4498

NEW ZEALAND GAZETTE

No. 203

Notice of Dividend

Name of Company: Marshall Heaters Limited (in liquidation).

Address of Registered Office: Care of the Official Assignee, 16-20 Clarence Street, Hamilton.

Registry of High Court: Rotorua.

Number of Matter: M. 4/92.

Amount per Dollar: 71.91 cents.

First and Final or Otherwise: First and final.

Where Payable: My office.

Dividends under $10.00 will not be paid unless requested in writing.

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

ot11275

Notice of Reduction of Capital

In the matter of the Companies Act 1955, and in the matter of Clearview Packaging Limited:

Notice is hereby given that the order of the High Court dated the 1st day of December 1992, confirming the reduction of capital of the above-named company from $240,000.00 to $100,000.00 and the minute approved by the Court showing, with respect to the capital of the company as altered, the several particulars required by the above-mentioned Act, was registered by the Registrar of Companies on the 8th day of December 1992.

The said minute is in the words and figures following:

“The share capital of Clearview Packaging Limited is henceforth $100,000.00 divided into 100 000 fully paid ordinary shares of $1.00 each having been reduced from $240,000.00 divided into 240 000 ordinary shares of $1.00 each fully paid up”.

Dated this 8th day of December 1992.

Burns Metcalf Chung & Co, solicitors for the company, per: R. G. METCALF.

ot11217

Tensit Holdings Limited (“the company”)

Notice of General Meeting

Notice is hereby given that a general meeting of the members of above-named company will be held at the offices of the company at 17 Oaktree Avenue, Browns Bay, Auckland at 9.30 a.m. on the 24th day of December 1992, for the purpose of considering and if thought fit, of passing as a special resolution the following:

That the memorandum of association of the company be altered by deleting clauses 3.1 and 3.2 thereof in their entirety and substituting therefor the following:

“3. The company shall have the rights, powers and privileges of a natural person, including, without limiting the generality of the foregoing, all of the powers specified in section 15A (1) of the Companies Act 1955.”

P. J. BERAN, Company Secretary.

ot11206

Brogan Holdings Limited

Notice of Extraordinary General Meeting

Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that an extraordinary general meeting of Brogan Holdings Limited is to be held at 1 p.m. on the 23rd day of December 1992 at the registered office of the company at New Plymouth, to consider and if thought fit, to pass the following special resolution:

“That:

1. Pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be altered by omitting all the objects and all the provisions in respect of the powers of the company set out in clause II of the memorandum of association.

2. The company shall have the rights, powers and privileges of natural persons, including the powers referred to in subsection 1 (a) to (h) of section 15A of the Companies Act 1955.”

B. J. BENNETT, Secretary.

ot11302

Tauroa Farming Partnership

Notice of Dissolution of Partnership

Notice is hereby given that the partnership subsisting between Leonard Stephen Christopher Baynes, farmer of Hawke’s Bay and Tessa Robin Baynes, farmer of Hawke’s Bay and Mark Dudley Chambers, farmer of Havelock North, created by a deed of partnership, dated the 23rd day of March, 1992, and carrying on the business of farming in Hawke’s Bay and elsewhere, has been dissolved as at the date of this notice with the retirement of Tessa Robin Baynes and Mark Dudley Chambers from the said partnership.

Dated this 7th day of December 1992.

T. R. BAYNES and M. D. CHAMBERS.

ot11344

L S C and T R Baynes Partnership—Farming Partnership

Notice of Dissolution of Partnership

Notice is hereby given that the partnership subsisting between Leonard Stephen Christopher Baynes, farmer of Hawke’s Bay and Tessa Robin Baynes, farmer of Hawke’s Bay, created by a deed of partnership, dated the 28th day of March 1991, and carrying on the business of farming in Hawke’s Bay and elsewhere, has been dissolved as at the date of this notice with the retirement of Tessa Robin Baynes from the said partnership.

Dated this 7th day of December 1992.

T. R. BAYNES.

ot11360

Bream Bay Holdings Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of the members of Bream Bay Holdings Limited will be held at the offices of Thomson Wilson, Solicitors, Rathbone Street, Whangarei on the 28th day of January 1993 at 10 o’clock in the forenoon, for the purpose of considering and, if thought fit, of passing as a special resolution the following:

“That the memorandum of association of the company be amended by deleting clause 3 and inserting in its place the following:

‘3. The company has the rights, powers and privileges of a natural person and in addition has the powers described in section 15A (1) (a) to (h) of the Companies Act 1955’.”

B. R. TRIMMER, Secretary.

ot11361