β¨ Company Notices
CHANGE OF NAME OF COMPANY
NOTICE is hereby given that "Tikipunga Services Ltd." has changed its name to "Richmond Services Ltd.", and that the new name was this day entered on my Register of Companies in place of the former name. No. W. 1961/820.
Dated at Wellington this 8th day of April 1963.
626 H. STRAUSS, for Registrar of Companies.
CHANGE OF NAME OF COMPANY
NOTICE is hereby given that "Heating Distributors Ltd." has changed its name to "Heatway (N.Z.) Ltd.", and that the new name was this day entered on my Register of Companies in place of the former name. No. W. 1961/535.
Dated at Wellington this 9th day of April 1963.
643 H. STRAUSS, for Registrar of Companies.
CHANGE OF NAME OF COMPANY
NOTICE is hereby given that "Funnell's Inventions Ltd." (M. 1946/12) has changed its name to "Buller Timber Processing Ltd.", and that the new name was this day entered on my Register of Companies in place of the former name.
Dated at Blenheim this 3rd day of April 1963.
627 E. P. O'CONNOR, District Registrar of Companies.
A. J. McDOUGALL LTD.
IN LIQUIDATION
Notice of Final Winding-up Meeting of Members
NOTICE is hereby given, in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the registered office of the company, 45 Don Street, Invercargill, on the 16th day of May 1963, at 10.30 a.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.
636 J. L. SUTTON, Liquidator.
TRAVEL TRAILERS (N.Z.) LTD.
IN LIQUIDATION
Notice of Resolution for Voluntary Winding Up
In the matter of the Companies Act 1955 and in the matter of Travel Trailers (N.Z.) Ltd.
NOTICE is hereby given that, by duly signed entry in the minute book of the above-named company, on the 5th day of April 1963 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 5th day of April 1963.
629 B. GREENHALGH
R. F. GREENHALGH
Directors.
TRAVEL TRAILERS (N.Z.) LTD.
IN LIQUIDATION
Notice of Meeting of Creditors
In the matter of the Companies Act 1955 and in the matter of Travel Trailers (N.Z.) 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 5th day of April 1963 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 Board Room of the Auckland Chamber of Commerce, Courthouse Lane, Auckland, on Wednesday, the 17th day of April 1963, at 2 p.m.
Business:
- Consideration of a statement of position of the company's affairs and list of creditors, etc.
- Nomination of liquidator.
- Appointment of committee of inspection if thought fit.
Dated this 5th day of April 1963.
630 B. GREENHALGH
R. F. GREENHALGH
Directors.
KAITANGATA INDUSTRIAL CO-OPERATIVE SOCIETY LTD.
IN LIQUIDATION
In the matter of the Companies Act 1955 and in the matter of the Kaitangata Industrial Co-operative Society Ltd. (in liquidation).
NOTICE is hereby given that a meeting of creditors will be held at the offices of Neill and Co. Ltd., 31 Crawford Street, Dunedin, on Tuesday, 30 April 1963, at 10.30 a.m., for the following purposes:
(1) To consider a report from the liquidator on the liquidation of the company's assets to date.
(2) To consider a request from the liquidator for an ex gratia payment to cover increased liquidation fees.
A. S. MacTAVISH, Liquidator.
P.O. Box 2, Balclutha, 10 April 1963.
642
THE FISHERMEN'S CO-OPERATIVE LTD.
IN LIQUIDATION
Notice of Members' Voluntary Winding-up Resolution
In the matter of the Companies Act 1955 and of the Fishermen's Co-operative Ltd.
NOTICE is hereby given, pursuant to section 269 of the Companies Act 1955, that at a special general meeting of the company, duly convened and held on the 9th day of April 1963, the following special resolution was duly passed:
"That the company be wound up voluntarily and that a liquidator be appointed and his remuneration be fixed in accordance with the rates approved by the New Zealand Society of Accountants."
Dated at Wellington this 10th day of April 1963.
641 D. B. KIBBLEWHITE, Liquidator.
WARD'S MUSICAL AND ELECTRICAL CO. LTD.
IN RECEIVERSHIP
Notice of Meeting of Creditors
NOTICE is hereby given that, pursuant to section 284 of the Companies Act 1955, a meeting of the creditors of Ward's Musical and Electrical Co. Ltd. will be held in the St. John's Ambulance Hall, Overdale Street, Putaruru, at 2 p.m. on Thursday, 18 April 1963, at which meeting a statement of the position of the company's affairs, together with a list of creditors, will be laid before the meeting, and at which meeting the creditors may nominate a person to be liquidator of the company and may appoint a committee of inspection.
Notice is also given that, pursuant to section 362 (1) of the Companies Act 1955, the shareholders of the company have this day, by an entry in its minute book, passed an extraordinary resolution resolving that, by reason of its liabilities, the company discontinue in business and that it is advisable to wind up, and that the company be wound up voluntarily and that Mr D. G. Gibb, public accountant, of Putaruru, be nominated as liquidator for the company.
Dated this 4th day of April 1963.
623 G. D. WARD, Managing Director.
HARDINGS BOOKSHOPS LTD.
In the matter of the Companies Act 1955 and in the matter of Hardings Bookshops Ltd.
NOTICE is hereby given that, by duly signed entry in the minute book of the above-named company, on the 1st day of April 1963 the following extraordinary resolution was passed by the company namely, that:
"1. As the company cannot, by reason of its liabilities, continue its business it is advisable to wind up and that accordingly the company be wound up voluntarily.
"2. Mr Barry Lincoln Collier Thompson, of 267 Hardy Street, Nelson, registered accountant, be nominated by the company as liquidator."
Dated this 11th day of April 1963.
635 B. L. C. THOMPSON, Liquidator.
MATAKANA CO-OPERATIVE DAIRY CO. LTD.
HEREBY gives notice, pursuant to section 269 (1) of the Companies Act 1955, that by special resolution passed on the 10th day of April 1963 the company resolved to be wound up voluntarily.
Dated at Auckland this 11th day of April 1963.
633 J. R. EHLERS, Liquidator.
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VUW Te Waharoa —
NZ Gazette 1963, No 23
NZLII —
NZ Gazette 1963, No 23
β¨ LLM interpretation of page content
ποΈ Company Name Change: Tikipunga Services Ltd. to Richmond Services Ltd.
ποΈ Governance & Central Administration8 April 1963
Company name change, Register of Companies
- H. Strauss, for Registrar of Companies
ποΈ Company Name Change: Heating Distributors Ltd. to Heatway (N.Z.) Ltd.
ποΈ Governance & Central Administration9 April 1963
Company name change, Register of Companies
- H. Strauss, for Registrar of Companies
ποΈ Company Name Change: Funnell's Inventions Ltd. to Buller Timber Processing Ltd.
ποΈ Governance & Central Administration3 April 1963
Company name change, Register of Companies
- E. P. O'Connor, District Registrar of Companies
βοΈ A. J. McDougall Ltd. - Final Winding-up Meeting of Members
βοΈ Justice & Law Enforcement16 May 1963
Liquidation, Companies Act, Winding-up meeting, Members
- J. L. Sutton, Liquidator
βοΈ Travel Trailers (N.Z.) Ltd. - Resolution for Voluntary Winding Up
βοΈ Justice & Law Enforcement5 April 1963
Liquidation, Companies Act, Voluntary winding up, Extraordinary resolution
- B. Greenhalgh, Director
- R. F. Greenhalgh, Director
βοΈ Travel Trailers (N.Z.) Ltd. - Meeting of Creditors
βοΈ Justice & Law Enforcement5 April 1963
Liquidation, Companies Act, Creditors meeting, Voluntary winding up
- B. Greenhalgh, Director
- R. F. Greenhalgh, Director
βοΈ Kaitangata Industrial Co-operative Society Ltd. - Meeting of Creditors
βοΈ Justice & Law Enforcement30 April 1963
Liquidation, Companies Act, Creditors meeting, Co-operative society
- A. S. MacTavish, Liquidator
βοΈ The Fishermen's Co-operative Ltd. - Members' Voluntary Winding-up Resolution
βοΈ Justice & Law Enforcement10 April 1963
Liquidation, Companies Act, Voluntary winding up, Co-operative
- D. B. Kibblewhite, Liquidator
βοΈ Ward's Musical and Electrical Co. Ltd. - Meeting of Creditors and Voluntary Winding Up
βοΈ Justice & Law Enforcement4 April 1963
Receivership, Liquidation, Companies Act, Creditors meeting, Voluntary winding up
- D. G. Gibb (public accountant), Nominated as liquidator
- G. D. Ward, Managing Director
βοΈ Hardings Bookshops Ltd. - Extraordinary Resolution for Voluntary Winding Up
βοΈ Justice & Law Enforcement11 April 1963
Liquidation, Companies Act, Voluntary winding up, Extraordinary resolution
- Barry Lincoln Collier Thompson (registered accountant), Nominated as liquidator
- B. L. C. Thompson, Liquidator
βοΈ Matakana Co-operative Dairy Co. Ltd. - Voluntary Winding Up
βοΈ Justice & Law Enforcement10 April 1963
Liquidation, Companies Act, Voluntary winding up, Co-operative dairy
- J. R. Ehlers, Liquidator