17 MARCH 2005
NEW ZEALAND GAZETTE, No. 52

pursuant to section 318 (1) (d) of the Companies Act 1993,
for the removal from the Register of the company.
The grounds are that the company has ceased to carry on
business, has discharged in full its liabilities to all its known
creditors, and has distributed its assets in accordance with its
constitution and the Act.
Unless written objection to the company’s removal, pursuant
to section 321 of the Act, is sent or delivered to the Registrar
of Companies within 20 working days of this notice, the
Registrar may remove the company from the Register.
ALISON EVE TURNER and DAVID HENRY COLES,
Shareholders.
ds1457

BP Fitzroy Limited
Notice of Proposed Dissolution of Company
Pursuant to Section 318 (1) (d) of the Companies Act 1993
Take notice that I, M. A. Lundt, of New Plymouth, director
of BP Fitzroy Limited, hereby give notice that, pursuant
to section 318 (1) (d) of the Companies Act 1993, I intend to
apply to the Registrar of Companies for a declaration of
dissolution of the company and, unless there are written
objections lodged with the Registrar of Companies within
20 days of the publication of this notice, the Registrar may
dissolve the company.
Dated this 7th day of March 2005.
M. A. LUNDT, Director.
Address for Service: BP Fitzroy Limited, 28 Vivian Street,
New Plymouth.
ds1496

G & M (2002) Limited (in liquidation)
Notice of Intention to Remove Company From
the Register
Pursuant to Section 320 (2) of the Companies Act 1993
Notice is hereby given that it is intended to remove from
the New Zealand Register G & M (2002) Limited, which has
its registered office at Coffey Davidson Limited, Chartered
Accountants, 303 North Karamu Road, Hastings, by request,
under section 320 of the Companies Act 1993 (“the Act”),
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 constitution and the Act.

1309

The company has no surplus assets after paying its debts in
full or in part and no creditor has applied to the Court, under
section 241 of the Act, for an order putting the company into
liquidation.
The date by which an objection to the removal, under
section 321 of the Act, must be delivered to the Registrar
is the 31st day of March 2005.
Dated this 14th day of March 2005.
WILLIAM CALEB AMNER, Liquidator.
ds1438

JPK Solutions Limited (in liquidation)
Notice of Intention to Remove the Above-named
Company From the Register
Pursuant to Section 320 (2) of the Companies Act 1993
I, Simon Peat, liquidator of the above-named company,
whose registered office is situated at 5 Kilduff Place,
Mairangi Bay, Auckland, hereby give notice that, pursuant
to section 318 (1) (e) of the Companies Act 1993 and having
filed with the Register 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 the 30th day of April 2005.
ds1318

Calis & Sons Limited (in liquidation)
Notice of Intention to Apply for Removal of Company
From the Register
Pursuant to Section 320 (2) of the Companies Act 1993
I, Henry Anthony Aalders, chartered accountant of Kumeu,
liquidator of Calis & Sons Limited, hereby give notice that,
pursuant to section 318 (1) (e) of the Companies Act 1993
and having filed with the Registrar of Companies at
Auckland 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 objection to the removal, pursuant to section 321 of the
Companies Act 1993, must be delivered to the Registrar
of Companies no later than the 20th day of April 2005.
Dated this 10th day of March 2005.
HENRY A. AALDERS, Liquidator.
ds1605

CESSATION OF BUSINESS IN NEW ZEALAND

Preussag Energie GmbH

Bremick Pty Limited (“the company”)

Notice of Overseas Company Ceasing to Carry on
Business in New Zealand
Companies Act 1993
Preussag Energie GmbH (“the overseas company”) gives
notice that it ceased to carry on business in New Zealand on
the 13th day of May 2003.
This notice is given to complete the formal requirements
for removal of the overseas company from the Overseas
Register.
Dated this 17th day of March 2005.
SIMPSON GRIERSON, Solicitors.
Address for Service: P.O. Box 2402, Wellington.
cb1537

Notice of Intention to Cease Carrying on Business in
New Zealand

Notice is hereby given that the company intends to cease
to carry on business in New Zealand and be removed from
the Overseas Register three months from the date of the
publication of this notice in accordance with section 341 (1)
of the Companies Act 1993.
Dated this 11th day of March 2005.
MICHAEL JEFFREY HAWKSFORD, Director.
Note: The business will be continuing to be carried on under
the name of Bremick NZ Limited, a New Zealand registered
company.
cb1600