27 MAY
NEW ZEALAND GAZETTE
1505

Former Name
Lock Shelf No. 21 Company Limited
R. D. MU, Assistant Registrar of Companies.

New Name
Halbes Limited

Company No.
AK. 535718

Date of Change
12/5/92

c64842

Corrigendum

Change of Name of Company

The notice in New Zealand Gazette, No. 40, on page 1047, dated 8 April 1992, showing that Fashion Express (1989) Limited changed its name to C.W. & N.J. Thurlow Limited on 24 March 1992, should have read that Fashion Transport Limited changed its name to C.W. & N.J. Thurlow Limited.

R. D. MU, Assistant Registrar of Companies.

c64761

CESSATION OF BUSINESS IN NEW ZEALAND

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.

cb4332

OTHER

Notice of Dividend

Name of Company: Forbury Holdings Limited (in liquidation).

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

Registry of High Court: New Plymouth.

Number of Matter: M. 28/88.

Amount per Dollar: 0.89 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.

ot4846

Shu-Bar Shoe Save Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of Shu-Bar Shoe Save Limited, a duly incorporated company having its registered office at Hastings, will be held on the 5th day of June 1992 at 9.30 a.m. at the offices of Messrs Bannister & von Dadelzen, Solicitors, 200 Warren Street North, Hastings.

The purpose of the meeting is to consider and if thought fit, to pass special resolutions to alter the provisions of the memorandum of association of the company by omitting the objects and powers of the company to the intent that the company should have the rights, powers and privileges of a natural person as specified in section 15A of the Companies Act 1955. It is proposed to pass a resolution in the following terms, namely that:

“1. The memorandum of association of the company be altered by omitting clauses 5 and 6 thereof, which sets forth the objects and powers of the company.

“2. The company shall have the rights, powers and privileges of a natural person (including the powers referred to in section 15A (1) (a) to (h) of the Companies Act 1955) except in so far as the exercise of those rights, powers and privileges may be restricted or prohibited.”

ot4704

Dissolution of Partnership

Notice is hereby given, that the partnership between Christopher Murray Thomson and John Alexander Thomson, carrying on business as farmers at Culverden and elsewhere under the style of “The Murray Fields Partnership”, has been dissolved as from the 29th day of November 1991.

Dated this 21st day of May 1992.

C. M. and J. A. THOMSON.

ot4807

Rustwel Ninety One Limited (“the company”)

Notice of Proposed Resolution to Register the Company as an Unlimited Company

Notice is hereby given that it is proposed to pass at a meeting of the company to be held at the offices of Kensington Swan, Sixth Floor, Fletcher Challenge House, 87–89 The Terrace, Wellington, New Zealand on the 29th day of May 1992 at 10 a.m., or such time thereafter as is practical, the following resolutions:

1. As an ordinary resolution:

“That the members hereby consent to the holding of a meeting of the company at the offices of Kensington Swan, Sixth Floor, Fletcher Challenge House, 87–89 The Terrace, Wellington, New Zealand on the 29th day of May 1992 at 10 a.m., or such time thereafter as is practical, notwithstanding that in respect of both the proposed special resolution and ordinary resolution the appropriate notice requirements have not been met.”

2. As a special resolution:

“That the company apply to the Registrar of Companies at Wellington to be registered under section 30 (1) of the Companies Act 1955 as an unlimited company and in consequence of such application: