Company Notices




13 OCTOBER
THE NEW ZEALAND GAZETTE
2719

CHANGE OF NAME OF COMPANY
NOTICE is hereby given that “A. F. Carter Plumbing Limited” has changed its name to “Carter & Walters Properties Limited”, and that the new name was this day entered on my Register of Companies in place of the former name. A. 1971/193.

Dated at Auckland this 29th day of September 1977.

K. JAMES, Assistant Registrar of Companies.

4286

CHANGE OF NAME OF COMPANY
NOTICE is hereby given that “Format Investments Limited” has changed its name to “Visa Credit Cards Limited”, and that the new name was this day entered on my Register of Companies in place of the former name. A. 1967/1558.

Dated at Auckland this 3rd day of October 1977.

K. JAMES, Assistant Registrar of Companies.

4287

CHANGE OF NAME OF COMPANY
NOTICE is hereby given that “Data Communications & Management Limited” has changed its name to “Visa Electronic Funds Transfers Limited”, and that the new name was this day entered on my Register of Companies in place of the former name. A. 1968/849.

Dated at Auckland this 4th day of October 1977.

K. JAMES, Assistant Registrar of Companies.

4288

CHANGE OF NAME OF COMPANY
NOTICE is hereby given that “Carson Motors Limited” has changed its name to “Marua Motors (1976) Limited”, and that the new name was this day entered on my Register of Companies in place of the former name. A. 1967/284.

Dated at Auckland this 4th day of October 1977.

K. JAMES, Assistant Registrar of Companies.

4289

CHANGE OF NAME OF COMPANY
NOTICE is hereby given that “Ground Engineering Contracts Limited” has changed its name to “Ground Engineering (N.Z.) Limited”, and that the new name was this day entered on my Register of Companies in place of the former name. A. 1973/3216.

Dated at Auckland this 5th day of October 1977.

K. JAMES, Assistant Registrar of Companies.

4290

NOTICE OF CREDITORS MEETING
IN the matter of the Companies Act 1955, and in the matter of DECOR DEVELOPMENTS LTD.:

NOTICE is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company, on the 4th day of October 1977, passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held in the boardroom of Messrs Jones, Stott and Brady, 6 Joquet Street, Oamaru, on Friday, the 14th day of October 1977, at 2 p.m.

Business:

  1. Consideration of the position of the company’s affairs and list of creditors, etc.
  2. Nomination of liquidator.
  3. Appointment of committee of inspection, if thought fit.

Dated this 4th day of October 1977 by Order of the Directors.

A. J. BRADY, Secretary.

4241

NOTICE OF GENERAL MEETING
IN the matter of the Companies Act 1955, and in the matter of QUILL MORRIS COWLES (TIMARU) 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 29 Byron Street, Christchurch, on the 28th day of October 1977, 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 in his stead. A proxy need not also be a member.

Dated this 5th day of October 1977.

K. NEATE, Liquidator.

4246

AUSTRALASIAN BOTTLE CO. LTD.
IN VOLUNTARY LIQUIDATION
Notice of Final Meeting

IN the matter of the Companies Act 1955, and in the matter of Australasian Bottle Co. Ltd. (in voluntary liquidation):

NOTICE is hereby given, in pursuance of section 281 of the Companies Act 1955, that the final general meeting of the above-named company will be held at the offices of Leonard Knight and Co., Chartered Accountants, Shell House, Albert Street, Auckland, at 10.30 a.m., on the 28th day of October 1977, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company disposed of and to receive any explanation thereof by the liquidator.

E. W. THOMPSON, Liquidator.

NOTE: A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and that proxy need not also be a member of the company.

4245

NEILSENS LTD.
IN LIQUIDATION
The Companies Act 1955

NOTICE is hereby given that, on 28 September 1977, the above company passed a special resolution in the following terms:

That the company be wound up voluntarily and that Owen John Noel Goff, of Wellington, accountant, be, and he is hereby, appointed liquidator.

4 October 1977.

O. J. N. GOFF, Liquidator.

4235

CLAREMONT ESTATE LTD.
IN LIQUIDATION
The Companies Act 1955

NOTICE is hereby given that, on 28 September 1977, the above company passed a special resolution in the following terms:

That the company be wound up voluntarily and that Owen John Noel Goff, of Wellington, accountant, be, and he is hereby, appointed liquidator.

4 October 1977.

O. J. N. GOFF, Liquidator.

4236

HOUSE AND HOME LTD.
IN LIQUIDATION
The Companies Act 1955

NOTICE is hereby given that, on 28 September 1977, the above company passed a special resolution in the following terms:

That the company be wound up voluntarily and that Owen John Noel Goff, of Wellington, accountant, be, and he is hereby, appointed liquidator.

4 October 1977.

O. J. N. GOFF, Liquidator.

4237

MARMONT SERVICES LTD.
IN LIQUIDATION
The Companies Act 1955

NOTICE is hereby given that, on 28 September 1977, the above company passed a special resolution in the following terms:



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✨ LLM interpretation of page content

🏭 Change of Company Name to Carter & Walters Properties Limited

🏭 Trade, Customs & Industry
29 September 1977
Name Change, Company, Auckland
  • K. James, Assistant Registrar of Companies

🏭 Change of Company Name to Visa Credit Cards Limited

🏭 Trade, Customs & Industry
3 October 1977
Name Change, Company, Auckland
  • K. James, Assistant Registrar of Companies

🏭 Change of Company Name to Visa Electronic Funds Transfers Limited

🏭 Trade, Customs & Industry
4 October 1977
Name Change, Company, Auckland
  • K. James, Assistant Registrar of Companies

🏭 Change of Company Name to Marua Motors (1976) Limited

🏭 Trade, Customs & Industry
4 October 1977
Name Change, Company, Auckland
  • K. James, Assistant Registrar of Companies

🏭 Change of Company Name to Ground Engineering (N.Z.) Limited

🏭 Trade, Customs & Industry
5 October 1977
Name Change, Company, Auckland
  • K. James, Assistant Registrar of Companies

🏭 Notice of Creditors Meeting for Decor Developments Ltd.

🏭 Trade, Customs & Industry
4 October 1977
Creditors Meeting, Voluntary Winding Up, Oamaru
  • A. J. Brady, Secretary

🏭 Notice of General Meeting for Quill Morris Cowles (Timaru) Ltd.

🏭 Trade, Customs & Industry
5 October 1977
General Meeting, Liquidation, Christchurch
  • K. Neate, Liquidator

🏭 Final Meeting for Australasian Bottle Co. Ltd.

🏭 Trade, Customs & Industry
5 October 1977
Final Meeting, Voluntary Liquidation, Auckland
  • E. W. Thompson, Liquidator

🏭 Voluntary Winding Up of Nielsens Ltd.

🏭 Trade, Customs & Industry
4 October 1977
Voluntary Winding Up, Liquidator Appointment, Wellington
  • Owen John Noel Goff, Appointed Liquidator

  • O. J. N. Goff, Liquidator

🏭 Voluntary Winding Up of Claremont Estate Ltd.

🏭 Trade, Customs & Industry
4 October 1977
Voluntary Winding Up, Liquidator Appointment, Wellington
  • Owen John Noel Goff, Appointed Liquidator

  • O. J. N. Goff, Liquidator

🏭 Voluntary Winding Up of House and Home Ltd.

🏭 Trade, Customs & Industry
4 October 1977
Voluntary Winding Up, Liquidator Appointment, Wellington
  • Owen John Noel Goff, Appointed Liquidator

  • O. J. N. Goff, Liquidator

🏭 Voluntary Winding Up of Marmont Services Ltd.

🏭 Trade, Customs & Industry
4 October 1977
Voluntary Winding Up, Liquidator Appointment, Wellington
  • Owen John Noel Goff, Appointed Liquidator

  • O. J. N. Goff, Liquidator