✨ Company Notices and Local Government Resolutions
SEPT. 5.] THE NEW ZEALAND GAZETTE. 2491
THE DUNEDIN AND OTAGO BOOT COMPANY, LIMITED.
In the matter of section 234 of the Companies Act, 1933, and in the matter of THE DUNEDIN AND OTAGO BOOT COMPANY, LIMITED.
N OTICE is hereby given that a meeting of the Dunedin and Otago Boot Company, Limited, will be held on Friday, the 20th day of September, 1935, at which a resolution for voluntary winding-up is to be proposed: And that a meeting of the creditors of the said company will be held pursuant to section 234 of the Companies Act, 1933, at the office of Messrs. J. W. Smeaton and Co., Public Accountants, 152 High Street, Dunedin, on Friday, the 20th day of September, 1935, at 3 o’clock in the afternoon, at which meeting a full statement of the position of the company’s affairs, together with a list of the creditors and the estimated amount of their claims, will be laid before the meeting, and at which meeting the creditors, in pursuance of section 235 of the said Act, may nominate a person to be the liquidator of the company, and in pursuance of section 236 of the said Act, may appoint a committee of inspection.
Dated the 29th day of August, 1935.
DAVID WILLIAMS,
Secretary.
548
THE COMPANIES ACT, 1933, SECTION 32.
N OTICE is hereby given that Cameron Bros. and Leing, Limited, has changed its name to Cameron’s Central Pharmacy, Limited, and that the new name was this day entered on my Register of Companies in place of the former name.
Dated at Dunedin, this 26th day of August, 1935.
I. G. TUCK,
Assistant Registrar of Companies.
549
DANNEVIRKE DRAPERY SUPPLY COMPANY, LIMITED.
IN LIQUIDATION.
In the matter of the Companies Act, 1933, and in the matter of the DANNEVIRKE DRAPERY SUPPLY COMPANY, LIMITED (in Liquidation).
N OTICE is hereby given that a meeting of shareholders of the above-named company, held at the offices of Messrs. Webley and Ruby, Public Accountants, Gordon Street, Dannevirke, on Friday, the 23rd day of August, 1935, the following extraordinary resolution was passed:—
“That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up.”
And it was further resolved—
“That in pursuance of section 235 of the Companies Act, 1933, Mr. NORMAN WEBLEY, of Dannevirke, Public Accountant, be and he is hereby nominated as liquidator of the company.”
At a subsequent meeting of the creditors no further nominations for the office of liquidator were forthcoming.
All persons or companies having claims against the company are required to send full particulars to the undersigned on or before the 20th day of September, 1935, otherwise they may be excluded from participation in any distribution of assets.
Dated this 30th day of August, 1935.
NORMAN WEBLEY,
Liquidator.
P.O. Box 32, Dannevirke.
550
A. M. BARNARD AND CO., LTD.
IN VOLUNTARY LIQUIDATION.
N OTICE is hereby given in pursuance of section 222 of the Companies Act, 1933, that Barnard and Company, Limited, have duly passed a resolution for voluntary liquidation and for the appointment of C. MASTERS, Public Accountant, Taihape, as liquidator. Notice is also given in conformity with section 234 of the Companies Act that a meeting of creditors will be held at the office of the liquidator on Friday, 6th day of September, 1935, at 2 p.m., to consider the affairs of the company. All persons having claims against the company are requested to send same in on the prescribed proof-of-debt form on or before the 31st day of September, 1935.
C. MASTERS,
Liquidator.
Public Accountant, Taihape.
552
KAPONGA TOWN BOARD.
RESOLUTION MAKING SPECIAL RATE.
I N pursuance and exercise of the powers vested in it in that behalf by Part II of the Local Authorities Interest Reduction and Loans Conversion Act, 1932–33, and the Kaponga Town Board Loans Conversion Order, 1935, the Kaponga Town Board hereby resolves as follows:—
“That, for the purpose of providing the interest, sinking fund, and other charges on the new securities authorized to be issued by the Kaponga Town Board under the above-mentioned Act and Order in conversion of existing securities issued in respect of the loans set out in the First Schedule to that Order, and also the interest, sinking fund, and other charges in respect of the unconverted securities issued in respect of such loans, the said Kaponga Town Board hereby makes and levies a special rate of 3½d. in the pound upon the rateable value (on the basis of capital value) of all rateable property of the district, and that such special rate shall be an annually recurring rate during the currency of such securities and be payable yearly on the first day of July in each and every year until the last maturity date of such securities, being the first day of July, 1957, or until all such securities are fully paid off.”
M. C. CRIGHTON,
Town Clerk.
551
QUINTON’S LIMITED.
IN VOLUNTARY LIQUIDATION.
In the matter of the Companies Act, 1933, and in the matter of QUINTON’S LIMITED (in Voluntary Liquidation).
N OTICE is hereby given that by an entry in its minute-book the above company resolved that Messrs. Quinton’s Limited go into voluntary liquidation on the 31st August, 1935. By the aforesaid resolution Mr. EDWARD P. LAMBERT, Public Accountant, “Brandon House,” 146 Featherston Street, Wellington, was appointed liquidator.
All creditors having claims against the company are required to forward their claims to me not later than the 16th September, 1935, when, upon their being found to be in order, they will be paid in full.
EDWARD P. LAMBERT,
Liquidator.
“Brandon House,” 146 Featherston Street, Wellington, C.1.
553
NEW PLYMOUTH BOROUGH COUNCIL.
New Plymouth Borough Loans Conversion Order, 1935.
I, EVERARD ROBERT CRANSTON GILMOUR, Mayor of the Borough of New Plymouth, do hereby certify that pursuant to the provisions of section 9 of the Local Authorities Interest Reduction and Loans Conversion Act, 1932–33, a resolution was duly passed at a special meeting of the New Plymouth Borough Council held on the 19th day of August, 1935, and confirmed at a special meeting of the said Council on the 2nd day of September, 1935, whereby the said Council resolved to issue under the provisions of the above-mentioned Act and its amendments, and of other Acts and powers it thereunto enabling, and subject to and in accordance with the provisions of the New Plymouth Borough Loans Conversion Order, 1935, new securities in conversion of such of the existing securities issued in respect of the loan known as “The New Plymouth Waterworks and Electric Light Loan, 1928, of £76,500 (part),” and being more particularly described in the First Schedule of the New Plymouth Borough Loans Conversion Order, 1935, as are specified in such Schedule, and I further certify that the said resolution was duly passed and confirmed by the said Council in all respects as by law required, that both the said meetings of the Council were properly constituted, that in both cases a quorum was present, and that all requisitions, resolutions, advertisements, notices, and proceedings as by law required prior to and in the passing and confirmation of such resolution were duly given, made, and observed.
Dated this 2nd day of September, 1935.
E. R. C. GILMOUR,
Mayor, Borough of New Plymouth.
554
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VUW Te Waharoa —
NZ Gazette 1935, No 64
NZLII —
NZ Gazette 1935, No 64
✨ LLM interpretation of page content
🏭 Voluntary Winding-Up Meeting Notice for The Dunedin and Otago Boot Company, Limited
🏭 Trade, Customs & Industry29 August 1935
Voluntary winding-up, Creditors meeting, Dunedin and Otago Boot Company, Limited
- DAVID WILLIAMS, Secretary
🏭 Company Name Change Notice for Cameron Bros. and Leing, Limited
🏭 Trade, Customs & Industry26 August 1935
Company name change, Cameron Bros. and Leing, Limited, Cameron’s Central Pharmacy, Limited
- I. G. TUCK, Assistant Registrar of Companies
🏭 Liquidation Notice for Dannevirke Drapery Supply Company, Limited
🏭 Trade, Customs & Industry30 August 1935
Liquidation, Shareholders meeting, Dannevirke Drapery Supply Company, Limited
- Norman Webley, Nominated as liquidator
- NORMAN WEBLEY, Liquidator
🏭 Voluntary Liquidation Notice for A. M. Barnard and Co., Ltd.
🏭 Trade, Customs & IndustryVoluntary liquidation, Creditors meeting, A. M. Barnard and Co., Ltd.
- C. Masters, Appointed as liquidator
- C. MASTERS, Liquidator
🏘️ Special Rate Resolution by Kaponga Town Board
🏘️ Provincial & Local GovernmentSpecial rate, Loans conversion, Kaponga Town Board
- M. C. CRIGHTON, Town Clerk
🏭 Voluntary Liquidation Notice for Quinton’s Limited
🏭 Trade, Customs & IndustryVoluntary liquidation, Quinton’s Limited
- Edward P. Lambert, Appointed as liquidator
- EDWARD P. LAMBERT, Liquidator
🏘️ New Plymouth Borough Council Loans Conversion Order Certification
🏘️ Provincial & Local Government2 September 1935
Loans conversion, New Plymouth Borough Council
- E. R. C. GILMOUR, Mayor, Borough of New Plymouth