Company Notices




8 NOVEMBER THE NEW ZEALAND GAZETTE 3273

NOTICE OF MEETING
KAWERAU CLOTHING MANUFACTURING LTD.
In Liquidation

TAKE notice that a meeting of creditors in the above matter will be held at the liquidator’s office, 189 Fenton Street, Rotorua, on the 9th day of November 1979, at 3 o’clock in the afternoon.

Agenda:
Consideration of an account of the conduct of the winding up during the year ended 10 August 1979.

Dated this 26th day of October 1979.

M. C. B. WILDE, Liquidator.

Forms of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged with the liquidator at 189 Fenton Street (P.O. Box 2134), Rotorua, not later than 4 p.m. on the 8th day of November 1979.

5769

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP
PURSUANT TO SECTION 269

IN the matter of the Companies Act 1955, and in the matter of SSIH (NEW ZEALAND) LTD.:

Notice is hereby given that, by duly signed entry in the minute book of the above-named company on the 1st day of November 1979, the following special resolution was passed by the company, namely:

(1) That the company realise its investments and assets and that it is advisable to wind up, and that accordingly the company be wound up voluntarily.

(2) That Mr J. M. Winders of Auckland, chartered accountant, be and is hereby appointed liquidator of the company.

Dated this 1st day of November 1979.

J. M. WINDERS, Liquidator.

5830

NOTICE OF RELEASE OF LIQUIDATOR
Name of Company: Mangrovite Machinery Ltd.
Address of Registered Office: 85 The Terrace, Wellington.
Registry of Supreme Court: Wellington.
Number of Matter: M. 98/69.
Liquidator’s Name: Robert Wilson Jarvie.
Liquidator’s Address: 79 Simla Crescent, Khandallah.
Date of Release: 17th October 1979.

5786

In the matter of the Companies Act 1955, section 405, and in the matter of T. A. MELLEN PTY. LTD.:

T. A. MELLEN PTY. LTD. hereby gives notice that it has ceased to have a place of business in New Zealand.

This notice was inserted by Messrs Simes, Jacobsen, and Steel, Solicitors, P.O. Box 753, Christchurch.

5850

NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS IN NEW ZEALAND
IN ACCORDANCE WITH SECTION 405 OF THE COMPANIES ACT 1955

ANTONY GIBBS INSURANCE (AUSTRALASIA) PTY. LTD. hereby gives notice that as from the expiration of three (3) months from the first publication of this notice it shall cease to have a place of business in New Zealand.

Dated at Wellington this 18th day of October 1979.

Antony Gibbs Insurance (Australasia) Pty. Ltd. by its duly authorised agent:

GRAHAM WILLIAM VALENTINE.

5618

BLUE STAR PORT LINES (MANAGEMENT) LTD.
NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS IN NEW ZEALAND

BLUE STAR PORT LINES (MANAGEMENT) LTD. hereby gives notice, pursuant to section 405 of the Companies Act 1955, of its intention to cease to have a place of business in New Zealand, as from the 31st day of January 1980.

This is the third publication of this notice.

5613

NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS IN NEW ZEALAND
GEOTECHNICS (AUST.) PTY. LTD.
Reg. No. O/815

GEOTECHNICS (AUST.) PTY. LTD., Reg. No. O/815, hereby gives notice, pursuant to section 405 of the Companies Act 1955, of its intention to cease to have a place of business in New Zealand, as from the 24th day of August 1979.

M. J. LENISTON, Authorised Agent.

5750

BURNS, METCALF, CHUNG, AND CO.

The partners of Messrs Burns, Metcalf, Chung and Co., Solicitors, Wellington, announce that John Andrew Burns has retired from practice. The remaining partners will continue the practice of the firm. The firm’s name, place of business, telephone, and Post Office Box number remain unchanged.

R. G. METCALF.

5771

M. No. 1390/79

In the Supreme Court of New Zealand
Auckland Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER of AUTOCRAT HOLDINGS LIMITED, a duly incorporated company having its registered office at Auckland and carrying on business as a holding company for the Autocrat Group manufacturing and wholesaling electronic equipment:

Notice is hereby given that the order of the Supreme Court of New Zealand, dated the 19th day of September 1979, confirming the reduction of the share premium account of the above-named company by the sum of one hundred and twenty thousand dollars ($120,000), and the distribution of such amount from the share premium account was registered with the Registrar of Companies at Auckland on the 25th day of October 1979.

Dated the 26th day of October 1979.

CHURTON, HART, DIVERS, AND WONG,
Solicitors for the Company.

5839

M. No. 1549/79

In the Supreme Court of New Zealand
Auckland Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER of PLANTERS SALES AND PROMOTIONS LIMITED, a duly incorporated company having its registered office at 10 Colway Place, Glenfield, Auckland, and carrying on business there as a plant shop:

Notice is hereby given that a petition for the winding up of the above-named company by the Supreme Court was, on the 9th day of October 1979, presented to the said Court by STYLEX MANUFACTURING COMPANY LIMITED, a duly incorporated company having its registered office at Howick; and the said petition is directed to be heard before the Court sitting at Auckland on the 14th day of November 1979, 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. A. BURNS, Solicitor for Petitioner.



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🏛️ Meeting of Contributories for Kawerau Clothing Manufacturing Ltd. (continued from previous page)

🏛️ Governance & Central Administration
26 October 1979
Company, Liquidation, Contributories Meeting, Rotorua
  • M. C. B. Wilde, Liquidator

🏛️ Resolution for Voluntary Winding Up of SSIH (New Zealand) Ltd.

🏛️ Governance & Central Administration
1 November 1979
Company, Voluntary Winding Up, Liquidator Appointment, Auckland
  • J. M. Winders, Appointed liquidator

  • J. M. Winders, Liquidator

🏛️ Release of Liquidator for Mangrovite Machinery Ltd.

🏛️ Governance & Central Administration
Company, Liquidator Release, Wellington
  • Robert Wilson Jarvie, Released as liquidator

🏛️ Notice of Cessation of Business for T. A. Mellen Pty. Ltd.

🏛️ Governance & Central Administration
Company, Cessation of Business, Christchurch
  • Messrs Simes, Jacobsen, and Steel, Solicitors

🏛️ Notice of Intention to Cease Business for Antony Gibbs Insurance (Australasia) Pty. Ltd.

🏛️ Governance & Central Administration
18 October 1979
Company, Cessation of Business, Wellington
  • Graham William Valentine, Authorised agent

  • Graham William Valentine, Authorised Agent

🏛️ Notice of Intention to Cease Business for Blue Star Port Lines (Management) Ltd.

🏛️ Governance & Central Administration
Company, Cessation of Business

🏛️ Notice of Intention to Cease Business for Geotechnics (Aust.) Pty. Ltd.

🏛️ Governance & Central Administration
Company, Cessation of Business
  • M. J. Leniston, Authorised agent

  • M. J. Leniston, Authorised Agent

🏛️ Retirement of Partner from Burns, Metcalf, Chung, and Co.

🏛️ Governance & Central Administration
Law Firm, Partner Retirement, Wellington
  • John Andrew Burns, Retired from practice

  • R. G. Metcalf

🏛️ Reduction of Share Premium Account for Autocrat Holdings Limited

🏛️ Governance & Central Administration
26 October 1979
Company, Share Premium Reduction, Auckland
  • Churton, Hart, Divers, and Wong, Solicitors

🏛️ Petition for Winding Up of Planters Sales and Promotions Limited

🏛️ Governance & Central Administration
Company, Winding Up Petition, Auckland
  • M. A. Burns, Solicitor