Company Liquidation Notices




HILDA KINDER GOWNS LTD.

IN LIQUIDATION

NOTICE is hereby given that the following resolution was passed by way of entry in the minute book and dated the 17th day of April 1957.

"Resolved as a special resolution under the provisions of section 362 of the Companies Act 1955 that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Mr Hugh Kidston Palmer be nominated as liquidator."

There will be a meeting of creditors of the above-mentioned company in Committee Room 14, First Floor, Dominion Farmers' Institute Building, Featherston Street, Wellington, on Monday, 29 April 1957, at 2.30 p.m., to receive a statement of the position of the company's affairs to appoint a liquidator and to fix his remuneration, and to appoint a committee of inspection if thought fit.

H. K. PALMER,

Receiver for the Debenture Holder.
Liquidator Nominated by the Company.

SECURITY DEVICES LTD.

MEETING OF CREDITORS

In the matter of the Companies Act 1955 PURSUANT to sections 284 and 285 of the Companies Act 1955, notice is hereby given that a meeting of creditors of this company will be held at the Chamber of Commerce Rooms, Courthouse Lane, Auckland C. 1, on Wednesday, 8 May 1957, at 11 a.m., to conduct the following business:

  1. To consider a resolution of shareholders that the company be wound up.

  2. To consider the appointment of a liquidator pursuant to the foregoing resolution.

M. M. FLYNN, Secretary.

GROFSKIS DAIRY LTD.

IN VOLUNTARY LIQUIDATION

NOTICE is hereby given that an ordinary general meeting of the company will be held at 4 p.m. on 17 May 1957 in the offices of Canterbury Dairy Farmers' Ltd.

Business:

  1. To receive the liquidators' final accounts.

  2. To arrange safe keeping of the company's books.

C. H. PERKINS, Liquidator.

W. E. GASCOIGNE LTD.

IN VOLUNTARY LIQUIDATION

Notice of Final Winding-up Meeting

A meeting of creditors will be held at 28 High Street, Blenheim, on 30 April 1957, at 11 a.m.

AGENDA

  1. To examine the liquidation accounts showing how the winding up has been conducted and the property of the company disposed of, and hearing any explanations that may be required.

  2. Disposal of the company's records.

J. R. NAYSMITH, Liquidator.

THE P. N. TOMLINSON CO. LTD.

IN LIQUIDATION

PURSUANT to section 269 of the Companies Act 1955, notice is hereby given that, at an extraordinary general meeting of the above-named company, duly convened and held on the 17th day of April 1957, the following special resolution was duly passed:

"1. That the company be wound up voluntarily.

"2. That Mr Jeffrey Joseph Bradley, of Motueka, public accountant, be and is hereby appointed liquidator of the company."

Dated this 18th day of April 1957.

J. J. BRADLEY, Liquidator.

F. J. R. HOPKINSON LTD.

IN LIQUIDATION

Notice is hereby given that a general meeting of the above company will be held at my office in Weraroa Road, Waverley, on the 21st day of May 1957, at 10.30 o'clock in the forenoon, for the purpose of laying before it the liquidators' account of the winding up showing how the winding up has been conducted and the property of the company has been disposed of. Dated this 17th day of April 1957.

P. J. M. COLEMAN, Liquidator.

WAKEFIELD PROPERTIES LTD.

NOTICE is hereby given that, at an extraordinary general meeting of Wakefield Properties Ltd. held on 16 April 1957, a special resolution was passed that the company be wound up voluntarily and that Mr John Trenwith be appointed liquidator for the purposes of the winding up.

JOHN TRENWITH, Liquidator.

RALPH A. STUART AND CO. PTY. LTD.

Pursuant to section 405 of the Companies Act 1955, Ralph A. Stuart and Co. Pty. Ltd. hereby gives notice that, on the 31st day of December 1956, the said company ceased to have an established place of business in New Zealand.

Dated this 8th day of April 1957.

R. J. QUING, Secretary.

DOMINION CHAIR CO. LTD.

The share capital of the Dominion Chair Co. Ltd. henceforth is twenty-two thousand and fifty pounds (£22,050) divided into twenty-two thousand and fifty (22,050) shares of one pound (£1) each instead of the original share capital of twenty-five thousand pounds (£25,000) divided into twenty-five thousand (25,000) shares of one pound (£1) each.

At the time of the registration of this minute the sum of one pound (£1) has been and is deemed to be paid up on twelve thousand three hundred and three (12,303) of the said shares.

Approved by order of the Supreme Court at Hamilton on the 8th day of March 1957.

E. M. COMERFORD, Deputy Registrar.

AUCKLAND HARBOUR BRIDGE AUTHORITY

NOTICE OF INTENTION TO TAKE LAND

In the matter of the Public Works Act 1928 and the Auckland Harbour Bridge Act 1950.

Notice is hereby given that the Auckland Harbour Bridge Authority proposes, under the provisions of the abovementioned Acts, to execute a certain public work, namely, the formation and construction of the Auckland Harbour Bridge and its approaches, and for the purpose of such public work the land described in the Schedule hereto is required to be taken; and notice is hereby further given that a plan of the land so required to be taken is deposited at the office of the Auckland Harbour Bridge Authority which is situated on the Fifth Floor, Tasman Building, Anzac Avenue, Auckland, and it is open for public inspection, without fee, by all persons during ordinary office hours; all persons affected by the execution of the said public work or by the taking of such land who have well grounded objections to the execution of the said public work or to the taking of the said land must state their objections in writing and send the same within forty days from the first publication of this notice to the Secretary, Auckland Harbour Bridge Authority, Fifth Floor, Tasman Building, Anzac Avenue, Auckland.

SCHEDULE

27.2 perches, more or less, being situated in the Borough of Northcote, being part Lot 112 on Deposited Plan No. 1216 and being part of Allotment 29 of the Parish of Takapuna, and being all the land contained in certificate of title, Volume 429, folio 287, and being situated at 28 Sulphur Beach Road, Northcote.

Dated this 10th day of April 1957.

O. H. BRANNIGAN,

Secretary to Auckland Harbour Bridge Authority.

This notice was first published on the 12th day of April 1957.



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✨ LLM interpretation of page content

🏛️ Hilda Kinder Gowns Ltd. in Liquidation

🏛️ Governance & Central Administration
17 April 1957
Companies Act, Winding up, Liquidation, Meeting of creditors, Wellington
  • Hugh Kidston Palmer (Mr), Nominated as liquidator

  • H. K. Palmer, Receiver for the Debenture Holder, Liquidator Nominated by the Company

🏛️ Security Devices Ltd. Meeting of Creditors

🏛️ Governance & Central Administration
Companies Act, Meeting of creditors, Liquidation, Auckland
  • M. M. Flynn, Secretary

🏛️ Grofskis Dairy Ltd. Voluntary Liquidation

🏛️ Governance & Central Administration
Voluntary liquidation, Meeting, Final accounts, Canterbury
  • C. H. Perkins, Liquidator

🏛️ W. E. Gascoigne Ltd. Final Winding-up Meeting

🏛️ Governance & Central Administration
Final winding-up meeting, Liquidation accounts, Blenheim
  • J. R. Naysmith, Liquidator

🏛️ P. N. Tomlinson Co. Ltd. Voluntary Winding Up

🏛️ Governance & Central Administration
18 April 1957
Special resolution, Voluntary winding up, Appointment of liquidator, Motueka
  • Jeffrey Joseph Bradley (Mr), Appointed liquidator

  • J. J. Bradley, Liquidator

🏛️ F. J. R. Hopkinson Ltd. General Meeting

🏛️ Governance & Central Administration
17 April 1957
General meeting, Liquidators' account, Waverley
  • P. J. M. Coleman, Liquidator

🏛️ Wakefield Properties Ltd. Voluntary Winding Up

🏛️ Governance & Central Administration
Special resolution, Voluntary winding up, Appointment of liquidator
  • John Trenwith (Mr), Appointed liquidator

  • John Trenwith, Liquidator

🏛️ Ralph A. Stuart and Co. Pty. Ltd. Cessation of Business

🏛️ Governance & Central Administration
8 April 1957
Cessation of business, Companies Act, New Zealand operations
  • R. J. Quing, Secretary

🏛️ Dominion Chair Co. Ltd. Share Capital Variation

🏛️ Governance & Central Administration
8 March 1957
Share capital variation, Supreme Court approval, Hamilton
  • E. M. Comerford, Deputy Registrar

🏗️ Auckland Harbour Bridge Authority Land Acquisition

🏗️ Infrastructure & Public Works
10 April 1957
Land acquisition, Public Works Act, Auckland Harbour Bridge Act, Northcote
  • O. H. Brannigan, Secretary to Auckland Harbour Bridge Authority