Companies Act Notices




1840
THE NEW ZEALAND GAZETTE
No. 67

THE COMPANIES ACT 1955
NOTICE OF WINDING-UP ORDER
Name of Company: Building and House Movers Ltd. (in liquidation).
Address of Company: Formerly 4 Ganges Avenue, Mangere, now care of Official Assignee, Auckland.
Registry of Supreme Court: Auckland.
Number of Matter: M. 336/71.
Date of Order: 27 August 1971.
Date of Presentation of Petition: 8 June 1971.
P. R. LOMAS, Official Assignee, Provisional Liquidator.
Fourth Floor, Dilworth Building, Customs Street East, Auckland 1.
2440

THE COMPANIES ACT 1955
NOTICE OF LAST DAY FOR FILING PROOFS OF DEBT
Name of Company: Waikato Engineering Ltd. (in liquidation).
Address of Registered Office: Official Assignee’s Office, Hamilton.
Registry of Supreme Court: Hamilton.
Number of Matter: GR. 99/69.
Date of Winding-up Order: 15 August 1969.
Last Day for Receiving Proofs of Debt: Thursday, 23 September 1971.
T. W. PAIN, Official Assignee, Official Liquidator.
First Floor, State Insurance Office, 136 Victoria Street, Hamilton.
2487

THE COMPANIES ACT 1955
NOTICE OF LAST DAY FOR RECEIVING PROOFS OF DEBT
Name of Company: Millers Electrical Ltd. (in liquidation).
Address of Registered Office: Official Assignee’s Office, Hamilton.
Registry of Supreme Court: Hamilton.
Number of Matter: GR. 75/68.
Date of Winding-up Order: 3 May 1968.
Last Day for Receiving Proofs of Debt: Thursday, 23 September 1971.
T. W. PAIN, Official Assignee, Official Liquidator.
First Floor, State Insurance Office, 136 Victoria Street, Hamilton.
2488

THE COMPANIES ACT 1955
CAMERON CONVEYOR CO. LTD.
IN LIQUIDATION
NOTICE is hereby given that at the sitting of the Supreme Court to be held at Auckland on Friday, the 24th day of September 1971, at 10 o’clock in the forenoon, I intend to apply for the appointment of Keith Samuel Crawshaw, General Manager of New Zealand National Creditmen’s Association (Auckland) Ltd., as liquidator of the above-named company in place of the Official Assignee, and for the appointment of Ronald George Lawton, Company Manager, Nelson Carlton, Company Director, and Irwin Charles Skudder, Company Secretary, all of Auckland, as a committee of inspection to assist the liquidator.
P. R. LOMAS, Official Assignee, Provisional Liquidator.
Fourth Floor, Dilworth Building, Customs Street East, Auckland 1.
2490

THE COMPANIES ACT 1955
MCIVER MANUFACTURING CO. LTD.
IN RECEIVERSHIP—IN LIQUIDATION
NOTICE is hereby given that at the sitting of the Supreme Court to be held at Auckland on Friday, the 24th day of September 1971, at 10 o’clock in the forenoon, I intend to apply for the appointment of Robert Graham Forgie, Chartered Accountant, of Auckland, as liquidator of the above-named company in place of the Official Assignee, and for the appointment of Paul Desmond Harris, Company Director, and Keith Howard Lawry, Company Secretary, both of Auckland, as a committee of inspection to assist the liquidator.
P. R. LOMAS, Official Assignee, Provisional Liquidator.
Fourth Floor, Dilworth Building, Customs Street East, Auckland 1.
2491

CLEAVE AND RAYNER LTD.
IN LIQUIDATION
Notice Calling Final Meeting
IN the matter of the Companies Act 1955, and in the matter of Cleave and Rayner Ltd. (in liquidation):
NOTICE is hereby given, in pursuance of section 291 of the Companies Act 1955, that a general meeting of the company and a meeting of creditors of the above-named company will be held in the boardroom of the Thames Trotting Club, Pollen Street, Thames, on Tuesday, 28 September 1971, at 2 p.m., 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 6th day of September 1971.
R. DOBSON, Liquidator.
2486

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter of G. A. EADY LTD. (in liquidation):
NOTICE is hereby given, in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at 45 Tory Street, Wellington, on Thursday, the 30th day of September 1971, at 2.30 o’clock in the afternoon, 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.
Further Business:
To consider and, if thought fit, to pass the following resolution as an extraordinary resolution, namely:
“That the books and papers of the company and of the liquidator shall forthwith be handed to the secretary of Renold Christian Ltd., 45 Tory Street, Wellington, who and whose successors in office shall henceforth hold the same in safe custody.”
Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.
Dated at Wellington this 7th day of September 1971.
B. L. POOL, Liquidator.
2494

RAWHITI PRIVATE HOSPITAL LTD.
IN LIQUIDATION
Notice of Final Meeting of Members
PURSUANT to section 281 of the Companies Act 1955, notice is hereby given that the final meeting of the members of the above-named company will be held at the offices of Messrs Carnachan and Carnachan, Chartered Accountants, 532 Parnell Road, Parnell, Auckland 1, at 10 a.m., on Friday, the 24th day of September 1971, for the purpose of having laid before it the liquidator’s statement showing how the winding up of the company has been conducted and the property of the company disposed of.
Dated this 7th day of September 1971.
D. B. CARNACHAN, Liquidator.
2492

IN the matter of the Companies Act 1955, and in the matter of GOLDEN BAY RUN LTD.:
NOTICE is hereby given that the above-named company passed the following special resolution on 31 August 1971 by an entry in the minute book signed as provided by section 362 (1) of the Companies Act 1955.



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✨ LLM interpretation of page content

🏛️ Building and House Movers Ltd. - Winding-up Order

🏛️ Governance & Central Administration
27 August 1971
Companies Act, Winding-up order, Liquidation, Supreme Court, Official Assignee
  • P. R. Lomas, Official Assignee, Provisional Liquidator

🏛️ Waikato Engineering Ltd. - Last Day for Proofs of Debt

🏛️ Governance & Central Administration
15 August 1969
Companies Act, Proofs of debt, Liquidation, Supreme Court, Official Assignee
  • T. W. Pain, Official Assignee, Official Liquidator

🏛️ Millers Electrical Ltd. - Last Day for Proofs of Debt

🏛️ Governance & Central Administration
3 May 1968
Companies Act, Proofs of debt, Liquidation, Supreme Court, Official Assignee
  • T. W. Pain, Official Assignee, Official Liquidator

🏛️ Cameron Conveyor Co. Ltd. - Application for Liquidator and Committee of Inspection

🏛️ Governance & Central Administration
24 September 1971
Companies Act, Liquidation, Supreme Court, Liquidator, Committee of inspection
  • Keith Samuel Crawshaw, Appointed liquidator
  • Ronald George Lawton, Appointed committee of inspection
  • Nelson Carlton, Appointed committee of inspection
  • Irwin Charles Skudder, Appointed committee of inspection

  • P. R. Lomas, Official Assignee, Provisional Liquidator

🏛️ McIver Manufacturing Co. Ltd. - Application for Liquidator and Committee of Inspection

🏛️ Governance & Central Administration
24 September 1971
Companies Act, Receivership, Liquidation, Supreme Court, Liquidator, Committee of inspection
  • Robert Graham Forgie, Appointed liquidator
  • Paul Desmond Harris, Appointed committee of inspection
  • Keith Howard Lawry, Appointed committee of inspection

  • P. R. Lomas, Official Assignee, Provisional Liquidator

🏛️ Cleave and Rayner Ltd. - Notice Calling Final Meeting

🏛️ Governance & Central Administration
6 September 1971
Companies Act, Liquidation, Final meeting, Creditors, Shareholders
  • R. Dobson, Liquidator

🏛️ G. A. Eady Ltd. - Notice Calling Final Meeting

🏛️ Governance & Central Administration
7 September 1971
Companies Act, Liquidation, Final meeting, Shareholders, Books and papers
  • B. L. Pool, Liquidator

🏛️ Rawhiti Private Hospital Ltd. - Notice of Final Meeting of Members

🏛️ Governance & Central Administration
7 September 1971
Companies Act, Liquidation, Final meeting, Members, Winding up
  • D. B. Carnachan, Liquidator

🏛️ Golden Bay Run Ltd. - Special Resolution

🏛️ Governance & Central Administration
31 August 1971
Companies Act, Special resolution, Minute book