31 MAY 2012

NEW ZEALAND GAZETTE, No. 61

1741

BERKELEY INVESTMENTS LIMITED (2363194) – request for removal from Register under section 318(1)(d) of the Act to be withdrawn – 30 April 2012.

GILLAK HOLDINGS LIMITED (in receivership and in liquidation) (1596949) – receivers’ first report filed twice – 15 February 2012 (application by receivers).

GLENVILLE PROPERTIES (KATIKATI) LIMITED (240294) – L. J. Baker incorrectly notified as having ceased as director – 1 May 2012.

HANNA PEAD PR & MARKETING LIMITED (1904225) – F. J. Hanna incorrectly notified as having ceased as director – 14 May 2012.

MELVIEW (KAWARAU FALLS STATION) DEVELOPMENT LIMITED (in receivership) (1964736) – receivership notified as concluded when successor receivers were to be appointed – 20 March 2012. Receivers’ final report to be withdrawn – 16 May 2012 (applications by receivers).

MELVIEW (KAWARAU FALLS STATION) INVESTMENTS LIMITED (in receivership) (1964728) – receivership notified as concluded when successor receivers were to be appointed – 20 March 2012. Receivers’ final report to be withdrawn – 16 May 2012 (applications by receivers).

PERMATHENE LIMITED (67395) – M. Cossio incorrectly notified as having ceased as director – 17 May 2012.

WORLDXCHANGE COMMUNICATIONS LIMITED (1137481) – G. I. Johnstone notified twice as having been appointed as director – 25 May 2012.

Any person who wishes to object must do so by 29 June 2012 (being not less than 20 working days after the date of this notice).

Dated this 31st day of May 2012.

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.

RR NUMBER ONE LIMITED, JPE INVESTMENTS NO 1 LIMITED, JPE INVESTMENTS NO 2 LIMITED, JPE NUMBER 3 LIMITED and BURWOOD GLOBAL LIMITED

Notice of Proposed Amalgamation

Notice is hereby given, under section 221 of the Companies Act 1993, that the boards of directors of RR NUMBER ONE LIMITED, JPE INVESTMENTS NO 1 LIMITED, JPE INVESTMENTS NO 2 LIMITED, JPE NUMBER 3 LIMITED and BURWOOD GLOBAL LIMITED have resolved to amalgamate, with RR NUMBER ONE LIMITED becoming the amalgamated 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 29 June 2012 (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 the amalgamating companies or any person to whom an amalgamating company is under an obligation at the registered offices of the amalgamating companies during normal business hours.

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.

The registered office for each amalgamating company is care of Deloitte, 80 Queen Street, Auckland (Attention: Dean Ellwood).

Dated this 31st day of May 2012.

Approved by:

THE DIRECTORS OF EACH AMALGAMATING COMPANY.

PLEASURE PURSUITS LIMITED, ENAMELLING INDUSTRIES LIMITED and SHERWOOD INTERNATIONAL LIMITED

Notice of Proposed Amalgamation

Notice is hereby given, under section 221 of the Companies Act 1993, that the boards of directors of PLEASURE PURSUITS LIMITED, ENAMELLING INDUSTRIES LIMITED and SHERWOOD INTERNATIONAL LIMITED have resolved to amalgamate, with PLEASURE PURSUITS LIMITED becoming the amalgamated 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 29 June 2012 (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 the amalgamating companies or any person to whom an amalgamating company is under an obligation at the registered offices of the amalgamating companies during normal business hours.

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.

The registered office for each amalgamating company is care of Deloitte, 80 Queen Street, Auckland (Attention: Dean Ellwood).

Dated this 31st day of May 2012.

Approved by:

THE DIRECTORS OF EACH AMALGAMATING COMPANY.