β¨ Company Notices
2610 THE NEW ZEALAND GAZETTE No. 90
PLAZA SUN CLINIC LTD.
In Receivership
Notice of Appointment of Receivers and Managers
The National Bank of New Zealand Ltd. gives notice that on the 23rd day of July 1982, it appointed Maurice Kemble Twomey and Paul Richard Preston both of Auckland, chartered accountants, to be joint and several receivers and managers of all the undertaking and assets, present and future, of Plaza Sun Clinic Ltd., pursuant to powers contained in a mortgage debenture dated the 3rd day of October 1980, a copy whereof was registered with the Registrar of Companies at Auckland on the 3rd day of October 1980.
The office of the receivers and managers is situated at the office of Kendon Cox and Co., Chartered Accountants, 156 Vincent Street, Auckland 1.
Dated at Auckland this 23rd day of July 1982.
The National Bank of New Zealand Ltd., by its solicitors and duly authorised agents:
HESKETH AND RICHMOND.
8910
In the matter of the Companies Act 1955, and in the matter of OREWA CONSTRUCTION CO. (1967) LTD. (in liquidation):
Notice is hereby given in pursuant of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at 65 St. George Street, Papatoetoe, on the 18th day of August 1982, at 10 o'clock in the forenoon, for the purposes 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 receive any explanation thereof by the liquidator.
Further Business:
To consider and, if thought fit, to pass the following resolution as an extraordinary resolution, namely:
That pursuant to section 328 of the Companies Act 1955, the books and papers of the company and of the liquidator be retained in safe keeping by Hargrave Hewitt & Co., Chartered Accountants, of Auckland.
Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting must be lodged with the undersigned at P.O. Box 23-065, Papatoetoe, not later than 3 o'clock in the afternoon on the 17th day of August 1982.
Dated this 29th day of July 1982.
J. E. HEWITT, Liquidator.
9006
TOES CENTRE LTD.
In Liquidation
Notice of Meeting of Creditors
Take notice that by an entry in its minute book dated 29 July 1982, the above-named company passed a resolution for the voluntary winding up of the company and that a meeting of creditors will accordingly be held at the Official Assignee's Office, 16-20 Clarence Street, Hamilton, on Friday, 6 August 1982, at 11 a.m.
Business:
To appoint a liquidator and a committee (if thought fit).
General business.
L. G. HITCHINGS, Director.
9018
WATERS ASSOCIATES PTY. LTD.
Notice of Ceasing to Carry on Business in New Zealand
Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Waters Associates Pty. Ltd., a company incorporated in Australia but having a place of business in New Zealand at Auckland, intends to cease to have a place of business in New Zealand as from the 5th day of November 1982.
HUTCHISON HULL AND CO.,
Accountants for the Company.
8964
NOTICE OF APPOINTMENT OF RECEIVER
Notice is hereby given that the Commercial Bank of Australia Ltd., acting under the powers contained in a debenture in its favour dated the 18th day of June 1981, has appointed Michael John Ferrier Ellis, whose address is at the offices of Markham and Partners, ANZ Building, corner Queen and Victoria Streets, Auckland, accountant, receiver and manager of all the property and assets whatsoever of Ten-Speed and Brown Shoes Cycle Co. Ltd.
C. J. JOHNSON,
Solicitor for The Commercial Bank of Australia Ltd.
9011
NOTICE OF MEETING OF MEMBERS
In the matter of the Companies Act 1955, and in the matter of F. L. ROGERS LTD. (in liquidation):
Notice is hereby given in pursuance of section 290 (1) of the Companies Act 1955, that a meeting of members will be held at 10 a.m. on the Fifteenth Floor, National Mutual Centre, 37-41 Shortland Street, Auckland, on the 13th day of August 1982.
Agenda:
- To receive the liquidator's report on the progress of the liquidation.
- To receive the statements of receipts and payments.
Dated this 28th day of July 1982.
B. N. KENSINGTON, Liquidator.
8995
NOTICE OF MEETING OF CREDITORS
In the matter of the Companies Act 1955, and in the matter of F. L. ROGERS LTD. (in liquidation):
Notice is hereby given in pursuance of section 290 (1) of the Companies Act 1955, that a meeting of creditors will be held at 10.30 a.m. on the Fifteenth Floor, National Mutual Centre, 37-41 Shortland Street, Auckland, on the 13th day of August 1982.
Agenda:
- To receive the liquidator's report on the progress of the liquidation.
- To receive the statements of receipts and payments.
Dated this 28th day of July 1982.
B. N. KENSINGTON, Liquidator.
8996
CERTIFIED CONCRETE HOLDINGS LTD.
Notice to Apply for Declaration of Dissolution
Pursuant to section 335A of the Companies Act 1955, I propose to apply to the Registrar of Companies at Auckland 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.
Dated this 28th day of July 1982.
J. S. KNAPP, Director.
9010
In the matter of the Companies Act 1955, and in the matter of MAITAI SERVICE STATION LIMITED (in liquidation):
Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 29th day of July 1982, the following special resolution was passed by the company, namely:
That for the purpose of corporate reconstruction the company be wound up voluntarily.
Dated this 29th day of July 1982.
P. S. MARTIN, Liquidator.
9039
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VUW Te Waharoa —
NZ Gazette 1982, No 90
NZLII —
NZ Gazette 1982, No 90
β¨ LLM interpretation of page content
π Appointment of Receivers for Plaza Sun Clinic Ltd.
π Trade, Customs & Industry23 July 1982
Receivership, Plaza Sun Clinic Ltd., National Bank of New Zealand
- Maurice Kemble Twomey, Appointed receiver and manager
- Paul Richard Preston, Appointed receiver and manager
- The National Bank of New Zealand Ltd.
- Hesketh and Richmond
π General Meeting of Orewa Construction Co. (1967) Ltd. in Liquidation
π Trade, Customs & Industry29 July 1982
Liquidation, General Meeting, Orewa Construction Co.
- J. E. Hewitt, Liquidator
π Meeting of Creditors for Toes Centre Ltd. in Liquidation
π Trade, Customs & Industry29 July 1982
Liquidation, Meeting of Creditors, Toes Centre Ltd.
- L. G. Hitchings, Director
π Notice of Ceasing Business for Waters Associates Pty. Ltd.
π Trade, Customs & IndustryCeasing Business, Waters Associates Pty. Ltd.
- Hutchison Hull and Co.
π Appointment of Receiver for Ten-Speed and Brown Shoes Cycle Co. Ltd.
π Trade, Customs & IndustryReceivership, Ten-Speed and Brown Shoes Cycle Co. Ltd.
- Michael John Ferrier Ellis, Appointed receiver and manager
- C. J. Johnson, Solicitor for The Commercial Bank of Australia Ltd.
π Meeting of Members for F. L. Rogers Ltd. in Liquidation
π Trade, Customs & Industry28 July 1982
Liquidation, Meeting of Members, F. L. Rogers Ltd.
- B. N. Kensington, Liquidator
π Meeting of Creditors for F. L. Rogers Ltd. in Liquidation
π Trade, Customs & Industry28 July 1982
Liquidation, Meeting of Creditors, F. L. Rogers Ltd.
- B. N. Kensington, Liquidator
π Notice to Apply for Declaration of Dissolution for Certified Concrete Holdings Ltd.
π Trade, Customs & Industry28 July 1982
Dissolution, Certified Concrete Holdings Ltd.
- J. S. Knapp, Director
π Special Resolution for Voluntary Winding Up of Maitai Service Station Limited
π Trade, Customs & Industry29 July 1982
Voluntary Winding Up, Maitai Service Station Limited
- P. S. Martin, Liquidator