✨ Company Notices




NOTICE OF MEETING TO CREDITORS
Pursuant to Section 284
IN the matter of the Companies Act 1955, and in the matter of D. A. SUTTON (SOUTH ISLAND) LTD.:
Notice is hereby given that a meeting of D. A. Sutton (South Island) Ltd. will be held on Tuesday, the 21st day of December 1971, at which a resolution of 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 Chamber of Commerce Hall, corner Worcester Street and Oxford Terrace, Christchurch, on Tuesday, the 21st day of December 1971, at 11 o'clock in the forenoon, at which meeting a full statement of the position of the company's affairs together with a list of all 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.

T. DAVID CRAIG, Secretary.
10 December 1971.
Christchurch.
120

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP
IN the matter of the Companies Act 1955, and in the matter of RAWHITI TERRACE PROPERTIES LTD:
Notice is hereby given that by duly signed entry in the minute book of the above company on the 14th day of December 1971, the following special resolution was passed by the company, namely.
"That the company be wound up voluntarily."
Dated this 14th day of December 1971.
NEIL GEORGE ROBERTSON, Liquidator.
146

THE COMPANIES ACT 1955
Notice of Reduction of Capital
IN the matter of the Companies Act 1955, and in the matter of STRONACH MORRIS AND CO. LTD., a duly incorporated company having its registered office at Dunedin:
Notice is hereby given that the order of the Supreme Court of New Zealand, dated the 2nd day of December 1971, confirming the reduction of capital of the above-named company from $246,000 to $1,000 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 8th day of December 1971.
The said minute is in the words and figures following:
"The capital of Stronach Morris and Co. Ltd. is $1,000 divided into 500 fully paid shares of $2 each having been reduced from $246,000 divided into 93,000 ordinary shares of $2 each and 30,000 6Β½ percent preference shares of $2 each with the full amount thereof on each class paid up thereon."
Dated at Dunedin this 8th day of December 1971.
W. J. RUTHERFORD, Solicitor for the Company.
90

IN the matter of the Companies Act 1955, and in the matter of the GARRATT PRINTING CO. LTD., a company duly incorporated in New Zealand having its registered office in the city of Wellington:
Notice is hereby given that the order of the Supreme Court of New Zealand, dated the 29th day of October 1971, confirming the reduction of capital of the above-named company from $22,400 to $5,600 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 13th day of December 1971. The said minute is in the words and figures following:
"The capital of the Garratt Printing Co. Ltd. is $5,600 divided into 11,200 shares of 50c each having been reduced from $22,400 divided into 11,200 shares of $2 each fully paid."
Dated this 13th day of December 1971.
C. T. CLERE, Solicitor for the Company.
140

IN the matter of the Companies Act 1955, and in the matter of L. LICHTENSTEIN AND J. PAYKEL LTD., a duly incorporated company having its registered office at Auckland and carrying on business as exporters:
Notice is hereby given that the order of the Supreme Court of New Zealand, dated the 29th day of October 1971, confirming the reduction of capital of the above-named company from $140,000 to $21,000 and the minute approved by the Court containing, 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 at Auckland on the 9th day of December 1971. The said minute is in the words and figures following:
"The capital of L. Lichtenstein and J. Paykel Ltd. is twenty-one thousand dollars ($21,000) divided into one hundred and forty thousand (140,000) fully paid ordinary shares of 15c each having been reduced from one hundred and forty thousand dollars ($140,000) divided into one hundred and forty thousand (140,000) ordinary shares of one dollar ($1) each fully paid."
Dated this 10th day of December 1971.
ROBERT NAREV, Solicitor for Company.
121

No. M. 853/71
In the Supreme Court of New Zealand Northern District (Auckland Registry)
IN THE MATTER of the Companies Act 1955, and IN THE MATTER of IMPACT MARKETING INTERNATIONAL (N.Z.) LIMITED:
Notice is hereby given that a petition for the winding up of the above-named company by the Supreme Court was, on the 7th day of December 1971, presented to the Court by JOHNSTON'S BLUE MOTORS LIMITED, a duly incorporated company having its registered office at Auckland. And that the said petition is directed to be heard before the Court sitting at Auckland on the 9th day of February 1972, at 10 o'clock in the forenoon; 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.
J. M. COLLINGS, Solicitor for the Petitioner.
The petitioner's address for service is at the offices of Messrs McElroy, Duncan, and Preddle, Solicitors, Seventh Floor, A.N.Z. House, Queen Street, Auckland 1.
NOTEβ€”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 (if any), 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 o'clock in the afternoon of the 8th day of February 1971.
94

NORTHLAND HARBOUR BOARD
Notice of Intention to Take Land
Notice is hereby given that it is proposed, under the provisions of the Public Works Act 1928, to take the land described in the Schedule hereto for harbour works, namely harbour improvements. And notice is further hereby given that the plan of the land so required to be taken is deposited in the offices of the Northland Harbour Board, Quay Street, Whangarei, and is there open for inspection; that all persons affected by the execution of the said public work or by the taking of the said land should, if they have any objections to the execution of the said public work or to the taking of the said land, not being objections to the amount or payment of compensation, set forth the same in writing and send the written objection within 40 days of the first publication of this notice to the Secretary of the Northland Harbour Board; and that, if any objection is made in accordance with this notice, a public hearing of the objection will be held, unless the objector otherwise requires, and each objector will be advised of the time and place of the hearing.



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✨ LLM interpretation of page content

πŸ›οΈ Notice of Meeting to Creditors for D. A. Sutton (South Island) Ltd.

πŸ›οΈ Governance & Central Administration
10 December 1971
Creditors, Voluntary Winding-Up, Companies Act 1955, Christchurch
  • T. David Craig, Secretary

πŸ›οΈ Notice of Resolution for Voluntary Winding Up of Rawhiti Terrace Properties Ltd.

πŸ›οΈ Governance & Central Administration
14 December 1971
Voluntary Winding-Up, Companies Act 1955
  • Neil George Robertson, Liquidator

πŸ›οΈ Notice of Reduction of Capital for Stronach Morris and Co. Ltd.

πŸ›οΈ Governance & Central Administration
8 December 1971
Capital Reduction, Companies Act 1955, Dunedin
  • W. J. Rutherford, Solicitor for the Company

πŸ›οΈ Notice of Reduction of Capital for Garratt Printing Co. Ltd.

πŸ›οΈ Governance & Central Administration
13 December 1971
Capital Reduction, Companies Act 1955, Wellington
  • C. T. Clere, Solicitor for the Company

πŸ›οΈ Notice of Reduction of Capital for L. Lichtenstein and J. Paykel Ltd.

πŸ›οΈ Governance & Central Administration
10 December 1971
Capital Reduction, Companies Act 1955, Auckland
  • Robert Narev, Solicitor for Company

πŸ›οΈ Notice of Petition for Winding Up of Impact Marketing International (N.Z.) Limited

πŸ›οΈ Governance & Central Administration
7 December 1971
Winding Up, Companies Act 1955, Auckland
  • J. M. Collings, Solicitor for the Petitioner

πŸ—οΈ Notice of Intention to Take Land by Northland Harbour Board

πŸ—οΈ Infrastructure & Public Works
Land Acquisition, Public Works Act 1928, Harbour Improvements, Whangarei