Notice Type
Removals
Notice Title

Queenstown Luxury Lodge 1997 Limited

Notice of Intention to Apply for Removal of Company From the Register
Pursuant to Section 318 (1) (d) (i) of the Companies
Act 1993
Company No: AK. 888501
Address of Registered Office: 12A Homestead Drive,
Mt Wellington, Auckland.
Notice is hereby given that the shareholders have resolved unanimously to apply to the Registrar of Companies at Auckland for the removal of the above-named company pursuant to section 318 (1) (d) (i) of the Companies Act 1993.
The grounds for removal are that the company has ceased trading, has discharged in full its liabilities to all its known creditors, and has distributed its surplus assets in accordance with its constitution and the Act.
Unless written objection to such removal, pursuant to section 321 of the Act, is sent or delivered to the Registrar of Companies at Auckland within 20 working days from the date of publication of this notice, the Registrar may remove the company from the Register.
Notice placed by shareholders of the company dated this 31st day of July 2001.