3 JUNE NEW ZEALAND GAZETTE 1555

Former Name New Name Company No. Date of Change

Padworth House Limited Tant’s Limited CH. 130456 29/4/92
Home’n Hosed Limited Pick Ups Limited CH. 141985 29/4/92
Daisy Golf Safaris Limited Northwood Holdings Limited CH. 310595 29/4/92

L. A. SAUNDERS, District Registrar of Companies.

---cc5023

Corrigendum

Change of Name of Company

The notice in New Zealand Gazette, No. 63 on page 1296 dated 6 May 1992, showing that Pavian Projects Limited, changed its name to New Zealand Pacific Container Line Limited, on the 29th day of April 1992, should have read that Favian Projects Limited, changed its name to New Zealand Pacific Container Line Limited.

R. D. MU, Assistant Registrar of Companies.

---cc4924

CESSATION OF BUSINESS IN NEW ZEALAND

Australian European Finance Corporation N.V. (now known as Commbank International N.V.)

Notice of Cessation of Business in New Zealand

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Australian European Finance Corporation N.V. (now known as Commbank International N.V.), a company incorporated in Sint Maarten, Netherlands Antilles, intends to cease to have a place of business in New Zealand with effect from the 10th day of September 1992.

Dated this 27th day of May 1992.

Australian European Finance Corporation N.V., by its solicitor and duly authorised agent:

I. L. HAYES,
Care of Kensington Swan, Solicitors, 22 Fanshawe Street, Auckland.

---cc5030

Ram Raising Limited

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Ram Raising Limited, a company incorporated in Canada but having a place of business in New Zealand, intends to cease to have a place of business in New Zealand as from 3 months from the 3rd day of June 1992.

Dated this 3rd day of June 1992.

R. GUSHULAK, Duly Authorised Representative of the Company.

---cc5029

OTHER

Acanthus Insurance Company Limited

Notice of Extraordinary General Meeting

Take notice that an extraordinary meeting of shareholders of the above-named company will be held at the Grosvenor Motor Inn, 165 Ulster Street, Hamilton on the 25th day of June 1992 at 10 a.m.

Business:

To consider and if thought fit, to pass the special resolution altering the memorandum of association as set out below:

That the memorandum of association of the company be amended by deleting clause 3 thereof and substituting the following clause therefor:

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

Dated this 26th day of May 1992.

K. J. HAYWOOD, Secretary.

---cc4961

At the registered office of the company, 22 Jellicoe Street, Auckland 1, on Tuesday, the 23rd day of June 1992 at 12 noon, for the purpose of passing the following special resolution:

"That in order to resolve any doubt as to the effect of the special resolution of the company passed on the 18th day of December 1991, the memorandum of association of the company be altered by omitting all of the objects of the company stated in the memorandum of association (if any), and all provisions with respect to the powers of the company stated in the memorandum of association (if any), and that the company shall henceforth have the rights, powers and privileges of a natural person including (without limiting the generality of the foregoing) the powers referred to in subsections (a) to (h) of section 15A (1) of the Companies Act 1955, and that the clause in the memorandum of association dealing with the capital of the company shall be altered to read as follows:

‘5. The capital of the company is $50,000,000 divided into 100,000,000 shares of 50 cents each.’"

to the intent that the memorandum of association shall be in the form set out in the Schedule to this resolution.

Schedule

Memorandum of Association of Sanford Limited

1. The name of the company is Sanford Limited.
2. The registered office of the company will be situate at Auckland in the Colony of New Zealand.
3. The company shall have the rights, powers and privileges of a natural person.

---cc5024