NEW ZEALAND GAZETTE

No. 17

568

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

--- | --- | --- | ---
MACKAY STREET MINI MARKET PROPERTIES LIMITED | MAYBELLE PROPERTIES LIMITED | HK. 154069 | 25/01/95

M. J. O’BRIEN, District Registrar of Companies.

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CESSATION OF BUSINESS IN NEW ZEALAND

GEIS International, Inc. WN. 619355

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

Pursuant to Section 341 of the Companies Act 1993 (the “Act”)

Notice is hereby given that GEIS International, Inc., a company incorporated in the United States of America and having its place of business in New Zealand at 69–71 Boulcott Street, Wellington, intends to cease to carry on business in New Zealand, pursuant to section 341 of the Act.

Dated at Wellington this 14th day of February 1995.

B. M. ZIMMERMAN, Bell Gully Buddle Weir.

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ALTERATION OF MEMORANDUM OF ASSOCIATION

Tech Pacific (N.Z.) Limited

Notice of Extraordinary General Meeting

Notice is hereby given that an extraordinary general meeting of shareholders of Tech Pacific (N.Z.) Limited will be held at 3 Rothwell Avenue, North Harbour Industrial Park, Albany, Auckland at 11 a.m. One of the items of business of the meeting will be to consider, and if thought fit, to pass the following special resolution:

That pursuant to sections 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting paragraph 3 in total and substituting the following new paragraph 3:

“The company has the right, powers and privileges of a natural person, including the powers referred to in subsections (1) (a) to (h) (inclusive) of section 15A of the Companies Act 1955.”

By order of the board:

K. CORBY, Company Secretary.

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OTHER

Notice of Dividend

Name of Company: G A Renner Limited (in liquidation).

Address of Registered Office: Care of the Official Assignee’s Office, ASB Building, 500 Victoria Street, Hamilton.

Registry of High Court: Rotorua.

Number of Matter: M. 65/89.

Amount Per Dollar: 4.28 cents.

First and Final or Otherwise: Second interim dividend.

Dividends under $10.00 will not be paid unless requested in writing.

L. G. A. CURRIE, Official Assignee, Official Liquidator.

ot1279

Notice of Dividend

Name of Company: Evergreen Homes Limited (in liquidation).

Address of Registered Office: Care of the Official Assignee’s Office, ASB Building, 500 Victoria Street, Hamilton.

Registry of High Court: Rotorua.

Number of Matter: M. 59/90.

Amount Per Dollar: 31.89 cents.

First and Final or Otherwise: Second and final dividend.

Dividends under $10.00 will not be paid unless requested in writing.

L. G. A. CURRIE, Official Assignee, Official Liquidator.

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Notice of Dividend

Name of Company: Horomatangi Properties (No. 12) Limited (in liquidation).

Address of Registered Office: Care of the Official Assignee’s Office, ASB Building, 500 Victoria Street, Hamilton.

Registry of High Court: Rotorua.

Number of Matter: M. 91/93.

Amount Per Dollar: 1.32 cents.

First and Final or Otherwise: First and final dividend.

Dividends under $10.00 will not be paid unless requested in writing.

L. G. A. CURRIE, Official Assignee, Official Liquidator.

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Notice of Dividend

Name of Company: Mick Bowman Plumbing Contractors Limited (in liquidation).

Address of Registered Office: Care of the Official Assignee’s Office, ASB Building, 500 Victoria Street, Hamilton.

Registry of High Court: Rotorua.

Number of Matter: M. 8/94.

Amount Per Dollar: 4.10 cents.

First and Final or Otherwise: First and final dividend.

Dividends under $10.00 will not be paid unless requested in writing.

L. G. A. CURRIE, Official Assignee, Official Liquidator.

ot1282