NEW ZEALAND GAZETTE, No. 96

21 AUGUST 2014

CONDON LAND HOLDINGS LIMITED (1799727)

filing of annual return was unauthorised and is to be withdrawn – 1 August 2014 (application by company accountant).

CRAMER LAW LIMITED (3404212)

constitution was notified as having been revoked when it should have been altered – 2 July 2013.

ENERGISE BUSINESS & PROJECT SERVICES LIMITED (4403256)

S. D. Herriott incorrectly notified as having ceased as director – 23 July 2014.

GOLDRIDGE LIMITED (in liquidation) (1107132)

S. Judkins incorrectly notified as having been appointed as a liquidator – 7 August 2014 (application by liquidators).

HEALTHY SOILS LIMITED (1922101)

notice was given of a consolidation instead of an acquisition of 1,260,000 shares – 24 June 2014; and the certificate under section 47 of the Act should have been notice of an issue of 1,260,000 shares – 14 July 2014.

KYLIE EXPORTING LIMITED (4846719)

Y. Wu incorrectly notified as having ceased as director – 24 March 2014.

METFRAME NEW ZEALAND LIMITED (1615207)

L. O. Farr incorrectly notified as having ceased as director – 4 August 2014.

PLDL HOLDINGS LIMITED (2281148)

filing of annual return was unauthorised and is to be withdrawn – 3 July 2014 (application by company accountant).

ROB ELVIDGE ADVISORY SERVICES LIMITED (4759379)

director’s resolution filed instead of certificate under section 47 of the Act – 5 August 2014.

SKYLARK NZ LIMITED (3512231)

A. Daruwalla incorrectly notified as having ceased as a director and was re-notified as appointed on 6 February 2013 instead of 23 August 2011 – 22 July 2014.

TASMAN TECHNICAL SOLUTIONS LIMITED (1566788)

appointment of A. Alwan was notified as a change of name of M. Aljawahiri – 30 January 2011.

Any person who wishes to object must do so by 18 September 2014 (being not less than 20 working days after the date of this notice).

Dated this 21st day of August 2014.

MANDY McDONALD, Registrar of Companies.

Contact for Enquiries: 0508 COMPANIES (0508 266 726).
Email Address for Objections: compliance@companies.govt.nz

Charitable Trusts Act Notices

Dissolution of Charitable Trust Boards

Section 26(1) of the Charitable Trusts Act 1957

The Registrar of Incorporated Societies is satisfied these trust boards are no longer carrying on their operations and, accordingly, are dissolved from the date of the declaration made by an Assistant Registrar of Incorporated Societies:

• HERETAUNGA LAND SKILLS TRUST 625557.
• KAI MAHI TRUST 868036.
• NEW ZEALAND JAYCEE INTERNATIONAL DEVELOPMENT TRUST 433606.
• OTARA BUDGETING SERVICE INCORPORATED 224643.

Dated this 21st day of August 2014.

CHARLITA RIGOR, Assistant Registrar of Incorporated Societies.

NEIL BARR FARM FORESTRY FOUNDATION

Application for Approval of Variation Under the Charitable Trusts Act 1957

This is to give notice that on 23 September 2014, Charles Howard Williamson, Dougal Malcolm McIntosh, Nicholas John Ledgard, Murray William Downs, Patrick George Milne and Ian Frederick Jackson (as trustees of the NEIL BARR FARM FORESTRY FOUNDATION) will ask the High Court at Palmerston North for an order under section 32 of the Charitable Trusts Act 1957, varying the trusts created by the original trust deed dated the 18th day of March 1985 by replacing that deed with a new deed in the terms submitted to the Court.

The proposed variation is intended to give effect to the intention of the settlor, the late Neil Barr, while taking account of the practical requirements for administration of the trust in present day circumstances.

In particular, changes are proposed to the method of appointment and removal of trustees, it is proposed there should be a maximum of six trustees and a minimum of four and all decisions will in future be made unanimously.

Any person who wishes to oppose the variation must give seven days’ notice, in writing, of the intention to do so to:

(a) the Registrar of the High Court at Palmerston North;
and

(b) the trustees, care of the offices of Greg Kelly Law, PO Box 25243, Wellington 6146 (Attention: Chris Kelly);
and

(c) the Attorney-General, Crown Law Office, PO Box 2858, Wellington 6140.

To make an appointment to view the proposed variation of the will, please telephone (04) 498 8506 or email chris.kelly@trustlaw.co.nz