Company Notices




NEW ZEALAND GAZETTE

No. 34

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

--- | --- | --- | ---
Trade Tempz Limited | North Shore Diesels Limited | AK. 322819 | 3/3/93
Windflower Twenty Two Limited | Oriental Carpet Palace Limited | AK. 501408 | 4/3/93
Auckland City Triathlon Limited | City Of Auckland Triathlon Limited | AK. 502683 | 3/3/93
C W M Commercial Credit Limited | Commercial Credit Limited | AK. 514116 | 1/3/93
McMullen & Wing (1992) Limited | McMullen & Wing Limited | AK. 530427 | 2/3/93
Seafood Express 1992 Limited | L.A. Holdings Limited | AK. 537210 | 1/3/93
Gremar Holdings Limited | Office Systems Supplies Limited | AK. 547306 | 1/3/93
Screen Professionals Limited | Auckland Television Limited | AK. 548900 | 1/3/93
Mantech Systems Limited | Mantech Waste Disposal Limited | AK. 550916 | 4/3/93
Te Makiri Estate Limited | Gulf Crest Vineyard Limited | AK. 557575 | 1/3/93
Bahama Holdings Limited | Gulf Harbour Restaurants Limited | AK. 562427 | 26/2/93
Constructa Corporate Fifty Limited | Toymotor Sport And Promotions Limited | AK. 564607 | 18/2/93
Kloe Services Limited | Spray Clean (New Zealand) Limited | AK. 568223 | 1/3/93
Priac No.36 Limited | Antrik International Limited | AK. 569022 | 15/2/93
Brettina Holdings Limited | Future Group Limited | AK. 570310 | 26/2/93
Vlacuville Holdings Limited | Inbound Northland Limited | AK. 577707 | 2/3/93

N. HARRIS, Registrar of Companies.

--cc2054

CESSATION OF BUSINESS IN NEW ZEALAND

WestHam (Overseas) Dredging Pty Limited

Notice of Ceasing to Carry on Business in New Zealand

Pursuant to Section 405 (2) of the Companies Act 1955.

The above-named company hereby gives notice that 3 months after the first publication of this notice in the New Zealand Gazette, the company will cease to have a place of business in New Zealand.

Dated this 12th day of March 1993.

R. SINGH, Company Secretary.

--cc2098

OTHER

Notice of Dividend

Name of Company: Eureka Transport 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. 51/81.

Amount per Dollar: 15.05 cents.

First and Final or Otherwise: First and final dividend.

Where Payable: My office.

Note: 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.

--ot1993

Notice of Dividend

Name of Company: Walmsley Builders 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. 239/87.

Amount per Dollar: 3.13 cents.

First and Final or Otherwise: First and final dividend.

Where Payable: My office.

Note: 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.

--ot1994

Wyndham Concrete Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of Wyndham Concrete Limited will be held at 2 p.m. on the 2nd day of April 1993 at the offices of Messrs Preston Russell, Solicitors, 92 Spey Street, Invercargill, for the purpose of considering and, if thought fit, passing the following special resolution:

“That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be altered by omitting all the objects and all the provisions in respect of the powers of the company set out in clause III and inserting in its place the following:

‘III The company has the rights, powers and privileges of a natural person and in addition has the powers described in section 15A (1) (a) to (h) of the Companies Act 1955.’”

M. R. HALSTEAD, Director.

--ot2087



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✨ LLM interpretation of page content

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

🏭 Trade, Customs & Industry
Company Name Change, Auckland
  • N. Harris, Registrar of Companies

🏭 Cessation of Business in New Zealand

🏭 Trade, Customs & Industry
12 March 1993
Business Cessation, Company, New Zealand
  • R. Singh, Company Secretary

🏭 Notice of Dividend for Eureka Transport Limited

🏭 Trade, Customs & Industry
Dividend, Liquidation, Hamilton
  • L. G. A. Currie, Official Assignee, Official Liquidator

🏭 Notice of Dividend for Walmsley Builders Limited

🏭 Trade, Customs & Industry
Dividend, Liquidation, Hamilton
  • L. G. A. Currie, Official Assignee, Official Liquidator

🏭 Notice of Extraordinary General Meeting for Wyndham Concrete Limited

🏭 Trade, Customs & Industry
Extraordinary General Meeting, Company, Invercargill
  • M. R. Halstead, Director