New Zealand Gazette – 2015 – No. 18

Page 43

✨ Company Notices

NEW ZEALAND GAZETTE, No. 18 — 26 FEBRUARY 2015

ST STEPHENS INVESTMENTS LIMITED (1810841) – notice of end of receivership filed as receiver’s final report and is to be replaced – 31 March 2010.

TAIT HOLDINGS LIMITED (1266037) – the intended directors’ certificate for issue of shares was not filed and is to be replaced – 31 October 2014.

TODD ENERGY LIMITED (1187183) – S. L. Bell ceased to act as director on 14 January 2015 not 14 January 2014 – 3 February 2015.

TODD PETROLEUM MINING COMPANY LIMITED (9470) – S. L. Bell ceased to act as director on 14 January 2015 not 14 January 2014 – 3 February 2015.

TWB LIMITED (4912479) – the intended adoption of constitution and amendment of constitution was not filed and is to be withdrawn – 4 February 2014 and 20 June 2014.

WYNYARD PRECINCT HOLDINGS LIMITED (1143677) – P. D. Dufaur incorrectly notified as having ceased to act as director – 11 February 2015.

Any person who wishes to object must do so by 26 March 2015 (being not less than 20 working days after the date of this notice).

Dated this 26th day of February 2015.

MANDY McDONALD, Registrar of Companies.

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

TNL INTERNATIONAL AUCKLAND LIMITED and TNL INTERNATIONAL LIMITED

Public Notice of Proposed Amalgamation

Notice is hereby given, pursuant to section 221(4) of the Companies Act 1993, that TNL INTERNATIONAL AUCKLAND LIMITED and TNL INTERNATIONAL LIMITED, being the amalgamating companies, propose to amalgamate on 31 March 2015.

The amalgamated (continuing) company will be TNL INTERNATIONAL 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 the amalgamating companies during normal business hours.

A shareholder or creditor of any 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 TNL INTERNATIONAL AUCKLAND LIMITED is:
15 Artillery Place, Richmond, Nelson 7020.

The registered office for TNL INTERNATIONAL LIMITED is:
330 Devon Street, New Plymouth 4312.

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

Removals

RUSS LAW NO.3 LIMITED (in liquidation)

Notice of Intention to Remove Company From the Register

Pursuant to Section 320 of the Companies Act 1993 ("the Act")

We, Malcolm Grant Hollis and Maurice George Noone, liquidators of RUSS LAW NO.3 LIMITED, hereby give notice

Gazette.govt.nz — NZ Gazette 2015, No 18

The General Assembly Library (on the right) was completed in 1899 and survived the 1907 fire. Now the oldest remaining original Parliament building, still used as the Parliamentary Library.

✨ LLM interpretation of page content

🏭 Notice of Corrections to Company Registers

Domain🏭 Trade, Customs & Industry
Dated26 February 2015
KeywordsCompany Register Correction, Companies Act 1993, ST STEPHENS INVESTMENTS LIMITED, TAIT HOLDINGS LIMITED, TODD ENERGY LIMITED, TODD PETROLEUM MINING COMPANY LIMITED, TWB LIMITED, WYNYARD PRECINCT HOLDINGS LIMITED
👱🏽 Names

S. L. Bell, Correction to cessation date as director
P. D. Dufaur, Correction to cessation date as director

👩‍💼 Officials

Mandy McDonald, Registrar of Companies

🏭 Public Notice of Proposed Amalgamation

Domain🏭 Trade, Customs & Industry
KeywordsCompany Amalgamation, Companies Act 1993, TNL INTERNATIONAL AUCKLAND LIMITED, TNL INTERNATIONAL LIMITED
👩‍💼 Officials

THE BOARDS OF DIRECTORS OF THE AMALGAMATING COMPANIES

🏭 Notice of Intention to Remove Company From the Register

Domain🏭 Trade, Customs & Industry
KeywordsCompany Removal, Companies Act 1993, RUSS LAW NO.3 LIMITED
👩‍💼 Officials

Malcolm Grant Hollis, Liquidator
Maurice George Noone, Liquidator

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Additional Sources

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