18 NOVEMBER NEW ZEALAND GAZETTE 3431

Former Name New Name Company No. Date of Change

Hodgetts Refrigerated Transport Limited Coast Business Machines (1993) Limited HK. 355399 18/10/93

M. J. O’BRIEN, District Registrar of Companies.
cc9624

CESSATION OF BUSINESS IN NEW ZEALAND

Telex Computer Products International Inc

Notice of Intention to Cease Carrying on Business in New Zealand

Telex Computer Products International Inc hereby gives notice, pursuant to section 405 (2) of the Companies Act 1955, of its intention to cease to have a place of business in New Zealand as from the 15th day of February 1994.
cc9484

ALTERATION OF MEMORANDUM OF ASSOCIATION

Alpine Sawmills Limited

Notice of Extraordinary General Meeting

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

Notice is hereby given that an extraordinary general meeting of Alpine Sawmills Limited to be held at the boardroom, Price Waterhouse Centre, 119 Armagh Street, Christchurch on Tuesday, the 21st day of December 1993 at 4 p.m., it is intended to propose as a special resolution, a resolution for the alteration of the provisions of the memorandum of association with respect to the powers of the company.

Dated this 11th day of November 1993.

Alpine Sawmills Limited, by its solicitors:
Messrs DUNCAN COTTERILL of Level Nine, Clarendon Tower, corner of Worcester Street and Oxford Terrace, Christchurch.
sm9710

1. Restrict and limit the objects and powers of the company (under its memorandum of association) as and to the extent required by the Income Tax Act 1976, in order to afford the company charitable status for the purposes of that Act. The text of the resolution is as follows:

“That pursuant to section 18 (1) (b) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be, and is hereby altered by limiting the objects and powers of the company by inserting into the memorandum of association those paragraphs 5, 6, 7 and 8 in the form annexed, which for the purpose of identification is signed by the secretary.”

2. Alter the articles of association of the company as and to the extent required by the Income Tax Act 1976, in order to afford the company charitable status for the purposes of that Act. The text of the resolution is as follows:

“That the existing articles of association of the company be, and they are hereby cancelled and the articles of association hereto annexed, and for the purpose of identification signed by the secretary be, and they are hereby approved and adopted as the articles of association of the company.”

By order of the board.
smp771

Auckland Opera Company Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of shareholders of Auckland Opera Company Limited, will be held at 191–201 Queen Street, Auckland on Friday, the 10th day of December 1993 at 3 p.m.

The items of business of the meeting will be to consider, and if thought fit, pass special resolutions to:

OTHER

Notice to Creditors of Declaration of Dividend

In the matter of the Companies Act 1955, and in the matter of MacBird Constructors Limited (in liquidation):

Notice is hereby given that the liquidators of MacBird Constructors Limited (in liquidation), declare a first dividend of 24 cents in the dollar of all proven and admitted unsecured creditors of MacBird Constructors Limited (in liquidation).

Dated this 1st day of November 1993.

K. R. SMITH, Liquidator.

Address of Liquidator: Spicer & Oppenheim, Chartered Accountants, P.O. Box 2219, Auckland.
sr9656

Lasercorp Holdings Limited

Notice of Registration of Order and Minute of Reduction of Capital

Pursuant to Section 78 of the Companies Act 1955

Notice is hereby given that the order of the High Court of New Zealand dated the 19th day of October 1993, confirming the reduction of capital of Lasercorp Holdings Limited from $100,000,000 to $80,000,000, and the minute approved by the Court showing, with respect to the capital of the company as altered, the several particulars required by the Companies Act 1955, was registered by the Registrar of Companies on the 29th day of October 1993.

The said minute is in the following words and figures:

“The authorised capital of Lasercorp Holdings Limited is $80,000,000 divided into 160 000 000 ordinary shares of 50 cents each.”