NEW ZEALAND GAZETTE

No. 14

CESSATION OF BUSINESS IN NEW ZEALAND

American Airlines, Inc

Notice of Intention to Cease to Carry on Business in New Zealand

American Airlines, Inc gives notice of its intention to cease to carry on business in New Zealand on 31 May 1995. Thereafter, American Airlines, Inc will continue to be represented in New Zealand by its current general sales agent, American Pacific Travel Services Pty Limited.

Inquiries and communications should continue to be addressed to Level Fifteen, Jetset Centre, 48 Emily Place (P.O. Box 4258), Auckland. Telephone: (09) 309 9159. Facsimile: (09) 366 6071 (both before and after 31 May 1995).

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Glev Franchises Pty Limited

Notice of Ceasing to Carry on Business in New Zealand

Pursuant to Section 341 of the Companies Act 1993

The above-named company hereby gives notice that the company intends to cease carrying on business as from 16 May 1995.

Dated this 8th day of February 1995.

E. D. CHRISTOLL, Director.

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ALTERATION OF MEMORANDUM OF ASSOCIATION

Integrity Television Limited

Notice of Meeting

Notice is given that an extraordinary general meeting of the members of Integrity Television Limited, will be held at the registered office of the company, 20 Goodalls Road, Snells Beach, on the 6th day of March 1995 at 2.00 p.m.

Business:

The business of the meeting is to consider (and if thought fit) to pass with or without modification the following resolution:

“That the provisions of the memorandum of association be altered by adding the following paragraph number 5:

5. The objects for which the company is created are unlimited provided that such objects shall be carried in the furtherance of the objects and aims of Lifeway Ministries Trust as expressed in the deed of trust, dated the 10th day of November 1986 and for the benefit of the trustees of the Lifeway Ministries Trust within New Zealand. The company may not alter the memorandum of the company by adding to altering or omitting any of its objects so that the exclusively charitable nature of the company is altered.”

A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of the member. The proxy need not be a member of the company. Forms of proxy must be lodged at the registered office of the company at 20 Goodalls Road, Snells Beach, not less than 48 hours before the time for holding of the meeting.

Dated this 2nd day of February 1995.

By order of the board:
G. FLEMING, Secretary.

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Consumer Insurance Services Limited

Notice of Extraordinary General Meeting

Notice is hereby given of an extraordinary general meeting of the company to be held at Building 3, 666 Great South Road, Penrose, Auckland on Monday, the 20th day of March 1995 at 10.00 a.m.

The business of this meeting shall be to consider, and if thought fit, to pass the following special resolution:

That the memorandum of association of the company be altered by omitting clause 3 thereof and substituting therefor the following new clause 3, namely:

“3. The company shall have the rights, powers and privileges of a natural person (including the powers referred to in section 15A (1) of the Companies Act 1955).”

By order of the board, Auckland, New Zealand:
D. M. CHURCHES, Company Secretary.

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PARTNERSHIP NOTICES

Practice Notice

The partners of Spicer & Oppenheim, chartered accountants, Rotorua, advise that Stuart Burns retired from the practice on 31 December 1994.

Ian Henderson, John Macmillan and Judith Stanway will continue operating the practice from its premises in Spicer House, 22–24 Pukaki Street, Rotorua.

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