Company Notices




1314
THE NEW ZEALAND GAZETTE
No. 50

In the Supreme Court of New Zealand,
Wellington District
(Wellington Registry)
No. M. 125/62

In the matter of the Companies Act 1955 and in the matter of Aubrey Gualter (Hutt) Ltd., a company duly incorporated in New Zealand and having its registered office in the City of Wellington, carrying on business as China and Glassware Retailers.

NOTICE is hereby given that an order of the Supreme Court made at Wellington on the 5th day of July 1962 confirming the reduction of the capital of the above-named company from £4,000 to £2,000, and the minute approved by the Court showing with the respect to the capital of the company as altered the several particulars required by the above-mentioned Statute, were registered by the Registrar of Companies at Wellington on the 31st day of July 1962; and further take notice that the said minute was in the words and figures following:

“The capital of Aubrey Gualter (Hutt) Ltd. is £2,000 divided into 4,000 fully paid ordinary shares of 10s. each having been reduced from £4,000 divided into 4,000 ordinary shares of £1 each fully paid.”

Dated this 1st day of August 1962.
1274
F. J. KEMBER, Solicitor for the Company.


In the Supreme Court of New Zealand,
Northern District
(Auckland Registry)
No. M. 289/62

In the matter of the Companies Act 1955 and in the matter of Ideal Homes (N.Z.) Ltd., a duly incorporated company having its registered office at Auckland and carrying on business as builders, debtor, Ex parte John Cavit and Consultants Ltd., a duly incorporated company having its registered office at Auckland and carrying on business as business consultants, creditor.

NOTICE is hereby given that a petition for the winding up of the above-named company by the Supreme Court was, on the 27th day of July 1962, presented to the said Supreme Court by John Cavit and Consultants Ltd., a duly incorporated company having its registered office at Auckland and carrying on business as business consultants; and that the said petition is directed to be heard before the Court sitting at Auckland on the 31st day of August 1962 at 10 o’clock in the forenoon; and any creditor or contributory of the said company desirous to support or oppose the making of an order on the said petition may appear at the time of the hearing in person or by his counsel for that purpose; and a copy of the petition will be furnished by the undersigned to any creditor or contributory of the said company requiring a copy on payment of the regulation charge for the same.

M. G. WEIR, Solicitor for the Petitioner.

The petitioner’s address for service is at the offices of Messrs Buddle, Weir, and Co., Solicitors, Fourth Floor, A.M.P. Building, Corner of Queen and Victoria Streets, Auckland C.1.

NOTE—Any person who intends to appear on the hearing of the petition must serve on or send by post, to the above-named, notice in writing of his intention to do so. The notice must state the name, address, and description of the person or, if a firm, the name, address, and description of the firm, and an address for service within 3 miles of the office of the Supreme Court at Auckland, and must be signed by the person or firm or his or their solicitor (if any), and must be served on or, if posted, must be sent by post in sufficient time to reach the above-named petitioner’s address for service not later than 4 p.m. in the afternoon of the 30th day of August 1962.
1278


OVERSEAS TRAVEL INVESTMENTS LTD.

NOTICE OF WINDING-UP ORDER

Name of Company: Overseas Travel Investments Ltd.
Address of Registered Office: United Insurance Building, Commerce Street, Auckland.
Registrar of Supreme Court: Auckland.
Number of Matter: M. 229/62
Date of Winding-up Order: 27 July 1962.

E. C. CARPENTER,
Official Assignee, Provisional Liquidator.
404 Dilworth Buildings, Customs Street East, Auckland.
1279


DISSOLUTION OF PARTNERSHIP

In the matter of the dissolution of partnership by agreement dated the 30th day of July 1962.

TAKE notice that the partnership heretofore carried on by Leslie Owen Dennis Dwyer, of Auckland, company director, and Dorothy Jean Chaplin, of Rotorua, tearooms proprietress, and known as the Bubbling Well Tea Rooms, Pukuatua Street, Rotorua, is hereby dissolved; and that the said business will be carried on under the same name at the same address and elsewhere in Rotorua under the sole proprietorship of the said Dorothy Jean Chaplin.

Dated at Rotorua this 30th day of July 1962.
L. O. D. DWYER.
D. J. CHAPLIN.
1313


PHILLIPS AND FAULL LTD.

NOTICE is hereby given that, by an order in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company, on 30 July 1962, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held in the Excelsior Hall, Devon Street, New Plymouth, on the 9th day of August 1962 at 2 o’clock in the afternoon.

Business:

Consideration of a statement of the position of the company’s affairs and list of creditors, etc.
Nomination of liquidator.
Appointment of committee of inspection if thought fit.

Forms of general and special proxies may be obtained from Messrs Hughes, Grey, and Co., solicitors, New Plymouth. Proxies to be used at the meeting must be lodged at the registered office of the company at 23 Awanui Street, New Plymouth, not later than 4 o’clock in the afternoon of the 8th day of August 1962.

By order of the directors—
1318
L. G. FAULL, Secretary.


PHILLIPS AND FAULL 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, on the 30th day of July 1962, the following extraordinary resolution was passed by the company:

“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”.

By order of directors—
1319
L. G. FAULL, Secretary.


ERNEST A. BRISCOE LTD.

In the matter of the Companies Act 1955 and in the matter of Ernest A. Briscoe 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 31st day of July 1962, passed a resolution:

“1. That the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up.
2. That Brian Charles Odlin, public accountant, Lower Hutt, be appointed liquidator.”

A meeting of creditors will accordingly be held at the offices of C. and A. Odlin, Timber and Hardware Co. Ltd., Cable Street, Wellington, at 3.30 p.m. on the 8th day of August 1962, to:

  1. Confirm the appointment of the liquidator or appoint another in his stead.
  2. Appoint a committee of inspection if thought fit.
  3. Consider a statement of the company’s affairs.

Forms of general and special proxies are obtainable from and must be lodged at the registered office of the company, care of Odlin and McGrath, Dudley Street, Lower Hutt, not later than noon on the 7th day of August 1962.

E. A. BRISCOE, Director.
1 August 1962.
1293


HOWARD AUTO-CULTIVATORS LTD.

INCORPORATED IN NEW SOUTH WALES

It is the intention of the above-named company, whose address in New Zealand is care of Messrs Earl, Kent, Massey, Palmer, and Hamer, Solicitors, Fifth Floor, New Zealand Insurance Building, Queen Street, Auckland C.1, to cease to have a place of business in New Zealand after the expiration of three months from the 26th day of July 1962, being the date of the first publication of this notice in the Gazette.

Dated at Auckland this 19th day of July 1962.

Howard Auto-Cultivators Ltd., by its authorised agents in New Zealand—
1196
EARL, KENT, MASSEY, PALMER, AND HAMER.



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✨ LLM interpretation of page content

⚖️ Order Confirming Reduction of Capital for Aubrey Gualter (Hutt) Ltd.

⚖️ Justice & Law Enforcement
1 August 1962
Companies Act, Capital Reduction, Supreme Court, Wellington
  • F. J. Kember, Solicitor for the Company

⚖️ Petition for Winding Up Ideal Homes (N.Z.) Ltd.

⚖️ Justice & Law Enforcement
Companies Act, Winding Up Petition, Supreme Court, Auckland, Business Consultants
  • M. G. Weir, Solicitor for the Petitioner

⚖️ Notice of Winding-Up Order for Overseas Travel Investments Ltd.

⚖️ Justice & Law Enforcement
Companies Act, Winding Up Order, Supreme Court, Auckland, Official Assignee
  • E. C. Carpenter, Official Assignee, Provisional Liquidator

⚖️ Dissolution of Partnership: The Bubbling Well Tea Rooms

⚖️ Justice & Law Enforcement
30 July 1962
Partnership Dissolution, Agreement, Rotorua, Company Director, Tearooms Proprietress
  • Leslie Owen Dennis Dwyer, Partner in dissolved partnership
  • Dorothy Jean Chaplin, Partner in dissolved partnership

⚖️ Phillips and Faull Ltd. - Voluntary Winding Up

⚖️ Justice & Law Enforcement
Companies Act, Voluntary Winding Up, Creditors Meeting, New Plymouth
  • L. G. Faull, Secretary

⚖️ Phillips and Faull Ltd. - Extraordinary Resolution for Voluntary Winding Up

⚖️ Justice & Law Enforcement
Companies Act, Extraordinary Resolution, Voluntary Winding Up
  • L. G. Faull, Secretary

⚖️ Ernest A. Briscoe Ltd. - Resolution for Winding Up and Appointment of Liquidator

⚖️ Justice & Law Enforcement
1 August 1962
Companies Act, Winding Up Resolution, Liquidator Appointment, Creditors Meeting, Lower Hutt, Wellington
  • Brian Charles Odlin, Appointed liquidator

  • E. A. Briscoe, Director

⚖️ Howard Auto-Cultivators Ltd. - Intention to Cease Business in New Zealand

⚖️ Justice & Law Enforcement
19 July 1962
Companies Act, Cease Business, New Zealand, New South Wales
  • Earl, Kent, Massey, Palmer, and Hamer