Company Notices




210 THE NEW ZEALAND GAZETTE No. 11

IN the matter of the Companies Act 1955, and in the matter of ROOSE INDUSTRIES LTD., a duly incorporated company having its registered office at Mercer:

Notice is hereby given that the order of the Supreme Court, dated the 22nd day of December 1976, confirming that the company is permitted to distribute up to the sum of $44,650 from the amount standing to the credit of the share premium account of the company, subject to the terms and conditions contained in such order, was registered by the Registrar of Companies on the 25th day of January 1977.

Dated this 26th day of January 1977.

RUSSELL McVEAGH McKENZIE BARTLEET & CO., Solicitors for the Company.

230

IN the matter of the Companies Act 1955, and in the matter of DONROI INSULATION INDUSTRIES LTD.:

Notice is hereby given that, by an entry in its minute book, signed in accordance with S. 362 (1) of the Companies Act 1955, the above-named company, on the 3rd day of February 1977, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held at Massey Rugby Football Clubrooms, Don Buck Road, Massey, Auckland 8, on Friday, the 11th day of February 1977, at 2 p.m.

Business:

  1. Consideration of a statement of affairs of the company and list of creditors.

  2. Appointment of liquidator.

Dated this 4th day of February 1977.

By Order of the Directors:

T. K. DONALDSON, Secretary.

238

IN the matter of the Companies Act 1955, and in the matter of READ INGRAM INVESTMENTS LTD.:

Notice is hereby given that at an extraordinary general meeting of the above-named company, held on the 25th day of January 1977, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 27th day of January 1977.

F. N. WAH, Liquidator.

(A declaration of solvency made, pursuant to section 274 of the Companies Act 1955, was filed with the District Registrar of Companies, Auckland, on the 21st day of January 1977.)

Address of liquidator: Mr F. N. Watson, Scaman Robinson Shove & Strickott, Chartered Accountants, P.O. Box 2172, Auckland.

227

IN the matter of the Agricultural and Pastoral Societies Act 1908, and in the matter of the Companies Act 1955, and in the matter of the WELLINGTON AND HUTT VALLEY AGRICULTURAL AND PASTORAL ASSOCIATION (in voluntary liquidation; members’ winding up):

Notice is hereby given that the undersigned, the liquidator of the Wellington and Hutt Valley Agricultural and Pastoral Association, which association is being wound up voluntarily, doth hereby fix the 28th day of February 1977 as the day on or before which the creditors of the Association 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 such debts are proved or, as the case may be, from objecting to such distribution.

Dated at Upper Hutt this 25th day of January 1977.

C. P. HARRIS, Liquidator.

P.O. Box 40–063, Upper Hutt.

237

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Special Investigations Act 1958, and in the matter of the Companies Act 1955, and in the matter of GRAZING AND EXPORT MEAT COMPANY LTD. (in liquidation); GEMCO HOLDINGS LTD. (in liquidation); GEMADMIN (1972) LTD. (in liquidation); GEMADMIN (1973) LTD. (in liquidation); GEMADMIN (1974) LTD. (in liquidation); GEMADMIN (1975) LTD. (in liquidation); GEMADMIN (1976) LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-named companies which are being wound up by order of the Court under the provisions of the Companies Special Investigations Act 1958 (the Court directing that the companies be wound up together as if they were one company and that the liquidator present to the Court a scheme for the settlement of ranking of claims) does hereby extend until the 31st day of July 1977, 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 31st day of January 1977.

J. A. VALENTINE, Liquidator.

Care of Hutchinson, Hull and Co., P.O. Box 1245, Dunedin.

262

NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS IN NEW ZEALAND

HOOD CORPORATION, incorporated in the United States, acting pursuant to section 405 of the Companies Act 1955, hereby gives notice of its intention to cease to have a place of business in New Zealand.

Dated this 14th day of January 1977.

HOOD CORPORATION by its Solicitors and duly authorised agents:

Messrs. GRIERSON, JACKSON, BLANCHARD, FIRTH AND PARTNERS.

143

IN the matter of the Companies Act 1955, and in the matter of STANNERS PANELS LTD. (in liquidation):

Notice is hereby given that, by duly signed entry in the minute book of the above-named company, on the 26th day of January 1977, the following special resolution was passed by the company, namely:

That Stanners Panels Ltd. go into members’ voluntary liquidation, and that Ralph Alveston Wood be appointed liquidator for the purpose of winding up the affairs of the company.

By order of the director:

S. J. F. STANNERS, Director.

215

No. M. B24/76

In the Supreme Court of New Zealand

Dunedin Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER of HILL DEMOLITION LIMITED (in liquidation):

Notice is hereby given that a petition for the winding up of the above-named company, subject to the supervision of the Supreme Court, was on the 8th day of December 1976 presented to the said Court by THE COMMISSIONER OF INLAND REVENUE; and that the said petition is directed to be heard before the Court sitting at Dunedin on the 18th day of February 1977 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 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.

W. F. THOMSON, Solicitor for Petitioner.



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✨ LLM interpretation of page content

🏭 Distribution from Share Premium Account for Roose Industries Ltd.

🏭 Trade, Customs & Industry
26 January 1977
Share Premium Account, Distribution, Roose Industries Ltd., Mercer
  • RUSSELL McVEAGH McKENZIE BARTLEET & CO., Solicitors for the Company

🏭 Voluntary Winding Up of Donroi Insulation Industries Ltd.

🏭 Trade, Customs & Industry
4 February 1977
Voluntary Winding Up, Donroi Insulation Industries Ltd., Massey Rugby Football Clubrooms, Auckland
  • T. K. DONALDSON, Secretary

🏭 Voluntary Winding Up of Read Ingram Investments Ltd.

🏭 Trade, Customs & Industry
27 January 1977
Voluntary Winding Up, Read Ingram Investments Ltd., Declaration of Solvency, Auckland
  • F. N. Wah, Appointed Liquidator

  • F. N. WAH, Liquidator

🏭 Creditors' Proof of Debts for Wellington and Hutt Valley Agricultural and Pastoral Association

🏭 Trade, Customs & Industry
25 January 1977
Creditors, Proof of Debts, Wellington and Hutt Valley Agricultural and Pastoral Association, Upper Hutt
  • C. P. HARRIS, Liquidator

🏭 Extension of Proof of Debts for Grazing and Export Meat Company Ltd. and Related Companies

🏭 Trade, Customs & Industry
31 January 1977
Proof of Debts, Grazing and Export Meat Company Ltd., GEMCO Holdings Ltd., GEMADMIN Companies, Dunedin
  • J. A. VALENTINE, Liquidator

🏭 Notice of Intention to Cease Business in New Zealand for Hood Corporation

🏭 Trade, Customs & Industry
14 January 1977
Cease Business, Hood Corporation, United States
  • Messrs. GRIERSON, JACKSON, BLANCHARD, FIRTH AND PARTNERS

🏭 Voluntary Liquidation of Stanners Panels Ltd.

🏭 Trade, Customs & Industry
26 January 1977
Voluntary Liquidation, Stanners Panels Ltd., Appointment of Liquidator
  • Ralph Alveston Wood, Appointed Liquidator

  • S. J. F. STANNERS, Director

🏭 Winding Up Petition for Hill Demolition Limited

🏭 Trade, Customs & Industry
Winding Up Petition, Hill Demolition Limited, Supreme Court, Dunedin
  • W. F. THOMSON, Solicitor for Petitioner