Company Notices




5 FEBRUARY
THE NEW ZEALAND GAZETTE
279

In the matter of the Companies Act 1955, and in the matter of SUCKLING BROS. LTD.:

NOTICE is hereby given that the order of the Supreme Court, dated the 18th day of December 1975, confirming on the following terms and conditions the distribution from the share premium account of the abovenamed company referred to in the resolution of shareholders, made the 16th day of December 1975, namely:

(a) Parts (b) and (c) of resolution No. 2 be not varied without the prior approval of the Supreme Court.

(b) So long as any part of the existing share premium account amounting to $21,098 is undistributed, the accounts of the company shall be noted so as to show:

(i) the existence of the resolution of 16 December 1975, and

(ii) what part of the account remains undistributed, but still subject to the resolution

was registered by the Registrar of Companies at Christchurch on the 27th day of January 1976.

Dated the 29th day of January 1976.

SUCKLING BROS. LTD.
by its Solicitors, Hensley and Mortlock.

284

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

FOR ADVERTISEMENT UNDER SECTION 269

IN the matter of the Companies Act 1955, and in the matter of WATTS MOTORS LTD.:

NOTICE is hereby given that by a duly signed entry in the minute book of the above-named company, on the 30th day of January 1976, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily and that Mr W. A. Tyrrell, Chartered Accountant, Nelson, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

NOTE—Watts Motors Ltd. is a wholly owned subsidiary of Transport (Nelson) Holdings Ltd, and its liquidation is part of an internal arrangement within the group.

Dated this 30th day of January 1976.

W. A. TYRRELL, Liquidator.

286

In the Supreme Court of New Zealand
Auckland Registry

IN THE MATTER OF the Companies Act 1955, and IN THE MATTER OF JOHN R. CHIBNALL LIMITED:

ADVERTISEMENT OF PETITION

NOTICE is hereby given that a petition for winding-up of the abovenamed company by the Supreme Court was on the 28th day of January 1976 presented to the said Court by RON THOMPSON LIMITED, a duly incorporated company having its registered office at Taumarunui and carrying on business there as a contractor. And that the said petition is directed to be heard before the Court sitting at Auckland on Wednesday, the 18th day of February 1976, at 10 o’clock in the forenoon and any creditor or contributory of the said company desirous to support or oppose the making of the order on the said petition may appear at the time of hearing in person or by his counsel for that purpose and a copy of the petition will be furnished by the undersigned to any creditor or contributory of the said company requiring a copy on payment of the regulated charge for the same.

GROVE AND WALKER,
Solicitors, Auckland; Solicitors for the Petitioner.

Address for service: Messrs Grove and Walker, Solicitors, Ninth Floor, Royal Insurance Building, 109–113 Queen Street, Auckland 1.

Any person who intends to appear on the hearing of the said petition must serve on or send by post to the abovenamed, notice in writing of his intention so to do. The notice must state the name, address, and description of the person or firm or his or their solicitor (if any) and must be served or, if posted, must be sent by post in sufficient time to reach the above-named petitioner’s address for service not later than 4 o’clock in the afternoon of the 18th day of February 1976.

293

No. M. 1569/75

In the Supreme Court of New Zealand
Auckland Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER of FIBREFORM LAMINATES LIMITED a duly incorporated company having its registered office at C/- Stewart, Mack & Mitchell, Chartered Accountants, Clifton Court, Panmure, Auckland:

NOTICE is hereby given that a petition for the winding up of the abovenamed company by the Supreme Court was on the 17th day of December, 1975, presented to the said Court by CONSOLIDATED CHEMICALS LIMITED of Cartwright Road, Glen Eden, manufacturer. And that the said petition is directed to be heard before the Court sitting at Auckland on the 18th day of February, 1976 at 10 o’clock in the forenoon; and any creditor or contributory of the said company desirous to support or oppose the making of an order on the said petition may appear at the time of hearing in person or by his counsel for that purpose; and a copy of the petition will be furnished by the undersigned to any creditor or contributory of the said company requiring a copy on payment of the regulated charge for the same.

M. S. COLE, Solicitor for the Petitioner.

Address for Service: The offices of Messrs Simpson, Coates & Clapshaw, Barristers & Solicitors, 450 Queen Street, Auckland 1.

NOTE: Any person who intends to appear on the hearing of the said petition must serve on or send by post, to the abovenamed, notice in writing of his intention so to do. The notice must state the name, address, and description of the person, or, if a firm, the name, address, and description of the firm, and an address for service within 3 miles of the office of the Supreme Court at Auckland, and must be signed by the person, or firm, or his or their solicitor (if any), and must be served, or if posted, must be sent by post in sufficient time to reach the abovenamed petitioner’s address for service not later than 4 o’clock in the afternoon of the 17th day of February, 1976.

258

No. M. 44/76

In the Supreme Court of New Zealand
Auckland Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER of CAR SERVICES MOUNT EDEN LIMITED (formerly known as HOME TUNE (NEW ZEALAND) LIMITED) a duly incorporated company having its registered office at 80 Rosamund Avenue, Avondale, and carrying on the business of a motor mechanic and repairer:

ADVERTISEMENT OF PETITION

NOTICE is hereby given that a petition for the winding-up of the abovenamed company by the Supreme Court was, on the 29th day of January 1976, presented to the said Court by HARRY EUAN WOOD of Whitianga, retired insurance officer. And that the said petition is directed to be heard before the Court sitting a Auckland, on the 18th day of February 1976, at 10 o’clock in the forenoon; and any creditor or contributory of the said company desirous to support or oppose the making of an order on the said petition may appear at the time of hearing in person or by his counsel for that purpose; and a copy of the petition will be furnished by the undersigned to any creditor or contributory of the said company requiring a copy on payment of the regulated charge for the same.

S. P. BRYERS, Solicitor for the Petitioner.

Address for Service: 86 Symonds Street, Auckland 1.

NOTE—Any person who intends to appear on the hearing of the said petition must serve on or send by post, to the abovenamed, notice in writing of his intention so to do. This notice must state the name, address, and description of the person, or, if a firm, the name, address, and description of the firm, and an address for service within 3 miles of the office of the Supreme Court at Auckland, and must be signed by the person or firm, or his or their solicitor (if any), and must be served, or, if posted, must be sent by post in sufficient time to reach the abovenamed petitioner’s address for service not later than 4 o’clock in the afternoon of Tuesday, the 17th day of February 1976.

272



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✨ LLM interpretation of page content

🏭 Distribution from Share Premium Account of Suckling Bros. Ltd.

🏭 Trade, Customs & Industry
29 January 1976
Share Premium Account, Distribution, Supreme Court Order, Companies Act 1955
  • Hensley and Mortlock, Solicitors

🏭 Voluntary Winding Up of Watts Motors Ltd.

🏭 Trade, Customs & Industry
30 January 1976
Voluntary Winding Up, Liquidator Appointment, Companies Act 1955
  • W. A. Tyrrell, Appointed Liquidator

  • W. A. Tyrrell, Liquidator

🏭 Winding-Up Petition for John R. Chibnall Limited

🏭 Trade, Customs & Industry
28 January 1976
Winding-Up Petition, Supreme Court, Companies Act 1955
  • Grove and Walker, Solicitors

🏭 Winding-Up Petition for Fibreform Laminates Limited

🏭 Trade, Customs & Industry
17 December 1975
Winding-Up Petition, Supreme Court, Companies Act 1955
  • M. S. Cole, Solicitor

🏭 Winding-Up Petition for Car Services Mount Eden Limited

🏭 Trade, Customs & Industry
29 January 1976
Winding-Up Petition, Supreme Court, Companies Act 1955
  • Harry Euan Wood, Petitioner

  • S. P. Bryers, Solicitor