Company Notices




16 DECEMBER THE NEW ZEALAND GAZETTE 4369

NOTICE OF PASSING MEMBERS’ RESOLUTION TO WIND UP VOLUNTARILY
THE COMPANIES ACT 1955
ALLIED FINANCE INDUSTRIES LTD.
In Liquidation

NOTICE is hereby given that by a duly signed entry in the minute book of the above-named company on the 6th day of December 1982, the following special resolution was passed by the company:
That a declaration of solvency having been filed in compliance with section 274 (2) of the Companies Act, the company be wound up voluntarily and Mr B. W. J. Graham be appointed liquidator.

Dated this 6th day of December 1982.

B. W. J. GRAHAM, Liquidator.

1265

ALLIED FINANCE INDUSTRIES LTD.
In Liquidation
Notice of Extraordinary General Meeting

NOTICE is hereby given that an extraordinary general meeting of the shareholders of Allied Finance Industries Ltd., will be held at 17 Albert Street, Auckland, on Wednesday, 5 January 1983, at 10.30 a.m.

Business:
To receive and adopt the account of the liquidator.

Auckland, 13 December 1982.

B. W. J. GRAHAM, Liquidator.

1266

ANDERSON’S FIBROUS PLASTER SUPPLIES LTD.
Notice of Extraordinary General Meeting

NOTICE is hereby given that an extraordinary general meeting of the shareholders of Anderson’s Fibrous Plaster Supplies Ltd., will be held at 17 Albert Street, Auckland, on Wednesday, 5 January 1983, at 10.30 a.m.

Business:
To receive and adopt the account of the liquidator.

Auckland, 13 December 1982.

B. W. J. GRAHAM, Liquidator.

1267

KAURI SECURITIES LTD.
Notice of Extraordinary General Meeting

NOTICE is hereby given that an extraordinary general meeting of the shareholders of Kauri Securities Ltd., will be held at 17 Albert Street, Auckland, on Wednesday, 5 January 1983, at 10.30 a.m.

Business:
To receive and adopt the account of the liquidator.

Auckland, 13 December 1982.

B. W. J. GRAHAM, Liquidator.

1268

THE COMPANIES ACT 1955
DECLARATION OF DISSOLUTION
Pursuant to Section 335A

I, James Bruce Burrell, of Auckland, director of Te Paka Properties Ltd., hereby give notice that pursuant to section 335A of the Companies Act 1955, I propose to apply to the Registrar of Companies for a declaration of dissolution of the company and that, unless written objection is made to the Registrar within 30 days of the date this notice was posted, the Registrar may dissolve the company.

J. B. BURRELL, Director.

1280

CHARITABLE TRUSTS ACT 1967
Notice of Voluntary Winding Up

NOTICE is hereby given that the Board of the Gisborne Community Frail Aged Trust incorporated under the Charitable Trusts Act 1957 proposes to apply to the Assistant Registrar of Incorporated Societies at Gisborne for a declaration of dissolution of the Board and unless written objection is made to the Assistant Registrar within 30 days of the publication of this notice the Assistant Registrar may dissolve the Board.

Dated this 16th day of December 1982.

R. L. HOLMBERG, Secretary.

1269

NOTICE OF APPLICATION

NOTICE is hereby given that, pursuant to the provisions of the Petroleum Act 1937, the undersigned has applied to the Minister of Mines for a pipeline authorisation to convey natural gas by pipeline from outside Lyndale Motors, Great North Road, Kelston to Brandon Road, Glen Eden.

Dated at Auckland this 6th day of December 1982.

J. A. JARVIS, Company Secretary.

Auckland Gas Co. Ltd., 26 Wyndham Street, Auckland 1.

1270

DALTON DEVELOPMENT LTD.
In Liquidation
Notice of Meeting

NOTICE is hereby given in pursuant to section 290 of the Companies Act 1955, that a meeting of creditors will be held at 11 a.m. at Mick’s Inn, Revell Street, Hokitika on the 21st day of December 1982.

Agenda:

  1. To receive the liquidator’s report on the progress of the liquidation.
  2. To receive the statement of receipts and payments.

Dated this 7th day of December 1982.

J. M. MARSHALL, Liquidator.

1274

THE COMPANIES ACT 1955
Notice to Registrar of Resolution for Voluntary Winding Up

SELBY D’ATH AND CO. LTD. W. 1953/36
Presented by Messrs Graham, Miles and Chisnall, Solicitors, Feilding. To the Registrar of Companies.

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 26th day of November 1982, the following special resolution was passed by the company namely:
That the company be wound up voluntarily.

Dated this 26th day of November 1982.

H. V. J. REES, Liquidator.

1284

NOTICE OF APPLICATION FOR DISSOLUTION

In the matter of the Companies Act 1955, and in the matter of NAGER INVESTMENTS LTD. A. 1958/1406:

NOTICE is hereby given pursuant to section 335A (3) of the Companies Act 1955, that Nager Investments Ltd., proposes to apply to the Registrar of Companies for a declaration of dissolution and that unless written objection is made to the said Registrar within 30 days of the publication of this notice the Registrar may make a declaration to dissolve the above-named company.

Dated this 13th day of December 1982.

D. W. REGAN, Director.

1283



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✨ LLM interpretation of page content

🏭 Voluntary winding up of Allied Finance Industries Ltd.

🏭 Trade, Customs & Industry
6 December 1982
Company liquidation, Voluntary winding up, Declaration of solvency, Allied Finance Industries Ltd.
  • B. W. J. Graham, Appointed liquidator

  • B. W. J. Graham, Liquidator

🏭 Extraordinary General Meeting for Allied Finance Industries Ltd.

🏭 Trade, Customs & Industry
13 December 1982
Extraordinary general meeting, Shareholders, Liquidator's account, Allied Finance Industries Ltd.
  • B. W. J. Graham, Liquidator

🏭 Extraordinary General Meeting for Anderson’s Fibrous Plaster Supplies Ltd.

🏭 Trade, Customs & Industry
13 December 1982
Extraordinary general meeting, Shareholders, Liquidator's account, Anderson’s Fibrous Plaster Supplies Ltd.
  • B. W. J. Graham, Liquidator

🏭 Extraordinary General Meeting for Kauri Securities Ltd.

🏭 Trade, Customs & Industry
13 December 1982
Extraordinary general meeting, Shareholders, Liquidator's account, Kauri Securities Ltd.
  • B. W. J. Graham, Liquidator

🏭 Declaration of Dissolution for Te Paka Properties Ltd.

🏭 Trade, Customs & Industry
Company dissolution, Declaration of dissolution, Te Paka Properties Ltd.
  • James Bruce Burrell, Director applying for dissolution

  • J. B. Burrell, Director

🏥 Voluntary winding up of Gisborne Community Frail Aged Trust

🏥 Health & Social Welfare
16 December 1982
Charitable trust dissolution, Voluntary winding up, Gisborne Community Frail Aged Trust
  • R. L. Holmberg, Secretary

🏗️ Pipeline authorisation application by Auckland Gas Co. Ltd.

🏗️ Infrastructure & Public Works
6 December 1982
Pipeline authorisation, Natural gas, Lyndale Motors, Brandon Road, Auckland Gas Co. Ltd.
  • J. A. Jarvis, Company Secretary applying for authorisation

  • J. A. Jarvis, Company Secretary

🏭 Meeting of creditors for Dalton Development Ltd.

🏭 Trade, Customs & Industry
7 December 1982
Creditors meeting, Liquidation report, Dalton Development Ltd.
  • J. M. Marshall, Liquidator convening meeting

  • J. M. Marshall, Liquidator

🏭 Voluntary winding up of Selby D’Ath and Co. Ltd.

🏭 Trade, Customs & Industry
26 November 1982
Company liquidation, Voluntary winding up, Selby D’Ath and Co. Ltd.
  • H. V. J. Rees, Liquidator

🏭 Application for dissolution of Nager Investments Ltd.

🏭 Trade, Customs & Industry
13 December 1982
Company dissolution, Declaration of dissolution, Nager Investments Ltd.
  • D. W. Regan, Director applying for dissolution

  • D. W. Regan, Director