✨ Company Liquidation Notices




20 NOVEMBER

V. B. RENTON LTD.

IN LIQUIDATION

NOTICE is hereby given that, pursuant to section 291 of the Companies Act 1955, the final meeting of creditors and shareholders of the company will be held on Monday, 1 December 1975, at 2 p.m., in the Boardroom, Barr, Burgess & Stewart, Third Floor, Phoenix House, corner Don and Kelvin Streets, Invercargill.

Business:

(a) To receive a report of the liquidation showing how the winding up has been conducted and the property of the company has been disposed of.
(b) Approve the final accounts of the liquidation.
(c) Consider any further action necessary to complete the winding up of the company.

Dated this 11th day of November 1975.

B. W. McCLOY, Liquidator.

Invercargill, New Zealand.

3018

NOTICE OF CEASING TO CARRY ON BUSINESS

IN the matter of section 405 of the Companies Act 1955, and in the matter of NEW ZEALAND OFFSHORE PETROLEUM COMPANY:

New Zealand Offshore Petroleum Company hereby gives notice that it has ceased to have a place of business in New Zealand.

For and on behalf of New Zealand Offshore Petroleum Company:

BELL GULLY & CO., Solicitors.

3021

IN the matter of the Companies Act 1955, and in the matter of RALPH MORRIS LTD.:

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 10th day of November 1975 the following extraordinary resolution was passed by the company, namely:

That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up and that accordingly the company be wound up voluntarily.

Dated this 13th day of November 1975.

R. H. C. MORRIS, Director.

3009

IN the matter of the Companies Act 1955, section 284, and in the matter of D. T. GROOBY AND ASSOCIATES LTD.:

NOTICE is hereby given that by an entry in its minute book signed in accordance with section 362 of the Companies Act 1955, the above-named company on the 12th day of November 1975 passed the following special resolution:

That it is advisable to wind up and that accordingly the company be wound up voluntarily. That Mr Peter Forbes Mirams, chartered accountant, Hamilton, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

A meeting of creditors will be held in the L. J. Reception Lounge, 15 Ulster Street, Hamilton, at 9.30 a.m. on Friday, 21 November 1975.

Business:

(1) Consideration of a statement of the company's affairs.
(2) Confirmation of appointment of liquidator.
(3) Appointment of a committee of inspection if thought fit.

Forms of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged at the office of Messrs Hutchinson, Hull & Co., Chartered Accountants, Bank of New Zealand Building, Victoria Street (P.O. Box 17), Hamilton, not later than 4 o'clock in the afternoon of the 20th day of November 1975.

Dated this 14th day of November 1975.

D. T. GROOBY, Director.
A. B. THOMSON, Director.

3011

2813

IN the matter of the Companies Act 1955, section 284, and in the matter of LEANDER MUTUAL HOME LOANS FUND LTD.:

NOTICE is hereby given that at a meeting of shareholders held on the 12th day of November 1975 the following special resolution was passed:

Resolved:

That the company be wound up voluntarily and that Mr Peter Forbes Mirams, chartered accountant, of Hamilton, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets. A meeting of creditors will be held in the L. J. Reception Lounge, 15 Ulster Street, Hamilton, at 10.30 a.m., on Friday, 21 November 1975.

Business:

(1) Consideration of a statement of the company's affairs.
(2) Confirmation of appointment of liquidator.
(3) Appointment of a committee of inspection if thought fit.

Forms of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged at the office of Messrs Hutchinson, Hull & Co., Chartered Accountants, Bank of New Zealand Buildings (P.O. Box 17), Hamilton, not later than 4 o'clock in the afternoon of the 20th day of November 1975.

Dated this 14th day of November 1975.

D. T. GROOBY, Director.
A. B. THOMSON, Director.

3012

IN the matter of the Companies Act 1955, and in the matter of MIRO COURT LTD.:

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 12th day of November 1975 the following special resolution was passed by the company, namely:

"That the company be wound up voluntarily."

Dated this 13th day of November 1975.

J. W. TANNER, Liquidator.

3016

IN the matter of the Companies Act 1955, and in the matter of MOULDEX ENTERPRISES LTD. (in voluntary liquidation):

NOTICE is hereby given that the undersigned, the liquidator of Mouldex Enterprises Ltd., which is being wound up voluntarily does hereby fix the 12th day of December 1975 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 20th day of November 1975.

T. A. SCOULAR, Liquidator.

Address: Barr, Burgess & Stewart, P.O. Box 243, Wellington.

3015

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER

Name of Company: Moats Office Equipment Ltd. (in liquidation).

Address of Registered Office: Formerly 6 Milton Street, Hamilton, now care of Official Assignee, Hamilton.

Registry of Supreme Court: Hamilton.

Number of Matter: G.R. 159/75.

Date of Order: 13 November 1975.

Date of Presentation of Petition: 21 July 1975.

T. W. PAIN, Official Assignee, Provisional Liquidator.

First Floor, Charles Heaphy Building, Anglesea Street, Hamilton.

3022



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✨ LLM interpretation of page content

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🏭 Trade, Customs & Industry
11 November 1975
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  • B. W. McCloy, Liquidator

🏭 Notice of Ceasing to Carry on Business for New Zealand Offshore Petroleum Company

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  • Bell Gully & Co., Solicitors

🏭 Extraordinary Resolution for Voluntary Winding Up of Ralph Morris Ltd.

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🏭 Special Resolution for Voluntary Winding Up of D. T. Grooby and Associates Ltd.

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  • Peter Forbes Mirams, Appointed Liquidator

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