6 OCTOBER NEW ZEALAND GAZETTE 3015

Dated this 27th day of September 1994.
C. A. WHITE, Director.
cb7169

Mastic Pty. Limited

Notice of Ceasing to Carry on Business in New Zealand

Notice is hereby given in pursuance of section 341 (1) (a) of the Companies Act 1993, that Mastic Pty. Limited, a company incorporated in Australia, but having a place of business in New Zealand at Auckland, intends to cease to have a place of business in New Zealand as from the 31st day of December 1994.

The business will continue to trade as Mastic (New Zealand) Limited.

W. B. BOWEN, Director.
cb7180

ALTERATION OF MEMORANDUM OF ASSOCIATION

Greenfield Surveyors Limited (“the company”)

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of the members of Greenfield Surveyors Limited will be held at the company’s registered office at 374 Church Street, Penrose on the 28th day of October 1994 at 3.30 p.m.

Business:

The business of the meeting is to consider, and if thought fit, to pass, with or without amendment, the following resolution as a special resolution:

1. “That the memorandum of association of the company be altered by deleting clauses 1 and 4 thereof in their entirety and substituting therefore the following:

2. The name of the company is Greenfield Surveyors Limited.

3. The company shall have the rights, powers and privileges of a natural person, including, without limiting the generality of the foregoing, all of the powers specified in section 15A (1) of the Companies Act 1955.”

4. The capital of the company is twenty five thousand two hundred and thirty dollars ($25,230.00) divided into 24 230 ordinary shares of $1.00 each and 1000 non-cumulative redeemable preference shares of $1.00 each.

Dated this 30th day of September 1994.
M. O’BRIEN, Company Secretary.
am7246

Motuopa Development Limited (“the company”)

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of the members of Motuopa Development Limited will be held at the company’s registered office at 374 Church Street, Penrose on the 28th day of October 1994 at 3 p.m.

Business:

The business of the meeting is to consider, and if thought fit, to pass, with or without amendment, the following resolution as a special resolution:

That the memorandum of association of the company be altered by deleting clauses I, III, IV and V thereof in their entirety and substituting therefore the following:

1. The name of the company is Motuopa Development Limited.

2. The registered office of the company shall be situated at 374 Church Street, Penrose, Auckland or at such other place or places as the company may from time to time decide.

3. The company shall have the rights, powers and privileges of a natural person, including, without limiting the generality of the foregoing, all of the powers specified in section 15A (1) of the Companies Act 1955.”

Dated this 30th day of September 1994.
M. O’BRIEN, Company Secretary.
am7245

Roadways Developments Limited (“the company”)

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of the members of Roadways Developments Limited will be held at the company’s registered office at 374 Church Street, Penrose on the 28th day of October 1994 at 3.15 p.m.

Business:

The business of the meeting is to consider, and if thought fit, to pass, with or without amendment, the following resolution as a special resolution:

1. “That the memorandum of association of the company be altered by deleting clause III thereof in its entirety and substituting therefore the following:

2. The company shall have the rights, powers and privileges of a natural person, including, without limiting the generality of the foregoing, all of the powers specified in section 15A (1) of the Companies Act 1955.”

Dated this 30th day of September 1994.
M. O’BRIEN, Company Secretary.
am7247

R.E. Tout & Son Limited

Notice of Extraordinary General Meeting

Take notice that the board of directors of R.E. Tout & Son Limited, hereby calls an extraordinary general meeting of the company on Wednesday, the 26th day of October 1994 at 11 a.m. at Manuka Street Hospital, Nelson, to propose a special resolution for the alteration of the provisions of the memorandum of association of the company with respect to the objects and powers of the company.

HUNTER RALFE, Solicitors to the Company.
am7171