Company and Partnership Notices




31 MARCH NEW ZEALAND GAZETTE 1231

CESSATION OF BUSINESS IN NEW ZEALAND

System One Direct Access, Inc.

Notice of Intention to Cease to Have a Place of Business in New Zealand

Since the 1st day of January 1994, the business formerly carried on in New Zealand by System One Direct Access, Inc. has been, and will continue to be, carried on by System One Information Management, Inc. (Address: The Fourteenth Floor, 99 Albert Street (P.O. Box 1651), Auckland. Telephone: (09) 377 9427. Facsimile: (09) 379 8861.)

System One Information Management, Inc. has been issued with a certificate of registration by the District Registrar of Companies, Wellington. System One Direct Access, Inc. intends deregistering.

System One Direct Access, Inc. gives notice of its intention to cease to have a place of business in New Zealand as from the 1st day of July 1994.

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Seismograph Service Limited

Notice of Ceasing to Carry on Business in New Zealand

Notice is hereby given that 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 3 months from the date of first publication of this notice in the New Zealand Gazette.

Dated the 16th day of March 1994.

I. M. HERCUS, Duly Authorised Person.

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Brook Crompton Betts Pty Limited

Notice of Ceasing to Carry on Business in New Zealand

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Brook Crompton Betts 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 30th day of June 1994.

G. ROBERTSON, Director.

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Tidex International Incorporated (New Zealand Branch)

Notice of Ceasing to Carry on Business in New Zealand

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Tidex International Incorporated (New Zealand Branch), a company incorporated in Louisiana, U.S.A., intends to cease to have a place of business in New Zealand with effect from the 30th day of June 1994.

Dated this 24th day of March 1994.

Tidex International Incorporated (New Zealand Branch), by its accountant and duly authorised agent:

P. W. BROOKS.

KPMG Peat Marwick, Chartered Accountants, 135 Victoria Street, Wellington.

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ALTERATION OF MEMORANDUM OF ASSOCIATION

Chill Fresh Foods Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of the company will be held at the registered office of the company situated at 15 Te Pene Avenue, Titahi Bay on the 11th day of April 1994 at 12 noon, for the purpose of considering and if thought fit, passing the following resolution as a special resolution:

“That the company’s memorandum of association be amended, pursuant to section 18 (1) (b) of the Companies Act 1955, by stating that the objects of the company are the preparation of high quality meals and the provision of a meals on wheels service for the delivery of such meals to elderly, sick, needy and dependent people in New Zealand.”

Dated the 22nd day of March 1994.

By order of the board:

H. A. HAY, Secretary.

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PARTNERSHIP NOTICES

Blockhouse Bay Medical Centre

Notice of Retirement From Partnership

Pursuant to Section 39 of the Partnership Act 1908

Notice is given that James Robert Garfield Stewart, retired from the partnership known as Blockhouse Bay Medical Centre as from the 30th day of November 1993.

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✨ LLM interpretation of page content

🏭 Notice of Intention to Cease Business

🏭 Trade, Customs & Industry
Cessation of business, System One Direct Access, Inc., System One Information Management, Inc., Auckland

🏭 Notice of Ceasing to Carry on Business

🏭 Trade, Customs & Industry
16 March 1994
Cessation of business, Seismograph Service Limited
  • I. M. Hercus, Duly Authorised Person

🏭 Notice of Ceasing to Carry on Business

🏭 Trade, Customs & Industry
Cessation of business, Brook Crompton Betts Pty Limited, Auckland
  • G. Robertson, Director

🏭 Notice of Ceasing to Carry on Business

🏭 Trade, Customs & Industry
24 March 1994
Cessation of business, Tidex International Incorporated (New Zealand Branch), Wellington
  • P. W. Brooks, Accountant and Duly Authorised Agent

🏭 Notice of Extraordinary General Meeting

🏭 Trade, Customs & Industry
22 March 1994
Alteration of memorandum of association, Chill Fresh Foods Limited, Titahi Bay
  • H. A. Hay, Secretary

🏭 Notice of Retirement From Partnership

🏭 Trade, Customs & Industry
Retirement from partnership, Blockhouse Bay Medical Centre
  • James Robert Garfield Stewart, Retired from partnership