✨ Company Liquidation and Capital Reduction Notices
claims, will be laid before the meeting; and at which meeting
the creditors, in pursuance of section 285 of the said Act,
may nominate a person to be the liquidator of the company,
and, in pursuance of section 286 of the said Act, may appoint
a committee of inspection.
Dated this 16th day of March 1967.
J. B. RIDDELL, Director.
MOFFAT AND MACKINNON BUILDERS LTD.
IN VOLUNTARY LIQUIDATION
Notice of Voluntary Winding-up Resolution and of Meeting of
Creditors
In the matter of the Companies Act 1955 and in the matter
of Moffatt and Mackinnon, Builders 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 21st day of March 1967, 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 War Memorial Recreation Hall, the Strand,
Takapuna, on Friday, the 31st day of March 1967, at
10.30 a.m.
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.
I. H. MACKINNON }
T. J. MOFFAT } Directors.
ROBERT BLACK CO. LTD.
IN VOLUNTARY LIQUIDATION
Notice of Meeting of Creditors
PURSUANT to section 284 of the Companies Act 1955 and in
the matter of the Robert Black Co. Ltd., notice is hereby given
that a meeting of the Robert Black Co. Ltd., will be held on
Friday, the 7th day of April 1967, at which a resolution for
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 office of
Schramm, Elwarth, Penney, and Edwards, Barristers and
Solicitors, Dilworth Building, Queen Street, Auckland, on
Friday, the 7th day of April 1967, at 11 a.m., at which meeting
a full statement of the position of the company's affairs,
together with a list of the creditors and the estimated amount
of their claims, will be laid before the meeting; and at which
meeting the creditors, in pursuance of section 285 of the
said Act, may nominate a person to be the liquidator of
the company, and, in pursuance of section 286 of the said
Act, may appoint a committee of inspection.
Dated 17 March 1967.
F. L. DUSKE, Secretary.
EVERARD SHIPPING CO. LTD.
NOTICE OF CEASING TO CARRY ON BUSINESS IN NEW ZEALAND
Everard Shipping Co. Ltd., a company incorporated in the
United Kingdom, and registered in New Zealand as an overseas
company under Part XII of the Companies Act 1955,
hereby gives notice, pursuant to section 405 (2) of the Companies
Act 1955, of its intention to cease to have a place
of business in New Zealand after the expiration of three
months from the date of the first publication of this notice in
the Gazette.
Dated at Wellington this 1st day of March 1967.
Everard Shipping Co. Ltd. by its solicitors and authorised
agents:
CHAPMAN TRIPP AND CO.
NEUCHATEL ASPHALTE CO. (AUSTRALASIA) PTY. LTD.
NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS
IN NEW ZEALAND
PURSUANT to section 405 of the Companies Act 1955, Neuchatel
Asphalte Co. (Australasia) Pty. Ltd., a company incorporated
in Australia, hereby gives notice of its intention to
cease to have a place of business in New Zealand at the
expiration of three months from the date of the first publication
of this notice.
Dated this 27th day of February 1967.
For and on behalf of Neuchatel Asphalte Co. (Australasia)
Pty. Ltd.
R. H. DUNCAN, Solicitor.
Auckland.
HIGHLAND ENGINEERING LTD.
NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS
IN NEW ZEALAND
HIGHLAND Engineering Ltd., incorporated in Scotland, and
having a place of business in Wellington, New Zealand,
hereby gives notice, pursuant to section 405 (2) of the
Companies Act 1955, that it intends to cease to have a place
of business in New Zealand at the expiration of three months
from the date hereof.
Dated at Christchurch, 2 March 1967.
Highland Engineering Ltd. by its attorney:
P. WYNN-WILLIAMS.
J. S. BARRETT (NGAWAKA STATION) LTD.
NOTICE OF REDUCTION OF CAPITAL
In the matter of the Companies Act 1955 and in the matter of
J. S. Barrett (Ngawaka Station) Ltd:
Notice is hereby given that an order of the Supreme Court
of New Zealand, dated the 14th day of March 1967, confirming
the reduction of the share capital of the above-named
company from £30,000 to £10,000, and the minute approved
by the Court showing, with respect to the capital of the
Company as altered, the several particulars required by the
above-named Act, was registered by the Registrar of Companies
on the 16th day of March 1967. The said minute is in the
words and figures following:
"The capital of J. S. Barrett (Ngawaka Station) Ltd. is
£10,000, divided into 20,000 fully paid ordinary shares of 10s.
each, having been reduced from £30,000, divided into 15,000
preference shares of £1 each, and 15,000 ordinary shares of £1
each."
Dated this 16th day of March 1967.
MURCHISON AND WOOD,
Solicitors for the Company.
MANUNUI MOTOR CO. LTD.
REDUCTION OF CAPITAL
In the matter of the Companies Act 1955 and in the matter
of Manunui Motor Co. Ltd. 25/132, having its registered office
at Manuaute Street, Taumarunui:
Notice is hereby given that an order of the Supreme Court
of New Zealand, at Wellington, made on the 3rd day of
February 1967, confirming the following minute:
"The capital of Manunui Motor Co. Ltd. is £8,000,
divided into 8,000 fully paid ordinary shares of £1 each,
having been reduced from £22,700, divided into 22,700
ordinary shares of £1 each, fully paid."
was registered at the office of the Registrar of Companies at
Wellington, on the 24th day of February 1967.
BERMAN AND BURTON,
Solicitors for the Company.
JOHN MACDOUGALL AND CO. LTD.
REDUCTION OF CAPITAL
In the Supreme Court of New Zealand
Canterbury District
(Christchurch Registry)
In the matter of the Companies Act 1955 and in the matter
of John MacDougall and Co. Ltd., a duly incorporated
company, having its registered office at Christchurch:
Notice is hereby given that the order of the Supreme Court
of New Zealand, dated the 9th day of March 1967, confirming
the reduction of capital of the above-named company from
£30,000 to £5,000, and the minute approved by the Court
showing, with respect to the capital of the company as altered,
the several particulars required by the above-mentioned Act,
was registered by the Registrar of Companies on the 5th day
of July 1966. The said minute is in words and figures following:
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VUW Te Waharoa —
NZ Gazette 1967, No 18
NZLII —
NZ Gazette 1967, No 18
✨ LLM interpretation of page content
🏛️ Moffat and Mackinnon Builders Ltd. Voluntary Liquidation Notice
🏛️ Governance & Central Administration21 March 1967
Voluntary Liquidation, Creditors' Meeting, Takapuna
- I. H. MacKinnon, Director
- T. J. Moffat, Director
🏛️ Robert Black Co. Ltd. Voluntary Liquidation Notice
🏛️ Governance & Central Administration17 March 1967
Voluntary Liquidation, Creditors' Meeting, Auckland
- F. L. Duske, Secretary
🏛️ Everard Shipping Co. Ltd. Ceasing Business in New Zealand Notice
🏛️ Governance & Central Administration1 March 1967
Ceasing Business, Overseas Company, Wellington
- Chapman Tripp and Co., Solicitors
🏛️ Neuchatel Asphalte Co. (Australasia) Pty. Ltd. Ceasing Business Notice
🏛️ Governance & Central Administration27 February 1967
Ceasing Business, Overseas Company, Auckland
- R. H. Duncan, Solicitor
🏛️ Highland Engineering Ltd. Ceasing Business Notice
🏛️ Governance & Central Administration2 March 1967
Ceasing Business, Overseas Company, Wellington
- P. Wynn-Williams, Attorney
🏛️ J. S. Barrett (Ngawaka Station) Ltd. Capital Reduction Notice
🏛️ Governance & Central Administration16 March 1967
Capital Reduction, Supreme Court Order, Wellington
- Murchison and Wood, Solicitors
🏛️ Manunui Motor Co. Ltd. Capital Reduction Notice
🏛️ Governance & Central Administration3 February 1967
Capital Reduction, Supreme Court Order, Wellington
- Berman and Burton, Solicitors
🏛️ John MacDougall and Co. Ltd. Capital Reduction Notice
🏛️ Governance & Central Administration9 March 1967
Capital Reduction, Supreme Court Order, Christchurch