Company Notices and Elections




CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Forbes Transport Ltd.” has changed its name to “Gamble Transport Ltd.”, and that the new name was this day entered on my Register of Companies in place of the former name.
Dated at Dundin this 11th day of April 1962.
R. L. RAY, Assistant Registrar of Companies.

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Wilsons Platers and Polishers Ltd.” has changed its name to “Southern Platers and Polishers Ltd.”, and that the new name was this day entered on my Register of Companies in place of the former name.
Dated at Dunedin this 11th day of April 1962.
R. L. RAY, Assistant Registrar of Companies.

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Bristol Piano Co. (Ingll) Ltd.” has changed its name to “Bristol Piano Co. (Geo. St.) Ltd.”, and that the new name was this day entered on my Register of Companies in place of the former name.
Dated at Dunedin this 2nd day of April 1962.
R. L. RAY, Assistant Registrar of Companies.

ASSOCIATED GROCERS (AUCKLAND) LTD.
IN LIQUIDATION
Notice of Meeting Pursuant to Section 290 of the Companies Act 1955
NOTICE is hereby given that a meeting of the creditors and members of the above-named company will be held in Room 309, Third Floor, T. and G. Building, Wellesley Street West, Auckland, on Tuesday, 22 May 1962, at 2.15 p.m.
Business:

  1. Presentation of liquidator’s receipts and payments account.
  2. General.
    Dated this 26th day of April 1962.
    M. L. HILL, Liquidator.

PUKEKOHE TIMBER CO. LTD.
IN LIQUIDATION
Notice of Final Meeting Pursuant to Section 291 of the Companies Act 1955
NOTICE is hereby given, in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors and members of Pukekohe Timber Co. Ltd. (in liquidation) will be held in Room 309, Third Floor, T. and G. Building, Wellesley Street West, Auckland C.1, on Tuesday, 22 May 1962, at 3.30 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.
Dated this 26th day of April 1962.
M. L. HILL, Liquidator.

DAILY THOMPSON CONSTRUCTION CO. LTD.
IN LIQUIDATION
Notice of Resolution for Voluntary Winding Up
In the matter of the Companies Act 1955 and in the matter of Daily Thompson Construction Co. Ltd.
NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 1st day of May 1962 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 the same, and accordingly that the company be wound up voluntarily.”
Dated at Auckland this 1st day of May 1962.
D. DAILY,
R. A. THOMPSON,
Directors.

DAILY THOMPSON CONSTRUCTION CO. LTD.
IN LIQUIDATION
Notice of Meeting of Creditors
In the matter of the Companies Act 1955 and in the matter of Daily Thompson Construction Co. Ltd.
NOTICE is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 1st day of May 1962 passed a resolution for voluntary winding up; and that a meeting of the creditors of the above-named company will accordingly be held at the Boardroom of the Auckland Chamber of Commerce, Courthouse Lane, Auckland, on Thursday, the 10th day of May 1962, at 2.15 p.m.
Business:

  1. Consideration of a statement of position of the company’s affairs and list of creditors, etc.
  2. Nomination of liquidator.
  3. Appointment of committee of inspection if thought fit.
    Dated this 1st day of May 1962.
    By order of the Directors—
    K. W. HODGSON, Secretary.

CARLTON GRAIN AND PRODUCE LTD.
IN VOLUNTARY LIQUIDATION
In the matter of the Companies Act 1955 and in the matter of Carlton Grain and Produce Ltd. (in voluntary liquidation).
NOTICE is hereby given, pursuant to regulation 85 (2) of the Companies (Winding-up) Rules 1956, that the liquidator has fixed the 31st day of May 1962 as the date 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 on section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.
F. RHODES, Public Accountant, Liquidator.
96 Hereford Street, Christchurch.

MANAWATU LICENSING COMMITTEE
ELECTION TO FILL FOUR VACANCIES
At a meeting held on 1 May 1962 at the Palmerston North City Council Chambers, the following were elected:
Walter Leo Carter,
Edward Gibbard,
Gilbert Murray Rennie, and
Edward Wellesley Wise.
A. M. P. HALL, Town Clerk.

R. AND J. KANE LTD.
IN LIQUIDATION
Notice of Meeting
NOTICE is hereby given, in pursuance of section 281 of the Companies Act 1955, that a general meeting of the members of the above company will be held in the offices of Messrs Mitson, Bell, and Co., 24 Water Street, Dunedin, on Monday, 21 May, 1962, at 11 o’clock in the forenoon, for the purpose of having an account laid before the meeting showing the manner in which the winding up of the company has been conducted and the assets disposed of and of hearing any explanation that may be required from the liquidator.
Dated at Dunedin this 27th day of April 1962.
G. W. J. BELL, Liquidator.

FURNITURE GALLERY LTD.
IN RECEIVERSHIP
Notice of Meeting of Creditors
In the matter of the Companies Act 1955
NOTICE is hereby given that a meeting of the Furniture Gallery Ltd. (in receivership) will be held on Wednesday, the 2nd day of May 1962, at which a resolution of voluntary winding up is to be proposed; and that a meeting of the creditors of the company will be held, pursuant to section 284 of the Companies Act 1955, at the Chamber of Commerce Rooms, Courthouse Lane, Auckland, on Wednesday, the 2nd day of May 1962, at



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✨ LLM interpretation of page content

🏛️ Company Name Change: Forbes Transport Ltd. to Gamble Transport Ltd.

🏛️ Governance & Central Administration
11 April 1962
Company name change, Transport, Register of Companies
  • R. L. Ray, Assistant Registrar of Companies

🏛️ Company Name Change: Wilsons Platers and Polishers Ltd. to Southern Platers and Polishers Ltd.

🏛️ Governance & Central Administration
11 April 1962
Company name change, Platers, Polishers, Register of Companies
  • R. L. Ray, Assistant Registrar of Companies

🏛️ Company Name Change: Bristol Piano Co. (Ingll) Ltd. to Bristol Piano Co. (Geo. St.) Ltd.

🏛️ Governance & Central Administration
2 April 1962
Company name change, Piano Company, Register of Companies
  • R. L. Ray, Assistant Registrar of Companies

🏛️ Associated Grocers (Auckland) Ltd. - Meeting of Creditors and Members in Liquidation

🏛️ Governance & Central Administration
26 April 1962
Liquidation, Company meeting, Creditors, Members, Auckland
  • M. L. Hill, Liquidator

🏛️ Pukekohe Timber Co. Ltd. - Final Meeting in Liquidation

🏛️ Governance & Central Administration
26 April 1962
Liquidation, Final meeting, Timber company, Auckland
  • M. L. Hill, Liquidator

🏛️ Daily Thompson Construction Co. Ltd. - Resolution for Voluntary Winding Up

🏛️ Governance & Central Administration
1 May 1962
Voluntary winding up, Resolution, Construction company, Liabilities
  • D. Daily, Director
  • R. A. Thompson, Director

🏛️ Daily Thompson Construction Co. Ltd. - Meeting of Creditors in Liquidation

🏛️ Governance & Central Administration
1 May 1962
Liquidation, Meeting of creditors, Voluntary winding up, Auckland
  • K. W. Hodgson, Secretary

🏛️ Carlton Grain and Produce Ltd. - Proof of Debts in Voluntary Liquidation

🏛️ Governance & Central Administration
31 May 1962
Voluntary liquidation, Proof of debts, Creditors, Claims, Christchurch
  • F. Rhodes, Public Accountant, Liquidator

🏘️ Manawatu Licensing Committee - Election to Fill Four Vacancies

🏘️ Provincial & Local Government
1 May 1962
Licensing committee, Election, Vacancies, Palmerston North
  • Walter Leo Carter, Elected to licensing committee
  • Edward Gibbard, Elected to licensing committee
  • Gilbert Murray Rennie, Elected to licensing committee
  • Edward Wellesley Wise, Elected to licensing committee

  • A. M. P. Hall, Town Clerk

🏛️ R. and J. Kane Ltd. - General Meeting in Liquidation

🏛️ Governance & Central Administration
27 April 1962
Liquidation, General meeting, Members, Dunedin
  • G. W. J. Bell, Liquidator

🏛️ Furniture Gallery Ltd. - Meeting of Creditors in Receivership and Proposed Winding Up

🏛️ Governance & Central Administration
2 May 1962
Receivership, Meeting of creditors, Voluntary winding up, Auckland