✨ Company Notices
13 JUNE
THE NEW ZEALAND GAZETTE
1187
CHANGE OF NAME OF COMPANY
NOTICE is hereby given that “Fairview Motels (In’gill) Limited” has changed its name to “Leven Properties Limited”, and that the new name was this day entered on my Register of Companies in place of the former name. S.D. 1968/54.
Dated at Invercargill this 28th day of May 1974.
P. O. KEENE, Assistant Registrar of Companies.
1309
The Companies Act 1955
NOTICE OF ADJOURNED FIRST MEETINGS
Name of Company: Wellesley Marine Ltd. (in liquidation).
Address of Registered Office: 441 Lake Road, Takapuna.
Registry of Supreme Court: Auckland.
Number of Matter: M. 865/73.
Date of Order: 15 November 1973.
Date of Presentation of Petition: 17 October 1973.
Place, Date and Time of Adjourned First Meetings:
Creditors: My office, 20 June 1974, at 10.30 a.m.
Contributories: Same place and date at 11.30 a.m.
P. R. LOMAS, Official Assignee, Provisional Liquidator.
Second Floor, Government Building, corner Shortland Street and Jean Batten Place, Auckland 1.
1302
The Companies Act 1955
NOTICE OF DIVIDEND
Name of Company: W. M. Dunne Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee’s Office, Auckland.
Registry of Supreme Court: Auckland.
Number of Matter: M. 47/73.
Amount per Dollar: 35c.
First and Final or Otherwise: Interim.
When Payable: 20 June 1974.
Where Payable: My office.
P. R. LOMAS, Official Assignee, Official Liquidator.
Second Floor, Government Building, corner Shortland Street and Jean Batten Place, Auckland 1.
1301
NOTICE OF DIVIDEND
Name of Company: Aviation Contracts Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee’s Office, Invercargill.
Registry of Supreme Court: Invercargill.
Number of Matter: M. 1362.
Amount per Dollar: First and final dividend of 5.23c in the dollar.
W. E. OSMAND, Official Liquidator.
NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter of PARAMOUNT PICTURES (N.Z.) 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 offices of Messrs Price, Waterhouse & Co., Chartered Accountants, A.N.Z. House, 203 Queen Street, Auckland, on the 25th day of June 1974, at 11 o’clock in the forenoon 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.
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 this 4th day of June 1974.
DONALD ROSS MASSEY, Liquidator.
1284
NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter of R. W. NOBLE LTD. (in liquidation):
NOTICE is hereby given, in 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 Messrs Grayburn Ross and Partners, Bridge Street, Tokoroa, on Friday 21 June 1974, at 3 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 of accounts and papers of the company and liquidation be kept at the offices of Grayburn Ross and Partners for two years and then destroyed.
Dated this 1st day of June 1974.
R. J. ROSS, Liquidator.
1280
NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter of COMPACT WESTERN CONSTRUCTION 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 the creditors of the above-named company will be held in the boardroom of New Zealand National Creditmen’s Association (Auckland Adjustments) Ltd., Third Floor, T. and G. Building, Wellesley Street West, Auckland, on Friday the 21st day of June 1974, at 2.30 p.m. 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.
Dated this 5th day of June 1974.
K. S. CRAWSHAW, Liquidator.
1281
NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter of HILL & PLUMMER (MERCHANTS) LTD. (in liquidation):
NOTICE is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the office of Pinchin, Johnson and Co. (New Zealand) Ltd., 1–19 Stone Street, Wellington, on the 28th day of June 1974, at 10 o’clock in the forenoon 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, and to transact any other business that may properly be transacted at such meeting.
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 be a member.
Dated this 10th day of June 1974.
P. H. JOHNSEN, Liquidator.
1324
NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter of SIMS ROAD PROPERTIES 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 in the offices of Messrs Seaman Robinson Shove & Strickett, Fourth Floor, U.E.B. Building, 8-14 Eden Crescent, Auckland, on Friday the 28th day of June 1974, at 2.30 o’clock in the afternoon 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 to pass the following resolution, namely:
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VUW Te Waharoa —
NZ Gazette 1974, No 57
NZLII —
NZ Gazette 1974, No 57
✨ LLM interpretation of page content
🏭
Change of Name of Company
(continued from previous page)
🏭 Trade, Customs & Industry28 May 1974
Company, Name Change, Fairview Motels (Ingill) Limited, Leven Properties Limited
- P. O. Keene, Assistant Registrar of Companies
🏭 Notice of Adjourned First Meetings
🏭 Trade, Customs & IndustryLiquidation, Meetings, Wellesley Marine Ltd
- P. R. Lomas, Official Assignee, Provisional Liquidator
🏭 Notice of Dividend
🏭 Trade, Customs & IndustryDividend, Liquidation, W. M. Dunne Ltd
- P. R. Lomas, Official Assignee, Official Liquidator
🏭 Notice of Dividend
🏭 Trade, Customs & IndustryDividend, Liquidation, Aviation Contracts Ltd
- W. E. Osmand, Official Liquidator
🏭 Notice Calling Final Meeting
🏭 Trade, Customs & Industry4 June 1974
Final Meeting, Liquidation, Paramount Pictures (N.Z.) Ltd
- Donald Ross Massey, Liquidator
🏭 Notice Calling Final Meeting
🏭 Trade, Customs & Industry1 June 1974
Final Meeting, Liquidation, R. W. Noble Ltd
- R. J. Ross, Liquidator
🏭 Notice Calling Final Meeting
🏭 Trade, Customs & Industry5 June 1974
Final Meeting, Liquidation, Compact Western Construction Ltd
- K. S. Crawshaw, Liquidator
🏭 Notice Calling Final Meeting
🏭 Trade, Customs & Industry10 June 1974
Final Meeting, Liquidation, Hill & Plummer (Merchants) Ltd
- P. H. Johnsen, Liquidator
🏭 Notice Calling Final Meeting
🏭 Trade, Customs & IndustryFinal Meeting, Liquidation, Sims Road Properties Ltd
- Seaman Robinson Shove & Strickett