Company Liquidations and Meetings




1116
THE NEW ZEALAND GAZETTE
No. 38

LOBSTER RESTAURANT LTD.
——
IN LIQUIDATION
——
Notice of Winding Up
At a meeting of creditors of the company, held on 5 July 1965, the following resolution was passed:
“(1) As the company, by reason of its liabilities, cannot satisfactorily continue in business, that the company go into liquidation.
“(2) That, in pursuance of section 285 of the Companies Act 1955, Mr John Doube, public accountant, of Morrinsville, be and he is hereby appointed as liquidator of the company.”
5609
JOHN DOUBE, Liquidator.

———

R. A. WINCHCOMBE LTD.
——
IN LIQUIDATION
——
Notice Calling General Meeting
Notice is hereby given that a general meeting of the company will be held at 10 a.m. on Friday, 20 August 1965, at the offices of Coombe, Radford, and Dixon, Hair Street, Marton.
Business:
To receive, pursuant to section 281 (1) of the Companies Act 1955, the liquidator’s statement of accounts.
5607
T. J. DIXON, Liquidator.

———

WELLINGTON AIRPORT RENTALS LTD.
——
IN VOLUNTARY LIQUIDATION
——
Notice to Creditors to Prove Debts or Claims
In the matter of the Companies Act 1955 and in the matter of Wellington Airport Rentals Ltd., notice is hereby given that the undersigned, the liquidator of Wellington Airport Rentals Ltd., which is being wound up voluntarily, does hereby fix the 19th day of July 1965 as the day 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 under 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.
Dated this 28th day of June 1965.
J. S. STACEY, Liquidator.
P.O. Box 464, Wellington.
5571

———

WELLINGTON AIRPORT RENTALS LTD.
——
IN VOLUNTARY LIQUIDATION
——
Notice of Resolution for Voluntary Winding Up
In the matter of the Companies Act 1955 and in the matter of Wellington Airport Rentals Ltd., notice is hereby given that, at an extraordinary general meeting of the above-named company held on the 28th day of June 1965, the following special resolution was passed by the company, namely:
“That the company be wound up voluntarily and that John Samuel Stacey, of Wellington, public accountant, be appointed liquidator for the purposes of the winding up.”
Dated this 28th day of June 1965.
5572
J. S. STACEY, Liquidator.

———

CAMBRIDGE JOINERY FACTORY LTD.
——
IN LIQUIDATION
——
Notice Calling Final Meeting
In the matter of the Companies Act 1955 and in the matter of Cambridge Joinery Factory Ltd., in liquidation, notice is hereby given, in pursuance of section 291 of the Companies Act 1955, that a final meeting of the above-named company and its creditors will be held at the offices of Mackersey and Heal, Second Floor, Bank of New Zealand Chambers, 79 Manners Street, Wellington, on Friday the 23rd day of July 1965, at 12 noon, 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 5th day of July 1965.
5585
J. W. HEAL, Liquidator.

METAL MANUFACTURES LTD.
——
IN VOLUNTARY LIQUIDATION
——
Notice of Resolution for Voluntary Winding up
Notice is hereby given that, after delivery to the Registrar of Companies on the 24th day of June 1965 of a declaration of solvency made pursuant to the provisions of section 274, the company passed the following resolution as a special resolution on the 25th day of June 1965:
“That the company be wound up voluntarily and that Vale Archibald Hadfield, of Heretaunga, company secretary, be and is hereby appointed liquidator of the company at such remuneration as may be fixed by resolution of the company.”
Dated this 30th day of June 1965.
5576
V. A. HADFIELD, Liquidator.

———

LYNCH AND MORRISON LTD.
——
IN VOLUNTARY LIQUIDATION
——
Notice of Meeting of Creditors
In the matter of the Companies Act 1955 and in the matter of Lynch and Morrison 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 2nd day of July 1965, 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 Third Floor, Central Chambers, Eva Street, Wellington, on Monday, 12 July 1965, at 1.45 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 committee of inspection if thought fit.
    Dated this 2nd day of July 1965.
    By order of the directors:
    5598
    J. R. DENTON, Secretary.

———

THE BRAMPTON INVESTMENT CO. LTD.
——
IN LIQUIDATION
——
Notice Calling Meeting of Shareholders
Notice is hereby given that a meeting of shareholders of the Brampton Investment Co. Ltd. will be held in the office of the liquidator, 84 Hereford Street, Christchurch, on Thursday, 22 July 1965, at 2.15 p.m.
Business:
To receive the liquidator’s account of the liquidation of the company.
W. D. GOODE, Liquidator.
Christchurch, 29 June 1965.
5589

———

THE RIVERDALE CO-OPERATIVE DAIRY FACTORY CO. LTD.
——
IN VOLUNTARY LIQUIDATION
——
Notice of Resolution for Voluntary Winding Up
Notice is hereby given that, at an extraordinary general meeting of the above-named company, convened and held on the 2nd day of July 1965, the following special resolutions were duly passed:
“(a) That the company be wound up voluntarily and that Messrs Edward William Patrick Long and William Richard Onslow Spooner be and they are hereby appointed liquidators of the company.
“(b) That the liquidators be hereby authorised to carry into effect the merger agreement entered into with Kiwi Co-operative Dairies Ltd., bearing date the 14th day of May 1965 and in particular in pursuance of section 278 of the Companies Act 1955, to transfer the whole undertaking and property of this company to Kiwi Co-operative Dairies Ltd., receiving as consideration therefore one share in Kiwi Co-operative Dairies Ltd., for each share issued in this company, such shares to be distributed among the shareholders of this company in terms of the said agreement.”
Dated this 2nd day of July 1965.
5605
E. W. P. LONG, Liquidator.
W. R. O. SPOONER, Liquidator.



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✨ LLM interpretation of page content

🏛️ Lobster Restaurant Ltd. - Notice of Winding Up

🏛️ Governance & Central Administration
5 July 1965
Liquidation, Winding Up, Creditors resolution, Companies Act 1955
  • JOHN DOUBE, Liquidator

🏛️ R. A. Winchcombe Ltd. - Notice Calling General Meeting

🏛️ Governance & Central Administration
20 August 1965
Liquidation, General Meeting, Receive accounts, Companies Act 1955
  • T. J. DIXON, Liquidator

🏛️ Wellington Airport Rentals Ltd. - Notice to Creditors to Prove Debts or Claims

🏛️ Governance & Central Administration
28 June 1965
Voluntary Liquidation, Creditors, Prove Debts, Companies Act 1955
  • J. S. STACEY, Liquidator

🏛️ Wellington Airport Rentals Ltd. - Notice of Resolution for Voluntary Winding Up

🏛️ Governance & Central Administration
28 June 1965
Voluntary Liquidation, Special Resolution, Companies Act 1955
  • J. S. STACEY, Liquidator

🏛️ Cambridge Joinery Factory Ltd. - Notice Calling Final Meeting

🏛️ Governance & Central Administration
5 July 1965
Liquidation, Final Meeting, Creditors, Companies Act 1955
  • J. W. HEAL, Liquidator

🏛️ Metal Manufactures Ltd. - Notice of Resolution for Voluntary Winding up

🏛️ Governance & Central Administration
30 June 1965
Voluntary Liquidation, Special Resolution, Declaration of Solvency, Companies Act 1955
  • V. A. HADFIELD, Liquidator

🏛️ Lynch and Morrison Ltd. - Notice of Meeting of Creditors

🏛️ Governance & Central Administration
2 July 1965
Voluntary Liquidation, Creditors Meeting, Nomination of liquidator, Companies Act 1955
  • J. R. DENTON, Secretary

🏛️ The Brampton Investment Co. Ltd. - Notice Calling Meeting of Shareholders

🏛️ Governance & Central Administration
29 June 1965
Liquidation, Shareholders Meeting, Receive accounts
  • W. D. GOODE, Liquidator

🏛️ The Riverdale Co-operative Dairy Factory Co. Ltd. - Notice of Resolution for Voluntary Winding Up

🏛️ Governance & Central Administration
2 July 1965
Voluntary Liquidation, Special Resolutions, Merger, Kiwi Co-operative Dairies Ltd., Companies Act 1955
  • E. W. P. LONG, Liquidator
  • W. R. O. SPOONER, Liquidator