Company Notices




16 JUNE
THE NEW ZEALAND GAZETTE
1897

Dated at Nelson this 9th day of June 1983.
Collingwood Shipping Co. Ltd.
WEST YATES & PARTNERS, Secretaries.

2638

GILL ENGINEERING LTD.
DEREK JOHN WIGHT hereby gives notice that on the 7th day of June 1983, he appointed Dinesh Norosh Dass and Lloyd Bevan Edwards, both of Auckland, chartered accountants, as receivers and managers of all the assets comprising trade stock, premises, plant, and undertaking of Gill Engineering Ltd., at Auckland pursuant to his powers under a debenture dated the 14th day of January 1983.

The receivers and managers practice from the offices of Price Waterhouse, 29 Custom Street, Auckland 1.

Signed by Derek John Wight by his duly authorised agent and solicitors Simpson Grierson, per:

M. J. BINNS.

2637

STUART NORMAN LTD.
The above company gives notice that on the 14th day of June 1983, a special resolution for the voluntary winding up of the company was passed and a meeting of the creditors has been set down for midday on the 28th day of June 1983, at the offices of Messrs Simpson Grierson, 450 Queen Street, Auckland 1, solicitors for the company.

Signed Simpson Grierson, per:

M. J. BINNS.

2637

NOTICE OF PROPOSAL TO APPLY FOR DECLARATION OF DISSOLUTION
IN the matter of the Companies Amendment Act 1980, and TARANKI CO-OPERATIVE DAIRY CO. LTD., a duly incorporated company having its registered office at Stratford:

PROPOSES to apply to the Registrar of Companies for a declaration of dissolution of the company.

Any person who wishes to object to such declaration being made must give written notice of such objection to the District Registrar of Companies, Private Bag, New Plymouth, within 30 days after 15 June 1983, being the date when notices of such proposal were sent to each director of the company.

B. A. KINGSTON, Secretary.
Taranaki Co-Operative Dairy Co. Ltd.

2636

YOUR FATHER’S MUSTACHE (1982) LTD.
IN the matter of the Companies Act 1955, and in the matter of YOUR FATHER’S MUSTACHE (1982) LTD., a duly incorporated company having its registered office at 37–41 Fort Street, Auckland, night club operator:

To all creditors of the company. Take notice that on Tuesday, the 7th day of June 1983, by special resolution entered in the company’s minute book, the members of the company resolved that the same be wound up by way of a creditors meeting pursuant to sections 284 and 362 of the Companies Act 1955, will be held at the offices of Messrs Rudd Garland Horrocks Stewart Johnston, Twentieth Floor, Quay Tower, corner Customs and Albert Streets, at 2.30 p.m. on Friday, the 17th day of June 1983.

Dated at Auckland this 8th day of June 1983.
A. C. E. WASHBOURNE, Secretary.

2634

ROMANOS LICENCED RESTAURANT CO. LTD.
(H.N. 1978/563)

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 the date this notice was posted, the Registrar may dissolve the company.

Dated this 1st day of June 1983.
R. THOMPSON, Director.

2633

The Companies Act 1955
WAIATA INVESTMENTS LTD.
IN LIQUIDATION
NOTICE OF VOLUNTARY WINDING-UP RESOLUTION
Pursuant to Section 269

NOTICE is hereby given that by a duly signed entry in the minute book of the above company dated the 8th day of June 1983, the following special resolution was passed:

That the company be wound up voluntarily pursuant to section 268 (1) (b) of the Companies Act 1955, a declaration of solvency having been filed, and that Russell Llewellyn Davis of Auckland, trust manager, be and is hereby appointed liquidator of the company.

Dated this 9th day of June 1983.
R. L. DAVIS, Liquidator.

2632

GOLDEN BAY TRANSPORT LTD.
IN the matter of the Companies Act 1955, and in the matter of GOLDEN BAY TRANSPORT LTD.:

NOTICE is hereby given that a meeting of the members of the above-named company has been summoned for the purpose of passing a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will be held pursuant to section 284 of the Companies Act 1955, at the Public Hall, Collingwood, at 3 p.m. on the 24th day of June 1983.

Business:

Consideration of a statement of the position of the company’s affairs and list of creditors, etc.

Nomination of liquidator.

Appointment of committee of inspection of thought fit.

Dated this 8th day of June 1983.

By order of the directors.

MILNES & LOCKHART, Secretaries.

2631

E. R. & N. C. DUFTY 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 the 16th day of June 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 1st day of June 1983.
E. R. DUFTY, Director.

2630

The Companies Act 1955
HOLMES PET FOOD CO. LTD.
NOTICE OF APPOINTMENT OF RECEIVER
Pursuant to Section 346 (1)

HOLMVIC ENTERPRISES LTD., with reference to Holmes Pet Food Co. Ltd., hereby gives notice that on the 8th day of June 1983, it appointed Neil Gene Govenlock, chartered accountant, of Auckland, as receiver and manager of the property of this company under the powers contained in a debenture, dated 30 July 1974.

The receiver has been appointed in respect of all the company’s undertaking and all its assets and effects whatsoever both present and future including its uncalled and unpaid capital.



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🏢 Application for Company Dissolution (continued from previous page)

🏢 State Enterprises & Insurance
9 June 1983
Company Dissolution, Collingwood Shipping Co. Ltd.
  • WEST YATES & PARTNERS, Secretaries

🏢 Appointment of Receivers and Managers for Gill Engineering Ltd.

🏢 State Enterprises & Insurance
7 June 1983
Receivers, Managers, Gill Engineering Ltd., Auckland
  • Derek John Wight, Appointed receivers and managers
  • Dinesh Norosh Dass, Appointed receiver and manager
  • Lloyd Bevan Edwards, Appointed receiver and manager

  • M. J. BINNS

🏢 Voluntary Winding Up of Stuart Norman Ltd.

🏢 State Enterprises & Insurance
14 June 1983
Voluntary Winding Up, Stuart Norman Ltd., Auckland
  • M. J. BINNS

🏢 Proposal to Apply for Declaration of Dissolution of Taranaki Co-Operative Dairy Co. Ltd.

🏢 State Enterprises & Insurance
Dissolution, Taranaki Co-Operative Dairy Co. Ltd., Stratford
  • B. A. KINGSTON, Secretary

🏢 Voluntary Winding Up of Your Father’s Mustache (1982) Ltd.

🏢 State Enterprises & Insurance
8 June 1983
Voluntary Winding Up, Your Father’s Mustache (1982) Ltd., Auckland
  • A. C. E. WASHBOURNE, Secretary

🏢 Notice of Intention to Apply for Dissolution of Romanos Licenced Restaurant Co. Ltd.

🏢 State Enterprises & Insurance
1 June 1983
Dissolution, Romanos Licenced Restaurant Co. Ltd., Hamilton
  • R. THOMPSON, Director

🏢 Voluntary Winding-Up Resolution for Waiata Investments Ltd.

🏢 State Enterprises & Insurance
9 June 1983
Voluntary Winding-Up, Waiata Investments Ltd., Auckland
  • Russell Llewellyn Davis, Appointed liquidator

  • R. L. DAVIS, Liquidator

🏢 Meeting of Members and Creditors for Golden Bay Transport Ltd.

🏢 State Enterprises & Insurance
8 June 1983
Voluntary Winding Up, Golden Bay Transport Ltd., Collingwood
  • MILNES & LOCKHART, Secretaries

🏢 Notice of Intention to Apply for Dissolution of E. R. & N. C. Dufty Ltd.

🏢 State Enterprises & Insurance
1 June 1983
Dissolution, E. R. & N. C. Dufty Ltd., Hamilton
  • E. R. DUFTY, Director

🏢 Appointment of Receiver for Holmes Pet Food Co. Ltd.

🏢 State Enterprises & Insurance
8 June 1983
Receiver, Holmes Pet Food Co. Ltd., Auckland
  • Neil Gene Govenlock, Appointed receiver and manager

  • HOLMVIC ENTERPRISES LTD.