NEW ZEALAND GAZETTE

No. 28

OTHER

HGF Holdings 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 in lieu of a general meeting of the members of HGF Holdings Limited, the following special resolution:

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

(a) Omitting clause 3 thereof;

(b) Consequentially renumbering clauses 4, 5 and 6 thereof; and

(c) Amending the renumbered clause 5 by deleting therefrom the reference to “TWO THOUSAND DOLLARS ($2,000.00)” and “2,000” and replacing it with “TWENTY THOUSAND DOLLARS ($20,000)” and “20,000” respectively.

And that the company shall, as a result, 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 13th day of March 1996.

W. J. RUSSELL, Secretary.

o1817

In the matter of the Companies Act 1955, and in the matter of Meteorological Service of New Zealand Limited:

Notice is hereby given that the order of the High Court dated the 23rd day of February 1996, confirming the reduction of capital of the above-named company from $6,000,000 to $5,000,000 and the minute approved by the Court, showing with respect to the capital of the company as altered the several particulars required by the above Statute, was registered by the Registrar of Companies on the 13th day of March 1996.

Dated this 14th day of March 1996.

KENSINGTON SWAN, Solicitors for the Company.
o0588

Land Transfer Act Notices

Land Transfer Act Notice

The instrument of title described in the Schedule hereto having been declared lost, notice is hereby given of my intention to replace the same by the issue of a new or provisional instrument upon the expiration of 14 days from the date of the New Zealand Gazette containing this notice.

Schedule

Memorandum of lease 695823/1 in the name of Radio New Zealand Limited. Application 903354.

Dated at the Land Registry Office, Dunedin, this 13th day of March 1996.

B. J. BOYLE, District Land Registrar.
o1844

Land Transfer Act Notice

The instruments of title described in the Schedule hereto having been declared lost, notice is hereby given of my intention to replace the same by the issue of new or provisional instruments upon the expiration of 14 days from the date of the New Zealand Gazette containing this notice.

Schedule

(1) Certificate of title 158/188 in the name of Terrance William Burling. Application 903226.

(2) Memorandum of lease 466725/2 in the name of Ivy May Turnbull. Application 903250.

(3) Certificate of title 13B/564 in the name of Ian James. Application 903281.

Dated at the Land Registry Office, Dunedin, this 12th day of March 1996.

B. J. BOYLE, District Land Registrar.
o1824

Land Transfer Act Notice

The instrument of title described in the Schedule hereto having been declared lost, notice is hereby given of my intention to replace the same by the issue of a new or provisional instrument upon the expiration of 14 days from the date of the New Zealand Gazette containing this notice.

Schedule

Certificate of title 4B/1250 in the names of Malcolm Arawa Shearer and Elsa Elizabeth Adams Shearer. Application 903444/1

Dated at the Land Registry Office, Dunedin, this 14th day of March 1996.

B. J. BOYLE, District Land Registrar.
o1845

Land Transfer Act Notice

Notice is hereby given that certificate of title will be issued in the name of the applicant for the parcel of land hereinafter described under Part II of the Land Transfer Act 1952, unless caveat be lodged forbidding the same within 1 month from the date of the New Zealand Gazette containing this notice.

Application No.: 990.

Applicant: Bruce Thomas Davies, farmer of Blenheim.

Land: 1044 square metres, more or less, being part Section 162, Wairau Registration District, and now being Lot 1, Land Transfer Plan 8864, Marlborough Land Registry. Occupied by the applicant. A diagram may be inspected at this office.

Dated at the Land Registry Office, Blenheim, this 26th day of March 1996.

D. G. WATSON, District Land Registrar.