New Zealand Gazette – 1993 – No. 133

Page 2740

✨ Company Name Changes and Alterations

NEW ZEALAND GAZETTE

No. 133

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

--- | --- | --- | ---
Valjean Ten Limited | Racing Lotto Promotions Limited | AK. 546146 | 20/8/93
Buy Sell Publications Limited | Lamont Fye Holdings Limited | AK. 111601 | 24/8/93
Hide Marketing (N.Z.) Limited | Ferra Country Leathers Limited | AK. 086838 | 24/8/93
The Light Shop Limited | Stephen T Veale Limited | AK. 446958 | 23/8/93
The Sterling Mill Textiles Limited | In Play Limited | AK. 422108 | 25/8/93
New Zealand Dining Club Limited | Pan Pacific Airlines Limited | AK. 544703 | 24/8/93
Eastern Hi Fi (Howick) Limited | Windsong Limited | AK. 095814 | 27/8/93
M & M Sweets Limited | Grex Sweets Limited | AK. 554635 | 23/8/93
Sharpllae Holdings | Sebring Motors Limited | AK. 595130 | 20/8/93
Keynote Seventeen Limited | Trans Tek Holdings Limited | AK. 597937 | 20/8/93
Birkley Holdings Limited | Global Pacific Finance Limited | AK. 557921 | 20/8/93
A & W Alpha Lighting Limited | Bowler Hat Limited | AK. 093229 | 24/8/93
Linnhodd March Limited | CMR Energy Technologies Limited | AK. 341701 | 4/8/93
Kennart Investments Limited | Earnslaw Lodge Limited | AK. 288320 | 24/8/93
Filtermaster Commercial Limited | Zane Solar Heating (Auckland) Limited | AK. 085208 | 23/8/93
Powersoft Distributors Limited | Whetu Corporation Limited | AK. 530423 | 19/8/93
Auckland Energy Limited | Mercury Energy Limited | AK. 371359 | 20/8/93
Mercury Energy Limited | Auckland Energy Limited | AK. 586408 | 20/8/93
Global Pacific (Holdings) Limited | Birkley Holdings Limited | AK. 287269 | 20/8/93
Reid Trailers (1990) Limited | R & V Abbott Limited | AK. 103232 | 24/8/93
Cedar Valley Marketing Limited | Television Productions Limited | AK. 467585 | 25/8/93
Clarke Motors Tikipunga Limited | Hamel Holdings Limited | AK. 418114 | 23/8/93
Alfa Foods (1988) Limited | Alfa Foods Limited | AK. 409502 | 20/8/93
Bouzy Rouge Limited | The Limit Limited | AK. 380375 | 20/8/93
Control and Industrial Software Limited | Ian Fisher Engineering Limited | AK. 116380 | 23/8/93
Square 1 Cleaning Services Limited | Lifton Co. Limited | AK. 377103 | 18/8/93
Intersphere Developments Limited | Rodan Marketing Limited | AK. 366240 | 24/8/93
Associated Insurance Services (1989) Limited | AIS Developments Limited | AK. 430545 | 20/8/93
Champion Car Sales Limited | Albion Car Sales Limited | AK. 079468 | 24/8/93
Dave's Timber Company Limited | Mid North Building Centre Limited | AK. 420426 | 20/8/93
Bayfair Dental Group Limited | Twaddle Associates Limited | AK. 448343 | 19/8/93
Lyon Motors (1988) Limited | Cantec Trading Limited | AK. 394102 | 13/8/93
Nat-Fin Limited | Homespace (International) Limited | AK. 588926 | 23/8/93
Oblio's Restaurant Limited | Worn Out West Limited | AK. 424273 | 26/8/93
Compuprint (NZ) Limited | Technology Leasing Company Limited | AK. 567642 | 27/8/93
McIntosh Mussels Limited | Sands Apparel Limited | AK. 506410 | 30/8/93
Copal Systems (New Zealand) Limited | Focal Holdings Limited | AK. 455507 | 25/8/93
Chipagood Holdings Limited | Mark P Ewing & Associates Limited | AK. 586243 | 27/8/93
S L Clancy Photolitho Limited | Optic Graphics (1993) Limited | AK. 597946 | 19/8/93
Bryce Sommerville Panelbeaters Limited | Bryce Sommerville Panel & Paint Limited | AK. 098221 | 16/8/93
SPS Distributors Limited | Ciral Holdings Limited | AK. 487679 | 30/8/93
Golden Bay Ice Cream Limited | Golden Bay Natural Foods Limited | AK. 545432 | 18/8/93
The Exhibition & Conference Company Limited | E For Exhibitions Limited | AK. 203322 | 18/8/93
Hynds Terretrain Limited | Hynds Pipe Systems Limited | AK. 105424 | 27/8/93
Cellier Le Brun (1987) Limited | Cellier Le Brun Limited | AK. 340795 | 26/8/93

N. HARRIS, Registrar of Companies.

ALTERATION OF MEMORANDUM OF ASSOCIATION

Technical Research Limited

Notice of Extraordinary General Meeting

Take notice that an extraordinary meeting of shareholders will be held at 18 Henderson Street, Karori on the 7th day of October 1993 at 9.45 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 III and substituting the following clause:

III. 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 13th day of September 1993.

M. WENK, Director.

am7842

PDF embedding disabled (Crown copyright)

View this page online at:

VUW Te Waharoa — NZ Gazette 1993, No 133

NZLII — NZ Gazette 1993, No 133

The Executive Wing of Parliament (depicted) is universally known as The Beehive. It was completed in 1977 and remains the primary office for the elected Government of the day.

✨ LLM interpretation of page content

🏭 Notice of Change of Company Names in Auckland (continued from previous page)

Domain🏭 Trade, Customs & Industry
KeywordsCompany Name Changes, Auckland Register
👩‍💼 Officials

N. Harris, Registrar of Companies

🏭 Alteration of Memorandum of Association for Technical Research Limited

Domain🏭 Trade, Customs & Industry
Dated13 September 1993
KeywordsExtraordinary General Meeting, Memorandum of Association, Special Resolution
👩‍💼 Officials

M. Wenk, Director

As the Gazette has been published for more than 185 years, copyright status depends on the publication date of each issue:

1840–1925 (Public Domain): Issues of the New Zealand Gazette and Provincial Gazettes from this period are in the public domain, as the term of Crown copyright (100 years) has expired. Mechanical reproductions (e.g., scanned PDFs) of these public domain documents do not attract new copyright.
1926–1999 (Crown Copyright): Issues from this period remain subject to Crown copyright. Usage of these issues in this project is "Fair Dealing" for research purposes and consistent with the spirit of the open-access principles championed by NZGOAL, ie, "The default licensing position under ... NZGOAL is the Creative Commons Attribution 4.0 International licence ... [t]o the greatest extent possible, agencies should apply this licence to copyright material on their websites"
2000–Present (CC-BY 3.0 NZ): Gazette issues published on gazette.govt.nz are Crown copyright but are explicitly licensed by the Department of Internal Affairs under the Creative Commons Attribution 3.0 New Zealand licence (CC-BY 3.0 NZ). This project redistributes this content in accordance with those terms.

Nothing in this project is intended to infringe copyright, trademark law or personal privacy. Please contact me immediately if you have any concerns.

Third-Party Content

Where third-party content (e.g., notices submitted by external organisations) is identified within the Gazette, users should satisfy themselves regarding the copyright status of that specific content, as it may be subject to different ownership terms than the Gazette itself.

Sources and Attribution

NZ Gazette Sources

The primary sources for the issues of the NZ Gazette indexed by this project are:

New Zealand Gazette Archive, provided by Victoria University Library, copyright 2008 LexisNexis NZ Limited, Crown Copyright of New Zealand Gazette Office
- Issues from 1841-2008, including the New Munster, New Ulster, and Provincial Gazettes
New Zealand Gazettes by New Zealand Legal Information Institute (note: "NZLII is not the copyright owner in the source documents published on NZLII")
- Issues from 1913-1999
Gazette.govt.nz, Crown copyright / licensed by the Department of Internal Affairs under CC-BY 3.0 NZ
- Issues from 2000-2017

Additional Sources

Wellington City Recollect have made available a comprehensive and excellent-quality scan of the Wellington Provincial Gazette which was used to fill in a number of issues missing from Victoria University's Gazette Archive; in particular, all 1856 issues, issues 22-34 for 1864 and issues 9-19 for 1870.
27 issues of The New Zealand Advertiser and Bay of Islands Gazette (1840) were sourced from Papers Past (public domain).
Gazette Extraordinary No. 1 (1840), held at the Alexander Turnbull Library, Wellington, New Zealand. Imaged by Luke Howison at the National Library reading rooms; PDF released into the public domain.

PDF Icon

The PDF PDF Icon was made by Good Ware, CC BY-SA 4.0.

Masthead

The logo in the header is an edited version of “Winning Coat of Arms Competition Entry, 1908” by Archives New Zealand, CC BY 2.0 (found via Wikipedia).

Who made this?

I'm Luke Howison, a freelance web developer with an interest in genealogy. I have created several websites for genealogical research, such as NZ Ancestor Search Helper.