Company Notices




Oct. 12.] THE NEW ZEALAND GAZETTE. 2547

THE GUARDIAN, TRUST, AND EXECUTORS COMPANY OF NEW ZEALAND, LIMITED.

I, RICHARD FROUDE WARD, Manager of the Guardian, Trust, and Executors Company of New Zealand, Limited, do solemnly and sincerely declare:—

  1. That the liability of the members is limited.
  2. That the capital of the company is £100,000, divided into 20,000 shares of £5 each.
  3. That the number of shares issued is 20,000.
  4. That calls to the amount of five pounds (£5) per share have been made, under which the sum of £100,000 has been received.
  5. That the amount of all moneys received on account of estates on the 1st day of July last is £9,951,322 18s. 3d.
  6. That the amount of all moneys paid on account of estates on that day is £9,897,461 15s. 2d.
  7. That the amount of the balances due to estates under administration on that day is £53,861 3s. 1d.
  8. That the liabilities of the company as on the 1st day of July last were £3,751 16s. 0d.
  9. That the assets of the company on that day were £119,503 6s. 4d.
  10. That the first annual license was issued on the 10th day of March, 1911.

And I make this solemn declaration conscientiously believing the same to be true and by virtue of the provisions of an Act of the General Assembly of New Zealand intituled the Justices of the Peace Act, 1927.

R. F. WARD, Manager.

Declared at Auckland, this 2nd day of October, 1933, before me—E. Bissett, a Solicitor of the Supreme Court of New Zealand.

In accordance with the provisions of the Guardian, Trust, and Executors Company Amendment Act of 1911 (No. 17), I have examined this statement and compared it with the books of the company, and I hereby certify it to be correct.

N. A. DUTHIE, Auditor.

Auckland, 2nd October, 1933.

463

McERLANES LIMITED.

IN VOLUNTARY LIQUIDATION.

NOTICE is hereby given that a meeting of the shareholders of McErlanes Limited will be held in Mr. F. J. Cook’s office, Tekapo Buildings, Timaru, on 26th October, at 2 p.m.

Business.—To receive final report of the Liquidator in connection with the winding-up of the company and the distribution of the assets.

F. J. COOK,
Liquidator.

464

WHITFORD HALL COMPANY, LIMITED.

IN VOLUNTARY LIQUIDATION.

In the matter of the Companies Act, 1908, and in the matter of the Whitford Hall Company, Limited (in Voluntary Liquidation).

NOTICE is hereby given that a general meeting of the shareholders of the above company will be held at the office of the Manukau County Council, corner of Princes and Shortland Streets, Auckland, on Friday, the 27th day of October, 1933, at 2 p.m., for the purpose of having an account placed before them showing the manner in which the winding-up has been conducted and the assets of the company disposed of, and for the purpose of passing an extraordinary resolution as to the disposal of the books, accounts, and documents of the company.

Dated at Auckland, this 6th day of October, 1933.

EDGAR ASHCROFT,
Liquidator.

465

NOTICE OF CHANGE OF NAME.

I, GORDON WILLIAMS, of Auckland, in the Provincial District of Auckland, Motor-driver, heretofore called and known by the surname of Howe, hereby give public notice that on the 30th day of August, 1933, I formerly and absolutely renounced, relinquished, and abandoned the use of my surname of Howe, and then assumed, adopted, and determined thenceforth on all occasions whatsoever to use and subscribe the surname of Williams instead of such surname of Howe, and I give further notice that by deed-poll dated the 30th day of August, 1933, and duly executed and attested (and enrolled in the office of the Supreme Court of New Zealand, in the Northern Judicial District, at Auckland), I formally and absolutely renounced and abandoned the said surname of Howe and declared that I had assumed and adopted and intended thenceforth on all occasions whatsoever to use and subscribe the surname of Williams instead of Howe, and so as to be at all times thereafter called, known, and described by the said surname of Williams exclusively.

Dated the 7th day of October, 1933.

G. WILLIAMS.

Witness—D. L. Bone, Solicitor, Auckland.

466

DISSOLUTION OF PARTNERSHIP.

NOTICE is hereby given that the Partnership heretofore subsisting between ERNEST WILLIAM ARSCOTT and DANIEL SHAW SMITH, carrying on the business of Cabinet-makers, House Furnishers, and Undertakers, has been dissolved by mutual consent so far as the said Ernest William Arscott is concerned as on the 30th September, 1933, and the said businesses will henceforth be carried on by the said Daniel Shaw Smith, to whom all accounts are to be paid and rendered.

Dated this 4th day of October, 1933.

E. W. ARSCOTT.
D. S. SMITH.

467

BRITISH WATERPROOFING COMPANY, LIMITED.

IN LIQUIDATION.

NOTICE is hereby given in pursuance of sections 230 and 252 of the Companies Act, 1908, that a general meeting of the members of the above-named company will be held at my office, 79 Manners Street, Wellington, on Wednesday, 25th October, 1933, at 5 p.m., for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by extraordinary resolution the manner in which the accounts and documents of the company and of the Liquidator thereof shall be disposed of.

ARTHUR PETHERICK,
Liquidator.

468

THE CROWTHER SHARE INVESTMENT COMPANY, LIMITED.

IN VOLUNTARY LIQUIDATION.

AT a meeting of the shareholders of The Crowther Share Investment Company, Limited, held on the 26th day of September, 1933, the following special resolution was duly passed:—

“That the company be wound up voluntarily, and that CLARENCE WILLIAM ARMSTRONG, of Hamilton, Public Accountant, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Dated this 9th day of October, 1933.

C. W. ARMSTRONG,
Liquidator.

469

THE PREMIER TAILORING COMPANY, LIMITED.

IN LIQUIDATION.

In the matter of The Premier Tailoring Company, Limited (in Liquidation).

NOTICE is hereby given that on the 9th day of October, 1933, the following resolution was passed by the above-named company in the manner prescribed by section 168 of the Companies Act, 1908:—

“That the company be wound up voluntarily, and that EDWARD WALDIE be and he is hereby appointed the Liquidator for the purpose of such winding-up.”

Dated this 10th day of October, 1933.

EDWARD WALDIE,
Liquidator.

470



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1933, No 71


NZLII PDF NZ Gazette 1933, No 71





✨ LLM interpretation of page content

🏢 Declaration of Financial Statement by The Guardian, Trust, and Executors Company of New Zealand, Limited

🏢 State Enterprises & Insurance
2 October 1933
Financial Statement, Company Assets, Liabilities, Auckland
  • Richard Froude Ward, Manager declaring financial statement

  • E. Bissett, Solicitor of the Supreme Court of New Zealand
  • N. A. Duthie, Auditor

🏭 Final Meeting of Shareholders for McErlanes Limited (in Voluntary Liquidation)

🏭 Trade, Customs & Industry
Company Liquidation, Shareholders Meeting, Timaru
  • F. J. Cook, Liquidator

🏭 General Meeting of Shareholders for Whitford Hall Company, Limited (in Voluntary Liquidation)

🏭 Trade, Customs & Industry
6 October 1933
Company Liquidation, Shareholders Meeting, Auckland
  • Edgar Ashcroft, Liquidator

🏛️ Notice of Change of Name from Howe to Williams

🏛️ Governance & Central Administration
7 October 1933
Name Change, Deed Poll, Auckland
  • Gordon Williams, Changed name from Howe to Williams

  • D. L. Bone, Solicitor, Auckland

🏭 Dissolution of Partnership between Ernest William Arscott and Daniel Shaw Smith

🏭 Trade, Customs & Industry
4 October 1933
Partnership Dissolution, Cabinet-makers, Auckland
  • Ernest William Arscott, Partner in dissolved partnership
  • Daniel Shaw Smith, Partner continuing business

🏭 General Meeting of Members for British Waterproofing Company, Limited (in Liquidation)

🏭 Trade, Customs & Industry
Company Liquidation, Members Meeting, Wellington
  • Arthur Petherick, Liquidator

🏭 Voluntary Liquidation of The Crowther Share Investment Company, Limited

🏭 Trade, Customs & Industry
9 October 1933
Company Liquidation, Voluntary Winding-up, Hamilton
  • Clarence William Armstrong, Liquidator

🏭 Voluntary Liquidation of The Premier Tailoring Company, Limited

🏭 Trade, Customs & Industry
10 October 1933
Company Liquidation, Voluntary Winding-up
  • Edward Waldie, Liquidator