✨ Company Notices and Name Change
COMPANIES ACT, 1908.
NOTICE OF DISSOLUTION OF COMPANY.
I, PERCY GIDEON WITHERS, Assistant Registrar of Companies, do hereby give notice that an affidavit, a copy of which is hereunder given, by the Chairman of “Green and Beaven (Limited),” has been lodged with me, and that, unless notice of objection be lodged with me within sixty days of this date, I shall proceed to declare the said company to be dissolved, in manner provided by the Companies Act, 1908.
P. G. WITHERS,
Assistant Registrar of Companies.
In the matter of section 262 of the Companies Act, 1908; and in the matter of “Green and Beaven (Limited).”
I, ROBERT WILLIAM GREEN, of Wanganui, Chairman of Green and Beaven (Limited), a private company incorporated under the Companies Act, 1908, do hereby make oath and say—
-
That the nominal capital of the said company is £20,000 divided into 2,000 shares of £10 each.
-
That all calls made on the said shares have been fully paid up, and no further calls thereon are intended to be made or necessary.
-
That the company has no assets and has ceased to carry on business.
And I hereby apply for declaration of dissolution of such company.
R. W. GREEN.
Sworn at Wanganui this 10th day of December, 1919, before me—H. J. Vine, a Solicitor of the Supreme Court of New Zealand.
THE COMPANIES ACT, 1908.
NOTICE is hereby given that the office or place of business of the London Assurance Corporation will be situate at No. 94 Hereford Street, in the City of Christchurch.
Dated this 12th day of December, 1919.
SEAD-GOWING AND CRAVEN (NEW ZEALAND) LIMITED,
Attorneys.
Bell, Gully, Myers, and O’Leary,
Solicitors, Wellington.
In the matter of Section 302 (b) of the Companies Act, 1908, and of LIPTON (LIMITED).
NOTICE is hereby given that the situation of the office or place of business of Lipton (Limited), (being a foreign company carrying on business in Auckland), has been changed, and that the office or place of business of the said company is now situate at Number 56 Fort Street in the City of Auckland.
Dated the eleventh day of December, 1919.
RALPH ANDREWS,
Attorney of Lipton (Limited).
CHANGE OF NAME.
HAVING obtained the consent of the Honourable the Minister of Internal Affairs to change my name from William Baker to WILLIAM CHURCHILL, this is to give notice that on and after the seventh day of January, 1920, I will renounce the name of William Baker and will adopt and be known by the name of WILLIAM CHURCHILL.
Dated this twenty-fifth day of December, 1919, at Tauranga in the Dominion of New Zealand.
WILLIAM BAKER.
In the matter of the NEW CREWE GOLD-DREDGING COMPANY (LIMITED).
NOTICE is hereby given that at an extraordinary general meeting of the members of the above-named company duly convened and held on 26th November, 1919, the following extraordinary resolution was passed, and confirmed at a second extraordinary general meeting of the members held on the 18th day of December instant.
RESOLUTION: That the company go into voluntary liquidation.
It was further resolved that Mr. CHARLES EDWARD RICHARDS, of Alexandra, Accountant, be and he was duly appointed the Liquidator of the company.
R. ROSS, Chairman of Both Meetings.
Alexandra, 19th December, 1919.
N.Z. FUEL ECONOMISERS (LIMITED).
In the matter of the Companies Act, 1908, and of the N.Z. Fuel Economisers (Limited).
AT an extraordinary general meeting of the above-named company held at the registered office of the company, 52 Victoria Avenue, Wanganui, on the 10th day of December, 1919, the following extraordinary resolution was passed requiring the company to be wound up voluntarily:
“‘That it is proved to the satisfaction of the company that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same.”
At the said meeting, by resolution duly passed, WILLIAM MOWAT FALCONER, Accountant, Wanganui, was appointed Liquidator.
Dated at Wanganui this 15th day of December, 1919.
W. M. FALCONER, Liquidator.
RESOLUTION.
THE following regulations were laid before the members of the New Brighton Trotting Club at a meeting held on the 4th day of July, 1919, at Christchurch, with a recommendation by the Chairman of the Club, Mr. A. S. Duncan, that the same be passed at once with a view to their approval by the Governor-General, in pursuance of the Gaming Act, 1908, section 33.
Mr. A. S. Duncan, the Chairman of the Club and the Meeting, moved, and Mr. B. McKenna seconded, and it was resolved, that such regulations should be adopted, and that the Chairman be authorized to sign the same in authentication thereof.
The following are the regulations referred to:—
NEW BRIGHTON TROTTING CLUB.
REGULATIONS.
(Under the Gaming Act, 1908.)
IN pursuance and exercise of the powers in that behalf contained in section 33 of the Gaming Act, 1908, and of all other powers and authorities it enabling in that behalf, the New Brighton Trotting Club, a trotting club within the meaning of the said Act (hereinafter referred to as “the said club”), doth hereby revoke the regulations dated the 6th day of July, 1917, and in lieu thereof doth hereby make the following regulations controlling the admission of persons to that part of the racecourse situated in the district of New Brighton, and known as the New Brighton Trotting Club’s Racecourse, while the said racecourse is used or occupied by the said club for race meetings.
-
These regulations shall come into force on the date of the same being published in the New Zealand Gazette.
-
In these regulations the words “bookmaker,” “trotting club,” and “race meeting” shall have the meanings ascribed to those terms respectively by section 2 of the Gaming Act, 1908.
-
The following persons shall be and are hereby excluded from the racecourse above described while the same is used or occupied by the said club for a race meeting, namely,—
(a.) Bookmakers.
(b.) Bookmakers’ clerks, bookmakers’ assistants, and bookmakers’ agents.
(c.) All persons under disqualification inflicted by any racing or trotting club in the Dominion of New Zealand, the Commonwealth of Australia, or elsewhere, if affiliated to the New Zealand Racing Conference, or the New Zealand Trotting Association, or the New Zealand Trotting Conference.
(d.) Common prostitutes, and persons who habitually consort with thieves or with persons who have no lawful visible means of support.
(e.) Professional tipsters, persons convicted of housebreaking or pocket-picking, forgery, uttering or possessing counterfeit coin, theft, false pretences, receiving stolen goods, mischief, assault, or any offence or crime of any kind under the Crimes Act, 1908; and also idle and disorderly persons, rogues and vagabonds, and incorrigible rogues convicted under the Police Offences Act, 1908, and persons convicted of an offence under the Gaming Act, 1908.
The foregoing regulations of the New Brighton Trotting Club were made and passed by the New Brighton Trotting Club on the 4th day of July, 1919, and signed by the Chairman and Secretary.
A. S. DUNCAN, Chairman.
A. I. RATTRAY, Secretary.
The foregoing regulations of the New Brighton Trotting Club are hereby approved this 11th day of December, 1919.
LIVERPOOL, Governor-General.
Next Page →
✨ LLM interpretation of page content
🏭 Notice of Dissolution of Green and Beaven (Limited)
🏭 Trade, Customs & Industry10 December 1919
Companies Act, Dissolution, Wanganui
- Robert William Green, Chairman applying for dissolution
- P. G. Withers, Assistant Registrar of Companies
- H. J. Vine, Solicitor of the Supreme Court of New Zealand
🏭 Notice of Office Location for London Assurance Corporation
🏭 Trade, Customs & Industry12 December 1919
Companies Act, Office Location, Christchurch
- Sead-Gowing and Craven (New Zealand) Limited, Attorneys
- Bell, Gully, Myers, and O’Leary, Solicitors
🏭 Notice of Change of Office Location for Lipton (Limited)
🏭 Trade, Customs & Industry11 December 1919
Companies Act, Office Location Change, Auckland
- Ralph Andrews, Attorney of Lipton (Limited)
🏛️ Notice of Name Change from William Baker to William Churchill
🏛️ Governance & Central Administration25 December 1919
Name Change, Tauranga
- William Baker, Changing name to William Churchill
🏭 Notice of Voluntary Liquidation of New Crewe Gold-Dredging Company (Limited)
🏭 Trade, Customs & Industry19 December 1919
Companies Act, Voluntary Liquidation, Alexandra
- Charles Edward Richards, Appointed Liquidator
- R. Ross, Chairman of Both Meetings
🏭 Notice of Voluntary Winding Up of N.Z. Fuel Economisers (Limited)
🏭 Trade, Customs & Industry15 December 1919
Companies Act, Voluntary Winding Up, Wanganui
- William Mowat Falconer, Appointed Liquidator
- W. M. Falconer, Liquidator
👷 Regulations of the New Brighton Trotting Club
👷 Labour & Employment11 December 1919
Gaming Act, Trotting Club Regulations, New Brighton
- A. S. Duncan, Chairman moving regulations
- B. McKenna, Seconding regulations
- A. I. Rattray, Secretary signing regulations
- A. S. Duncan, Chairman
- A. I. Rattray, Secretary
- Liverpool, Governor-General
NZ Gazette 1920, No 1