✨ Company Notices




CHANGE OF NAME OF COMPANY

NOTICE is hereby given that "Max Peters Used Cars Limited" has changed its name to "Max Peters Motors Limited", and that the new name was this day entered on my Register of Companies in place of the former name. No. W. 1959/80.

Dated at Wellington this 4th day of February 1964.

1803 K. L. WESTMORELAND, for Registrar of Companies.

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that "Lawton and Boyle (Lower Hutt) Limited" has changed its name to "Boyle and Ferguson Limited", and that the new name was this day entered on my Register of Companies in place of the former name. No. W. 1957/547.

Dated at Wellington this 4th day of February 1964.

1804 K. L. WESTMORELAND, for Registrar of Companies.

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that "Credit Services (5th Issue) Limited" has changed its name to "Credit Services (Masterton) Limited", and that the new name was this day entered on my Register of Companies in place of the former name. No. W. 1962/99.

Dated at Wellington this 4th day of February 1964.

1805 K. L. WESTMORELAND, for Registrar of Companies.

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that "Totara Centre Limited" (C. 1961/210) has changed its name to "Lynn mall Centre Limited", and that the new name was this day entered on my Register of Companies in place of the former name.

Dated at Christchurch this 30th day of January 1964.

1793 R. J. MOUAT, Assistant Registrar of Companies

VANITY HOUSE LTD.

IN VOLUNTARY LIQUIDATION

Notice of Meeting of Shareholders

In the matter of the Companies Act 1955 and in the matter of Vanity House Ltd. (in voluntary liquidation), notice is hereby given that a meeting of shareholders of the above-named company will be held at the office of Byrne and Co. on Monday, 9 March 1964, at 9 a.m., to conduct the following business:

  1. To receive and if thought fit to adopt the final accounts of the liquidator, prepared pursuant to section 281 (I) of the Companies Act.

  2. To determine, by extraordinary resolution pursuant to section 328 (I) (b) the manner in which the books, accounts, and documents of the company and of the liquidator are to be disposed of.

S. MACKAY, Liquidator.

READ AND HYSLOP LTD.

IN VOLUNTARY LIQUIDATION

Notice Calling Meetings

In the matter of Read and Hyslop Ltd., notice is hereby given that a meeting of the members of the above-named company has been summoned for the purpose of passing a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will be held, pursuant to section 284 of the Companies Act 1955, at the registered office, Goldfinch Street, Ohakune, on Tuesday, the 11th day of February 1964, at 2 p.m.

Business:

  1. Consideration of a statement of the position of the company's affairs and list of creditors, etc.

  2. Nomination of liquidator.

  3. Appointment of a committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the registered office not later than 4 p.m. on Friday, 7 February 1964.

Dated this 3rd day of February 1964.

1796 A. G. B. READ, Director.

FRANK JENNER AND SON LTD.

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution Pursuant to Section 269

NOTICE is hereby given that at an extraordinary meeting of the company, duly convened and held on the 29th day of January 1964, the following extraordinary resolution was passed:

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

K. P. R. GRANT, Liquidator.

Dated 31 January 1964.

1797

FRANK JENNER AND SON LTD.

IN LIQUIDATION

Notice to Creditors to Prove

In the matter of the Companies Act 1955 and of Frank Jenner and Son Ltd. (in liquidation), the liquidator of Frank Jenner and Son Ltd., which is being wound up voluntarily, doth fix the 19th day of February 1964 as the day on or before which the creditors of the company are to prove their debts or claims.

K. P. R. GRANT, Liquidator.

Vogel Street, Naenae.

1798

D. C. BOYD CONSTRUCTION LTD.

ADVERTISement of PETITION

In the Supreme Court of New Zealand No. M. 581/63

Northern District

(Auckland Registry)

In the matter of the Companies Act 1955 and in the matter of D. C. Boyd Construction Ltd., notice is hereby given that a petition for the winding up of the above-named company by the Supreme Court was, on the 13th day of December 1963, presented to the said Court by P.T.Y. Industries Ltd., a duly incorporated company having its registered office at Putaruru, timber merchant; and that the said petition is directed to be heard before the Court sitting at Auckland on the 28th day of February 1964, at 10 a.m.; 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 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 regulated charge for same.

J. E. S. ALLEN, Solicitor for the Petitioner.

The petitioner's address for service is at the offices of Messrs Rudd, Garland, and Horricks, Seventh Floor, A.M.P. Building, Queen Street, Auckland.

Any person who intends to appear on the hearing of the said petition must serve on or send by post, to the above named, notice in writing of his intention so to do. 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, and must be served 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. on the 27th day of February 1964.

1775

P. J. O'REGAN LTD.

ADVERTISement of PETITION

In the Supreme Court of New Zealand Taranaki District

In the matter of the Companies Act 1955 and in the matter of P. J. O'Regan Ltd., (in receivership), notice is hereby given that a petition for the winding up of the above-named company subject to the supervision of the Supreme Court was, on the 3rd day of December 1963, presented to the said Court by P. J. O'Regan Ltd. (in receivership), a duly incorporated company having its registered office at 43A Camberwell Road, Hawera; and that the said petition is directed to be heard before the Court sitting at New Plymouth on Friday, the 21st day of February 1964, at 10 a.m.; 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 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 regulated charge for the same.

D. B. WILSON, Solicitor for the Petitioner.



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✨ LLM interpretation of page content

🏭 Company Name Change: Max Peters Motors Limited

🏭 Trade, Customs & Industry
4 February 1964
Company name change, Limited company, Wellington
  • K. L. Westmoreland, for Registrar of Companies

🏭 Company Name Change: Boyle and Ferguson Limited

🏭 Trade, Customs & Industry
4 February 1964
Company name change, Limited company, Wellington
  • K. L. Westmoreland, for Registrar of Companies

🏭 Company Name Change: Credit Services (Masterton) Limited

🏭 Trade, Customs & Industry
4 February 1964
Company name change, Limited company, Wellington
  • K. L. Westmoreland, for Registrar of Companies

🏭 Company Name Change: Lynn mall Centre Limited

🏭 Trade, Customs & Industry
30 January 1964
Company name change, Limited company, Christchurch
  • R. J. Mouat, Assistant Registrar of Companies

🏭 Vanity House Ltd. Voluntary Liquidation Meeting

🏭 Trade, Customs & Industry
Voluntary liquidation, Company meeting, Shareholders, Liquidator
  • S. Mackay, Liquidator

🏭 Read and Hyslop Ltd. Voluntary Liquidation Meeting

🏭 Trade, Customs & Industry
3 February 1964
Voluntary liquidation, Company meeting, Creditors, Ohakune
  • A. G. B. Read, Director

🏭 Frank Jenner and Son Ltd. Voluntary Winding-up Resolution

🏭 Trade, Customs & Industry
31 January 1964
Voluntary winding up, Extraordinary resolution, Company liabilities
  • K. P. R. Grant, Liquidator

🏭 Frank Jenner and Son Ltd. Notice to Creditors to Prove

🏭 Trade, Customs & Industry
31 January 1964
Liquidation, Creditors, Debts, Claims, Naenae
  • K. P. R. Grant, Liquidator

βš–οΈ D. C. Boyd Construction Ltd. Petition for Winding Up

βš–οΈ Justice & Law Enforcement
13 December 1963
Winding up petition, Supreme Court, Company Act, Auckland
  • D. C. Boyd, Company petition for winding up
  • P.T.Y. Industries, Petitioner company

  • J. E. S. Allen, Solicitor for the Petitioner

βš–οΈ P. J. O'Regan Ltd. Petition for Winding Up

βš–οΈ Justice & Law Enforcement
3 December 1963
Winding up petition, Supreme Court, Company Act, Hawera, New Plymouth
  • P. J. O'Regan, Company petition for winding up

  • D. B. Wilson, Solicitor for the Petitioner