β¨ Company Liquidations and Notices
274, the company, by minute entered in the minute book pursuant to the provisions of section 362, passed the following resolution as a special resolution on the 15th day of January 1975.
That the company be wound up voluntarily, and that Gordon David Caldwell, of Masterton, chartered accountant, be and is hereby appointed liquidator of the company.
Dated this 17th day of January 1975.
G. D. CALDWELL, Liquidator.
116
IN the matter of the Companies Act 1955, and in the matter of H. L. STOVE AND SON LTD. (in voluntary liquidation):
NOTICE is hereby given pursuant to regulation 85 (2) of the Companies (Winding-Up) Rules 1956, that the liquidator has fixed the 20th day of February 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.
K. J. JENSEN, Liquidator.
Care of Gilfillan, Gentles, Pickles, Perkins, & Co., B.N.Z. House, Cathedral Square, Christchurch.
108
126
THE COMPANIES ACT 1955
NOTICE OF DAY APPOINTED FOR PUBLIC EXAMINATION
Name of Company: Manchester Car Sales Ltd. (in liquidation). Address of Registered Office: Formerly 9 Caversham Street, Christchurch, now Seventh Floor, State Insurance Building, Hereford Place, Christchurch. Registry of Supreme Court: Christchurch. Number of Matter: M. 66/73. Name of Person to be Examined: John Harrison Booth. Date and Time Fixed for Examination: Monday, 3 March 1975, at 10 a.m. Place: Supreme Court, Christchurch.
IVAN A. HANSEN, Official Assignee.
92
The Companies Act 1955
WESLEY STORES LTD.
IN LIQUIDATION
Pursuant to Section 281
NOTICE is hereby given that a meeting of shareholders will be held at the office of Albert A. Jarvie, Windsor House, Queen Street, Auckland, on Friday, 31 January 1975, time 4 p.m.
Business:
To receive the report of the liquidator, and the winding up of the company, and the distribution of the assets.
ALBERT A. JARVIE, Liquidator.
95
THE COMPANIES ACT 1955
NOTICE OF ADJOURNED FIRST MEETINGS
Name of Company: Hallmark Motels Ltd. (in liquidation). Address of Registered Office: Care of Official Assignee, Auckland. Registry of Supreme Court: Auckland. No. of Matter: M. 982/74. Place, Date, and Time of Meetings: Creditors: My office Thursday, 30 January 1975, at 10.30 a.m. Contributories: Same place and date at 11.30 a.m.
P. R. LOMAS,
Official Assignee, Provisional Liquidator.
Second Floor, Jean Batten State Building, corner Shortland Street and Jean Batten Place, Auckland 1.
94
THE NEW ZEALAND GAZETTE
No. 5
DOWDS PHARMACY LTD.
IN RECEIVERSHIP
Company No. A. 1963/1383
NOTICE is hereby given of the appointment as receiver and manager of Gerald Stanley Rea, chartered accountant, by the Auckland Drug Co. Ltd. of Dowds Pharmacy Ltd. as a consequence of default of provisions contained in a debenture issued by Dowds Pharmacy Ltd. in favour of Kempthorne Prosser & Co. Ltd., Sharland & Co. Ltd., and the Auckland Drug Co. Ltd. registered on 29 October 1974. Notice of appointment under section 109 (1) of the Companies Act 1955 was presented for registration to the Registrar of Companies, Auckland, on Monday, 13 January 1975. Any correspondence relative to this action and notice is to be addressed to The Receiver, Dowds Pharmacy Ltd. (in receivership), care of Morris, Pattrick, & Co., P.O. Box 524, Auckland.
114
DRAGES (DUNEDIN) LTD.
PURSUANT TO SECTION 281 OF THE COMPANIES ACT 1955
NOTICE is hereby given that a meeting of shareholders of the above company will be held at the offices of Claude W. Evans & Co., T. & G. Building, 190 Hereford Street, Christchurch, on Monday, the 17th day of February 1975, at 10.30 a.m., for the purpose of laying before it the liquidator's account of the winding up, showing how the winding up has been conducted and the property of company has been disposed of and of hearing from the liquidator any explanation thereof.
Dated at Christchurch this 16th day of January 1975.
C. W. EVANS, Liquidator.
111
NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter of BAYVIEW SERVICE STATION (NELSON) LTD. (in voluntary liquidation):
NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that the final meeting of the above company will be held at West, Yates, and Anderson, Chartered Accountants, 72 Trafalgar Street, Nelson, at 11.00 a.m., on the 5th day of February 1975, 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
If thought fit, to give a direction as to how the books and papers of the company and of the liquidator shall be disposed of.
Dated the 10th day of January 1975.
R. P. SHORE, Liquidator.
72 Trafalgar Street, Nelson.
109
NOTICE OF ADJOURNED FIRST MEETINGS
Name of Company: Coastal Radio (N.Z.) Ltd. Address of Registered Office: 51 Tennyson Street, Napier. Registry of Supreme Court: Napier. Number of Matter: M. 64/74. Creditors: Tuesday, 28th day of January 1975, at 11 a.m., at No. 4 Courtroom, 57 Ballance Street, Wellington. Contributories: Tuesday, 28th day of January 1975, at 11.30 a.m., at No. 4 Courtroom, 57 Ballance Street, Wellington.
E. A. GOULD,
Official Assignee and Provisional Liquidator.
100
THE final meeting of creditors and contributories of BEAUBELLE LTD., in liquidation, is called for Wednesday, 29 January 1975, at 11 a.m. at the offices of Lock, Moore, Spooner and Co., 106 Victoria Street West, Auckland.
Business
(a) To consider the liquidator's statement.
(b) To dissolve the company.
J. G. M. SPOONER, Liquidator.
91
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VUW Te Waharoa —
NZ Gazette 1975, No 5
NZLII —
NZ Gazette 1975, No 5
β¨ LLM interpretation of page content
π
Notice of Voluntary Winding-Up Resolution - Muttonhole Mains Ltd.
(continued from previous page)
π Trade, Customs & Industry17 January 1975
Voluntary Winding-Up, Company Resolution, Liquidator Appointment
- Gordon David Caldwell, Appointed liquidator of Muttonhole Mains Ltd.
- G. D. Caldwell, Liquidator
π Notice to Creditors - H. L. Stove and Son Ltd.
π Trade, Customs & IndustryVoluntary Liquidation, Creditors Notice, Debt Claims
- K. J. Jensen, Liquidator
π Notice of Public Examination - Manchester Car Sales Ltd.
π Trade, Customs & IndustryCompany Liquidation, Public Examination, Supreme Court
- John Harrison Booth, Person to be examined in public examination
- Ivan A. Hansen, Official Assignee
π Meeting of Shareholders - Wesley Stores Ltd.
π Trade, Customs & IndustryLiquidation, Shareholders Meeting, Winding Up
- Albert A. Jarvie, Liquidator
π Notice of Adjourned First Meetings - Hallmark Motels Ltd.
π Trade, Customs & IndustryLiquidation, Adjourned Meetings, Creditors, Contributories
- P. R. Lomas, Official Assignee, Provisional Liquidator
π Notice of Receivership - Dowds Pharmacy Ltd.
π Trade, Customs & IndustryReceivership, Receiver Appointment, Debenture Default
- Gerald Stanley Rea, Appointed receiver and manager of Dowds Pharmacy Ltd.
π Meeting of Shareholders - Draeges (Dunedin) Ltd.
π Trade, Customs & Industry16 January 1975
Liquidation, Shareholders Meeting, Winding Up Report
- C. W. Evans, Liquidator
π Notice Calling Final Meeting - Bayview Service Station (Nelson) Ltd.
π Trade, Customs & Industry10 January 1975
Final Meeting, Liquidation, Winding Up
- R. P. Shore, Liquidator
π Notice of Adjourned First Meetings - Coastal Radio (N.Z.) Ltd.
π Trade, Customs & IndustryLiquidation, Adjourned Meetings, Creditors, Contributories
- E. A. Gould, Official Assignee and Provisional Liquidator
π Final Meeting of Creditors and Contributories - Beabelle Ltd.
π Trade, Customs & IndustryFinal Meeting, Liquidation, Dissolution
- J. G. M. Spooner, Liquidator