✨ Company Liquidation Notices




NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of JOSEPHINE MILES (1966) 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 the office of Staples,
Rodway, and Co., C.M.L. Centre, Queen Street, Auckland,
on Tuesday, 17 July, at 10 o'clock in the morning, for
purposes 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, pass the following resolution
as an extraordinary resolution, namely:

"That the books of the company and liquidator be held
by R. F. Miles."

Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy who need not be a member.

Dated this 26th day of June 1973.

R. F. MILES, Liquidator.

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of BERNICE HOLDINGS 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 the office of Staples,
Rodway, and Co., C.M.L. Centre, Queen Street, Auckland,
on Tuesday, 17 July, at 10 o'clock in the morning, for pur-
poses 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, pass the following resolution
as an extraordinary resolution, namely:

"That the books of the company and liquidator be held
by R. F. Miles."

Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy who need not be a member.

Dated this 26th day of June 1973.

R. F. MILES, Liquidator.

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of TEEN & TWENTY 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 the office of Staples,
Rodway, and Co., C.M.L. Centre, Queen Street, Auckland,
on Tuesday, 17 July, at 10 o'clock in the morning, for
the purposes 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, pass the following resolution
as an extraordinary resolution, namely:

"That the books of the company and liquidator be held
by R. F. Miles."

Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy who need not be a member.

Dated this 26th day of June 1973.

R. F. MILES, Liquidator.

VANBRO LTD.

IN LIQUIDATION

Notice of Members' Voluntary Winding Up

Notice is hereby given that, a declaration of solvency
having been duly filed as required by section 274 (1) of
the Companies Act 1955, the members of Vanbro Ltd.
resolved on 9 May 1973 that the company be wound up

voluntarily, and that Francis Frederick Jolly, of 44 Manukau
Road, Auckland, be appointed liquidator. The liquidator has
set 31 July at 5 p.m. as the date and time by which creditors
are to lodge proof of their debts, at his office at 44 Manukau
Road, Epsom, Auckland.

F. F. JOLLY, Liquidator.

No. M. 365/65

Companies Act 1955
JOHN F. SMYTHE LTD.

IN LIQUIDATION

Notice of Final Winding-up Meeting of Members and Creditors
Under Section 291

Notice is hereby given:

(1) That a general meeting of the above will be held
on Wednesday, 25 July 1973, at 4 p.m., on the Third Floor,
Ulster House, 198 Federal Street, Auckland, for the purpose
of having an account laid before it showing how the winding
up of the company has been conducted and the property
of the company has been disposed of.

(2) That a meeting of the creditors of the company will
be held on Wednesday, 25 July 1973, at 4.30 p.m., on
Third Floor, Ulster House, 198 Federal Street, Auckland,
for the purpose of having an account laid before it showing
how the winding up of the company has been conducted
and the property of the company has been disposed of.

Dated 29 June 1973.

T. L. GICK, Liquidator.

The Companies Act 1955
KAIKOURA CAVES LTD.

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution
Pursuant to Section 269

Notice is hereby given that on 27 June 1973 the following
special resolution was passed:

"That the company be wound up voluntarily and that
Lindsay Donald Brian Stowell, of Christchurch, chartered
accountant, be appointed liquidator."

Dated at Christchurch this 27th day of June 1973.

L. D. B. STOWELL, Liquidator.

MAUDE'S CAKE KITCHEN LTD.

IN LIQUIDATION

Notice of Last Day for Receiving Proofs
Name of Company: Maude's Cake Kitchen Ltd. (in liquida-
tion).

Address of Registered office: Official Assignee's Office,
Seventh Floor, State Insurance Building, Hereford Place,
Christchurch.

Registry of Supreme Court: Christchurch.
Number of Matter: M. 96/73.
Last Day for Receiving Proofs: 31 July 1973.

IVAN A. HANSEN,
Official Assignee, Official Liquidator.

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of B. & C. SCOTT LTD. (in liquidation):

Notice is hereby given, in the pursuance of section 291
of the Companies Act 1955, that a meeting of the creditors
of the above-named company will be held at the offices
of Fisher, Day, Matthews, and Hilton, BNZ Building,
Hamilton, on Friday, the 13th day of July 1973, at
9.30 o'clock in the forenoon, for the purposes 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 29th day of June 1973.

M. C. DAY, Liquidator.



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✨ LLM interpretation of page content

🏭 Final Meeting Notice for Josephine Miles (1966) Ltd.

🏭 Trade, Customs & Industry
26 June 1973
Liquidation, Final Meeting, Josephine Miles (1966) Ltd., Auckland
  • R. F. Miles, Liquidator

  • R. F. Miles, Liquidator

🏭 Final Meeting Notice for Bernice Holdings Ltd.

🏭 Trade, Customs & Industry
26 June 1973
Liquidation, Final Meeting, Bernice Holdings Ltd., Auckland
  • R. F. Miles, Liquidator

  • R. F. Miles, Liquidator

🏭 Final Meeting Notice for Teen & Twenty Ltd.

🏭 Trade, Customs & Industry
26 June 1973
Liquidation, Final Meeting, Teen & Twenty Ltd., Auckland
  • R. F. Miles, Liquidator

  • R. F. Miles, Liquidator

🏭 Voluntary Winding Up Notice for Vanbro Ltd.

🏭 Trade, Customs & Industry
Voluntary Winding Up, Vanbro Ltd., Auckland
  • Francis Frederick Jolly, Liquidator

  • F. F. Jolly, Liquidator

🏭 Final Winding-up Meeting Notice for John F. Smythe Ltd.

🏭 Trade, Customs & Industry
29 June 1973
Final Winding-up Meeting, John F. Smythe Ltd., Auckland
  • T. L. Gick, Liquidator

  • T. L. Gick, Liquidator

🏭 Voluntary Winding-up Resolution Notice for Kaikoura Caves Ltd.

🏭 Trade, Customs & Industry
27 June 1973
Voluntary Winding-up, Kaikoura Caves Ltd., Christchurch
  • Lindsay Donald Brian Stowell, Liquidator

  • L. D. B. Stowell, Liquidator

🏭 Last Day for Receiving Proofs Notice for Maude's Cake Kitchen Ltd.

🏭 Trade, Customs & Industry
Last Day for Receiving Proofs, Maude's Cake Kitchen Ltd., Christchurch
  • Ivan A. Hansen, Official Assignee, Official Liquidator

  • Ivan A. Hansen, Official Assignee, Official Liquidator

🏭 Final Meeting Notice for B. & C. Scott Ltd.

🏭 Trade, Customs & Industry
29 June 1973
Final Meeting, B. & C. Scott Ltd., Hamilton
  • M. C. Day, Liquidator

  • M. C. Day, Liquidator