✨ Company Winding Up Notices
Proxies to be used at the meeting must be lodged at the
offices of Anderson and Partners, Chartered Accountants,
Charter House, Northcroft Street, Takapuna (P.O. Box
33-066, Takapuna) not later than 4 o'clock in the afternoon
of the 9th day of July 1972.
Dated this 29th day of June 1972.
By order of the Directors:
S. J. FRAMPTON, Director.
IN the matter of the Companies Act 1955, and in the matter
of TURAKINA STORES LTD.:
Notice is hereby given that by duly signed entry in the
minute book of the above-named company on the 30th June
1972, the following special resolution was passed by the
company:
That the company be wound up voluntarily.
J. MARTIN, Director.
IN the matter of the Companies Act 1955, and in the matter
of TURAKINA STORES 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 30th day of June
1972 passed a resolution for voluntary winding up, and that
a meeting of creditors of the above-named company will
accordingly be held at the office of Mr N. H. Tizard,
Chartered Accountant, 35 Wicksteed Place, Wanganui, on
Monday, the 10th day of July 1972, at 7.45 p.m.
Business:
- Nomination of liquidator. (The company has nominated
Mr N. H. Tizard, Chartered Accountant, of Wanganui as
provisional liquidator.) - Consideration of a statement of the company's financial
position. - Appointment of committee of inspection, if thought fit.
Proxies to be used at the meeting must be lodged at Mr
Tizard's office, 35 Wicksteed Place, Wanganui, not later than
noon, on Monday, 10 July 1972.
Dated this 30th day of June 1972.
J. MARTIN, Director.
WILSON AUTO SERVICES LTD.
NOTICE OF MEETING OF CREDITORS
Pursuant to Section 284
Notice is hereby given that, by memorandum signed for the
purpose of becoming an entry in the minute book of the
company on the 27th day of June 1972, a resolution for
voluntarily winding up the company was passed, and a meeting
of the creditors of the company will be held, pursuant
to section 284 of the Companies Act 1955, at The National
Party Rooms, Mason Avenue, Otahuhu, on Friday, the 7th
day of July 1972, at 2.30 p.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 at Otahuhu this 29th day of June 1972.
N. H. WILSON, Director.
THE ROTORUA NEW PICTURE AND GENERAL
THEATRE CO. LTD.
NOTICE OF VOLUNTARY WINDING-UP RESOLUTION
(Pursuant to Section 269 of the Companies Act 1955)
Notice is hereby given that by special resolution the members
of this company resolved on the 6th day of July 1972 (by
entry in the minute book pursuant to section 362 of the Act)
inter alia as follows:
"That the company be wound up voluntarily by the members
(a statutory declaration of solvency having been filed)."
Dated at Auckland this 6th day of July 1972.
W. E. FERGUSON, Secretary.
NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
(UNDER SECTION 269)
IN the matter of the Companies Act 1955, and in the matter
of PATIKI PROPERTIES LTD.:
Notice is hereby given that by duly signed entry in the minute
book of the above-named company on the 30th day of June
1972, the following special resolution was passed by the
company, namely:
"That the company be wound up voluntarily."
Dated this 30th day of June 1972.
E. H. ABERNETHY, Liquidator.
NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
(UNDER SECTION 269)
IN the matter of the Companies Act 1955, and in the matter
of A.N.I. GROUP LTD.:
Notice is hereby given that by duly signed entry in the minute
book of the above-named company on the 3rd day of July
1972, the following special resolution was passed by the
company, namely:
"That the company be wound up voluntarily."
Dated this 3rd day of July 1972.
E. H. ABERNETHY, Liquidator.
NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
IN the matter of the Companies Act 1955, and in the matter
of SECURITY CREDIT LTD.:
Notice is hereby given that, by duly signed entry in the minute
book of the above-named company on the 3rd day of July
1972, the following special resolution was passed by the
company, namely:
Resolution for Winding Up of Private Company by Entry in
Minute Book Pursuant to Section 362
RESOLVED this 3rd day of July 1972 by means of an entry in
the minute book signed as provided by section 362 (1) of the
Companies Act 1955 as a special resolution:
- That the company be wound up voluntarily.
- That William John McKeown Bridgman, of Auckland,
chartered accountant, be and he is hereby appointed liquidator
for the purpose of winding up the affairs of the company
and distributing the assets.
Signature of members having the right to vote:
LEWIS NATHAM ROSS.
NORMAN JOHN CARTER.
COLLEEN CLAIRE BAILLIE.
Dated this 3rd day of July 1972.
W. J. M. BRIDGMAN, Liquidator.
NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
IN the matter of the Companies Act 1955, and in the matter
of EQUITY CREDIT LTD.:
Notice is hereby given that, by duly signed entry in the
minute book of the above-named company on the 3rd day of
July 1972, the following special resolution was passed by the
company, namely:
Resolution for Winding Up of Private Company by Entry in
Minute Book Pursuant to Section 362
RESOLVED this 3rd day of July 1972 by means of an entry in
the minute book signed as provided by section 362 (1) of the
Companies Act 1955 as a special resolution:
- That the company be wound up voluntarily.
Next Page →
PDF embedding disabled (Crown copyright)
View this page online at:
VUW Te Waharoa —
NZ Gazette 1972, No 55
NZLII —
NZ Gazette 1972, No 55
✨ LLM interpretation of page content
⚖️ Meeting of Creditors for Kindy Kits Ltd. - Proxy Lodgement
⚖️ Justice & Law Enforcement29 June 1972
Companies Act 1955, Proxy Lodgement, Meeting, Kindy Kits Ltd.
- S. J. Frampton, Director
⚖️ Turakina Stores Ltd. - Voluntary Winding Up Resolution
⚖️ Justice & Law Enforcement30 June 1972
Companies Act 1955, Voluntary Winding-up, Special Resolution, Turakina Stores Ltd.
- J. Martin, Director
⚖️ Turakina Stores Ltd. - Meeting of Creditors
⚖️ Justice & Law Enforcement30 June 1972
Companies Act 1955, Voluntary Winding-up, Creditors Meeting, Liquidator Nomination, Turakina Stores Ltd.
- J. Martin, Director
⚖️ Wilson Auto Services Ltd. - Notice of Meeting of Creditors
⚖️ Justice & Law Enforcement29 June 1972
Companies Act 1955, Voluntary Winding-up, Creditors Meeting, Liquidator Appointment, Wilson Auto Services Ltd.
- N. H. Wilson, Director
⚖️ The Rotorua New Picture and General Theatre Co. Ltd. - Voluntary Winding-up Resolution
⚖️ Justice & Law Enforcement6 July 1972
Companies Act 1955, Voluntary Winding-up, Special Resolution, Statutory Declaration of Solvency, Rotorua New Picture and General Theatre Co. Ltd.
- W. E. Ferguson, Secretary
⚖️ Patiki Properties Ltd. - Resolution for Voluntary Winding Up
⚖️ Justice & Law Enforcement30 June 1972
Companies Act 1955, Voluntary Winding-up, Special Resolution, Patiki Properties Ltd.
- E. H. Abernethy, Liquidator
⚖️ A.N.I. Group Ltd. - Resolution for Voluntary Winding Up
⚖️ Justice & Law Enforcement3 July 1972
Companies Act 1955, Voluntary Winding-up, Special Resolution, A.N.I. Group Ltd.
- E. H. Abernethy, Liquidator
⚖️ Security Credit Ltd. - Resolution for Voluntary Winding Up and Liquidator Appointment
⚖️ Justice & Law Enforcement3 July 1972
Companies Act 1955, Voluntary Winding-up, Special Resolution, Liquidator Appointment, Security Credit Ltd.
- William John McKeown Bridgman, Appointed liquidator
- Lewis Nathham Ross, Member signing resolution
- Norman John Carter, Member signing resolution
- Colleen Claire Baillie, Member signing resolution
- W. J. M. Bridgman, Liquidator
⚖️ Equity Credit Ltd. - Resolution for Voluntary Winding Up
⚖️ Justice & Law Enforcement3 July 1972
Companies Act 1955, Voluntary Winding-up, Special Resolution, Equity Credit Ltd.