New Zealand Gazette – 1993 – No. 78

Page 1454

✨ Company Memorandum Alterations

1454

NEW ZEALAND GAZETTE

No. 78

the generality of the foregoing) the powers referred to in subsections (a) to (h) of section 15A (1) of the Companies Act 1955)."

Dated this 24th day of May 1993.

W. M. CLENT, Secretary.

Henderson & Pollard Limited

Notice of Proposed Resolution to Alter Memorandum of Association

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

Notice is hereby given that it is proposed to pass by an entry in the minute book of the above-named company as provided by section 362 of the Companies Act 1955, in lieu of a general meeting of the members of Henderson & Pollard Limited the following special resolution:

“That the memorandum of association of the company be altered by:

Adopting the following memorandum of association in place of the existing memorandum of association of the company:
The name of the company is Henderson & Pollard Limited.
The company is a private company.
The liability of the members is limited.
The share capital of the company is $7,994,506 divided into 7 994 506 ordinary “A” shares of $0.50 each, and 7 994 506 ordinary “B” shares of $0.50 each.
The company shall henceforth have the rights, powers and privileges of a natural person including (without limiting the generality of the foregoing) the powers referred to in subsections (a) to (h) of section 15A (1) of the Companies Act 1955).”

Dated this 24th day of May 1993.

W. M. CLENT, Secretary.

Landsdale Development Limited

Notice of Proposed Resolution to Alter Memorandum of Association

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

Notice is hereby given that it is proposed to pass by an entry in the minute book of the above-named company as provided by section 362 of the Companies Act 1955, in lieu of a general meeting of the members of Landsdale Development Limited the following special resolution:

“That the memorandum of association of the company be altered by omitting clause 3 thereof and consequently renumbering clauses 4 and 5 thereof and that the company shall henceforth have the rights, powers and privileges of a natural person including (without limiting the generality of the foregoing) the powers referred to in subsections (a) to (h) of section 15A (1) of the Companies Act 1955).”

Dated this 24th day of May 1993.

W. M. CLENT, Secretary.

Stand Tall Forests Limited

Notice of Proposed Resolution to Alter Memorandum of Association

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

Notice is hereby given that it is proposed to pass by an entry in the minute book of the above-named company as provided by section 362 of the Companies Act 1955, in lieu of a general meeting of the members of Stand Tall Forests Limited the following special resolution:

“That the memorandum of association of the company be altered by omitting clause 3 thereof and consequently renumbering clauses 4, 5 and 6 thereof and that the company shall henceforth have the rights, powers and privileges of a natural person including (without limiting the generality of the foregoing) the powers referred to in subsections (a) to (h) of section 15A (1) of the Companies Act 1955).”

Dated this 24th day of May 1993.

W. M. CLENT, Secretary.

Taniwha Products Limited

Notice of Proposed Resolution to Alter Memorandum of Association

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

Notice is hereby given that it is proposed to pass by an entry in the minute book of the above-named company as provided by section 362 of the Companies Act 1955, in lieu of a general meeting of the members of Taniwha Products Limited the following special resolution:

“That the memorandum of association of the company be altered by:

Adopting the following memorandum of association in place of the existing memorandum of association of the company:
The name of the company is Taniwha Products Limited.
The company is a private company.
The liability of the members is limited.
The share capital of the company is $150,000 divided into 75 000 shares of $2 each.
The company shall henceforth have the rights, powers and privileges of a natural person including (without limiting the generality of the foregoing) the powers referred to in subsections (a) to (h) of section 15A (1) of the Companies Act 1955).”

Dated this 24th day of May 1993.

W. M. CLENT, Secretary.

The Precision Engineering Company Limited

Notice of Proposed Resolution to Alter Memorandum of Association

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

Notice is hereby given that it is proposed to pass by an entry in the minute book of the above-named company as provided by section 362 of the Companies Act 1955, in lieu of a general meeting of the members of The Precision Engineering Company Limited the following special resolution:

“That the memorandum of association of the company be altered by omitting clause 4 thereof and consequently renumbering clauses 5 and 6 thereof and that the

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VUW Te Waharoa — NZ Gazette 1993, No 78

NZLII — NZ Gazette 1993, No 78

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✨ LLM interpretation of page content

🏭 Notice of Proposed Resolution to Alter Memorandum of Association for Clifton Lands Limited (continued from previous page)

Domain🏭 Trade, Customs & Industry
Dated24 May 1993
KeywordsMemorandum of Association, Clifton Lands Limited, Companies Act 1955
👩‍💼 Officials

W. M. Clent, Secretary

🏭 Notice of Proposed Resolution to Alter Memorandum of Association for Henderson & Pollard Limited

Domain🏭 Trade, Customs & Industry
Dated24 May 1993
KeywordsMemorandum of Association, Henderson & Pollard Limited, Companies Act 1955
👩‍💼 Officials

W. M. Clent, Secretary

🏭 Notice of Proposed Resolution to Alter Memorandum of Association for Landsdale Development Limited

Domain🏭 Trade, Customs & Industry
Dated24 May 1993
KeywordsMemorandum of Association, Landsdale Development Limited, Companies Act 1955
👩‍💼 Officials

W. M. Clent, Secretary

🏭 Notice of Proposed Resolution to Alter Memorandum of Association for Stand Tall Forests Limited

Domain🏭 Trade, Customs & Industry
Dated24 May 1993
KeywordsMemorandum of Association, Stand Tall Forests Limited, Companies Act 1955
👩‍💼 Officials

W. M. Clent, Secretary

🏭 Notice of Proposed Resolution to Alter Memorandum of Association for Taniwha Products Limited

Domain🏭 Trade, Customs & Industry
Dated24 May 1993
KeywordsMemorandum of Association, Taniwha Products Limited, Companies Act 1955
👩‍💼 Officials

W. M. Clent, Secretary

🏭 Notice of Proposed Resolution to Alter Memorandum of Association for The Precision Engineering Company Limited

Domain🏭 Trade, Customs & Industry
Dated24 May 1993
KeywordsMemorandum of Association, The Precision Engineering Company Limited, Companies Act 1955
👩‍💼 Officials

W. M. Clent, Secretary

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