional instruments upon the expiration of 14 days from the date of the Gazette containing this notice.

Schedule

Memorandum of mortgage C. 282579.2, affecting the land in certificate of title 82B/3, whereby United Bank Limited is the mortgagee. Application C. 395223.1.
Memorandum of leases C. 027102.3 to C. 027102.6 (inc) affecting the land in certificates of title 74A/594 to 74A/597 (inc) whereby Gulf Harbour Investments Limited is the lessee. Application C. 394580.1.
Certificate of title 56B/1182 in the name of Miriam Beverly Anne Wallas of Auckland, married woman and Anthony Jones, her husband. Application C. 406531.1.

Memorandum of lease 429783.1, affecting the land in certificate of title 56B/1182, whereby Miriam Beverly Anne Wallas of Auckland, married woman and Anthony Jones, her husband, are the lessees. Application C. 406531.1.

Memorandums of mortgage B. 876113.3 and B. 876113.4, affecting the land in certificate of title 56B/1182, whereby The Housing Corporation of New Zealand is the mortgagee. Application C. 406531.1.

Memorandum of lease 072046.12, affecting the land in certificate of title 29C/1101, whereby Gordon Wong of Auckland, restaurateur and Rose Wong, his wife, are the lessees. Application C. 406806.1.

Certificate of title 1121/200 in the name of Ian Grant Thom of Howick, retired engineer and Kathleen Ellen Thom, his wife. Application C. 407207.1.

Memorandum of lease 160766.2, affecting the land in certificate of title 28C/854, whereby John Arthington Brooks, prison officer and Pamela Delaine Brooks, his wife, both of Auckland, are the lessees. Application C. 407302.1.

Memorandum of lease 289290.12, affecting the land in