10 FEBRUARY NEW ZEALAND GAZETTE

Former Name | New Name | Company No. | Date of Change

--- | --- | --- | ---
LALOIFI TONUMAIPEA LIMITED | DISCOVERIES TRAINING DEVELOPMENT LIMITED | 1N. 607687 | 01/02/94

H. E. FRISBY, Assistant Registrar of Companies.
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CESSATION OF BUSINESS IN NEW ZEALAND

The Peninsular and Oriental Steam Navigation Company

Notice of Ceasing to Carry on Business in New Zealand

Notice is hereby given in accordance with section 405 of the Companies Act 1955, that the company no longer has a place of business in New Zealand. In accordance with the terms of that section, the notice shall not take effect before the expiration of three (3) months from the date of first publication of this notice in the New Zealand Gazette.

Dated the 18th day of January 1994.

BELL GULLY BUDDLE WEIR, Auckland/Wellington.
Attention: W. C. Lexmond (Solicitor for the Company).
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Farmitalia Carlo Erba S.r.l.

Notice of Ceasing to Have a Business in New Zealand

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Farmitalia Carlo Erba S.r.l., a company incorporated in Italy but having a place of business in New Zealand intends to cease to have a place of business in New Zealand as from the 10th day of May 1994.

Mr P. J. CONLON, as Agent for the Company.
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Wolf Blass Wines 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 10th day of February 1994, the company will cease to have a place of business in New Zealand.

D. SMITH, for and on behalf of the Company.
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ALTERATION OF MEMORANDUM OF ASSOCIATION

Baigent Forest Industries 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 company as provided by section 362 of the Companies Act 1955, in lieu of a general meeting of the members of Baigent Forest Industries Limited, the following special resolution:

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

1. Adopting the following memorandum of association in place of the existing memorandum of association of the company:

   1. The name of the company is Baigent Forest Industries Limited.
   2. The company is a private company.
   3. The liability of the members is limited.
   4. The share capital of the company is $4,966,120.00 divided into 4966120 shares of $1.00 each.

2. 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 4th day of February 1994.

W. M. CLENT, Secretary.
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Funnells Timber 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 company as provided by section 362 of the Companies Act 1955, in lieu of a general meeting of the members of Funnells Timber Company Limited, the following special resolution:

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

1. Adopting the following memorandum of association in place of the existing memorandum of association of the company:

   1. The name of the company is Funnells Timber Company Limited.
   2. The company is a private company.
   3. The liability of the members is limited.
   4. The share capital of the company is $15,800.00 divided into 7900 shares of $2.00 each.

2. 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 4th day of February 1994.

W. M. CLENT, Secretary.
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