Company Notices




29 MAY 2014 NEW ZEALAND GAZETTE, No. 56 1565

TERRA CORPORATION LIMITED. Applicant: Peter Butler McHenry, 156 Anderson Road, RD 11, Hastings 4178.

THIRD SCREEN MEDIA NEW ZEALAND LIMITED. Applicant: Mark Trescowthick, PO Box 203, Toorak, Victoria 3142, Australia.

TOP MANAGER LIMITED. Applicant: Frances Chan, 27 Westmere Crescent, Westmere, Auckland 1022.

TU MANA TOA TRUSTEES LIMITED. Applicant: David Raymond Grant Campbell (Campbell Law), PO Box 9737, Newmarket, Auckland 1149.

TUAKAU TRADERS & PROPERTIES LIMITED. Applicant: Shannan Henson, 28 Chedworth Drive, Glenfield, Auckland 0629.

UNION LIFE LIMITED. Applicant: Robert Hugh McLaren, 94B Kahu Road, Paremata, Porirua 5024.

WHIRLWIDE WHITMAN LIMITED. Applicant: Martin White, 55 Tanner Street, Havelock North 4130.

XLET LIMITED. Applicant: Xu Yang, 37 Rangitoto Terrace, Milford, Auckland 0620.

XTREEM SOLUTIONS LIMITED. Applicant: Steve Rod, 1 Shotover Street, Queenstown 9300.

Any person who wishes to object must do so by email to compliance@companies.govt.nz by 27 June 2014 (being not less than 20 working days from the date of this notice).

Dated at Auckland this 29th day of May 2014.

MANDY McDONALD, Registrar of Companies.

ot3293

OPUHA WATER LIMITED, SCFIS LIMITED, SCFIS HOLDINGS LIMITED, LEVELS PLAIN IRRIGATION CO. LIMITED, LEVELS PLAIN HOLDINGS LIMITED and LEVELS IRRIGATION LIMITED

Public Notice of Proposed Amalgamation

Pursuant to Section 221(4)(b) of the Companies Act 1993
Company Nos.: 897370, 4776799, 699992, 437382, 804037, 806022

The boards of directors of OPUHA WATER LIMITED, SCFIS LIMITED, SCFIS HOLDINGS LIMITED, LEVELS PLAIN IRRIGATION CO. LIMITED, LEVELS PLAIN HOLDINGS LIMITED and LEVELS IRRIGATION LIMITED (each an amalgamating company) give notice that each amalgamating company proposes to amalgamate pursuant to an amalgamation proposal prepared under section 220 of the Companies Act 1993.

The amalgamation is subject to conditions specified in the amalgamation proposal including the approval of the shareholders of each amalgamating company by special resolution to be put to separate meetings of shareholders of each amalgamating company on 25 June 2014.

If all of the conditions of the amalgamation proposal are satisfied or waived in accordance with its terms, the amalgamation will continue take effect on 1 July 2014 and SCFIS LIMITED will continue as the amalgamated company and change its name to “OPUHA WATER LIMITED”.

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 each amalgamating company detailed below during normal business hours.

The amalgamation proposal can also be viewed and downloaded at

www.opuhawater.co.nz

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 the registered office of that amalgamating company, detailed below.

The registered office for each amalgamating company is:

OPUHA WATER LIMITED, 875 Arowhenua Road, RD 4, Timaru 7974.

SCFIS LIMITED and SCFIS HOLDINGS LIMITED, c/o Quantum Advantage Limited, 4C Sefton Street East, Timaru 7910.

LEVELS PLAIN IRRIGATION CO. LIMITED, LEVELS PLAIN HOLDINGS LIMITED and LEVELS IRRIGATION LIMITED, 338 Stafford Street, Timaru 7910.

Dated this 29th day of May 2014.

Authorised by:
THE BOARDS OF DIRECTORS OF THE AMALGAMATING COMPANIES.

ot3269

SNOWBERRY NEW ZEALAND LIMITED and COSELLE LIMITED

Public Notice of Proposed Amalgamation

SNOWBERRY NEW ZEALAND LIMITED (“SNZL”) and COSELLE LIMITED (“COSELLE”) propose to amalgamate in accordance with sections 220 and 221 of the Companies Act 1993.

SNZL will continue as the amalgamated company and the name of the amalgamated company will be SNOWBERRY NEW ZEALAND LIMITED.

The registered office of the amalgamated company will be the registered office of SNZL being 10A Earl Richardson Avenue, Wiri, Auckland 2104.

The directors of the amalgamated company will be:

Gregory Charles Billington, 20A School Road, Kingsland, Auckland 1021.
Mark Ashton Henderson, 8/50 Stonedon Drive, East Tamaki Auckland 2013.

The address for service of the amalgamated company will be the registered office of SNZL being 10A Earl Richardson Avenue, Wiri, Manukau 2104.

The share structure of the amalgamated company will be:

(a) the amalgamated company will have 100,000 ordinary shares on issue;

(b) the rights, privileges, limitations, and conditions attached to each ordinary share will be those set out in section 36 of the Companies Act 1993;

(c) the shares of SNZL held by COSELLE will be cancelled without payment or other consideration and the shares issued by COSELLE will be converted into 95,000 ordinary shares in the amalgamated company to create the following shareholding structure:



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Online Sources for this page:

Gazette.govt.nz PDF NZ Gazette 2014, No 56





✨ LLM interpretation of page content

🏭 Company Registration Notices

🏭 Trade, Customs & Industry
29 May 2014
Company registration, New Zealand, Business formation
9 names identified
  • Peter Butler McHenry, Applicant for TERRA CORPORATION LIMITED
  • Mark Trescowthick, Applicant for THIRD SCREEN MEDIA NEW ZEALAND LIMITED
  • Frances Chan, Applicant for TOP MANAGER LIMITED
  • David Raymond Grant Campbell, Applicant for TU MANA TOA TRUSTEES LIMITED
  • Shannan Henson, Applicant for TUAKAU TRADERS & PROPERTIES LIMITED
  • Robert Hugh McLaren, Applicant for UNION LIFE LIMITED
  • Martin White, Applicant for WHIRLWIDE WHITMAN LIMITED
  • Xu Yang, Applicant for XLET LIMITED
  • Steve Rod, Applicant for XTREEM SOLUTIONS LIMITED

  • Mandy McDonald, Registrar of Companies

🏭 Public Notice of Proposed Amalgamation

🏭 Trade, Customs & Industry
29 May 2014
Company amalgamation, Companies Act 1993, Timaru
  • Gregory Charles Billington, Director of amalgamated company
  • Mark Ashton Henderson, Director of amalgamated company

  • The Boards of Directors of the Amalgamating Companies

🏭 Public Notice of Proposed Amalgamation

🏭 Trade, Customs & Industry
Company amalgamation, Companies Act 1993, Auckland
  • Gregory Charles Billington, Director of amalgamated company
  • Mark Ashton Henderson, Director of amalgamated company