Company Notices




502

THE NEW ZEALAND GAZETTE.

[No. 18

THE COMPANIES ACT, 1908, SECTION 266 (4).

Take notice that the name of under undermentioned company has been struck off the Register, and the company dissolved :- Sidney A. Sheen, Limited. 1932/29.

Given under my hand at Dunedin, this 14th day of March, 1933.

L. G. TUCK,
Assistant Registrar of Companies.

THE ENFIELD CABLE WORKS (AUSTRALASIA), LTD.

In the matter of the Companies Act, 1908, and in the matter of THE ENFIELD CABLE WORKS (AUSTRALASIA), LTD. (a foreign company).

Notice is hereby given in pursuance of section 302 (a) that the above-named company intends to carry on business at Wellington, and that the office of the company in Wellington is at the office of the Enfield Cable Works (Australasia), Ltd., 8 Ballance Street, Wellington.

G. H. MURPHY,
Attorney in New Zealand for the above-named company.

HUAPAI ORCHARDS, LIMITED.

IN LIQUIDATION.

Notice is hereby given that a general meeting of the company will be held on the 7th April, 1933, at 10.30 a.m., at the 3rd Floor, National Bank Buildings, Shortland Street, Auckland, for the purpose of receiving the final report of the Liquidator.

W. J. RODGER,
Liquidator.

J. WHIPP AND CO., LTD.

IN LIQUIDATION.

Notice is hereby given that at a meeting of the above company held at the registered office on Thursday, the 23rd day of February, 1933, the following extraordinary resolution was passed:- "That it has been proved to our satisfaction that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that REGINALD CROOKS, Practising Accountant of Messrs. John Reid and Sons, Ltd., Liverpool Street, Dunedin, be and he is hereby appointed Liquidator for the purpose of such winding-up."

R. CROOKS,
Liquidator.

GAVIN WALLACE.

In the estate if Gavin Wallace, deceased.

Notice is hereby given that the business formerly carried on by Gavin Wallace, at Anzac Avenue, Auckland, under the style of "G. Wallace and Co.," Hardware Merchants, Anzac Avenue, Auckland, has been sold to Mr. Herman Walter Jagusch, who is carrying on the business for his own benefit. The estate of Gavin Wallace, deceased, has no further interest in the said business.

Dated at Auckland, this 13th day of March, 1933.

H. M. WALLACE,
Executrix in the estate of Gavin Wallace, deceased.

FRENCH'S GARAGE, LIMITED.

IN LIQUIDATION.

At an extraordinary general meeting of shareholders held at the registered office, Otahuhu, on 13th March, 1933, at 10 a.m., the following extraordinary resolution was passed:- "That, it being proved to its satisfaction that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, the company be wound up voluntarily under the provisions of the Companies Act, 1908, and that Joan Compton, of Auckland, Bookkeeper, be hereby appointed Liquidator for the purposes of such winding-up."

Creditors are required to lodge their claims with proof of debt on or before the 20th April, 1933, to the Liquidator, 3rd Floor, New Zealand Insurance Buildings, Auckland.

J. COMPTON,
Liquidator.

THE PAPAROA COAL COMPANY, LIMITED.

In the matter of the Companies Act, 1908, and in the matter of THE PAPAROA COAL COMPANY, LIMITED. Notice is hereby given that the order of the Supreme Court of New Zealand, dated the 13th day of March, 1933, confirming the reduction of the capital of the above-named company from £63,820 to £47,865, and the minute approved by the Court showing with respect to the capital of the company, as altered, the several particulars required by the above statute, was registered by the Registrar of Companies on the 14th day of March, 1933. The said minute is in the words and figures following :- "That the capital of the Paparoa Coal Company, Limited, henceforth is £47,865, divided into 63,820 shares of 15s, each fully paid up, instead of the former capital of £63,820. divided into 63,820 shares of £1 each fully paid up. "At the date of the registration of this minute the sum of 15s. has been and is to be deemed paid up on each of the said shares making them fully paid up shares."

Dated at Wellington, this 15th day of March, 1933.

IZARD, WESTON, STEVENSON, AND CASTLE,
Solicitors for the Company.

DISSOLUTION OF PARTNERSHIP.

Notice is hereby given that the partnership of Smith and Giddens, hitherto subsisting between John Digby Smith and Ernest Heather Giddens, of Akaroa, Motor-garage Proprietors, has been dissolved as from this date. The said Ernest Heather Giddens will retire from the said business which will for the future be carried on by the said John Digby Smith, who will receive all moneys and pay all debts due to or owing by the said late partnership.

Dated this 4th day of March, 1933.

J. D. SMITH.
E. H. GIDDENS.
Witness to both signatures-Chas. W. Leete, J.P., Accountant, Akaroa.

SIMS STORES, LIMITED.

IN LIQUIDATION.

In the matter of the Companies Act, 1908, and in the matter of SIMS STORES, LTD., in Liquidation. Pursuant to section 223 of the Companies Act, 1908, notice is hereby given that at an extraordinary general meeting of the shareholders of SIMS STORES, LIMITED, held on the 27th day of February, 1933, it was resolved, by way of extraordinary resolution, that the company be wound up voluntarily.

Dated this 16th day of March, 1933.

J. L. ARCUS, Liquidator.
23 Waring-Taylor Street, Wellington.

CITY BOOT STORES, LIMITED.

IN LIQUIDATION.

Notice is hereby given that under the powers conferred on me under sections 230 (1) and 252 of the Companies Act, 1908, I now summon a general meeting of the company to take place at my office, 408 New Zealand Insurance Buildings, Queen Street, Auckland, on Friday, the 31st March, 1933, at 11 a.m.

Business (a) To receive the statement of account of the Receiver and Liquidator, and to hear his explanations thereon. (b) To direct the Liquidator, by extraordinary resolution, as to the disposal of the books, accounts, and documents of the company.

Dated this 15th day of March, 1933.

L. KNIGHT, Liquidator.
408 New Zealand Insurance Buildings, Queen Street, Auckland C. 1.



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✨ LLM interpretation of page content

🏭 Company Struck Off Register

🏭 Trade, Customs & Industry
14 March 1933
Company dissolution, Register strike-off, Sidney A. Sheen Limited
  • Sidney A. Sheen, Company struck off register

  • L. G. Tuck, Assistant Registrar of Companies

🏭 Notice of Intent to Carry on Business

🏭 Trade, Customs & Industry
Business intent, Enfield Cable Works, Wellington
  • G. H. Murphy, Attorney in New Zealand

🏭 Final Liquidation Meeting

🏭 Trade, Customs & Industry
Liquidation, General meeting, Huapai Orchards Limited
  • W. J. Rodger, Liquidator

🏭 Voluntary Winding-Up Resolution

🏭 Trade, Customs & Industry
23 February 1933
Voluntary winding-up, J. Whipp and Co. Ltd, Liquidator appointment
  • Reginald Crooks, Appointed Liquidator

  • R. Crooks, Liquidator

🏭 Notice of Business Sale

🏭 Trade, Customs & Industry
13 March 1933
Business sale, Estate of Gavin Wallace, Hardware Merchants
  • Gavin Wallace, Deceased business owner
  • Herman Walter Jagusch (Mr), Purchased business

  • H. M. Wallace, Executrix

🏭 Voluntary Winding-Up and Liquidator Appointment

🏭 Trade, Customs & Industry
13 March 1933
Voluntary winding-up, French's Garage Limited, Liquidator appointment
  • Joan Compton, Appointed Liquidator

  • J. Compton, Liquidator

🏭 Capital Reduction Confirmation

🏭 Trade, Customs & Industry
15 March 1933
Capital reduction, Paparoa Coal Company Limited, Court order
  • Ivard, Weston, Stevenson, and Castle, Solicitors

🏭 Dissolution of Partnership

🏭 Trade, Customs & Industry
4 March 1933
Partnership dissolution, Smith and Giddens, Motor-garage
  • John Digby Smith, Continues business
  • Ernest Heather Giddens, Retires from partnership

  • J. D. Smith
  • E. H. Giddens
  • Chas. W. Leete, J.P., Witness

🏭 Voluntary Winding-Up Resolution

🏭 Trade, Customs & Industry
16 March 1933
Voluntary winding-up, Sims Stores Limited
  • J. L. Arcus, Liquidator

🏭 General Meeting Summons

🏭 Trade, Customs & Industry
15 March 1933
General meeting, City Boot Stores Limited, Liquidator statement
  • L. Knight, Liquidator