✨ Company Notices
528
THE COMPANIES ACT 1955
NOTICE OF FIRST MEETINGS
Name of Company: Manor Park Transport Ltd.
Address of Registered Office: Care of Odlin and McGrath,
49 Queens Drive, Lower Hutt.
Registry of Supreme Court: Wellington.
Number of Matter: M. 14/75.
Creditors: Tuesday, 1 April 1975, at 11 a.m. at Tribunals
Boardroom No. 1, First Floor, 175 The Terrace, Wellington.
Contributories: Tuesday, 1 April 1975, at 11.30 a.m. at
Tribunals Boardroom No. 1, First Floor, 175 The Terrace,
Wellington.
E. A. GOULD, Official Assignee.
543
NOTICE OF ANNUAL MEETINGS
RULE 108, SECTION 290
Name of Company: Northland Trading Society Ltd. (in
liquidation).
Address of Registered Office: Waipapa.
Creditors:
Date: 25 March 1975.
Hour: 11.00 a.m.
Place: Poutsma and Allen’s Office, Lower Broadway, Kai-
koh.e.
Contributories:
Date: 25 March 1975.
Hour: 10.00 a.m.
Place: Poutsma and Allen’s Office, Lower Broadway, Kai-
koh.e.
A. J. ALLEN, Liquidator.
489
NOTICE OF LAST DAY FOR RECEIVING PROOFS
IN the matter of the Companies Act 1955, and in the matter
of ENDEAVOUR PRINT LTD. (in receivership and in
liquidation):
Name of Company: Endeavour Print Ltd. (in receivership
and in liquidation).
Address of Registered Office: Official Assignee’s Office, Seventh
Floor, State Insurance Building, Hereford Place, Christ-
church.
Registry of Supreme Court: Christchurch.
Number of Matter: M. 248/74.
Last Day for Receiving Proofs: 9 April 1975.
IVAN A. HANSEN,
Official Assignee, Official Liquidator.
476
NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter
of NEW ERA LAUNDERERS (N.Z.) LTD. (in liquida-
tion):
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 Boardroom, Fourth
Floor, U.E.B. Building, 8—14 Eden Crescent, Auckland, on
Friday the 11th day of April 1975 at 2.30 o'clock in the after-
noon 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, namely:
That the books and papers of the company and of the
liquidator be held by the liquidator for the period of
12 months and then destroyed.
Every member entitled to attend and vote at the meet-
ing is entitled to appoint a proxy to attend and vote in-
stead of him. A proxy need not be a member.
Proxies to be used at the meeting must be lodged with the
undersigned at the registered office of the company, care of
Messrs Seaman, Robinson, Shove, and Strickett, 8—14 Eden
Crescent, Auckland 1, not later than 2.30 o'clock on the 9th
day of April 1975.
Dated this 5th day of March 1975.
F. N. WATSON, Liquidator.
477
RICHMOND THEATRES LIMITED
IN LIQUIDATION
A general meeting of the company will be held on
Monday the 7th day of April 1975 at 2.30 p.m. at the offices
of Messrs Rout, Milner and Fitchett, 167 Hardy Street,
Nelson, 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 disposed of.
A. E. MABIN, Liquidator.
478
NOTICE OF MEETING OF CREDITORS IN A CREDI-
TORS' VOLUNTARY WINDING UP
In the matter of the Companies Act 1955, and in the matter
of HENDERSON ADVANCES LTD. :
NOTICE is hereby given that a meeting of the members of
the above-named company has been summoned for the
purpose of passing a resolution for voluntary winding up,
and that a meeting of the creditors of the above-named
company will be held pursuant to section 284 of the Com-
panies Act 1955 at the Council Chambers (Room 19),
Auckland Chamber of Commerce, 2 Courthouse Lane,
Auckland 1, on Monday the 17th day of March 1975 at
10.30 o'clock in the forenoon.
Business:
- Consideration of a statement of the position of the
company's affairs and list of creditors. - Nomination of liquidator.
- Appointment of committee of inspection, if thought
fit.
Forms of general and special proxies are enclosed here-
with.
Proxies to be used at the meeting must be lodged at the
offices of the Solicitors for the Company, Messrs Holmden,
Horrocks, and Co., Sixth Floor C.M.L. Centre, Queen
Street, Auckland 1, not later than 4 o'clock in the after-
noon of the 14th day of March 1975.
Dated this 13th day of March 1975.
By order of the directors:
R. M. CRADDOCK, Solicitor for the Company.
464
NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP
In the matter of the Companies Act 1955, and in the matter
of WEST COAST PETROLEUM LTD.:
NOTICE is hereby given pursuant to section 269 of the Com-
panies Act 1955, that by duly signed entry in the minute
book of the above-named company on the 10th day of March
1975, the following special resolution was passed by the
company, namely:
That the company be wound up voluntarily.
Dated this 10th day of March 1975.
T. A. ROBERTS, Liquidator.
465
NOTICE CALLING FINAL MEETING
In the matter of the Companies Act 1955, and in the matter
of EPSOM TIMBER TRADING CO. 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., 36 Customs Street East, Auckland, on 28 March at
10 o'clock, for the purposes of having an account laid before
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VUW Te Waharoa —
NZ Gazette 1975, No 21
NZLII —
NZ Gazette 1975, No 21
✨ LLM interpretation of page content
🏭
Notice of First Meetings for Manor Park Transport Ltd.
(continued from previous page)
🏭 Trade, Customs & Industry5 March 1975
First Meetings, Creditors, Contributories, Manor Park Transport Ltd.
- E. A. Gould, Official Assignee
🏭 Notice of Annual Meetings for Northland Trading Society Ltd.
🏭 Trade, Customs & IndustryAnnual Meetings, Creditors, Contributories, Northland Trading Society Ltd.
- A. J. Allen, Liquidator
🏭 Notice of Last Day for Receiving Proofs for Endeavour Print Ltd.
🏭 Trade, Customs & IndustryLast Day for Receiving Proofs, Endeavour Print Ltd.
- Ivan A. Hansen, Official Assignee, Official Liquidator
🏭 Notice Calling Final Meeting for New Era Launderers (N.Z.) Ltd.
🏭 Trade, Customs & Industry5 March 1975
Final Meeting, New Era Launderers (N.Z.) Ltd.
- F. N. Watson, Liquidator
🏭 Notice of General Meeting for Richmond Theatres Limited
🏭 Trade, Customs & IndustryGeneral Meeting, Richmond Theatres Limited
- A. E. Mabin, Liquidator
🏭 Notice of Meeting of Creditors for Henderson Advances Ltd.
🏭 Trade, Customs & Industry13 March 1975
Meeting of Creditors, Henderson Advances Ltd.
- R. M. Craddock, Solicitor for the Company
🏭 Notice of Resolution for Voluntary Winding Up for West Coast Petroleum Ltd.
🏭 Trade, Customs & Industry10 March 1975
Resolution for Voluntary Winding Up, West Coast Petroleum Ltd.
- T. A. Roberts, Liquidator
🏭 Notice Calling Final Meeting for Epsom Timber Trading Co. Ltd.
🏭 Trade, Customs & IndustryFinal Meeting, Epsom Timber Trading Co. Ltd.
- Staples, Rodway and Co.