β¨ Company Liquidations and Name Changes
21 MARCH
THE NEW ZEALAND GAZETTE
E. WYNALS LTD.
IN LIQUIDATION
Notice of Meeting of Creditors
NOTICE is hereby given that a meeting of the creditors of the above-named company will be held, pursuant to section 362 (8) of the Companies Act 1955, at 308 T. and G. Building, Wellesley Street West, Auckland C. 1, on Friday, 29 March 1957, at 3.15 p.m.
Dated this 19th day of March 1957.
321 THOMAS JOHN WYNNE SMITH, Director.
E. WYNALS LTD.
IN LIQUIDATION
Notice of Creditors' Voluntary Winding Up
In the matter of section 269 of the Companies Act 1955 and in the matter of E. Wynals Ltd., Auckland.
NOTICE is hereby given that, pursuant to section 362 (1) of the Companies Act 1955, by entry in the minute book signed by all members of the company, the following resolution was passed on the 19th day of March 1957:
"That the company cannot by reason of its liabilities continue in business and that it be wound up accordingly, and that Murray Lloyd Hill be appointed liquidator."
322 THOMAS JOHN WYNNE SMITH, Director.
METALPREST LTD.
IN VOLUNTARY LIQUIDATION
Members' Voluntary Winding Up
In the matter of the Companies Act 1955 and in the matter of Metalprest Ltd.
NOTICE is hereby given that on 14 March 1957, by entry in the company minute book signed by all the members of the company, the following special resolution was duly passed:
"That a declaration of solvency in terms of section 274 of the Company's Act 1955 having been signed on 11 March 1957 and duly filed on 13 March 1957 with the Registrar of Companies, together with a statement of the company's assets and liabilities as at 28 February 1957, the company be wound up voluntarily, and that Rodney Wallace Smith, of Auckland, public accountant, be and he is hereby appointed liquidator for the purposes of such winding up."
Dated this 15th day of March 1957.
RODNEY W. SMITH, Liquidator.
20 His Majesty's Arcade, Auckland C. 1.
323
PAPATOETOE LICENSING TRUST
IN VOLUNTARY LIQUIDATION
Notice is hereby given that the final winding-up meeting of the Papatoetoe Licensing Trust (in voluntary liquidation) for the purpose of receiving the liquidator's statement of accounts will be held on the 28th day of March 1957, at 4.30 o'clock, in the Council Chambers, St. George Street, Papatoetoe.
FRANK ROBERT CLARK, Public Accountant, Liquidator.
313
CONTINENTAL AGENCIES (AUST.) LTD.
IN VOLUNTARY LIQUIDATION
Notice of Voluntary Winding-up Resolution
PURSUANT to section 269 of the Companies Act 1955, notice is hereby given that the following resolution was passed by the shareholders of the company on Monday, 11 March 1957.
"That the company be wound up voluntarily and that W. J. Watkins, company director, of Timaru, be and is hereby appointed liquidator for the purpose of such winding up."
Dated this 15th day of March 1957.
W. J. WATKINS, Liquidator.
P.O. Box 114, Timaru.
333
CONTINENTAL AGENCIES (AUST.) LTD.
IN VOLUNTARY LIQUIDATION
Notice to Creditors to Prove
In the matter of the Companies Act 1955 and of Continental Agencies (Aust.) Ltd.
THE liquidator of Continental Agencies (Aust.) Ltd., which is being wound up voluntarily, doth hereby fix the 24th day of April 1957 as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority under section 308 of the Act, or to be excluded from the benefit of any distribution made before such debts are proved or, as the case may be, from objecting to such distribution.
Dated this 15th day of March 1957.
W. J. WATKINS, Liquidator.
P.O. Box 114, Timaru.
334
MILTON SERVICE STATION LTD.
VOLUNTARY WINDING UP
ALL persons having any claims against the above company are required, on or before the 27th day of March 1957, to send their names and addresses and particulars of their debts or claims to Messrs J. W. Smeaton and Co., public accountants, 152 High Street, Dunedin, and if so required by notice in writing by the liquidator are personally or by their solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefits of any distribution made before such debts or claims are so lodged or proved.
G. ROSS, Liquidator.
Dunedin, 12 March 1957.
315
MILTON SERVICE STATION LTD.
NOTICE OF SPECIAL RESOLUTION PASSED BY MEANS OF AN ENTRY IN THE MINUTE BOOK
In the matter of section 268 of the Companies Act 1955 and in the matter of Milton Service Station Ltd.
IT is hereby resolved as a special resolution this 28th day of February, 1957.
"1. That the Milton Service Station Ltd. be wound up voluntarily.
"2. That George Ross, of Dunedin, public accountant, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company".
Dated at Dunedin this 12th day of March 1957.
316
G. ROSS, Liquidator.
CHANGE OF NAME OF INDUSTRIAL AND PROVIDENT SOCIETY
NOTICE is hereby given that "The Auckland Christian Co-operative Health Society Ltd." has changed its name to "The Pine Valley Co-operative Farm Society Ltd.", and that the new name was this day entered on my Register of Industrial and Provident Societies in place of the former name.
Dated at Auckland this 6th day of March 1957.
J. E. AUBIN,
Assistant Registrar of Industrial and Provident Societies.
319
AUCKLAND METROPOLITAN DRAINAGE BOARD
SALE OF LAND OWNED BY BOARD ON MOUNT WELLINGTON HIGHWAY, MOUNT WELLINGTON
Special Order
THE Auckland Metropolitan Drainage Board, in exercise of the powers vested in it by section 9 of the Auckland Metropolitan Drainage Amendment Act 1955, doth hereby resolve by special resolution intended to operate as a special order to effect a sale of that piece of land set out in the Schedule hereto and described as part of Lot 12, D.P. 42060, being a portion of Section 1, Hamlin's Grant, certificate of title, Volume 1139, folio 267, situate on Mount Wellington Highway, in the Borough of Mount Wellington.
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VUW Te Waharoa —
NZ Gazette 1957, No 23
NZLII —
NZ Gazette 1957, No 23
β¨ LLM interpretation of page content
ποΈ Meeting of Creditors: E. Wynals Ltd. (in liquidation)
ποΈ Governance & Central Administration19 March 1957
Company liquidation, Creditors meeting, Companies Act 1955, Auckland
- Thomas John Wynne Smith, Director
ποΈ Creditors' Voluntary Winding Up Resolution: E. Wynals Ltd.
ποΈ Governance & Central Administration19 March 1957
Voluntary winding up, Creditors, Resolution, Companies Act 1955, Liquidator appointment, Auckland
- Murray Lloyd Hill, Appointed liquidator
- Thomas John Wynne Smith, Director
ποΈ Members' Voluntary Winding Up: Metalprest Ltd.
ποΈ Governance & Central Administration15 March 1957
Members voluntary winding up, Declaration of solvency, Companies Act 1955, Liquidator appointment, Auckland
- Rodney Wallace Smith, Appointed liquidator
- Rodney W. Smith, Liquidator
ποΈ Final Meeting of Shareholders: Papatoetoe Licensing Trust (in voluntary liquidation)
ποΈ Governance & Central Administration28 March 1957
Voluntary liquidation, Final meeting, Shareholders, Liquidator's statement, Papatoetoe
- Frank Robert Clark, Public Accountant, Liquidator
ποΈ Voluntary Winding-up Resolution: Continental Agencies (Aust.) Ltd.
ποΈ Governance & Central Administration15 March 1957
Voluntary winding up, Resolution, Companies Act 1955, Liquidator appointment, Timaru
- W. J. Watkins, Appointed liquidator
- W. J. Watkins, Liquidator
ποΈ Notice to Creditors to Prove Debts: Continental Agencies (Aust.) Ltd.
ποΈ Governance & Central Administration15 March 1957
Creditors, Prove debts, Voluntary liquidation, Companies Act 1955, Exclusion from distribution, Timaru
- W. J. Watkins, Liquidator
ποΈ Claims Notice: Milton Service Station Ltd.
ποΈ Governance & Central Administration12 March 1957
Claims, Debts, Voluntary winding up, Liquidator, Dunedin
- G. Ross, Liquidator
ποΈ Special Resolution Passed: Milton Service Station Ltd.
ποΈ Governance & Central Administration12 March 1957
Special resolution, Voluntary winding up, Companies Act 1955, Liquidator appointment, Dunedin
- George Ross, Appointed liquidator
- G. Ross, Liquidator
ποΈ Change of Name of Industrial and Provident Society
ποΈ Governance & Central Administration6 March 1957
Name change, Industrial and Provident Society, Co-operative, Auckland
- J. E. Aubin, Assistant Registrar of Industrial and Provident Societies
ποΈ Sale of Land by Auckland Metropolitan Drainage Board
ποΈ Provincial & Local GovernmentSale of land, Drainage board, Special resolution, Schedule, Mount Wellington