Notice Type
Other
Notice Title

Benredwood Limited and Benhopai J V Limited

Notice of Proposed Amalgamation
Notice is hereby given of a proposal (the "amalgamation proposal"), pursuant to section 220 of the Companies Act 1993, to amalgamate Benredwood Limited with Benhopai J V Limited (together the "amalgamating companies").
Effective Date
The amalgamation proposal is intended to take effect on
1 June 2008, on which date the amalgamating companies will amalgamate and continue as Benredwood Limited
(the "amalgamated company").
Particulars of Amalgamated Company at Effective Date
The registered office and address for service of the amalgamated company will remain at 36-54 Kingsford Smith Street, Rongotai, Wellington.
The directors of the board of the amalgamated company
will be Richard James Osborne, Mark James Osborne and Barbara Ann Osborne, all of Blenheim, and Derek Ralph Lander, of Wellington.
The share structure of the amalgamated company will remain as 1,000 ordinary shares, held by:
Flight Properties Limited, as to 670 shares;
Richard James Osborne, as to 188 shares;
Mark James Osborne, as to 50 shares; and
Barbara Ann Osborne, as to 92 shares.
Inspection
A copy of the amalgamation proposal is available for inspection during normal business hours at the registered office of the amalgamated companies by any shareholder or creditor of the amalgamating companies, or any person to whom an amalgamating company is under an obligation, who is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to an amalgamating company.