NEW ZEALAND GAZETTE, No. 120

16 SEPTEMBER 2010

CEDENCO OHAKUNE (in receivership and in liquidation) (665068) – liquidators’ six-monthly report to be replaced – 10 August 2010 (application by liquidators).

DONOVANS CIVIL LIMITED (in liquidation) (1889355) – liquidators’ six-monthly report related to Donovan Digging Services Limited – 7 September 2010 (application by liquidators).

EX CED FOODS (in receivership and in liquidation) (499671) – liquidators’ six monthly report to be replaced – 10 August 2010 (application by liquidators).

FARMING NEW ZEALAND LIMITED (2094728) – R. A. Braddock and M. B. Crosbie incorrectly notified as having ceased as directors – 21 August 2009.

HIBISCUS COAST CONSTRUCTION LIMITED (in liquidation) (2149519) – liquidator’s final report related to Cook’s Landing (2000) Limited (in liquidation) (1078614) – 12 July 2010 (application by liquidators).

HORSERAIL INTERNATIONAL LIMITED (in liquidation) (873709) – appointment of interim liquidators was notified – 8 July 2010 (application by interim liquidators).

KORORA FARM LIMITED (1927329) – issue of 1,000,000 shares did not take place – 25 April 2010. M. G. Noone’s consent as director recorded an incorrect residential address – 6 August 2010.

LIZ MITCHELL DESIGN LIMITED (in liquidation) (118115) – liquidators’ first report omitted schedule of creditors – 20 August 2010 (application by liquidators).

MATAMATA SPORTS & APPAREL LIMITED (3087827) – incorrect constitution filed – 31 August 2010.

MELROSE LIMITED (679719) – J. E. Mannering and E. F. B. Peacocke incorrectly notified as having ceased as directors – 2 September 2010.

PACIFIC DEVELOPMENTS LIMITED (2489013) – A. D. Blackmore ceased as director on 3 September 2010 not 2 September 2010 – 3 September 2010.

ROSS BROS TRANSPORT LIMITED (132188) – J. C. Ross incorrectly notified as having ceased as director – 2 September 2010.

Any person who wishes to object must do so by 14 October 2010 (being not less than 20 working days after the date of this notice).

Dated this 16th day of September 2010.

NEVILLE HARRIS, Registrar of Companies.

Contact for Enquiries: 0508 COMPANIES (0508 266 726).
Postal Address for Written Objections: The Registrar of Companies, Private Bag 92061, Victoria Street West, Auckland 1142.
Facsimile No. for Written Objections: (09) 916 4559.

Charitable Trusts Act Notices

PA EDMISTON TRUST BOARD

Notice of Application for Approval of a Scheme

Pursuant to Part 3 of the Charitable Trusts Act 1957

Notice is given that the PA EDMISTON TRUST BOARD ("Board"), created by deed dated the 18th day of March 1958 ("Trust Deed"), has applied to the High Court at Auckland, under Part 3 of the Charitable Trusts Act 1957, for approval of a scheme, whereby the Trust Deed is to be varied as follows:

1. By altering the composition of the Board to not less than five and not more than nine members, of whom:
   (a) up to five members may be appointed by The New Zealand Guardian Trust Company Limited in consultation with the Board; and
   (b) up to four members may be appointed by the Board as it may decide by a 75% majority;
   provided that for so long as Peter Buttle or a successor of his remains a member of the Board, the Board may only appoint up to three members of the Board as it may decide by a 75% majority.

In the event that Peter Buttle or any of his successors fail to appoint any person to fill a vacancy, then the Board may appoint such person as it may decide by a 75% majority;

2. by extending and varying the powers of the Board; and

3. by amending the rules relating to the conduct of the Trust’s business and the operations of the Board.

The application is to be heard before the High Court at Auckland on 11 October 2010 at 10.00am.

Any person wishing to oppose the scheme must give written notice of his or her intention to do so to the Registrar of the High Court at Auckland, to the PA EDMISTON TRUST BOARD, c/o Mayne Wetherell, 151 Queen Street, Auckland (Attention: A. Markstein), and to the Attorney-General, care of the Crown Law Office, Level 10, Unisys House, 56 The Terrace, Wellington, not less than seven days prior to the hearing.

A. L. MARKSTEIN, Counsel for the Applicant.