✨ Company Notices
22 SEPTEMBER
THE NEW ZEALAND GAZETTE
3205
2.30 p.m. for the purpose of having an account laid before it showing how the winding up has been conducted during the preceding year and to receive any explanation thereof by the liquidator.
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 19th day of September 1983.
P. W. MILLAR, Liquidator.
Liquidator’s address: Care of Lawrence Anderson Buddle, Chartered Accountants, P.O. Box 390, Wellington.
4502
The Companies Act 1955
GLEN MURRAY STORE LTD.
NOTICE OF INTENTION TO APPLY FOR DECLARATION OF DISSOLUTION
Pursuant to Section 335.4
I, Edna Dorothy Renton, of Wellsford, secretary of Glen Murray Store Ltd., hereby give notice that, I intend to apply to the District Registrar of Companies at Hamilton, for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of this notice the company will be dissolved.
E. D. RENTON.
Dated the 14th day of September 1983.
4500
NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP
NOTICE OF MEETING OF CREDITORS WHERE WINDING-UP RESOLUTION PASSED BY ENTRY IN MINUTE BOOK (UNDER SECTION 362 (1))
IN the matter of the Companies Act 1955, and in the matter of CABINEX HOLDINGS LTD. (in receivership and in liquidation):
NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 16th day of September 1983, the following extraordinary resolution was passed by the company namely:
-
That the company cannot by reason of its liabilities continue in business and should be wound up voluntarily.
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That Peter Reginald Howell and Gary Rodney Lane be nominated as liquidators.
A meeting of creditors of the above-named company will accordingly be held in the Fifth Floor, Meeting Hall of the United Building Society, United Building, corner Greys Avenue and Mayoral Drive, Auckland 1, on the 30th day of September 1983 at 3 p.m.
Business:
Consideration of a statement of position of the company’s affairs and a list of creditors of the company and the estimated amount of their claims.
Appointment of a liquidator.
Appointment of a committee of inspection if thought fit.
Dated this 16th day of September 1983.
CABINEX HOLDINGS LTD.
4499
THE COMPANIES ACT 1955
NOTICE OF APPOINTMENT OF RECEIVER
Pursuant to Section 346 (1)
CBA Finance Ltd., a duly incorporated company having its registered office at Auckland, hereby gives notice with reference to Te Puke Service Centre Ltd., a duly incorporated company having its registered office at Te Puke, that on the 16th day of September 1983 it appointed John Stuart Donald and David John McGrath, both of Tauranga, chartered accountants, whose office is at the offices of Messrs Murray, Crossman & Partners, Churchill Building, Grey Street, Tauranga, as receivers of the property of the said Te Puke Service Centre Ltd., under the powers contained in a debenture dated the 13th day of September 1982. The receivers have been appointed in respect of all the undertaking goodwill of all businesses and all the property and assets whatsoever and wheresoever, and uncalled capital (including reserve capital), both present and future of the said Te Puke Service Centre Ltd.
G
CBA Finance Ltd. by its solicitors Holland, Beckett & Co. Per: A. L. CLELAND.
4498
DUDLEY AND TURNER LTD.
IN the matter of the Companies Act 1955, and in the matter of DUDLEY AND TURNER LTD.:
NOTICE is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, Dudley and Turner Ltd., on the 21st day of September 1983, passed a resolution for a creditors voluntary winding up and accordingly a meeting of creditors will be held at the New Zealand Society of Accountants Boardroom, 17 Albert Street, Auckland 1, on Monday, the 3rd day of October 1983, at 11.45 a.m.
Business:
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Consideration of the statement of position of the affairs of the company.
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Nomination of a liquidator.
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Appointment of committee of inspection if required.
Proxies—General and special proxies to be used at the meeting must be lodged at the offices of Staples Rodway and Co., Eighth Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1, not later than 4 p.m. on the 30th day of September 1983.
Dated this 21st day of September 1983.
G. DUDLEY, Director.
4505
NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter of ANTHONY BOWYER AND COMPANY (JOINERY) LTD. (No. 1978/535) (in liquidation):
NOTICE is hereby given that the undersigned, the liquidator of Anthony Bowyer and Company (Joinery) Ltd. (in liquidation), which is being wound up voluntarily, does hereby affix Friday, the 7th day of October 1983, 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 19th day of September 1983.
J. L. VAGUE, Liquidator.
Address of Liquidator: Care of Edwards and Vague, Chartered Accountants, P.O. Box 15-215, New Lynn, Auckland 7.
4506
In the High Court of New Zealand
Auckland Registry
M. No. 1188/83
IN THE MATTER OF THE COMPANIES ACT 1955, AND IN THE MATTER OF RADIO CONTROLLED MODEL SUPPLIES LIMITED:
NOTICE is hereby given that a petition for the winding up of the above-named company by the High Court was, on the 26th day of August 1983, presented to the said Court by A.W.A. (N.Z.) LIMITED, a duly incorporated company having its registered office at Wi-neera Drive, Porirua; and that the said petition is directed to be heard before the Court sitting at Auckland on the 5th day of October 1983 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. E. CASEY, Solicitor for the Petitioner.
The petitioner’s address for service is at the offices of Messrs Wallace McLean Bawden & Partners, Ninth Floor, A.N.Z. House, Corner Queen & Victoria Streets, Auckland 1.
NOTE—Any person who intends to appear on the hearing of the said petition must serve on, or send by post to, the above-named, notice in writing of his intention to do so. The notice must state the name, address, and description of the person, or if a firm, the name, address, and description of the firm, and an address for service within 3 miles of the office of the High Court at Auckland, and must be signed by the person or firm, or his or their solicitor (if any), and must be served, or, if posted, must be sent by post in sufficient time to reach the above-named petitioner’s address for
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VUW Te Waharoa —
NZ Gazette 1983, No 156
NZLII —
NZ Gazette 1983, No 156
✨ LLM interpretation of page content
🏭
Notice of Meeting of Company
(continued from previous page)
🏭 Trade, Customs & IndustryCompany General Meeting, Art Printing Co. (1973) Ltd., Wellington
- P. W. Millar, Liquidator
🏭 Notice of Intention to Apply for Declaration of Dissolution
🏭 Trade, Customs & Industry14 September 1983
Company Dissolution, Glen Murray Store Ltd., Wellsford
- Edna Dorothy Renton, Secretary
🏭 Notice of Resolution for Voluntary Winding Up
🏭 Trade, Customs & Industry16 September 1983
Voluntary Winding Up, Cabinex Holdings Ltd., Auckland
- Peter Reginald Howell, Nominated as liquidator
- Gary Rodney Lane, Nominated as liquidator
- Cabinex Holdings Ltd.
🏭 Notice of Appointment of Receiver
🏭 Trade, Customs & Industry16 September 1983
Appointment of Receiver, Te Puke Service Centre Ltd., Tauranga
- John Stuart Donald, Appointed as receiver
- David John McGrath, Appointed as receiver
- A. L. Cleland, Solicitor
🏭 Notice of Creditors' Meeting for Voluntary Winding Up
🏭 Trade, Customs & Industry21 September 1983
Voluntary Winding Up, Dudley and Turner Ltd., Auckland
- G. Dudley, Director
🏭 Notice to Creditors to Prove Debts or Claims
🏭 Trade, Customs & Industry19 September 1983
Creditors' Notice, Anthony Bowyer and Company (Joinery) Ltd., Auckland
- J. L. Vague, Liquidator
🏭 Notice of Petition for Winding Up
🏭 Trade, Customs & IndustryWinding Up Petition, Radio Controlled Model Supplies Limited, Auckland
- M. E. Casey, Solicitor for the Petitioner