✨ Company Notices




WESTMERE HOMES LTD.


IN VOLUNTARY LIQUIDATION


Note of Meeting of Creditors

In the matter of Westmere Homes Ltd., in receivership and voluntary liquidation, creditors' winding up, and in the matter of the Companies Act 1955:

Take notice that, in pursuance of section 290 of the above Act, a meeting of the creditors of the above-named company will be held at the offices of Messrs Gilfillan, Gentles, and Steen on Wednesday, the 6th day of November 1968, at 2.15 p.m., when I shall lay before the meeting an account of my acts and dealings and of the conduct of the winding up of the above-named company during the year to 17 January 1968.

Dated this 18th day of October 1968.

J. T. DRIVER, Liquidator.

P.O. Box 1584, Auckland.

NOTEβ€”A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and that proxy need not be a creditor of the company.

2548


ST JOHN'S COURT LTD.


IN VOLUNTARY LIQUIDATION


Note of Members' Voluntary Winding up and Appointment of Liquidator

IN the matter of the Companies Act 1955, and in the matter of St. John's Court Ltd. (in voluntary liquidation) members' winding up, notice is hereby given that, by a memorandum dated at Auckland on the 15th day of October 1968, and signed for the purpose of becoming an entry in the minute book, as provided by subsections 1 and 3 of section 362 of the Companies Act 1955, the following special resolutions were passed:

  1. That the company be wound up voluntarily.

  2. That Geoffrey Malcolm John Brown, of Auckland, public accountant, be, and he is hereby appointed, liquidator of the company.

Dated the 18th day of October 1968.

St. John's Court Ltd. by their solicitor and duly authorised agent:

MAHONY, HERMAN, AND CO.

2551


CYRIL J. HOGG AND ASSOCIATES LTD.


IN VOLUNTARY LIQUIDATION


Note of Voluntary Winding-up Resolution and of Appointment of Liquidator

IN the matter of the Companies Act 1955, and in the matter of Cyril J. Hogg and Associates Ltd. (in voluntary liquidation)β€”by extraordinary resolution, passed on the 17th day of October 1968, it was resolved:

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

  2. That John Farrell, of Papakura, public accountant, be, and he is hereby appointed, liquidator of the company.

Dated this 18th day of October 1968.

CYRIL J. HOGG, Director.

2567


IAN HIATT (WHOLESALERS) LTD.


IN VOLUNTARY LIQUIDATION


Notice to Creditors to Prove Debts or Claims

PURSUANT to winding-up rule 85 of the Companies Act 1955, the liquidator of Ian Hiatt (Wholesalers) Ltd., which is being wound up voluntarily, has fixed the 31st day of October 1968 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 Act, or to be excluded from the benefit of any distribution made before such debts are proved or, as the case may be, from objecting to such distribution.

G. F. SHEPPARD, Liquidator.

Address of liquidator: 104 Hereford Street, Christchurch.

2563

GOLD COAST PLUMBERS


NOTICE OF DISSOLUTION OF PARTNERSHIP


Notice is hereby given that the partnership hereinbefore subsisting between Kevin Charles Keith, of Linden, plumber and drainlayer, and Neville Leak, of Paekakariki, plumber and drainlayer, carrying on business as plumbers, drainlayers, septic-tank cleaners, and steam cleaners, under the style or firm of Gold Coast Plumbers has been dissolved by mutual consent as from the 31st day of March 1968.

Dated the 22nd day of October 1968.

Signed in the presence of D. F. B. Stevenson, Solicitor, Wellington:

K. C. KEITH.

N. LEAK.

2583


JOHN MACDOUGALL & COMPANY LIMITED


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 & Company Limited, 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 3rd day of October 1968 confirming the reduction of capital of the above-named company from $10,000.00 to $100.00 and the minute approved by the Court showing with respect to the capital of the company as altered the several particulars required by the abovementioned Act was registered by the Registrar of Companies on the 16th day of October 1968. The said minute is in the words and figures following:

"The capital of John MacDougall & Company Limited henceforth is $100.00 divided into 50 shares of $2.00 each. Having been reduced from $10,000.00 divided into 5,000 shares of $2.00 each. At the time of the registration of this minute the sum of $2.00 per share has been and is deemed paid up on each of the said 50 shares."

Dated this 16th day of October 1968.

CUNNINGHAM, TAYLOR & THOMSON,

Solicitors for the Company.

2546


In the Supreme Court of New Zealand

Northern District

(Auckland Registry)

IN THE MATTER of the Companies Act 1955 and IN THE MATTER of MacDonald Halligan Motors (Panmure) LIMITED, a company duly incorporated in New Zealand and having its registered office at Auckland and carrying on business as motor vehicle dealers:

NOTICE IS HEREBY GIVEN that the order of the Supreme Court of New Zealand dated the 10th day of October 1968, confirming the reduction of capital of the above-named company from $20,000.00 to $14,000.00 and the minute approved by the Court showing, with respect to the capital of the company as altered, the several particulars required by the abovementioned Act, was registered by the Registrar of Companies on the 21st day of October 1968. The said minute is in the words and figures following:

"The capital of MacDonald Halligan Motors (Panmure) LIMITED is $14,000.00 divided into 7,000 fully paid ordinary shares of $2.00 each having been reduced from $20,000.00 divided into 7,000 ordinary shares of $2.00 each and 3,000 preference shares of $2.00 each fully paid".

Dated this 21st day of October 1968.

J. E. FITZGERALD, Solicitor for the Company.

2580


In the Supreme Court of New Zealand

Northern District

(Auckland Registry)

IN THE MATTER of the Companies Act 1955 and IN THE MATTER of MacDonald Halligan Motors LIMITED, a company duly incorporated in New Zealand and having its registered office at Auckland and carrying on business as motor vehicle dealers:

NOTICE IS HEREBY GIVEN that the order of the Supreme Court of New Zealand dated the 10th day of October 1968, confirming the reduction of capital of the above-named company from $175,800.00 to $147,800.00 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-

No. M. 553/68



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✨ LLM interpretation of page content

πŸ›οΈ Westmere Homes Ltd. - Notice of Meeting of Creditors

πŸ›οΈ Governance & Central Administration
18 October 1968
Voluntary Liquidation, Creditors Meeting, Companies Act 1955
  • J. T. Driver, Liquidator

πŸ›οΈ St. John's Court Ltd. - Voluntary Liquidation and Appointment of Liquidator

πŸ›οΈ Governance & Central Administration
18 October 1968
Voluntary Liquidation, Members Winding Up, Companies Act 1955
  • Geoffrey Malcolm John Brown, Appointed liquidator

  • MAHONY, HERMAN, AND CO.

πŸ›οΈ Cyril J. Hogg and Associates Ltd. - Voluntary Winding-up Resolution and Appointment of Liquidator

πŸ›οΈ Governance & Central Administration
18 October 1968
Voluntary Liquidation, Winding-up Resolution, Companies Act 1955
  • John Farrell, Appointed liquidator

  • CYRIL J. HOGG, Director

πŸ›οΈ Ian Hiatt (Wholesalers) Ltd. - Notice to Creditors to Prove Debts or Claims

πŸ›οΈ Governance & Central Administration
Voluntary Liquidation, Creditors, Prove Debts, Companies Act 1955
  • G. F. Sheppard, Liquidator

πŸ›οΈ Gold Coast Plumbers - Notice of Dissolution of Partnership

πŸ›οΈ Governance & Central Administration
22 October 1968
Dissolution of Partnership, Plumbers, Drainlayers, Septic-tank cleaners, Steam cleaners
  • Kevin Charles Keith, Partner in Gold Coast Plumbers
  • Neville Leak, Partner in Gold Coast Plumbers

  • D. F. B. Stevenson, Solicitor, Wellington

πŸ›οΈ John MacDougall & Company Limited - Reduction of Capital Order

πŸ›οΈ Governance & Central Administration
16 October 1968
Reduction of Capital, Supreme Court Order, Companies Act 1955
  • CUNNINGHAM, TAYLOR & THOMSON, Solicitors for the Company

πŸ›οΈ MacDonald Halligan Motors (Panmure) Limited - Reduction of Capital Order (continued from previous page)

πŸ›οΈ Governance & Central Administration
21 October 1968
Reduction of Capital, Supreme Court Order, Companies Act 1955
  • J. E. Fitzgerald, Solicitor for the Company