1120 NEW ZEALAND GAZETTE No. 49

Dated this 14th day of May 1997.

BRIAN JOSEPH WALSHE, Liquidator.

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Qantas Investments (NZ) Limited

Notice of Intention to Apply for Removal of the Above Company From the Register

Notice is hereby given that the undersigned applicant proposes to apply to the Registrar of Companies at Auckland, pursuant to section 318 (1) (d) of the Companies Act 1993, for the removal of Qantas Investments (NZ) Limited, whose registered office is situated at 154 Queen Street, Auckland, from the New Zealand Register on the grounds that the company has ceased to carry on business, has discharged in full its liabilities to all known creditors and has distributed its surplus assets in accordance with its constitution and the Companies Act 1993.

Unless written objection to such removal, pursuant to section 321 of the Act, is sent or delivered to the Registrar at Auckland by the 16th day of June 1997 (being a date not less than 20 working days after the date of this notice), the Registrar must remove the company from the Register.

Dated at Sydney this 28th day of April 1997.

QUANTAIR LIMITED, Applicant.

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Mini Hire (Hokitika) Limited (in liquidation)

Notice of Intended Removal of the Above Company From the Register

Notice is hereby given that we, the undersigned joint liquidators of Mini Hire (Hokitika) Limited (in liquidation), whose registered office is situated at Blue Spur Road, Hokitika, intend to deliver to the Registrar of Companies the final reports and statements referred to in paragraph 257 (1) (a) of the Companies Act 1993, with the intent that the company be removed from the New Zealand Register, pursuant to paragraph 318 (1) (e) of the Act on the ground that the liquidation of the company has been completed.

Unless written objection to such removal, under section 321 of the Act, is delivered to the Registrar of Companies at Christchurch by the 16th day of June 1997, the Registrar may remove the company from the Register.

We note that from 1 April 1997, the company’s operations are continuing as a division of Westland Machinery Traders Limited.

Dated the 12th day of May 1997.

THOMAS JOHN PERRY and ROBERT GEOFFREY McGREGOR CLARKE, Joint Liquidators.

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New Zealand Products and Services Directory Limited (in liquidation)

Notice of Intention to Remove Company From the Register

Pursuant to Section 320 (2) of the Companies Act 1993

I, Stephen Mark Lawrence, joint and several liquidator of the above-named company, whose registered office is situated at Level Sixteen, Southpac Tower, 45 Queen Street, Auckland, hereby give notice that, pursuant to section 318 (1) (e) of the Companies Act 1993, and having filed with the Registrar my final report on the liquidation in terms of section 257 of the Act, it is intended to remove the company from the New Zealand Register.

Any objections to the removal, pursuant to section 321 of the Act, must be delivered to the Registrar of Companies no later than 30 June 1997.

S. M. LAWRENCE, Joint and Several Liquidator.

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Grand Hill Enterprises Limited

Notice of Intention to Request Removal From the Register

Pursuant to Section 295 (2) (3) of the Companies Act 1955

Notice is hereby given by the undersigned applicants, being all the shareholders of the company, that they propose to make application to the Registrar of Companies, pursuant to section 293 (1) (d) (i) of the Companies Act 1955, for the removal of Grand Hill Enterprises Limited, whose registered office is situated at 57B Centorian Drive, Mairangi Bay, Auckland, from the New Zealand Register on the grounds that the company has ceased to carry on business, has discharged in full its liabilities to all its known creditors and has distributed its surplus assets in accordance with its memorandum and articles and the Companies Act 1955.

Notice is given that unless written objection to the removal of the company is sent or delivered to the Registrar, pursuant to section 296 of the Act, within 28 working days after the date of its notice, the Registrar may remove the company from the Register.

Dated at Auckland this 4th day of May 1997.

Signed by the applicants:

SHAO HUI TING.

Signed on behalf of Grand Hill Enterprises Limited, in the presence of:

SHAO HUI TING, Director.

WANG CHAO YANG, Director.

Being all the shareholders of the company entitled to vote.

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ALTERATION OF MEMORANDUM OF ASSOCIATION

Covenant Trustee Company

Notice of Alteration of Memorandum of Association

Notice of special meeting of the shareholders of Covenant Trustee Company (“the company”) to be held on the 6th day of June 1997.

Special Business:

To consider, and if thought appropriate, pass the following special resolutions:

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

2. The the company’s memorandum of association be amended by deleting clause 2 and replacing it with the following: