Company Name Changes and Liquidations




7 MAY
THE NEW ZEALAND GAZETTE
601

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Cranford Hardware Ltd.” has changed its name to “Naylor Hillary Ltd.”, and that the new name was this day entered on my Register of Companies in place of the former name.

Dated at Christchurch this 27th day of April 1959.

571 M. H. INNES, Assistant Registrar of Companies.


CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Henderson Auctioneers Ltd.” has changed its name to “Henderson Home Furnishers Ltd.”, and that the new name was this day entered on my Register of Companies in place of the former name.

Dated at Auckland this 21st day of April 1959.

564 F. R. McBRIDE, Assistant Registrar of Companies.


CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Warspite Investments Ltd.” has changed its name to “Westhaven Investments Ltd.”, and that the new name was this day entered on my Register of Companies in place of the former name.

Dated at Auckland this 17th day of April 1959.

565 F. R. McBRIDE, Assistant Registrar of Companies.


CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Bay of Plenty Car Sales (Rotorua) Ltd.” has changed its name to “Transpacific Traders Corporation Ltd.”, and that the new name was this day entered on my Register of Companies in place of the former name.

Dated at Auckland this 17th day of April 1959.

566 F. R. McBRIDE, Assistant Registrar of Companies.


CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Burfoot’s Ltd.” has changed its name to “Buchanan’s Chemists and Druggists Ltd.”, and that the new name was this day entered on my Register of Companies in place of the former name.

Dated at Auckland this 20th day of April 1959.

567 F. R. McBRIDE, Assistant Registrar of Companies.


WILLCO METAL PRODUCTIONS LTD.

IN LIQUIDATION

Notice of Order to Wind Up

In the matter of the Companies Act 1955 and in the matter of Willco Metal Productions Ltd. (in liquidation).

Winding-up Order Made: 24 April 1959.

Date and Place of First Meeting of Creditors: 2.15 p.m., Monday, 11 May 1959, at my office.

Date and Place of First Meeting of Contributories: 3.45 p.m., Monday, 11 May 1959, at my office.

T. C. DOUGLAS, Official Assignee.
Provisional Liquidator.

Fourth Floor, Dilworth Building, Customs Street East, Auckland C. 1.

556


MOHAKATINO LTD.

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution

PURSUANT to section 269 of the Companies Act 1955, notice is hereby given that, by a special resolution dated 24 April 1959 passed by memorandum signed for the purposes of becoming an entry in the minute book of the company as provided by subsections (1) and (3) of section 362 of the Companies Act 1955, it was resolved:

“(1) That the company be wound up voluntarily.

“(2) That Mr Frank Randolph Seaton Ashton, of Napier, public accountant, be and he is hereby appointed liquidator of the company.”

F. R. S. ASHTON, Liquidator.

Napier, 27 April 1959.

559

ONEHUNGA RADIO AND ELECTRICAL HOUSE LTD.

IN LIQUIDATION

NOTICE is hereby given that the final meeting of shareholders of the above company will be held at the office of the liquidator, 21 Swanson Street, Auckland, on Wednesday, 27 May 1959, at 2.30 p.m.

Business:

(1) Presentation of liquidator’s accounts.

(2) Resolution for disposal of company’s books.

561 W. E. FERGUSON, Liquidator.


RICCARTON DRAPERY LTD.

IN LIQUIDATION

Notice of Final Meeting

NOTICE is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of Riccarton Drapery Ltd. (in liquidation) shall be held on Friday, the 15th day of May 1959, at the office of J. B. Hindin, the liquidator of the company, 146 Manchester Street, Christchurch, at 4 p.m., for the purpose of laying before it an account of the winding up and giving any explanation thereof.

Dated the 29th day of April 1959.

J. B. HINDIN, Liquidator.

146 Manchester Street, Christchurch.

563


TALISMAN TRANSPORT LTD.

IN VOLUNTARY LIQUIDATION

Notice of Meeting

TAKE notice that, the company having gone into liquidation, a meeting of creditors in the above matter will be held on Monday, 18 May 1959, at 10.30 a.m., in Room 403, C.M.L. Building, Customhouse Quay, Wellington.

Agenda:

(a) Consideration of the financial position of the company.

(b) Appointment of liquidator.

(c) General.

Proxies to be used at the meeting must be lodged not later than 10 a.m. on 15 May 1959.

Dated this 4th day of May 1959.

570 D. W. KING, Provisional Liquidator.


HOOVER SALES AND SERVICE LTD.

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

In the matter of the Companies Act 1955 and in the matter of Hoover Sales and Service Ltd.

NOTICE is hereby given that, by duly signed entry in the minute book of the above-named company on the 29th day of April 1959, the following special resolution was passed by the company, namely:

“That the company be wound up voluntarily and that Donald McDonald, of Yorkshire House, Auckland, accountant, be and is hereby appointed liquidator of the company for the purposes of such winding up.”

Dated this 29th day of April 1959.

568 D. H. McDONALD, Liquidator.


J. L. WHITEMAN AND CO. LTD.

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

In the matter of the Companies Act 1955 and in the matter of J. L. Whiteman and Co. Ltd.

NOTICE is hereby given that, by a duly signed entry in the minute book of the above-named company on the 17th day of April 1959, the following extraordinary resolution was passed by the company, namely:

“That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up and that accordingly the company be wound up voluntarily.”

Dated this 27th day of April 1959.

557 J. R. SLOAN, Liquidator.



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✨ LLM interpretation of page content

🏭 Company Name Change: Cranford Hardware Ltd.

🏭 Trade, Customs & Industry
27 April 1959
Companies Act, Name change, Christchurch
  • M. H. Innes, Assistant Registrar of Companies

🏭 Company Name Change: Henderson Auctioneers Ltd.

🏭 Trade, Customs & Industry
21 April 1959
Companies Act, Name change, Auckland
  • F. R. McBride, Assistant Registrar of Companies

🏭 Company Name Change: Warspite Investments Ltd.

🏭 Trade, Customs & Industry
17 April 1959
Companies Act, Name change, Auckland
  • F. R. McBride, Assistant Registrar of Companies

🏭 Company Name Change: Bay of Plenty Car Sales (Rotorua) Ltd.

🏭 Trade, Customs & Industry
17 April 1959
Companies Act, Name change, Auckland
  • F. R. McBride, Assistant Registrar of Companies

🏭 Company Name Change: Burfoot’s Ltd.

🏭 Trade, Customs & Industry
20 April 1959
Companies Act, Name change, Auckland
  • F. R. McBride, Assistant Registrar of Companies

🏭 Willco Metal Productions Ltd. - Order to Wind Up

🏭 Trade, Customs & Industry
24 April 1959
Companies Act, Liquidation, Winding-up order, Creditors meeting, Contributories meeting
  • T. C. Douglas, Official Assignee, Provisional Liquidator

🏭 Mohakatino Ltd. - Voluntary Winding-up Resolution

🏭 Trade, Customs & Industry
27 April 1959
Companies Act, Voluntary liquidation, Resolution, Liquidator appointment
  • Frank Randolph Seaton Ashton, Appointed liquidator

  • F. R. S. Ashton, Liquidator

🏭 Onehunga Radio and Electrical House Ltd. - Final Meeting of Shareholders

🏭 Trade, Customs & Industry
27 May 1959
Companies Act, Liquidation, Final meeting, Shareholders
  • W. E. Ferguson, Liquidator

🏭 Riccarton Drapery Ltd. - Final Meeting Notice

🏭 Trade, Customs & Industry
29 April 1959
Companies Act, Liquidation, Final meeting, General meeting
  • J. B. Hindin, Liquidator

🏭 Talisman Transport Ltd. - Meeting of Creditors

🏭 Trade, Customs & Industry
4 May 1959
Companies Act, Voluntary liquidation, Meeting of creditors, Provisional liquidator
  • D. W. King, Provisional Liquidator

🏭 Hoover Sales and Service Ltd. - Resolution for Voluntary Winding Up

🏭 Trade, Customs & Industry
29 April 1959
Companies Act, Voluntary winding up, Special resolution, Liquidator appointment
  • Donald McDonald, Appointed liquidator

  • D. H. McDonald, Liquidator

🏭 J. L. Whiteman and Co. Ltd. - Resolution for Voluntary Winding Up

🏭 Trade, Customs & Industry
27 April 1959
Companies Act, Voluntary winding up, Extraordinary resolution, Liquidation
  • J. R. Sloan, Liquidator