776 NEW ZEALAND GAZETTE No. 39

OTHER

IEL (New Zealand Holdings) Company

Notice is hereby given that IEL (New Zealand Holdings) Company was re-registered pursuant to section 30 (5) of the Companies Act 1955 as a private unlimited company and having a share capital on the 16th day of March 1993.

E. D. ROGERS, Assistant Registrar of Companies.

o2361

Goldmark Finance Limited

Certificate of Registration of Court Order Confirming Minute of Reduction

I, Angus Thomas McKinnon, Assistant Registrar of Companies, hereby certify that the Court order dated the 23rd day of July 1992 and minute of reduction as set out below was registered on the 11th day of December 1992:

1. Confirming the special resolution of 11 August 1992, reducing the authorised share capital from $670,000 divided into 670 000 $1.00 shares to $675 divided into 675 $1.00 shares.

2. Approving under section 78 (1) a minute that:

"The authorised share capital of Goldmark Finance Limited is altered by order of the High Court confirming the special resolution of 11 August 1992, is now $675 divided into 675 (fully paid) ordinary shares of $1.00 each".

Given under my hand and the seal of the District Registrar of Companies at Auckland this 11th day of December 1992.

A. T. McKINNON, Assistant Registrar of Companies.

o2229

Maxwell Investments Limited

Notice of Proposed Resolution Altering Memorandum of Association

Notice is given that a general meeting of the above-named company is to be held at the offices of Caudwells Solicitors, National Mutual Centre, Level Nine, corner of Octagon and George Streets, Dunedin on the 25th day of March 1993, at which it is proposed to pass a special resolution altering the provisions of the existing memorandum of association of the company. The text of the proposed resolution is as follows:

"Resolved at a general meeting of the company held this 25th day of March 1993, as a special resolution, that the memorandum of association of the company be altered by omitting the existing provisions with respect to the powers of the company and that henceforth 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 15 of the Companies Act 1955, without restriction or prohibition."

Caudwells, solicitors for the company, per:

P. I. RICHARDSON.

o2231

Notice of Registration of Court Order Reducing Capital

In the matter of section 78 of the Companies Act 1955, and in the matter of Thoroughbred Racing and Investments Limited:

Notice is hereby given that the order of the High Court at Auckland, dated the 18th day of February 1993, confirming the reduction of share capital of the said company to 10 000 fully paid ordinary $1 shares, was registered in the Companies Office at Auckland on the 15th day of March 1993.

Dated at Auckland this 15th day of March 1993.

The address of the solicitors acting for Thoroughbred Racing and Investments Limited is Sneddon Anderson & Co., Liston House, Saint Patricks Square, Wyndham Street (P.O. Box 958), Auckland. (Attention: M. C. Sneddon.)

o2311

Land Transfer Act Notices

Evidence of the loss of the outstanding duplicate of certificate of title 21D/1328 in the name of Her Majesty the Queen having been lodged with me together with an application to register an order for new certificate of title in terms of Plan 152168 without production of the said title, in terms of section 44 of the Land Transfer Act 1952, notice is hereby given of my intention to register the application for new titles in terms of Plan 152168 upon the expiration of 14 days from the date of the Gazette containing this notice. Application C. 460720.1.

Evidence of the loss of the outstanding copies of memorandum of mortgages B. 967906.10 and B. 967906.11 whereby the Housing Corporation of New Zealand is the mortgagee having been lodged with me together with an application to register a transfer in exercise of power of sale under the said memorandum of mortgage of Lot 1, Deposited Plan 34606 as to an undivided one half share and an estate in leasehold in Flat 1, Plan 128816 created by Lease B. 967906.5 certificate of title 75A/5391 without production of the said memorandum of mortgage in terms of section 44 of the Land Transfer Act 1952, notice is hereby given of my intention to register such transfer upon the expiration of 14 days from the date of the Gazette containing this notice. Application C. 461493.1.

Dated this 18th day of March 1993 at the Land Registry Office at Auckland.

E. P. O’CONNOR, District Land Registrar.

o2357

The instruments of title described in the Schedule hereto having been declared lost, notice is hereby given of my intention to replace the same by the issue of new or provisional instruments upon the expiration of 14 days from the date of the Gazette containing this notice.

Schedule

Certificate of title 345/288 in the names of Martin Shale of Auckland, company director and Bogdana Shale, his wife. Application C. 458761.1.

Memorandum of lease A112375 affecting the land in certificate of title 10A/464 whereby Dorothy Margaret Gibbons of Auckland, company director is the lessee. Application C. 459120.1.

Memorandum of lease A611369 affecting the land in certificate of title 22C/664 whereby Mark Gibson George, fireman and Gillian Ann George, optical assistant, are the lessees. Application C. 459770.1.