Company Notices




7 APRIL NEW ZEALAND GAZETTE 907

business in New Zealand at Auckland, intends to cease to have a place of business in New Zealand as from the 30th day of June 1993.

L. J. CLARK, Company Secretary.
Any queries regarding this notice should be directed to Jennifer Gilles at Ernst & Young, P.O. Box 2146, Auckland.

cs2471

Nortradorm (110) 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 after the expiration of 3 months from the 7th day of April 1993, the company will cease to have a place of business in New Zealand.

BROOKFIELDS, Solicitors for the Company.

cs2711

Milman International (Australia) Pty Limited
Notice of Ceasing to Carry on Business in New Zealand

Pursuant to Section 405 of the Companies Act 1955

The above-named company hereby gives notice that after the expiration of 3 months from the 7th day of April 1993, the company will cease to have a place of business in New Zealand.

BELL GULLY BUDDLE WEIR, Solicitors for the Company.

cs2814

OTHER

Corrigendum
James Hardie Investments 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 11th day of March 1993, and minute of reduction as set out below, was registered on the 19th day of March 1993:

“The issued share capital of the company was reduced from $125,100,000 (divided into 125,100,000 issued and fully paid ordinary shares of $1.00 each) to $1,100,000 (divided into 1,100,000 issued and fully paid ordinary shares of $1.00 each).”

Given under my hand and the seal of the District Registrar of Companies at Auckland this 19th day of March 1993.

A. T. McKINNON, Assistant Registrar of Companies.

ot2839

North Shore Day Surgery Limited
Notice of 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 11 March 1993, and minute of reduction as set out below, was registered on 23 March 1993:

“The issued capital of North Shore Day Surgery Limited is $150,000 divided into 2,500,000 fully paid shares of 6 cents each, having been reduced from $2,500,000 divided into 2,500,000 ordinary shares of $1 each.”

Given under my hand and the seal of the District Registrar of Companies at Auckland this 29th day of March 1993.

A. T. McKINNON, Assistant Registrar of Companies.

ot2678

New Zealand Marine Ventures Limited
Notice of 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 12 March 1993, and minute of reduction as set out below, was registered on 22 March 1993:

“That the capital of the company be reduced from $750,000 divided into 300,000 ‘A’ ordinary shares of $1.00, 300,000 ‘B’ ordinary shares of $1.00 and

BROOKFIELDS, Solicitors for the Company.

150,000 ordinary shares of $1.00 to $10,000.00 comprising 10,000 ordinary shares of $1.00 by cancellation of the 300,000 ‘A’ shares of $1.00 and of the 300,000 ordinary ‘B’ shares and of 140,000 ordinary shares of $1.00.”

Given under my hand and the seal of the District Registrar of Companies at Auckland this 22nd day of March 1993.

A. T. McKINNON, Assistant Registrar of Companies.

ot2879

Marac Financial Services Limited
Notice of 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 19 March 1993, and minute of reduction as set out below, was registered on 25 March 1993:

“The issued share capital of the company was reduced from 12,000,000 into 12,000,000 issued and fully paid ordinary shares of $1.00 each to $100,000 divided into 100,000 issued and fully paid ordinary shares of $1.00 each.”

Given under my hand and the seal of the District Registrar of Companies at Auckland this 29th day of March 1993.

A. T. McKINNON, Assistant Registrar of Companies.

ot2680

Systematic Business Technology Limited

Take notice that on the 26th day of March 1993, the High Court of New Zealand, Napier Registry M. No. 26/93, confirmed a special resolution of the company, passed on the 16th day of March 1993, reducing the company’s capital from $400,000.00 to $10,000.00 and extinguishing liability on the reduced capital.

The reason for the reduction in capital is that as a result of trading losses the company has lost capital and the amount of capital cancelled was not represented by available assets.

R. F. D. WILSON, Company Secretary.

ot2864

Townshend Motors Limited

Take notice that on the 26th day of March 1993, the High Court of New Zealand, Napier Registry M. No. 27/93, confirmed a special resolution of the company, passed on the 16th day of March 1993, reducing the company’s capital from...



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✨ LLM interpretation of page content

🏭 Notice of Ceasing Business in New Zealand (continued from previous page)

🏭 Trade, Customs & Industry
Business cessation, Companies Act 1955, Bristle Limited
  • L. J. Clark, Company Secretary
  • Jennifer Gilles, Ernst & Young

🏭 Notice of Ceasing to Carry on Business in New Zealand

🏭 Trade, Customs & Industry
Business cessation, Companies Act 1955, Nortradorm (110) Limited
  • Brookfields, Solicitors for the Company

🏭 Notice of Ceasing to Carry on Business in New Zealand

🏭 Trade, Customs & Industry
Business cessation, Companies Act 1955, Milman International (Australia) Pty Limited
  • Bell Gully Buddle Weir, Solicitors for the Company

🏭 Certificate of Registration of Court Order Confirming Minute of Reduction

🏭 Trade, Customs & Industry
19 March 1993
Company capital reduction, James Hardie Investments Limited
  • Angus Thomas McKinnon, Assistant Registrar of Companies

🏭 Certificate of Registration of Court Order Confirming Minute of Reduction

🏭 Trade, Customs & Industry
29 March 1993
Company capital reduction, North Shore Day Surgery Limited
  • Angus Thomas McKinnon, Assistant Registrar of Companies

🏭 Certificate of Registration of Court Order Confirming Minute of Reduction

🏭 Trade, Customs & Industry
22 March 1993
Company capital reduction, New Zealand Marine Ventures Limited
  • Angus Thomas McKinnon, Assistant Registrar of Companies
  • Brookfields, Solicitors for the Company

🏭 Certificate of Registration of Court Order Confirming Minute of Reduction

🏭 Trade, Customs & Industry
29 March 1993
Company capital reduction, Marac Financial Services Limited
  • Angus Thomas McKinnon, Assistant Registrar of Companies

🏭 Notice of Reduction of Company Capital

🏭 Trade, Customs & Industry
Company capital reduction, Systematic Business Technology Limited
  • R. F. D. Wilson, Company Secretary

🏭 Notice of Reduction of Company Capital

🏭 Trade, Customs & Industry
Company capital reduction, Townshend Motors Limited