β¨ Company Notices
4094 THE NEW ZEALAND GAZETTE No. 196
HAAKMA'S DAIRY 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 Hamilton for a declaration of dissolution of the company.
Unless written objection is made to the Registrar within 30 days of 22nd November 1983 (the date this notice was posted in accordance with section 335A (3) (b), Companies Act), the Registrar may dissolve the company.
Dated this 18th day of November 1983.
C. A. HAAKMA, Secretary.
5562
ALVARO HOLDINGS LTD.
In the matter of the Companies Act 1955, and in the matter of ALVARO HOLDINGS LTD.:
NOTICE is hereby given that I, Wallace Arthur Bruce Franklyn, builder, of New Plymouth, propose to apply to the Registrar of Companies for a declaration of dissolution of the above-named company and that, unless written objection is made to the Registrar within 30 days of this advertisement, the Registrar may dissolve the company.
Dated this 18th day of November 1983.
W. A. B. FRANKLYN, Director.
Address of Director: 42 Newton Street, New Plymouth.
5563
C. R. HENRY ENGINEERING (1978) LTD.
In the matter of the Companies Act 1955, and in the matter of C. R. HENRY ENGINEERING (1978) LTD.:
NOTICE is hereby given that I, Calvan Ross Henry, welder, of New Plymouth, propose to apply to the Registrar of Companies for a declaration of dissolution of the above-named company and that, unless written objection is made to the Registrar within 30 days of this advertisement, the Registrar may dissolve the company.
Dated this 18th day of November 1983.
C. R. HENRY, Director.
Address of Director: 30 Norwich Avenue, New Plymouth.
5564
The Companies Act 1955
MODELUX INDUSTRIALS LTD.
NOTICE OF APPOINTMENT OF RECEIVER
Pursuant to Section 346 (1)
McKENZIE ASSOCIATES LTD. at Auckland, having changed its name from Modelux Productions Ltd., hereby gives notice that on the 22nd day of September 1983, it appointed Anthony Walpole Bowden, of Auckland, chartered accountant, whose address for service is at the offices of Messrs Thom Sexton & Macdonald, Solicitors, Quay Tower, 29 Customs Street West, Auckland, as receiver of the property of the company under the powers contained in a debenture dated 24 May 1981. The receiver has been appointed in respect of all the company's undertaking and all its real and personal property and all its assets and effect whatsoever and wheresoever both present and future including its uncalled and unpaid capital.
Dated this 22nd day of September 1983.
Signed for and on behalf of McKenzie Associates Ltd. by its solicitors and duly authorised agents Thom Sexton & MacDonald per:
M. G. WATERS.
5565
THE COMPANIES ACT 1955
In the matter of RATTAN IMPORTING AND EXPORTING CO. LTD. (in liquidation):
By order of the High Court at Auckland dated the 9th day of November 1983, Mr Gerald Stanley Rea, of Auckland, has been appointed liquidator of the above-named company with a committee of inspection comprised of:
Mr Wayne Anderson of Auckland; Mr William Marshall of Auckland; and Mrs Lou Dempsey of Auckland.
Dated this 15th day of November 1983.
F. P. EVANS, Official Assignee.
Second Floor, Lorne Towers, 10β14 Lorne Street, Auckland 1.
5497
THE COMPANIES ACT 1955
NOTICE OF APPOINTMENT OF RECEIVER
Pursuant to Section 346
BANK OF NEW ZEALAND with reference to Chilton's Pharmacy Ltd., hereby gives notice that on 16 November 1983, the bank appointed Bryan Bruce Collie, chartered accountant, of Queenstown as receiver of the property of the above company under the power contained in an instrument dated the 3rd day of May 1981. The receiver has been appointed in respect of all the company's undertaking and all its real and personal property and all its assets and effects whatsoever and wheresoever both present and future including its uncalled and unpaid capital.
Dated at Queenstown this 16th day November 1983.
Signed for and on behalf of Bank of New Zealand:
G. E. K. SARE, Assistant General Manager.
5554
FILLERY INTERNATIONAL LTD.
IN LIQUIDATION
NOTICE is hereby given that a general meeting of the company, which is being wound up as a creditors' voluntary liquidation, will be held at the Boardroom, United Stores Ltd., Boston Road, Mount Eden, at 9 a.m. on Wednesday, 7th December 1983, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company disposed of, and to receive any explanation thereof by the liquidator, and further, to consider and if thought fit to pass the following as an extraordinary resolution:
That the books and the papers of the company and of the liquidator be held by him for a period of 1 year from 7th December 1983.
B. L. McPHAIL and L. I. HART, Liquidators.
5557
NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP
In the matter of the Companies Act 1955, and in the matter of PETER GROVER LTD.:
NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 19th day of November 1983, the following extraordinary resolutions were passed by the company, namely:
That the company by reason of its liabilities cannot continue its business and that it is advisable to wind up and that accordingly the company be wound up voluntarily.
That Alan Vernon Berry and David William Cormack, chartered accountants, of Hastings, be nominated as liquidators.
Dated this 19th day of November 1983.
P. S. GROVER, Director.
5571
NOTICE OF MEETING OF CREDITORS IN A CREDITORS' VOLUNTARY WINDING UP
In the matter of the Companies Act 1955, and in the matter of PETER GROVE LTD.:
NOTICE is hereby given that by an entry in its minute book, signed in accordance with section 362 of the Companies Act 1955, the above-named company on the 19th day of November 1983, passed a resolution of voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held at the County Club, Queen Street, Hastings, (opposite H.B. Farmers Ltd.) on Thursday, 1st day of December 1983, at 2 o'clock in the afternoon.
Business:
- Consideration of a statement of the position of the company's affairs and list of creditors etc.
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VUW Te Waharoa —
NZ Gazette 1983, No 196
NZLII —
NZ Gazette 1983, No 196
β¨ LLM interpretation of page content
π Notice of Intention to Apply for Dissolution of Haakma's Dairy Ltd
π Trade, Customs & Industry18 November 1983
Dissolution, Companies Act 1955, Haakma's Dairy Ltd, Hamilton
- C. A. Haakma, Secretary applying for dissolution
- C. A. Haakma, Secretary
π Notice of Intention to Apply for Dissolution of Alvaro Holdings Ltd
π Trade, Customs & Industry18 November 1983
Dissolution, Companies Act 1955, Alvaro Holdings Ltd, New Plymouth
- Wallace Arthur Bruce Franklyn, Director applying for dissolution
- Wallace Arthur Bruce Franklyn, Director
π Notice of Intention to Apply for Dissolution of C. R. Henry Engineering (1978) Ltd
π Trade, Customs & Industry18 November 1983
Dissolution, Companies Act 1955, C. R. Henry Engineering (1978) Ltd, New Plymouth
- Calvan Ross Henry, Director applying for dissolution
- Calvan Ross Henry, Director
π Notice of Appointment of Receiver for Modelux Industrials Ltd
π Trade, Customs & Industry22 September 1983
Receiver, Companies Act 1955, Modelux Industrials Ltd, Auckland
- Anthony Walpole Bowden, Appointed receiver
- M. G. Waters, Solicitor
π Appointment of Liquidator for Rattan Importing and Exporting Co. Ltd
π Trade, Customs & Industry15 November 1983
Liquidation, Companies Act 1955, Rattan Importing and Exporting Co. Ltd, Auckland
- Gerald Stanley Rea, Appointed liquidator
- Wayne Anderson, Member of committee of inspection
- William Marshall, Member of committee of inspection
- Lou Dempsey, Member of committee of inspection
- F. P. Evans, Official Assignee
π Notice of Appointment of Receiver for Chilton's Pharmacy Ltd
π Trade, Customs & Industry16 November 1983
Receiver, Companies Act 1955, Chilton's Pharmacy Ltd, Queenstown
- Bryan Bruce Collie, Appointed receiver
- G. E. K. Sare, Assistant General Manager
π Notice of General Meeting for Fillery International Ltd
π Trade, Customs & IndustryLiquidation, Companies Act 1955, Fillery International Ltd, Mount Eden
- B. L. McPhail, Liquidator
- L. I. Hart, Liquidator
π Notice of Resolution for Voluntary Winding Up of Peter Grover Ltd
π Trade, Customs & Industry19 November 1983
Voluntary winding up, Companies Act 1955, Peter Grover Ltd, Hastings
- Alan Vernon Berry, Nominated liquidator
- David William Cormack, Nominated liquidator
- P. S. Grover, Director signing resolution
- P. S. Grover, Director
π Notice of Meeting of Creditors for Peter Grove Ltd
π Trade, Customs & Industry19 November 1983
Creditors' meeting, Companies Act 1955, Peter Grove Ltd, Hastings