Company Notices




11 MAY
THE NEW ZEALAND GAZETTE
1047

CHANGE OF NAME OF COMPANY
NOTICE is hereby given that “World Record Club (1966) Limited” has changed its name to “World Record Club (N.Z.) Limited”, and that the new name was this day entered on my Register of Companies in place of the former name. W. 1967/111.

Dated at Wellington this 1st day of May 1972.

I. W. MATTHEWS, Assistant Registrar of Companies.
1496


THE COMPANIES ACT 1955
NOTICE OF DIVIDEND
Name of Company: Rose Radios Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee’s Office, Auckland.
Registry of Supreme Court: Auckland.
Number of Matter: M. 185/61.
Amount Per Dollar: 2.03c.
First and Final or Otherwise: First and final.
When Payable: 19 May 1972.
Where Payable: My office.

P. R. LOMAS, Official Assignee, Official Liquidator.
Second Floor, Government Building, corner Shortland Street and Jean Batten Place, Auckland 1.
1504


THE COMPANIES ACT 1955
NOTICE OF LAST DAY FOR RECEIVING PROOFS
Name of Company: Tanks and Boat Services Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee’s Office, Auckland.
Registry of Supreme Court: Auckland.
Number of Matter: M. 714/70.
Last Day for Receiving Proofs: 25 May 1972.

P. R. LOMAS, Official Assignee, Official Liquidator.
Second Floor, Government Building, corner Shortland Street and Jean Batten Place, Auckland 1.
1517


IN the matter of the Companies Act 1955, and in the matter of OTARA WOOL SHOP LTD. (in liquidation):
NOTICE is hereby given, in pursuance of section 291 of the Companies Act 1955, that a meeting of creditors of the above-named company will be held at the Boardroom of J. F. Buddle and Co., Chartered Accountants, First Floor, Grand Building, 9–11 Princes Street, Auckland, on Friday, the 26th day of May 1972, at 3 p.m.

Business:
(1) To consider the liquidator’s statement of receipts and payments.
(2) To authorise the disposal of the liquidator’s records.

Dated this 28th day of April 1972.

A. N. FRANKHAM, Liquidator.
1472


IN the matter of the Companies Act 1955, and in the matter of POWER STEERING AND INDUSTRIAL HYDRAULICS LTD. (in liquidation):
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 5th day of May 1972 passed a resolution that the company be wound up voluntarily and that a meeting of creditors of the company will be held at the premises of the New Zealand National Creditmen’s Association, T. and G. Building, Wellesley Street West, Auckland, on Monday, the 15th day of May 1972, at 10 a.m., when a full statement of the position of the company’s affairs together with a list of creditors and the estimated amounts of their claims will be laid before the meeting, and at which meeting the creditors, pursuant to section 285 of the said Act, may nominate a person to be liquidator of the company and, pursuant to section 286 of the said Act, may appoint a committee of inspection.

Dated this 8th day of May 1972.

D. F. LINTON, Director.
1502


IN the matter of the Companies Act 1955, and in the matter of FALKNER MOTOR SERVICES LTD. (in liquidation):
NOTICE is hereby given that, by entry in the minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 4th day of May 1972 passed a resolution for voluntary winding up, and that a meeting of creditors of the company will be held in the Supper Room, Memorial Hall, Taupo, on Monday, the 15th day of May 1972, at 2.30 p.m.

Business:

  1. Consideration of a statement of the position of the company’s affairs and list of creditors.
  2. Appointment of liquidator.
  3. Appointment of committee of inspection, if thought fit.

Dated this 8th day of May 1972.

R. N. SLIGHT, Provisional Liquidator.
157 Great South Road, Manurewa.
1522


RUSSELL HALL LTD.
IN LIQUIDATION
Notice of Meeting of Creditors

IN the matter of the Companies Act 1955, and in the matter of Russell Hall Ltd. (in liquidation):
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 4th day of May 1972 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 Newmarket Borough Council Chambers, Broadway, Newmarket, on Monday, 15 May 1972, at 3 p.m.

Business:

  1. Consideration of a statement of position of the company’s affairs and list of creditors, etc.
  2. Appointment of liquidator.
  3. Appointment of committee of inspection, if thought fit.

BARRY R. GREEN,
for GRAHAM AND GODDARD,
Chartered Accountants.
1518


NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter of JOHN CARTER ASSOCIATES LTD. (in liquidation):
NOTICE is hereby given that the undersigned, the liquidator of John Carter Associates Ltd., which is being wound up voluntarily, does hereby fix the 26th day of May 1972 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 2nd day of May 1972.

K. S. CRAWSHAW, Liquidator.

Address of Liquidator: Room 314, Third Floor, T. and G. Building, Wellesley Street West, Auckland 1.
1467



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✨ LLM interpretation of page content

🏛️ Change of Company Name

🏛️ Governance & Central Administration
1 May 1972
Company Name Change, World Record Club (1966) Limited, World Record Club (N.Z.) Limited, Wellington
  • I. W. Matthews, Assistant Registrar of Companies

🏛️ Notice of Dividend

🏛️ Governance & Central Administration
Dividend, Rose Radios Ltd., Liquidation, Auckland
  • P. R. Lomas, Official Assignee, Official Liquidator

🏛️ Notice of Last Day for Receiving Proofs

🏛️ Governance & Central Administration
Proofs, Tanks and Boat Services Ltd., Liquidation, Auckland
  • P. R. Lomas, Official Assignee, Official Liquidator

🏛️ Meeting of Creditors

🏛️ Governance & Central Administration
28 April 1972
Creditors Meeting, Otara Wool Shop Ltd., Liquidation, Auckland
  • A. N. Frankham, Liquidator

🏛️ Voluntary Winding Up and Meeting of Creditors

🏛️ Governance & Central Administration
8 May 1972
Voluntary Winding Up, Power Steering and Industrial Hydraulics Ltd., Liquidation, Auckland
  • D. F. Linton, Director

🏛️ Voluntary Winding Up and Meeting of Creditors

🏛️ Governance & Central Administration
8 May 1972
Voluntary Winding Up, Falkner Motor Services Ltd., Liquidation, Taupo
  • R. N. Slight, Provisional Liquidator

🏛️ Notice of Meeting of Creditors

🏛️ Governance & Central Administration
Creditors Meeting, Russell Hall Ltd., Liquidation, Newmarket
  • Barry R. Green, for Graham and Goddard, Chartered Accountants

🏛️ Notice to Creditors to Prove Debts or Claims

🏛️ Governance & Central Administration
2 May 1972
Creditors, John Carter Associates Ltd., Liquidation, Auckland
  • K. S. Crawshaw, Liquidator