876
NEW ZEALAND GAZETTE
No. 39

CESSATION OF BUSINESS IN NEW ZEALAND

Air Rarotonga Limited
Notice of Intention to Cease to Have a Place of Business in New Zealand

Air Rarotonga Limited hereby gives notice pursuant to section 405 (2) of the Companies Act 1955 of its intention to cease to have a place of business in New Zealand as from the 1st day of July 1991.

cb2242

Australian Pacific Tours (NZ) Pty Limited
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 Australian Pacific Tours (NZ) Pty Limited, a company incorporated in Victoria, 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 15th day of June 1992.

G. W. MCGEARY, Director.

cb2603

Monument Containers Limited
Notice of Intention to Cease to Have a Place of Business in New Zealand

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Monument Containers Limited, a company incorporated in London, United Kingdom but having a place of business in New Zealand at Wellington, intends to cease to have a place of business in New Zealand 3 months after the first publication of this notice in the New Zealand Gazette.

M. J. BELL, Director.

cb2769

Berkeley Pacific Limited
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 3 months after the first publication of this notice in the New Zealand Gazette, the company will cease to have a place of business in New Zealand.

Dated at Auckland this 25th day of March 1992.

COOPERS & LYBRAND.

cb2653

OTHER

Advertisement of Application for Winding Up of a Company by the Court

M. No. 195/92

In the High Court of New Zealand, Auckland Registry

In the matter of sections 75, 76, 77 and 78 of the Companies Act 1955:

And—In the matter of L.D. Nathan Agencies Limited, a duly incorporated company having its registered office at 47–51 Fort Street, Auckland—Applicant:

Notice is hereby given that the order of the High Court of New Zealand dated the 16th day of March 1992, confirming the reduction of capital of the above-named company from $50,000,100 to $100 and the minute approved by the Court were registered by the District Registrar of Companies at Auckland on the 18th day of March 1992. The said minute is in the words and figures following:

The authorised and issued capital of L. D. Nathan Agencies Limited is $100 divided into 100 fully paid ordinary shares of $1 each having been reduced from $50,000,100 divided into 50 000 100 fully paid ordinary shares of $1 each.

Dated this 18th day of March 1992.

RUSSELL McVEAGH McKENZIE BARTLEET & CO, Solicitor for the Applicant.

ot2719

Notice of Dividend

Name of Company: Pejay Productions Limited (in liquidation).

Address of Registered Office: 132 First Avenue, Tauranga.

Amount per Dollar: 4.6772 cents.

First and Final or Otherwise: First and final.

When Payable: 12 March 1992.

Where Payable: My office.

J. S. DONALD, Official Liquidator.

Murray Crossman & Partners, Chartered Accountants, P.O. Box 743, Tauranga.

ot2720

Mobile Despatch Company Limited
Notice of General Meeting to Consider Special Resolutions

Notice is hereby given that a general meeting of the members of Mobile Despatch Company Limited (“the company”) will be held by way of entry in the minute book of the company on the 31st day of March 1992 in the offices of the company at 150 Adelaide Road, Newtown, 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, that memorandum of association of the company is hereby amended by omitting all the objects and powers of the company contained 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 resolutions set out above is available for inspection at the offices of the company at 150 Adelaide Road, Newtown, Wellington.

Dated this 22nd day of March 1992.