Company Notices




2206          THE NEW ZEALAND GAZETTE          No. 101

CHANGE OF NAME OF COMPANY

Notice is hereby given that "Allan's Tuncups Limited" has changed
its name to "Country Vehicle Services Limited", and that the new
name was this day entered on my Register of Companies in place
of the former name. A. 1970/1945.

Dated at Auckland this 29th day of June 1983.

A. G. O'BYRNE, Assistant Registrar of Companies.

3183


CHANGE OF NAME OF COMPANY

Notice is hereby given that "AMI Properties Limited" has changed
its name to "Appliance Marketing Limited", and that the new name
was this day entered on my Register of Companies in place of the
former name. A. 1971/1841.

Dated at Auckland this 28th day of June 1983.

A. G. O'BYRNE, Assistant Registrar of Companies.

3184


CHANGE OF NAME OF COMPANY

Notice is hereby given that "Luncheon Vouchers (N.Z.) Limited"
has changed its name to "John Thompson Panelbeaters Limited",
and that the new name was this day entered on my Register of
Companies in place of the former name. HN. 1967/583.

Dated at Hamilton this 5th day of July 1983.

L. J. DIWELL, Assistant Registrar of Companies.

3203


CHANGE OF NAME OF COMPANY

Notice is hereby given that "Hughsons Bookshop Limited" has
changed its name to "Lesters Bookshop (Hawera) Limited", and
that the new name was this day entered on my Register of Companies
in place of the former name. T. 1976/103.

Dated at New Plymouth this 8th day of July 1983.

K. J. GUNN, Assistant Registrar of Companies.

3215


THIRD & PARTNERS LTD.

NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY

Pursuant to Section 335A of the Companies Act 1955

Notice is hereby given that in accordance with the provisions of
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.

Unless written objection is made to the Registrar within 30 days
of the 5th day of July 1983 (the date this notice was posted in
accordance with section 335A(3)(b) of the Companies Act) the
Registrar may dissolve the company.

Dated this 5th day of July 1983.

HARGRAVE HEWITT & CO., Applicant.

3135


NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter
of MURTONS LTD. (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies
Act 1955, that a general meeting of the above-named company will
be held in the Boardroom, Eighth Floor, CML Building, Victoria
Street, Wellington, on the 19th day of July 1983, at 10 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.

Further Business:

To consider and if thought fit to pass the following resolutions
with or without amendment as extraordinary resolutions namely:

  1. That the company hereby sanctions the distribution in specie
    to the company's shareholders of the property of the
    company situated at Lawn Road, Hastings.

  2. That all books and papers of the company and the liquidator
    be handed to the liquidator for retention in safe custody
    for the period required by law and thereafter for disposal
    by him in such manner as he may think fit.

Every member entitled to attend and vote at the meeting is entitled
to appoint a proxy to attend and vote instead of him. A proxy need
not also be a member.

Dated this 1st day of July 1983.

R. R. BIRDSALL, Liquidator.

P.O. Box 270, Wellington.

3106


NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

In the matter of the Companies Act 1955, and in the matter
of CHILDERS PROPERTIES LTD.

Notice is hereby given that by duly signed entry in the minute
book of the above-named company on the 4th day of July 1983,
the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 4th day of July 1983.

M. E. LYNCH, Liquidator.

3107


The Companies Act 1955

COOKE BROS. BOAT BUILDERS LTD.

NOTICE OF APPOINTMENT OF A RECEIVER

Pursuant to Section 346 (1)

The National Bank of New Zealand Ltd. with reference to Cooke
Bros. Boat Builders Ltd., hereby gives notice that on the 5th day
of July 1983, the Bank appointed Anthony George Lewis and
Geoffrey Alexander Hamilton, partners in Coopers & Lybrand,
Chartered Accountants of 208 Oxford Terrace, Christchurch (P.O.
Box 13-244), jointly and severally as receivers and managers of the
property of Cooke Bros. Boat Builders Ltd. under the powers
contained in a debenture dated the 25th day of March 1983. The
receivers and managers have been appointed in respect of all the
company's undertaking and all its real and personal property and
all its assets and effects whatever, both present and future, including
its uncalled and unpaid capital present and future.

Signed by The National Bank of New Zealand Ltd. by its manager
at Riccarton.

R. G. MORRIS.

3130                                      1c


The Companies Act 1955

COOKE BROS. HOLDINGS CH-CH LTD.

NOTICE OF APPOINTMENT OF A RECEIVER

Pursuant to Section 346 (1)

The National Bank of New Zealand Ltd. with reference to Cooke
Bros. Holdings Ch-Ch Ltd., hereby gives notice that on the 5th day
of July 1983, the Bank appointed Anthony George Lewis and
Geoffrey Alexander Hamilton, partners in Coopers & Lybrand,
Chartered Accountants of 208 Oxford Terrace, Christchurch (P.O.
Box 13-244), jointly and severally as receivers and managers of the
property of Cooke Bros. Boat Builders Ltd. under the powers
contained in a debenture dated the 25th day of March 1983. The
receivers and managers have been appointed in respect of all the
company's undertaking and all its real and personal property and
all its assets and effects whatever, both present and future, including
its uncalled and unpaid capital present and future.

Signed by The National Bank of New Zealand Ltd. by its manager
at Riccarton.

R. G. MORRIS.

3131                                      1c


The Companies Act 1955

COOKE BROS. PRODUCTS CH.CH. LTD.

NOTICE OF APPOINTMENT OF A RECEIVER

Pursuant to Section 346 (1)

The National Bank of New Zealand Ltd. with reference to Cooke
Bros. Products Ch.Ch. Ltd., hereby gives notice that on the 5th day
of July 1983, the Bank appointed Anthony George Lewis and
Geoffrey Alexander Hamilton, partners in Coopers & Lybrand,
Chartered Accountants of 208 Oxford Terrace, Christchurch (P.O.
Box 13-244), jointly and severally as receivers and managers of the



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🏭 Change of Name of Company

🏭 Trade, Customs & Industry
29 June 1983
Company, Name Change, Allan's Tuncups Limited, Country Vehicle Services Limited
  • A. G. O'BYRNE, Assistant Registrar of Companies

🏭 Change of Name of Company

🏭 Trade, Customs & Industry
28 June 1983
Company, Name Change, AMI Properties Limited, Appliance Marketing Limited
  • A. G. O'BYRNE, Assistant Registrar of Companies

🏭 Change of Name of Company

🏭 Trade, Customs & Industry
5 July 1983
Company, Name Change, Luncheon Vouchers (N.Z.) Limited, John Thompson Panelbeaters Limited
  • L. J. DIWELL, Assistant Registrar of Companies

🏭 Change of Name of Company

🏭 Trade, Customs & Industry
8 July 1983
Company, Name Change, Hughsons Bookshop Limited, Lesters Bookshop (Hawera) Limited
  • K. J. GUNN, Assistant Registrar of Companies

🏭 Notice of Intention to Apply for Dissolution of Company

🏭 Trade, Customs & Industry
5 July 1983
Company, Dissolution, Third & Partners Ltd.
  • HARGRAVE HEWITT & CO., Applicant

🏭 Notice Calling Final Meeting

🏭 Trade, Customs & Industry
1 July 1983
Company, Final Meeting, Murtons Ltd.
  • R. R. BIRDSALL, Liquidator

🏭 Notice of Resolution for Voluntary Winding Up

🏭 Trade, Customs & Industry
4 July 1983
Company, Voluntary Winding Up, Childers Properties Ltd.
  • M. E. LYNCH, Liquidator

🏭 Notice of Appointment of a Receiver

🏭 Trade, Customs & Industry
5 July 1983
Company, Receiver Appointment, Cooke Bros. Boat Builders Ltd.
  • Anthony George Lewis, Appointed Receiver
  • Geoffrey Alexander Hamilton, Appointed Receiver

  • R. G. MORRIS, Manager at Riccarton

🏭 Notice of Appointment of a Receiver

🏭 Trade, Customs & Industry
5 July 1983
Company, Receiver Appointment, Cooke Bros. Holdings Ch-Ch Ltd.
  • Anthony George Lewis, Appointed Receiver
  • Geoffrey Alexander Hamilton, Appointed Receiver

  • R. G. MORRIS, Manager at Riccarton

🏭 Notice of Appointment of a Receiver

🏭 Trade, Customs & Industry
5 July 1983
Company, Receiver Appointment, Cooke Bros. Products Ch.Ch. Ltd.
  • Anthony George Lewis, Appointed Receiver
  • Geoffrey Alexander Hamilton, Appointed Receiver

  • R. G. MORRIS, Manager at Riccarton