✨ Company Notices
Mar. 2.] THE NEW ZEALAND GAZETTE. 337
TIP TOP MILK PRODUCTS, LIMITED.
IN LIQUIDATION.
Members’ Voluntary Winding Up.
NOTICE is hereby given that the final meeting of the members of the company will be held at 64 Willis Street, Wellington, on Saturday, 18th March, at 10.30 a.m.
Business—Consideration of final accounts.
J. P. TRELOAR,
Liquidator.
960
BOROUGH OF PATEA.
RESOLUTION MAKING SPECIAL RATE.
IN pursuance and exercise of the powers vested in it in that behalf by the Local Bodies’ Loans Act, 1926, the Patea Borough Council hereby resolves as follows:—
“That, for the purpose of providing the interest and other charges on a loan of £4,000 authorized to be raised by the Patea Borough Council under the above-mentioned Act, for the purpose of restoring and extending the water-supply and drainage system, the said Patea Borough Council hereby makes and levies a special rate of 4½d. in the pound upon the rateable value (on the basis of the annual value) of all rateable property in the Borough of Patea, and that such special rate be an annually recurring rate during the currency of such loan or until the loan is fully paid off.”
L. W. AUSTIN,
Town Clerk.
Patea, 1st December, 1938.
961
MODERN CATERERS, LIMITED.
IN VOLUNTARY LIQUIDATION.
PURSUANT to the provisions of sections 234 and 300 (7) of the Companies Act, 1933, Modern Caterers, Limited, a private company having its registered office in Napier, and now in voluntary liquidation, hereby gives notice that a meeting of the creditors of the company will be held at the office of Messrs. Retemeyer and Edgley, Public Accountants, Church Lane, Napier, on Wednesday, 1st March, 1939, at 2.15 o’clock p.m.
Dated this 23rd day of February, 1939.
For Modern Caterers, Limited—
A. HOBSON,
Director.
962
DISSOLUTION OF PARTNERSHIP.
NOTICE is hereby given that the partnership heretofore subsisting between Messieurs H. HAGUE SMITH and H. R. BEAUCHAMP, under the firm name or style of Smith, Beauchamp, and Company, Shipping and General Agents, Wanganui, has this day been dissolved by mutual consent. The business will henceforth be carried on by Mr. H. R. Beauchamp under the firm name or style of H. R. Beauchamp and Company.
All accounts outstanding to the late firm must be paid to H. R. Beauchamp and Company.
Dated at Wanganui, this 16th day of February, 1939.
H. HAGUE SMITH.
H. R. BEAUCHAMP.
963
HEIRLOOM STUDIOS, LIMITED.
IN VOLUNTARY LIQUIDATION.
In the matter of the Companies Act, 1933, and in the matter of HEIRLOOM STUDIOS, LIMITED.
THE following special resolution recorded by means of entry in the company’s minute-book and signed by or on behalf of every member of the company together holding the whole of the share capital of the company was passed and signed by virtue of section 300 of the Companies Act, 1933, under date the 22nd day of February, 1939:—
“It is resolved that the company be wound up voluntarily, and that Clarence Joseph Sullivan, of 56 Victoria Street, Wellington, be and he is hereby appointed liquidator of the company.”
A. GOTT,
Chairman of Directors.
Wellington, 23rd February, 1939.
964
THE BRITISH FILM SERVICE, LIMITED.
IN LIQUIDATION.
NOTICE is hereby given in pursuance of sections 241 and 275 (1) (b) of the Companies Act, 1933, that a general meeting of the members, and a meeting of the creditors of the above-named company will be held at Room No. 29, T. and G. Buildings, 192 Hereford Street, Christchurch, on Thursday, 23rd March, 1939, at 10 a.m., for the purpose of having accounts 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 explanations that may be given by the liquidator, and also of determining under section 275 (1) (b) the manner in which the books, accounts, and documents of the company, and of the liquidator shall be disposed of.
Dated at Christchurch, this 27th day of February, 1939.
ARTHUR D. FORD,
Liquidator.
T. and G. Buildings, Christchurch.
965
MILK PRODUCERS’ CO-OPERATIVE COMPANY LIMITED.
IN VOLUNTARY LIQUIDATION.
In the matter of the Companies’ Act, 1933, and in the matter of MILK PRODUCERS’ CO-OPERATIVE COMPANY, LIMITED (in Liquidation).
NOTICE is hereby given that a special general meeting of shareholders of Milk Producers’ Co-operative Company, Limited, was held in the St. John Ambulance rooms, Peterborough Street, Christchurch, on Monday, the 27th day of February, 1939, at 8 p.m., when the following resolutions were passed:—
“1. Resolved as an extraordinary resolution in pursuance of section 221, Subsection 1 (c) of the Companies’ Act, 1933, that the company cannot by reason of its liabilities continue in business and that it is advisable to wind up and that the company be wound up voluntarily.
“2. That JOSEPH BERTRAM NEALE, of Christchurch, Public Accountant, and JOSEPH HOLDSWORTH SMITH, of Christchurch, Public Accountant, be and are hereby appointed joint liquidators of the company.”
J. B. NEALE,
J. H. SMITH,
Joint Liquidators.
Christchurch, 27th February, 1939.
966
[No. M. 25/39.
In the Supreme Court of New Zealand,
Northern District
(Auckland Registry).
In the matter of the Companies Act, 1933, and in the matter of E. ASTLEY AND SONS, LIMITED, a duly incorporated company having its registered office at Auckland.
NOTICE is hereby given that a petition for confirming the reduction of the capital of the above company from £60,000 to £42,000, was, on the 15th day of February, 1939, presented to the Supreme Court of New Zealand at Auckland and is now pending: And that by an order dated the 24th day of February, 1939, an inquiry was directed as to the debts, claims, and liabilities of the said company as on the 15th day of February, 1939. A list of the persons admitted to have been creditors of the company for debts, claims, and liabilities to which the said inquiry extends on the 15th day of February, 1939, may be inspected at the offices of the company at 107 Hobson Street, in the City of Auckland, or at the offices of Thorne, Thorne, White, and Clark-Walker, Solicitors, Blackstone Chambers, 14 Wyndham Street, Auckland, at any time during usual business hours on payment of a charge of one shilling.
Any person who claims to have been on the said 15th day of February, 1939, and still to be, a creditor of the company in respect of any such debt, claim, or liability and who is not entered on the said list and claims to be so entered must on or before the 17th day of March, 1939, send in his name, address, and description, and the particulars of his claim, and the name and address of his solicitor (if any), to the undersigned at Blackstone Chambers, 14 Wyndham Street, Auckland, or, in default thereof, he will be precluded from objecting to the proposed reduction of capital.
Dated this 27th day of February, 1939.
FRED. W. THORNE,
Solicitor for the said Company.
967
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VUW Te Waharoa —
NZ Gazette 1939, No 13
NZLII —
NZ Gazette 1939, No 13
✨ LLM interpretation of page content
🏭 Final Meeting of Tip Top Milk Products, Limited
🏭 Trade, Customs & IndustryMembers' Voluntary Winding Up, Final Meeting, Wellington
- J. P. Treloar, Liquidator
🏘️ Special Rate Resolution by Patea Borough Council
🏘️ Provincial & Local Government1 December 1938
Special Rate, Water-supply, Drainage System, Patea
- L. W. Austin, Town Clerk
🏭 Meeting of Creditors for Modern Caterers, Limited
🏭 Trade, Customs & Industry23 February 1939
Voluntary Liquidation, Creditors' Meeting, Napier
- A. Hobson, Director
🏭 Dissolution of Partnership between Smith, Beauchamp, and Company
🏭 Trade, Customs & Industry16 February 1939
Dissolution of Partnership, Shipping Agents, Wanganui
- H. Hague Smith, Dissolved partnership
- H. R. Beauchamp, Dissolved partnership
🏭 Voluntary Winding Up of Heirloom Studios, Limited
🏭 Trade, Customs & Industry23 February 1939
Voluntary Liquidation, Appointment of Liquidator, Wellington
- Clarence Joseph Sullivan, Appointed liquidator
- A. Gott, Chairman of Directors
🏭 General Meeting of The British Film Service, Limited
🏭 Trade, Customs & Industry27 February 1939
Liquidation, General Meeting, Creditors' Meeting, Christchurch
- Arthur D. Ford, Liquidator
🏭 Voluntary Liquidation of Milk Producers’ Co-operative Company Limited
🏭 Trade, Customs & Industry27 February 1939
Voluntary Liquidation, Appointment of Joint Liquidators, Christchurch
- Joseph Bertram Neale, Appointed joint liquidator
- Joseph Holdsworth Smith, Appointed joint liquidator
- J. B. Neale, Joint Liquidator
- J. H. Smith, Joint Liquidator
🏭 Petition for Confirming Reduction of Capital of E. Astley and Sons, Limited
🏭 Trade, Customs & Industry27 February 1939
Capital Reduction, Supreme Court, Auckland
- Fred. W. Thorne, Solicitor