NEW ZEALAND GAZETTE

No. 175

ALTERATION OF MEMORANDUM OF ASSOCIATION

The New Zealand Flower and Garden Show Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of shareholders of The New Zealand Flower and Garden Show Limited will be held at KPMG Peat Marwick, 9 Princes Street, Auckland at 10 a.m. on the 22nd day of December 1993. The meeting has been called to consider, and if thought fit, to pass the following special resolution:

That pursuant to sections 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by including the following new paragraph 5:

"For the purposes of section 15A of the Companies Act 1955 the objects of the company shall be limited to:

(a) Carrying on such lawful activities as are for the benefit of The Rotary Club of Auckland Foundation (a charitable trust created by a declaration of trust dated 1 November 1993 between Peter Thomas Waterhouse as settlor and The Rotary Club of Auckland Trustee Company Limited as trustee) and not for the private pecuniary profit of any other person (including the members of the company).

(b) Holding upon trust for the foundation:

(i) such of its funds as the directors of the company from time to time determine are surplus to the requirements of the company and which would otherwise be available for distribution to its members; and

(ii) any surplus over the paid up capital of the company arising on its winding up or dissolution;

and any exercise by the company of the rights, powers and privileges referred to in section 15A (1) of the Companies Act 1955 which is inconsistent with these objects is accordingly prohibited."

Dated the 26th day of November 1993.

By order of the board, Company Secretary.

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PARTNERSHIP NOTICES

Coopers & Lybrand

Notice of Change of Partnership

The partners of Coopers & Lybrand advise that Ian John Clarke of Tauranga, retired from the national partnership on the 30th day of November 1993.

The remaining partners carrying on practice as chartered accountants at Whangarei, Auckland, Manukau, Hamilton, Tauranga, Napier, Hastings, New Plymouth, Palmerston North, Feilding, Wellington, Johnsonville, Christchurch, Dunedin and Invercargill, will continue to practise under the same name from the same addresses.

Dated this 30th day of November 1993.

COOPERS & LYBRAND.

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Buddle Findlay

Notice of Partnership Retirement

This notice appears as a matter of record. The following person has retired from the partnership effective from the date stated:

Brigid Anne Willis, 31 October 1993.

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OTHER

Notice of Dividend

Name of Company: Coastal Wholesalers Limited (in liquidation).

Address of Registered Office: Care of the Official Assignee's Office, 16-20 Clarence Street, Hamilton.

Registry of High Court: Rotorua.

Number of Matter: M. 102/91.

Amount per Dollar: 2.127 cents.

First and Final or Otherwise: First and final dividend.

Where Payable: My office.

Dividends under $10.00 will not be paid unless requested in writing.

L. G. A. CURRIE, Official Assignee, Official Liquidator.
Commercial Affairs Division, Private Bag 3090, Hamilton.

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Notice of Dividend

Name of Company: Mega Chemicals Limited (in liquidation).

Address of Registered Office: Care of the Official Assignee's Office, 16-20 Clarence Street, Hamilton.

Registry of High Court: Hamilton.

Number of Matter: M. 61/89.

Amount per Dollar: 3.094 cents.

First and Final or Otherwise: First and final dividend.

Where Payable: My office.

Dividends under $10.00 will not be paid unless requested in writing.

L. G. A. CURRIE, Official Assignee, Official Liquidator.
Commercial Affairs Division, Private Bag 3090, Hamilton.

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