Company Name Changes and Business Notices




2996
NEW ZEALAND GAZETTE
No. 146

Former Name New Name Company No. Date of Change
National Mutual Superannuation Services Limited National Mutual Corporate Superannuation Services Limited WN. 030575 6/10/93
Glendene Manufacturing Limited Cashbuild Property No. 2 Limited WN. 583872 6/10/93
Jonto Investments Limited Tahi Group Limited WN. 570758 6/10/93
Belendaine Beauty Co Limited Belendaine Agriculture Limited WN. 031361 6/10/93
Retep Investments Limited New Zealand Properties Limited WN. 584862 6/10/93
Spanish Lady 1979 Limited Avenue Road Art Co Limited WN. 036028 6/10/93
Dishmaster (Wellington) Limited Direct Cash Orders Limited WN. 000737 7/10/93
National Power Limited Haughton Properties Limited WN. 548059 7/10/93
Delano Nominees Limited Civic Guides New Zealand Limited WN. 398843 7/10/93

S. J. REWETI, Assistant Registrar of Companies.
cc8611

Notice is hereby given that the following name change has been entered on the Register of Companies at Hokitika:

Former Name New Name Company No. Date of Change
Thats Natty Limited Pacific Sunrise NZ Limited HK. 152928 29/9/93

M. J. O’BRIEN, District Registrar of Companies.
cc8675

CESSATION OF BUSINESS IN NEW ZEALAND

MCE Limited

Notice of Intention to Cease to Have a Place of Business in New Zealand

MCE Limited, a company incorporated in Australia, but having a place of business in Wellington, New Zealand, hereby gives notice pursuant to section 405(2) of the Companies Act 1955, that it will cease to have a place of business in New Zealand as from the 31st day of December 1993.

Dated this 24th day of September 1993.

MASON KING, Chartered Accountants.

Wellington.
cb8256

BMG Arista/Ariola Limited

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 BMG Arista/Ariola Limited, a company incorporated in Australia, but having a place of business in New Zealand at Auckland, intends to cease to have a place of business in New Zealand as from the 31st day of December 1993.

The business will continue to trade as BMG Arista/Ariola (NZ) Limited.

E. FRASER, Director.
cb8568

ALTERATION OF MEMORANDUM OF ASSOCIATION

Kayjon Investments Limited

Notice of a General Meeting

Pursuant to Section 18(5) of the Companies Act 1955

Kayjon Investments Limited, hereby gives notice of a general meeting to propose as a special resolution for the alteration of the provisions of the memorandum of the company with respect to the objects and powers of the company.

The terms of the special resolution to be proposed are:

  1. That pursuant to section 18(1)(a) of the Companies Act 1955 (“the Act”), the company alter its memorandum of association by omitting all of the objects stated therein.

  2. That pursuant to section 18(1)(a) of the Companies Act 1955, the company alter its memorandum of association by omitting any provision with respect to the powers of the company.

  3. That pursuant to section 15A(5) of the Companies Act 1955, the company have the rights, powers and privileges of a natural person (including the powers referred to in section 15A(1) of the Companies Act 1955).

The meeting shall take place at the offices of Schofield Petersen, Solicitors, 28 Tainui Street, Matamata at 3 p.m. on Friday, the 22nd day of October 1993.

This notice is published by Schofield Petersen, Solicitors, Matamata, as solicitors for:

KAYJON INVESTMENTS LIMITED.
am8645



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✨ LLM interpretation of page content

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

🏭 Trade, Customs & Industry
Company Name Change, Wellington
  • S. J. Reweti, Assistant Registrar of Companies

  • S. J. REWETI, Assistant Registrar of Companies

🏭 Company Name Change in Hokitika

🏭 Trade, Customs & Industry
Company Name Change, Hokitika
  • M. J. O’Brien, District Registrar of Companies

  • M. J. O’BRIEN, District Registrar of Companies

🏭 Cessation of Business in New Zealand by MCE Limited

🏭 Trade, Customs & Industry
24 September 1993
Cessation of Business, Wellington
  • King, Mason King, Chartered Accountants

  • MASON KING, Chartered Accountants

🏭 Cessation of Business in New Zealand by BMG Arista/Ariola Limited

🏭 Trade, Customs & Industry
Cessation of Business, Auckland
  • E. Fraser, Director

  • E. FRASER, Director

🏭 Alteration of Memorandum of Association for Kayjon Investments Limited

🏭 Trade, Customs & Industry
Memorandum of Association, Special Resolution, Matamata
  • Petersen, Schofield Petersen, Solicitors

  • Schofield Petersen, Solicitors