✨ Company Notices
CHANGE OF NAME OF COMPANY
NOTICE is hereby given that TOMLINSON AND BURNETT,
LIMITED, has changed its name to TOMLINSON ELECTRICAL
COMPANY LIMITED, and that the new name was this day
entered on my Register of Companies in place of the former
name.
Dated at Nelson, this 4th day of March 1953.
F. A. SADLER, Registrar of Companies.
HUTT SHINGLE CO., LTD.
IN LIQUIDATION
In the matter of the Companies Act 1908, and of THE
HUTT RIVER SHINGLE Co., LTD. (In Liquidation).
NOTICE is hereby given that final meetings of members
and creditors (respectively) of the Hutt River Shingle
Co., Ltd. (in liquidation) will be held in the offices of Messrs.
Feil, Morrison, and Feil, Public Accountants, Brandon Street,
Wellington, on Friday, 20 March 1953, at the undermentioned
times:—
Meeting of members, 10 a.m.
Meeting of creditors, 10.30 a.m.
Business : To consider final report and account of the
liquidators.
G. J. J. FEIL, Surviving Liquidator.
In the Supreme Court of New Zealand,
Northern District
(Auckland Registry)
In the matter of the Companies Act 1933, and in the
matter of WESTERN HIGHWAY MOTORS, LIMITED, a
duly incorporated company having its registered
office at Pukekohe.
NOTICE is hereby given that a petition for the winding-up
of the above-named company by the Supreme Court
was, on the 18th day of December 1952, presented to the
said Court by Woolley Bros (Tuakau), Limited, a duly
incorporated company having its registered office at Auckland:
and that the said petition is directed to be heard before
the Court sitting at Auckland on the 27th day of March 1953,
at 10 o'clock in the forenoon; and any creditor or contributory
of the said company desirous to support or oppose the
making of an order on the said petition may appear at the
time of hearing in person or by his counsel for that purpose;
and a copy of the petition will be furnished to any creditor
or contributory of the said company requiring the same by
the undersigned on payment of the regulated charge for the
same.
C. R. STURROCK, Solicitor for the Petitioners.
Address for service: the offices of Messrs. Earl Kent,
Massey, Palmer, and Haggitt, fifth Floor, New Zealand
Insurance Building, Queen Street, Auckland C.1.
NOTE.—Any person who intends to appear on the hearing
of the said petition must serve on or send by post to the
above-named, notice in writing of his intention so to do.
The notice must state the name, address, and description
of the person, or, if a firm, the name, address, and description
of the firm, and an address for service within three miles of
the office of the Supreme Court at Auckland, and must be
signed by the person or firm or his or their solicitor (if any),
and must be served, or, if posted, must be sent by post in
sufficient time to reach the above-named petitioner’s address
for service not later than 4 o'clock in the afternoon of the
26th day of March 1953.
CLIFTON COUNTY 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 and its amend-
ments, the Clifton County Council hereby resolves:—
"That, for the purpose of providing the interest and
other charges on a loan of £9,000, authorized to be raised
by this Council under the above-mentioned Act for the purpose
of providing workers housing, the Clifton County Council
hereby makes and levies a special rate of decimal 095 pence
in the pound on the capital rateable value of all rateable
property in the County of Clifton; and such special rate shall
be an annually recurring rate payable yearly on the appro-
priate date in the month (corresponding with the date upon
which such loan is lifted) in each and every year during
the currency of the said loan, being a term of twenty years,
or, as the case may be, until the said loan is fully paid off.'"
We hereby certify that the above is a true and correct
copy of a resolution passed at a special meeting of the Clifton
County Council held in the County Chambers, Queen Street,
Waitara, on 13 February 1953, and entered at page 176 in
the minute-book of the Council.
L. A. ALEXANDER, Chairman.
ALEX. S. HUNTER, County Clerk.
WOOLWORTHS (NEW ZEALAND), LIMITED
LOST SHARE CERTIFICATE
APPLICATION has been made to the above company to
issue a new certificate of title to Shares Nos. 189849 to
189948, both inclusive, in lieu of original Certificate No. 10195
issued in the name of Mary Elizabeth Henry, of 49 Victoria
Avenue, Remuera, Auckland, and the said Mary Elizabeth
Henry has made a statutory declaration that the original
certificate of title to the said shares has been lost.
Notice is hereby given that, unless within thirty days from
date hereof, there is made to the company some claim or
representation in respect of the said original certificate, a
new certificate will be issued in place thereof.
Dated this 6th day of March 1953.
C. R. HART, Secretary.
FROZEN PRODUCTS, LIMITED
NOTICE OF REDUCTION OF CAPITAL
In the matter of the Companies Act 1933, and in the
matter of FROZEN PRODUCTS, LIMITED, a company duly
incorporated in New Zealand and having its registered
office in the City of Wellington.
NOTICE is hereby given that an Order of the Supreme Court
of New Zealand, dated the 2nd day of March 1953,
confirming the reduction of the capital of the above-named
company from £100,000 to £77,000 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-mentioned Act was registered by the Registrar of
Companies on the 4th day of March 1953. The said minute
is in the words and figures following:—
"The nominal capital of Frozen Products, Limited, is
£77,000 divided into 308,000 ordinary shares of 5s. each and
the paid up share capital is henceforth £69,000 divided into
276,000 ordinary shares of 5s. each fully paid up having been
reduced from £92,000 divided into 368,000 ordinary shares of
5s. each fully paid up.'"
Dated this 5th day of March 1953.
BUDDLE, ANDERSON, KIRKCALDIE, AND CO.,
Solicitors for the Company.
LEVIN BOROUGH COUNCIL
AMENDED 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 Levin
Borough Council hereby resolves as follows:—
"That for the purpose of providing the interest and
other charges on a loan of six thousand four hundred and
twenty pounds (£6,420), authorized to be raised by the Levin
Borough Council under the above-mentioned Act for the
purpose of meeting the Borough's share of the cost of
installing in the sewage-treatment works now being constructed
an additional Imhoff Tank, as required by a requisition issued
under section 22 of the Health Act 1920, the said Levin
Borough Council hereby makes and levies a special rate of
seventy-four four-hundredths of a penny (74/400d.) in the
pound upon the rateable value (on the basis of the unimproved
value) of all rateable property of the Borough of Levin,
comprising the whole of the Borough of Levin; and that such
special rate shall be an annual-recurring rate during the
currency of such loan, and be payable yearly on the 1st day
of August in each and every year during the currency of such
loan, being a period of fifteen (15) years, or until the loan
is fully paid off.'"
A. W. PARTON, Mayor.
H. L. JENKINS, Town Clerk.
AUSTRAL NEW ZEALAND MINING, LIMITED
IN LIQUIDATION
In the matter of the Companies Act 1933, and in the
matter of AUSTRAL NEW ZEALAND MINING, LIMITED
(in liquidation).
NOTICE is hereby given that, at an extraordinary general
meeting of the above company held at the registered
office of the company at Lowburn, near Cromwell, in Otago,
New Zealand, on Monday, the 2nd day of March 1953, a
special resolution was passed that the company be wound up
voluntarily, and that JAMES CROMBIE PARCELL, of Cromwell,
Solicitor, be appointed liquidator.
Dated at Cromwell, this 5th day of March 1953.
J. C. PARCELL, Liquidator.
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VUW Te Waharoa —
NZ Gazette 1953, No 13
NZLII —
NZ Gazette 1953, No 13
✨ LLM interpretation of page content
🏭 Change of Company Name
🏭 Trade, Customs & Industry4 March 1953
Company Name Change, Tomlinson and Burnett Limited, Tomlinson Electrical Company Limited
- F. A. Sadler, Registrar of Companies
🏭 Final Meetings of Hutt River Shingle Co., Ltd. in Liquidation
🏭 Trade, Customs & IndustryLiquidation, Final Meetings, Hutt River Shingle Co., Ltd.
- G. J. J. Feil, Surviving Liquidator
🏭 Petition for Winding-Up of Western Highway Motors, Limited
🏭 Trade, Customs & IndustryWinding-Up, Petition, Western Highway Motors, Limited
- C. R. Sturrock, Solicitor for the Petitioners
🏘️ Clifton County Council Special Rate Resolution
🏘️ Provincial & Local Government13 February 1953
Special Rate, Workers Housing, Clifton County Council
- L. A. Alexander, Chairman
- Alex. S. Hunter, County Clerk
🏭 Lost Share Certificate Notice for Woolworths (New Zealand), Limited
🏭 Trade, Customs & Industry6 March 1953
Lost Share Certificate, Mary Elizabeth Henry, Woolworths (New Zealand), Limited
- Mary Elizabeth Henry, Lost share certificate
- C. R. Hart, Secretary
🏭 Notice of Reduction of Capital for Frozen Products, Limited
🏭 Trade, Customs & Industry5 March 1953
Reduction of Capital, Frozen Products, Limited
- Buddle, Anderson, Kirkcaldie, and Co., Solicitors for the Company
🏘️ Levin Borough Council Amended Special Rate Resolution
🏘️ Provincial & Local GovernmentSpecial Rate, Sewage Treatment, Levin Borough Council
- A. W. Parton, Mayor
- H. L. Jenkins, Town Clerk
🏭 Voluntary Winding-Up of Austral New Zealand Mining, Limited
🏭 Trade, Customs & Industry5 March 1953
Voluntary Winding-Up, Austral New Zealand Mining, Limited
- J. C. Parcell, Liquidator