1000

NEW ZEALAND GAZETTE

No. 42

1997, the Registrar may remove the company from the Register.

ds2655

Freedom Travel (NZ) Limited (in liquidation)

Notice of Intention to Remove Company From the Register

Address of Registered Office: 90 Hereford Street, Christchurch.

Notice is hereby given that the liquidator’s final report has been delivered to the Registrar and that it is now intended to remove the company from the New Zealand Register under section 293 (1) (e) of the Companies Act 1955.

Any objections to the removal of the company, under section 296, must be delivered to the Registrar by 30 April 1997.

Dated at Christchurch this 22nd day of April 1997.

A. M. OORSCHOT, Liquidator.

ds2692

CESSATION OF BUSINESS IN NEW ZEALAND

Wyse Technology Pty Limited WN. O.S. 382414

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

Pursuant to Section 341 (1) (a) of the Companies Act 1993

Wyse Technology Pty Limited, a company incorporated in Australia, but carrying on business in New Zealand, hereby gives notice of its intention to cease carrying on business in New Zealand.

Dated this 22nd day of April 1997.

RUSSELL McVEAGH McKENZIE BARTLEET & CO, Solicitors for the Company.

cb2653

OTHER

Notice of Intention to Restore to the Register

The Companies Act 1955

Take notice that the Registrar of Companies at Christchurch proposes to restore the following company to the Register:

Oliff’s Electronics Limited. Applicant: Murray Winder, P.O. Box 8070, Christchurch.

The Registrar proposes to act, under section 303 (1) (a) of the Companies Act 1955, on the grounds that other reason existed for the company to continue in existence at the time it was removed from the Register.

Any person who objects to the restoration of this company to the Register must deliver notice of that objection to the Registrar in writing within 28 days of the publication of this notice.

Contact Officer for Inquiries: Karen Seufatu, Commercial Affairs Division, Private Bag 4714, Christchurch. Telephone: (03) 366 4354.

Dated at Christchurch this 23rd day of April 1997.

NEVILLE HARRIS, Registrar of Companies.

ot2686

Auckland Warriors Rugby League Limited

(‘the company’)

Alteration of Memorandum of Association

Notice is given that an extraordinary general meeting of the company will be held at the offices of the company at 17–19 Beasley Avenue, Penrose, Auckland, on Sunday, the 4th day of May 1997, commencing at 10.30 a.m., for the purpose of considering and, if thought fit, passing the special resolutions detailed below:

1. That the company be authorised to apply to be registered under the Companies Act 1955 as a company limited by guarantee and having a share capital.

2. That the company’s memorandum of association be altered by adding the following new clause 5:

‘‘The share capital of the company shall consist of $100 divided into 100 shares of $1.00 each.’’.

3. That the company’s articles of association be altered as follows:

(a) By deleting the definition of ‘‘ordinary member’’ in article 1 and replacing it with the following:

‘‘ ‘Ordinary member’ has the meaning given to that term in article 2A.(a);’’;

(b) By inserting the following new article 1A. immediately following article 1:

‘‘Regulations 2–47 of Table A set out in the Third Schedule to the Act shall be deemed to be incorporated in these articles and shall apply to the company.’’;

(c) By deleting article 2.2 and replacing it with the following new article 2.2:

‘‘The subscribers of the memorandum of association, the holders of shares issued by the company and such other persons as the directors shall admit to membership from time to time shall be members of the company.’’; and

(d) By deleting article 2A.(a) and replacing it with the following new clause 2A.(a):

‘‘Ordinary members of the company - being: