28 JULY
NEW ZEALAND GAZETTE
2179

Ultramar New Zealand Inc.
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 Ultramar New Zealand Inc., a company incorporated in Panama, but having a place of business in New Zealand at Wellington, intends to cease to have a place of business in New Zealand as from the 25th day of October 1993.

J. A. T. WEDGWOOD, Company Secretary, Lasmo PLC.

cb6066

Willie Weavers Limited
Notice of Reduction of Capital

Take notice that on the 9th day of July 1993, the High Court of New Zealand, Napier Registry M. 60/93 confirmed a special resolution of the company passed on the 26th day of March 1993, reducing the company’s capital from $1,000,000.00 to $10,000.00 and extinguishing liability on the reduced capital. The reason for the reduction in capital is that as a result of trading losses, the company has lost capital and the amount of capital cancelled was not represented by available assets.

P. R. WATSON, Company Secretary.

ot6214

Notice of Dividend
Name of Company: Landbase Nominee Company Limited (in liquidation).
Address of Registered Office: Seventeenth Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland.
Registry of High Court: Auckland.
Number of Matter: M. 1258/88.
When Payable: 2 August 1993.
Amount per Dollar: $0.02.
First and Final or Otherwise: Ninth interim dividend.
Where Payable: Nineteenth Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland.
J. A. WALLER, Joint Liquidator.
Address for Service: P.O. Box 748, Auckland.

ot6261

The Southland Dairy Co-operative Limited
Notice of Special Resolution Altering Memorandum of Association
Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that at the annual general meeting of the above-named company to be held at the Ascot Park Hotel, corner of Tay Street and Racecourse Road, Invercargill on the 17th day of August 1993 at 11 a.m., the company proposes to consider and if thought fit, pass with or without amendment the following special resolution:

"That the Southland Dairy Co-operative Limited alters its memorandum of association pursuant to sections 15A (5), 18 (1) (a) and 18 (1) (c) of the Companies Act 1955 by omitting clause 2 (a) to (m) inclusive of the memorandum of association being all the provisions with respect to the objects and powers of the company and substituting the following:

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

I. A. FOLSTER, Company Secretary.

ot6274

Group Rentals New Zealand Limited
Notice of Extraordinary General Meeting
Pursuant to Section 18 (5) of the Companies Act 1955

Group Rentals New Zealand Limited, hereby gives notice that an extraordinary general meeting of members will be held at the offices of Simpson Grierson Butler White, Simpson Grierson Building, 92–96 Albert Street, Auckland at 10 a.m. on the 6th day of August 1993, to consider and if the members think fit, to pass the following special resolution:

That the memorandum of association of the company be altered by deleting clauses 3 and 3A.

Dated this 22nd day of July 1993.

Mr PRICE, Secretary.

ot6270

Land Transfer Act Notices

The instruments of title described in the Schedule hereto having been declared lost, notice is hereby given of my intention to replace the same by the issue of new or provisional instruments upon the expiration of 14 days from the date of the Gazette containing this notice.

Schedule

Certificate of title 8C/448 in the names of Robert Brent Lincoln, company director of Auckland and Maisie Henrietta Lincoln, his wife. Application C. 494373.

Memorandum of lease 298251.3 affecting the land in certificate of title 32A/161 whereby Joseph Mervyn Hardie, retired of Howick and Ida Miriam Hardie, his wife, are the lessees. Application C. 494626.

Certificate of title 45C/842 for an undivided 1/3rd share in fee simple and an estate of leasehold under lease 395591.3 in the name of Mervyn James Baker, chartered accountant of Remuera. Application C. 495981.

Memorandum of lease 395591.3 affecting the land in certificate of title 45C/842 whereby Mervyn James Baker, chartered accountant of Remuera, is the lessee. Application C. 495981.

Memorandum of mortgage C. 384553.3 affecting the land in