New Zealand Gazette – 1993 – No. 78

Page 1455

✨ Company Notices

2 JUNE NEW ZEALAND GAZETTE 1455

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.

o4460

Carter (Kumeu) 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 Carter (Kumeu) Limited the following special resolution:

"That the memorandum of association of the company be altered by omitting clause 2 thereof and consequentially renumbering clauses 3, 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.

o4461

EFIC Holdings 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 EFIC Holdings Limited the following special resolution:

Dated this 24th day of May 1993.

W. M. CLENT, Secretary.

o4462

Packaging House NZFP 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 Packaging House NZFP Limited the following special resolution:

"That the memorandum of association of the company be altered by omitting clauses 3 and 4 thereof and consequentially renumbering clauses 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.

o4463

House Of Hardware Limited

Notice of Extraordinary General Meeting

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

Notice is hereby given that an extraordinary general meeting of the shareholders of House Of Hardware Limited will be held at the registered office of the company being 49 Selwyn Road, Epsom, Auckland on the 25th day of June 1993 at 4 p.m., to consider and if thought fit, to pass the following resolution which will be proposed as a special resolution:

That the memorandum of association of the company be altered, pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, by omitting all of the objects and all provisions with respect to the powers of the company contained therein.
That 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 15A of the Companies Act 1955.

Dated at Auckland this 25th day of May 1993.

M. WILSON, Secretary.

o4540

Linc Development Centre Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of members of Linc Development Centre Limited will be held at the company’s registered office at 21 Sheffield Crescent, Christchurch on the 30th day of June 1993 at 11.30 a.m., for the purpose of considering and if thought fit, resolving by special resolution that the memorandum of association of the company be altered so that the company has the rights, powers and privileges of a natural person.

D. COX, Secretary.

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VUW Te Waharoa — NZ Gazette 1993, No 78

NZLII — NZ Gazette 1993, No 78

The Executive Wing of Parliament (depicted) is universally known as The Beehive. It was completed in 1977 and remains the primary office for the elected Government of the day.

✨ LLM interpretation of page content

🏭 Notice of Proposed Resolution to Alter Memorandum of Association for The Precision Engineering Company Limited (continued from previous page)

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

W. M. Clent, Secretary

🏭 Notice of Proposed Resolution to Alter Memorandum of Association for Carter (Kumeu) Limited

Domain🏭 Trade, Customs & Industry
Dated24 May 1993
KeywordsMemorandum of Association, Carter (Kumeu) Limited, Companies Act 1955
👩‍💼 Officials

W. M. Clent, Secretary

🏭 Notice of Proposed Resolution to Alter Memorandum of Association for EFIC Holdings Limited

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

W. M. Clent, Secretary

🏭 Notice of Proposed Resolution to Alter Memorandum of Association for Packaging House NZFP Limited

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

W. M. Clent, Secretary

🏭 Notice of Extraordinary General Meeting for House Of Hardware Limited

Domain🏭 Trade, Customs & Industry
Dated25 May 1993
KeywordsExtraordinary General Meeting, House Of Hardware Limited, Memorandum of Association, Companies Act 1955
👩‍💼 Officials

M. Wilson, Secretary

🏭 Notice of Extraordinary General Meeting for Linc Development Centre Limited

Domain🏭 Trade, Customs & Industry
KeywordsExtraordinary General Meeting, Linc Development Centre Limited, Memorandum of Association
👩‍💼 Officials

D. Cox, Secretary

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