Company Notices and Amalgamation




7 APRIL 2005

NEW ZEALAND GAZETTE, No. 62

1547

Caldwell Information Management Limited (1169529) – notice of increase of shares duplicated shares issued on
incorporation – 5 November 2001.

Concrete Plus Nelson Limited (1145385) – annual return not appropriate to company – 31 July 2004.

Eaves Financial Services Limited (1017862) – notice of increase of 49,900 shares filed twice – 28 February 2003.

Hire One Limited (953554) – incorrect name change on 30 March 2005 – correctly changed on 1 April 2005.

Holdings West Limited (964549) – incorrect name change on 30 March 2005 – correctly changed on 1 April 2005.

Joinery Direct Limited (in liquidation) (1039202) – incorrect final report filed – 15 November 2004 (application
by liquidator).

Methven Limited (1111463) – notice of increase of shares on subdivision should have been for 38,000,000 – 13 December
2004.

Parnwells Properties Limited (177744) – reregistration application should have recorded 3,000 not 6,000 shares – 6 May
1997.

Zorb Limited (679922) – notice of increase of shares should have been for 119,920 shares – 23 December 2004.

Any person who wishes to object must do so by the 9th day of May 2005, being not less than 20 working days after the date
of this notice.

Dated this 4th day of April 2005.

NEVILLE HARRIS, Registrar of Companies.

Contact for Inquiries: 0508 COMPANIES (0508 266 726).

Postal Address for Written Objections: The Registrar of Companies, Private Bag 92-061, Auckland Mail Centre.

Facsimile Number for Written Objections: (09) 916 4559.

ot2039

R P Holdings (2004) Limited, Race Pace Marketing
Limited, Race Pace Investments Limited and
Saabatical Investments Limited

Public Notice of Amalgamation Proposal

Notice is hereby given, pursuant to section 221 (4) (b) of the
Companies Act 1993, that:

The board of directors of R P Holdings (2004)
Limited, Race Pace Marketing Limited, Race Pace
Investments Limited and Saabatical Investments
Limited (being the amalgamating companies) have
resolved to amalgamate into a new company to be called
Race Pace Holdings Limited, which shall become the
amalgamated (continuing) company.

Further, all rights, obligations and liabilities owing by or to
the amalgamating companies will, upon amalgamation, be
transferred to the amalgamated company.

The date of the proposed amalgamation is the 5th day of
May 2005 (being not less than 20 working days from the
date of this notice).

Copies of the amalgamation proposal are available for
inspection by any shareholder or creditor of an amalgamating
company or any person to whom an amalgamating company
is under an obligation at the registered offices of the
amalgamating companies during normal business hours
at Level Thirteen, AXA Centre, 80 The Terrace, Wellington.

Any shareholder or creditor of an amalgamating company
or any person to whom an amalgamating company is under
an obligation is entitled to be supplied free of charge with
a copy of the amalgamation proposal upon request to an
amalgamating company.

Dated this 7th day of April 2005.

DIRECTORS OF THE AMALGAMATING COMPANIES.

ot2016

General Notices

Notice of Entry into Possession of
Mortgaged Property

To: Heathcote Property Holdings Limited, care of Ashton
Wheelans & Heegan Limited, 127 Armagh Street,
Christchurch.

Under section 104DD of the Property Law Act 1952, and
in the matter of memorandum of mortgage 5454272.6
(Canterbury Registry) from Heathcote Property
Holdings Limited (mortgagor) to Roc Mac Limited
(mortgagee):

Notice is given that:

(a) On the 30th day of March 2005, Roc Mac Limited,
the mortgagee, under mortgage 5454272.6, entered
into the mortgaged property.

(b) The address of the mortgagee is at 142 Main Road,
Stoke, Nelson.

(c) The description of the mortgaged property is the
corner of Martindales Road and Port Hills Road,
Christchurch, more particularly described as Lot 1,
DP 81062 and Lot 1, DP 29253, being all the
land contained in Computer Freehold Register
CB47A/253.

Dated at Christchurch this 30th day of March 2005.

Signed by Roc Mac Limited by its solicitor and duly
authorised agent Duncan Cotterill, per:

ROBERT ALEXANDER OSBORNE.

Note: This notice is given by Roc Mac Limited, whose
address for service is at the offices of Duncan Cotterill,
Solicitors, Level Nine, Clarendon Tower, Oxford Terrace
(P.O. Box 5), Christchurch. Telephone: (03) 379 2430.
Facsimile: (03) 379 7097.

gn1960



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Online Sources for this page:

VUW Te Waharoa PDF NZ Gazette 2005, No 62


Gazette.govt.nz PDF NZ Gazette 2005, No 62





✨ LLM interpretation of page content

🏭 Notice of Company Corrections

🏭 Trade, Customs & Industry
4 April 2005
Company corrections, shares, incorporations, liquidations
  • NEVILLE HARRIS, Registrar of Companies

🏭 Public Notice of Amalgamation Proposal

🏭 Trade, Customs & Industry
7 April 2005
Company amalgamation, Race Pace Holdings Limited, R P Holdings (2004) Limited, Race Pace Marketing Limited, Race Pace Investments Limited, Saabatical Investments Limited
  • DIRECTORS OF THE AMALGAMATING COMPANIES

🏭 Notice of Entry into Possession of Mortgaged Property

🏭 Trade, Customs & Industry
30 March 2005
Mortgaged property, Property Law Act 1952, Heathcote Property Holdings Limited, Roc Mac Limited
  • ROBERT ALEXANDER OSBORNE