✨ Company Notices and Elections
1568
THE NEW ZEALAND GAZETTE
[No. 53
A. AND A. REES, LIMITED
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IN LIQUIDATION
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Notice of Final Meeting and Dissolution
PURSUANT to section 232 of the Companies Act 1933, notice is hereby given of the final general meeting of the above-named company to be held on Wednesday, 14 October 1953, at 2 p.m., in the office of Corbin and Esam, 110E Queen Street, Hastings, for the purpose of approving the final accounts.
560
S. E. ESAM, Liquidator.
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CASSIDY’S CAKES, LIMITED
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IN VOLUNTARY LIQUIDATION
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In the matter of the Companies Act 1933 and in the matter of CASSIDY’S CAKES, LIMITED.
NOTICE is hereby given that by an entry in its minute book the above-named company passed a resolution for voluntary winding-up and that a meeting of the creditors of the above-named company will accordingly be held at Room 308, T. & G. Building, Wellesley Street West, Auckland C.1., on Wednesday, the 30th day of September 1953 at 3.30 o’clock in the afternoon.
Business:
Consideration of the statement of position, etc.
Nomination of liquidator.
Appointment of committee of inspection if thought fit.
Dated this 22nd day of September 1953.
561
J. McMASTER, Secretary.
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WOOLWORTHS (NEW ZEALAND), LIMITED
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LOST SHARE CERTIFICATE
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APPLICATION has been made to the above company to issue a new certificate of title to Shares Nos. 1243343 to 1243392, both inclusive, in lieu of original certificate No. 6898 issued in the name of RICHARD BRYAN ALLISON, of Christchurch, and the said RICHARD BRYAN ALLISON 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 the 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 21st day of September 1953.
562
C. R. HART, Secretary.
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CHANGE OF NAME OF COMPANY
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NOTICE is hereby given that T. LUCELL AND Co., LIMITED, has changed its name to PACIFIC FISH SUPPLY, LIMITED, and that the new name was this day entered on my Register of Companies in place of the former name.
Dated at Auckland, this 10th day of September 1953.
563
J. E. AUBIN, Assistant Registrar of Companies.
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CHANGE OF NAME OF COMPANY
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NOTICE is hereby given that ONE PRICE TAILORS, LIMITED, has changed its name to PRICES, THE TAILORS, LIMITED, and that the new name was this day entered on my Register of Companies in place of the former name.
Dated at Auckland this 10th day of September 1953.
564
J. E. AUBIN, Assistant Registrar of Companies.
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CHANGE OF NAME OF COMPANY
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NOTICE is hereby given that S. AND S. JOINERY COMPANY, LIMITED, has changed its name to S.M.S. JOINERY COMPANY, LIMITED, and that the new name was this day entered on my Register of Companies in place of the former name.
Dated at Auckland, this 8th day of September 1953.
565
J. E. AUBIN, Assistant Registrar of Companies.
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ORDELLS WINES, LTD.
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IN VOLUNTARY LIQUIDATION
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Notice to Creditors
NOTICE is hereby given that a meeting of creditors of the above-named company will be held at 1 Rews Chambers, 15 Queen Street, Auckland, on the 5th day of October 1953, at 10.30 a.m.
Business:
- Consideration of the accounts for the period 11 September 1952 to 31 March 1953.
- Consideration of the accounts for the period 1 April 1953 to 31 August 1953.
- General.
566
H. B. COTTERALL, Liquidator.
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ORDELLS WINES, LTD.
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IN VOLUNTARY LIQUIDATION
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Notice to Shareholders
NOTICE is hereby given that a general meeting of the company will be held at 1 Rews Chambers, 15 Queen Street, Auckland, on the 5th day of October 1953, at 11 a.m.
Business:
- Consideration of the accounts for the period 11 September 1952 to 31 March 1953.
- Consideration of the accounts for the period 1 April 1953 to 31 August 1953.
- General.
567
H. B. COTTERALL, Liquidator.
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THE PHARMACY BOARD ELECTION REGULATIONS 1940
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NOTICE OF ELECTION
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NOTICE is hereby given that a general election of members of the Pharmacy Board is to be held. Rolls of the persons entitled to vote will be closed for the purposes of the election at noon on Friday, the 23rd day of October 1953.
The last hour and day fixed for receiving nominations of candidates for the election is four (4) o’clock in the afternoon of the 3rd day of November 1953.
The last hour and day for receiving voting papers for the election (should a poll be required) will be four (4) o’clock in the afternoon of the 24th day of November 1953.
Nominations, on the prescribed form, of candidates for election as employers’ representatives, and voting papers relating to such candidates, will be received at the office of the Registrar under the Pharmacy Act 1939, situated at 59 Cambridge Terrace, Wellington C.3.
Dated at Wellington, this 24th day of September 1953.
568
C. E. WYNNE, Registrar.
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THE PHARMACY BOARD ELECTION REGULATIONS 1940
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NOTICE OF ELECTION
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NOTICE is hereby given that an election of members of the Pharmacy Board is to be held to appoint persons to represent the employers. Rolls of the persons entitled to vote will close at 12 noon on Friday, the 23rd day of October 1953.
The last hour and day fixed for receiving nominations of candidates for the election is four (4) o’clock in the afternoon of the 3rd day of November 1953.
The last hour and day for receiving voting papers for the election (should a poll be required) will be four (4) o’clock in the afternoon of the 24th day of November 1953.
Nominations, on the prescribed form, of candidates for election as employees’ representatives, and voting papers relating to such candidates, will be received at the office of the Secretary of the N.Z. Federated Shop Assistants’ Industrial Association of Workers, 194 Gloucester Street, Christchurch.
Dated at Christchurch, this 24th day of September 1953.
569
P. M. VELVIN, Secretary.
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SANDRINGHAM MODEL DAIRY, LIMITED
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IN VOLUNTARY LIQUIDATION
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NOTICE is hereby given, in pursuance of section 232 of the Companies Act 1933, that the final general meeting of the shareholders of SANDRINGHAM MODEL DAIRY, LIMITED (in voluntary liquidation), will be held at the office of the liquidator, 99 Queen Street, Auckland, on Friday, the 16th day of October 1953, for the purpose of having an account laid before the meeting 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 books, accounts, and documents of the company and of the liquidator thereof shall be disposed of.
Dated this 16th day of September 1953.
570
C. R. HOWARD, Liquidator.
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VUW Te Waharoa —
NZ Gazette 1953, No 53
NZLII —
NZ Gazette 1953, No 53
✨ LLM interpretation of page content
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