Company Notices and Regulations




2452
THE NEW ZEALAND GAZETTE.
[No. 89

THE RONGOMAI CO-OPERATIVE DAIRY COMPANY, LIMITED.

IN LIQUIDATION.

Notice of Voluntary Winding-up Resolution.

PURSUANT to section 222 of the Companies Act, 1933, notice is hereby given that at the annual general meeting of the above-named company, duly convened and held on the 7th day of September, 1942, the following special resolution was duly passed :-

“That the company be wound up voluntarily.”

Dated this 21st day of September, 1942.

O. WALTON,
Liquidator.

272

THE A. W. ROE TIMBER COMPANY, LIMITED.

IN VOLUNTARY LIQUIDATION.

NOTICE is hereby given that a general meeting of members of the above company will be held at the company’s registered office, Fenton Street, Rotorua, on Saturday, 17th October, 1942, at 11 a.m.

Business.—To receive the liquidator’s account of the winding-up.

J. H. BUDDLE,
Liquidator.

273

NELSON CITY COUNCIL.

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 Nelson City Council hereby resolves as follows :-

“That, for the purpose of providing the interest and other charges on a loan of £1,250, known as the ‘Cemetery Loan, 1942,’ authorized to be raised by the Nelson City Council under the above-mentioned Act for the purpose of providing a cemetery for the benefit of its district, the said Nelson City Council hereby makes and levies a special rate of one-eighth of a penny in the pound upon the rateable value (being the annual value) of all rateable property of the City of Nelson, comprising the whole of the said City of Nelson; and that such special rate shall be an annual-recurring rate during the currency of such loan and be payable yearly on the 24th day of July in each and every year during the currency of such loan, being a period of twenty years or until the loan is fully paid off.”

The above resolution was duly passed at a meeting of the Nelson City Council held on the 10th day of September, 1942.

F. MITCHELL,
Town Clerk.

274

SNEDDENS LIMITED.

In the matter of the Companies Act, 1933, and in the matter of SNEDDENS LIMITED.

NOTICE is hereby given that the Order of the Supreme Court of New Zealand dated the 15th day of September, 1942, confirming the reduction of the capital of the above-mentioned company from £4,500 to £1,500, 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, were registered with the Assistant Registrar of Companies at Auckland on the 24th day of September, 1942: And notice is further given that the said minute is in the words and figures following :-

“The capital of Sneddens Limited is one thousand five hundred pounds (£1,500) divided into four thousand five hundred shares of six shillings and eightpence (6s. 8d.) each, reduced from four thousand five hundred pounds (£4,500) divided into four thousand five hundred shares (4,500) of one pound (£1) each. At the time of registration of this minute the whole of the four thousand five hundred shares are deemed to be fully paid.”

Dated the 24th day of September, 1942.

TOWLE AND COOPER,
Solicitors for the Company.

Safe Deposit Buildings, High Street, Auckland.
275

CHANGE OF NAME OF COMPANY.

NOTICE is hereby given that THE WELLINGTON SLIPPER COMPANY, LIMITED, has changed its name to JAMES DRUMMOND & COMPANY, LIMITED, and that the new name was this day entered on my Register of Companies in place of the former name.

Dated at Wellington, this 25th day of September, 1942.

H. B. WALTON,
Assistant Registrar of Companies.
278

CHANGE OF NAME OF COMPANY.

NOTICE is hereby given that NEW ZEALAND SLIPPERS, LIMITED, has changed its name to BUCHANAN & EDWARDS, LIMITED, and that the new name was this day entered on my Register of Companies in place of the former name.

Dated at Wellington, this 25th day of September, 1942.

H. B. WALTON,
Assistant Registrar of Companies.
279

J. M. MENNIE (1938), LIMITED.

IN LIQUIDATION.

Creditors’ Voluntary Winding Up.

In the matter of the Companies Act, 1933, and in the matter of J. M. MENNIE (1938), LIMITED (in Liquidation).

NOTICE is hereby given that a meeting of creditors of the above-named company will be held at the office of the liquidator, Acacia Building, O’Connell Street, Auckland, on Wednesday, 21st October, 1942, at 2 p.m.

Business.

  1. To receive the liquidator’s report of the winding-up.
  2. To direct the liquidator as to the disposal of the books and papers.

Dated at Auckland, this 24th day of September, 1942.

JOHN CARLAW,
Liquidator.
280

J. M. MENNIE (1938), LIMITED.

IN LIQUIDATION.

Creditors’ Voluntary Winding Up.

In the matter of the Companies Act, 1933, and in the matter of J. M. MENNIE (1938), Limited (in Liquidation).

NOTICE is hereby given that a meeting of shareholders of the above-named company will be held at the office of the liquidator, Acacia Building, 14 O’Connell Street, Auckland, on Wednesday, 21st October, at 2.30 p.m.

Business.—To receive the liquidator’s report of the winding-up.

Dated at Auckland, this 24th day of September, 1942.

JOHN CARLAW,
Liquidator.
281

RESOLUTION.

THE following regulations were laid before the members of the New Brighton Trotting Club at a meeting held on the 5th day of August, 1942, at Christchurch, with a recommendation by the Chairman of such club, Mr. H. C. Harley, that the same be passed at once with a view to their approval by His Excellency the Governor-General in pursuance of the Gaming Act, 1908, section 33.

Mr. H. C. Harley, the Chairman of such club, and the meeting moved, and Mr. E. S. Smart seconded, and it was resolved, that such regulations should be adopted and that the Chairman and Secretary 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 racing club within the meaning of the said Act (hereinafter referred to as “the said club”), doth hereby make the following regulations controlling the admission of persons to that part of the racecourse situated in the district of Addington and known as the Addington Racecourse, while the said racecourse is used or occupied by the said club for race meetings.

  1. These regulations shall come into force on the date of the same being published in the New Zealand Gazette.
  2. In these regulations the words “bookmaker,” “racing club,” and “race meeting” shall have the meanings ascribed to those terms respectively by section 2 of the Gaming Act, 1908.
  3. 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 Conference, or the New Zealand Trotting Association :
(d) Common prostitutes and persons who habitually consort with thieves or persons who have no lawful visible means of support :



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✨ LLM interpretation of page content

🏭 Voluntary Winding-up Resolution for Rongomai Co-operative Dairy Company

🏭 Trade, Customs & Industry
21 September 1942
Voluntary Winding-up, Companies Act 1933, Rongomai Co-operative Dairy Company
  • O. Walton, Liquidator

🏭 General Meeting of Members for A. W. Roe Timber Company

🏭 Trade, Customs & Industry
General Meeting, Liquidator's Account, A. W. Roe Timber Company
  • J. H. Buddle, Liquidator

🏘️ Special Rate Resolution by Nelson City Council

🏘️ Provincial & Local Government
10 September 1942
Special Rate, Cemetery Loan, Nelson City Council
  • F. Mitchell, Town Clerk

🏭 Capital Reduction for Sneddens Limited

🏭 Trade, Customs & Industry
24 September 1942
Capital Reduction, Companies Act 1933, Sneddens Limited
  • Towle and Cooper, Solicitors for the Company

🏭 Change of Name for Wellington Slipper Company

🏭 Trade, Customs & Industry
25 September 1942
Change of Name, Wellington Slipper Company, James Drummond & Company
  • H. B. Walton, Assistant Registrar of Companies

🏭 Change of Name for New Zealand Slippers

🏭 Trade, Customs & Industry
25 September 1942
Change of Name, New Zealand Slippers, Buchanan & Edwards
  • H. B. Walton, Assistant Registrar of Companies

🏭 Creditors' Meeting for J. M. Mennie (1938) Limited

🏭 Trade, Customs & Industry
24 September 1942
Creditors' Meeting, Liquidator's Report, J. M. Mennie (1938) Limited
  • John Carlaw, Liquidator

🏭 Shareholders' Meeting for J. M. Mennie (1938) Limited

🏭 Trade, Customs & Industry
24 September 1942
Shareholders' Meeting, Liquidator's Report, J. M. Mennie (1938) Limited
  • John Carlaw, Liquidator

👷 Regulations for New Brighton Trotting Club

👷 Labour & Employment
Regulations, Gaming Act 1908, New Brighton Trotting Club
  • H. C. Harley, Chairman of the club
  • E. S. Smart, Seconded the resolution