New Zealand Gazette – 1992 – No. 71

Page 1420

✨ Company Notices

NEW ZEALAND GAZETTE

No. 71

Former Name | New Name | Company No. | Date of Change

--- | --- | --- | ---
Bernay Securities Limited | ITT Rayonier NZ Management Limited | AK. 537014 | 8/5/92
Aeneid Fourteen Limited | Ichem Limited | AK. 537629 | 11/5/92
Mobill Redwood Park Limited | Messiter Holdings Limited | AK. 537525 | 13/4/92
Preform Company 473 Limited | South Auckland Funeral Services Limited | AK. 543841 | 7/5/92
Constructa Corporate Thirty Five Limited | T.D. Little Dental Limited | AK. 543931 | 6/5/92
Mullen Investments Limited | McCallum Developments Limited | AK. 544411 | 8/5/92
Lesley Brian Holdings Limited | Waterco (NZ) Limited | AK. 546011 | 8/5/92
Bowden & Shields Limited | Swimart (NZ) Limited | AK. 546012 | 8/5/92

A. T. McKINNON, Assistant Registrar of Companies.

cc4580

CESSATION OF BUSINESS IN NEW ZEALAND

Amalgamet (Australia) Pty Limited

Notice of Ceasing to Carry on Business in New Zealand

Pursuant to Section 405 of the Companies Act 1955

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Amalgamet (Australia) Pty Limited, a company duly 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.

The trading activities of Amalgamet (Australia) Pty Limited ceased as from 1 January 1989.

All inquiries to J. W. Sisam, Price Waterhouse, Private Bag 76-923, Manukau City, Auckland.

K. WILLIAMS, Managing Director.

cc4066

J W Parker (Furniture) Pty Limited

Notice of Cessation of Business in New Zealand

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that J W Parker (Furniture) Pty Limited, a company incorporated in New South Wales, Australia, but having a place of business in New Zealand at the Seventh Floor, Northern Building, 105 Custom House Quay, Wellington, intends to cease to have a place of business in New Zealand as from the 5th day of May 1992.

Dated this 5th day of May 1992.

T. VON PEIN, McGregor Bailey & Co.

cc4332

OTHER

Notice of Return to Contributories

Name of Company: La Patisserie Bakery Limited (in liquidation).

Address of Registered Office: Care of the Official Assignee, 3 Kingston Street, Auckland.

Registry of High Court: Auckland

Number of Matter: M. 372/91.

Amount: First and final payment of $11.13 per share.

Payable: 18 May 1992 at 3 Kingston Street, Auckland.

T. W. PAIN, Deputy Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Sixth Floor, Justice Departmental Building, 3 Kingston Street, Auckland.

cc4544

Notice of Return to Contributories

Name of Company: Bromar Properties Limited (in liquidation).

Address of Registered Office: Care of the Official Assignee, 3 Kingston Street, Auckland

High Court: Auckland.

Matter Number: M. 1118/90.

Amount: First and final payment of $251.12 per share.

Payable: 18 May 1992 at 3 Kingston Street, Auckland.

T. W. PAIN, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Sixth Floor, Justice Departmental Building, 3 Kingston Street, Auckland.

cc4552

Riga Holdings Limited

Notice of Extraordinary General Meeting of Shareholders

The directors of Riga Holdings Limited, hereby give notice

An extraordinary general meeting of the members of Riga Holdings Limited, to be held at Robert Jones Investments Limited, Fifteenth Floor, Robert Jones House, Jervois Quay, Wellington on Thursday, the 4th day of June 1992 at 11 a.m.
The following resolution is proposed:
That the memorandum of association of the company is altered by deleting all the objects of the company set out in III (1)-(38) of the memorandum and inserting by way of substitution the following:

"The company has the powers of a natural person."

R. E. JONES, Company Director.

cc4519

Notice Confirming Reduction of Nominal Capital

In the matter of the Companies Act 1955, and in the matter of Scintilla Holdings Limited:

Notice is hereby given that the order of the High Court, dated the 8th day of April 1992, confirming the reduction of the nominal capital of the company from $4,000,000 to $100, 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 statute, was registered by the Registrar of Companies on the 7th day of May 1992.

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VUW Te Waharoa — NZ Gazette 1992, No 71

NZLII — NZ Gazette 1992, No 71

Parliament House (depicted) was completed in 1918 and remains the primary seat of Parliament.

✨ LLM interpretation of page content

🏭 Company Name Changes Registered at Auckland (continued from previous page)

Domain🏭 Trade, Customs & Industry
Dated20 May 1992
KeywordsCompany name changes, Register of Companies, Auckland
👩‍💼 Officials

A. T. McKinnon, Assistant Registrar of Companies

🏭 Notice of Ceasing to Carry on Business in New Zealand

Domain🏭 Trade, Customs & Industry
KeywordsCessation of business, Companies Act 1955, Amalgamet (Australia) Pty Limited, Auckland
👩‍💼 Officials

K. Williams, Managing Director

🏭 Notice of Cessation of Business in New Zealand

Domain🏭 Trade, Customs & Industry
Dated5 May 1992
KeywordsCessation of business, Companies Act 1955, J W Parker (Furniture) Pty Limited, Wellington
👩‍💼 Officials

T. Von Pein, McGregor Bailey & Co

🏭 Notice of Return to Contributories

Domain🏭 Trade, Customs & Industry
KeywordsReturn to contributories, La Patisserie Bakery Limited, liquidation, Auckland
👩‍💼 Officials

T. W. Pain, Deputy Official Assignee, Provisional Liquidator

🏭 Notice of Return to Contributories

Domain🏭 Trade, Customs & Industry
KeywordsReturn to contributories, Bromar Properties Limited, liquidation, Auckland
👩‍💼 Officials

T. W. Pain, Official Assignee, Provisional Liquidator

🏭 Notice of Extraordinary General Meeting of Shareholders

Domain🏭 Trade, Customs & Industry
KeywordsExtraordinary general meeting, Riga Holdings Limited, memorandum of association, Wellington
👩‍💼 Officials

R. E. Jones, Company Director

🏭 Notice Confirming Reduction of Nominal Capital

Domain🏭 Trade, Customs & Industry
KeywordsReduction of nominal capital, Scintilla Holdings Limited, Companies Act 1955

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