Company Notices




26 JULY THE NEW ZEALAND GAZETTE 2895

MEDITERRANEAN ENTERPRISE FOR DEVELOPMENTS
AND PROJECTS (N.Z.) 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 this notice, the Registrar may dissolve the company.

Dated this 19th day of July 1984.

K. R. SMITH, Director.

9404

IN the matter of sections 18 and 145 of the Companies Act 1955,
and in the matter of JENDON PRODUCTS LTD., a duly
incorporated company having its registered office at 53-55
Manchester Street, Feilding:

NOTICE is hereby given of a general meeting of Jendon Products
Ltd. to be held at 2 p.m. on Monday, the 27th day of August 1984
at the offices of Coopers & Lybrand, Chartered Accountants, 53-55
Manchester Street, Feilding to consider pursuant to section 18(1)(c)
of the Companies Act 1955, the following proposed special resolution
namely:

“(a) That the company alter its memorandum of association by
omitting or deleting clauses 3 and 4 of the said
memorandum containing the objects and powers of the
company; and

(b) That the company shall have the rights powers and privileges
of a natural person (including the powers referred to in
subsection 1 (a) to (h) of section 15A of the Companies
Act 1955, except in so far as the exercise of those rights
powers and privileges may be restricted or prohibited.”

Dated the 20th day of July 1984.

COOPERS & LYBRAND, Secretary.

Jendon Products Ltd.

9413

NOTICE OF PROPOSAL TO APPLY TO THE REGISTRAR
FOR DISSOLUTION OF A COMPANY

PURSUANT TO SECTION 335A OF THE COMPANIES ACT 1955

IN the matter of the Companies Act 1955, and in the matter
of E. M. CHITTOCK FARM LTD.:

I, Graham Michael Page, of Malloch McClean & Co., secretaries
of E. M. Chittock Farm Ltd., hereby give notice that I propose to
apply to the Registrar of Companies for a declaration of dissolution
of the company, pursuant to section 335A of the Companies Act
1955.

Unless written objection is made to the District Registrar of
Companies, Private Bag, Invercargill, within 30 days of the
publication of this notice, the Registrar may dissolve the company.

Dated at Gore this 17th day of July 1984.

MALLOCH McCLEAN & CO., Secretaries.

9415

ACTIVE OIL & CHEMICALS LTD.
NOTICE OF APPOINTMENT OF RECEIVERS AND MANAGERS
Pursuant to Section 346 (1) of the Companies Act 1955

ON the 13th day of July 1984, The National Bank of New Zealand
Ltd. appointed as receivers and managers of all the property of
Active Oil & Chemicals Ltd., David William Mace and Bryan
Norreys Kensington, both of Auckland, chartered accountants, whose
offices are care of Arthur Young, 39-41 Shortland Street, Auckland

  1. The appointment was made pursuant to powers contained and
    implied by law in a debenture dated the 8th day of February 1982
    and registered in the Companies Office at Auckland on the 15th
    day of February 1982, being a debenture given to it by Active Oil
    & Chemicals Ltd.

The property in respect of which the receivers and managers have
been appointed comprises all the undertaking of Active Oil &
Chemicals Ltd. and all its real and personal property and all its
assets and effects whatever, both present and future, including its
uncalled and unpaid capital.

J. M. RENNIE, Solicitor for the Debenture Holder.

9416

ORWELL DEVELOPMENTS LTD.
NOTICE OF INTENTION TO APPLY FOR A DECLARATION OF
DISSOLUTION OF THE COMPANY

NOTICE is hereby given that in accordance with the provisions of
section 335A of the Companies Act 1955, I, Kevin Joseph Covacich,
propose to apply to the District Registrar of Companies at Auckland
for a declaration of dissolution of Orwell Developments Ltd.

Unless written objection to such action is made to the District
Registrar of Companies at Auckland within 30 days of the date of
this notice, the Registrar may dissolve the company.

Auckland this 16th day of July 1984.

K. J. COVACICH, Secretary.

9417

ST. GEORGE COMPANY (1979) LTD.
IN LIQUIDATION
Notice Calling Final Meeting

NOTICE is hereby given, pursuant to section 281 of the Companies
Act 1955, that a general meeting of the above-named company will
be held at the office of Carter Holt Holdings Ltd., 321 Great South
Road, Auckland 5, on the 20th day of August 1984, at 11 o’clock
in the forenoon, for the purpose of having accounts laid before it
showing how the winding up of the company has been conducted
and the property of the company has been disposed of, and for
receiving any explanations thereof by the liquidator.

Further Business:

To consider and, if thought fit, to pass pursuant to section
328 (1) (b) of the Companies Act 1955, the following resolution as
an extraordinary resolution, namely:

That the books of account and records of the company and those
of the liquidator be placed in the hands of Carter Holt Holdings
Ltd. to be retained in safe custody, in accordance with the
Companies Act 1955, as that company shall 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. The proxy
need not also be a member.

Dated this 16th day of July 1984.

N. J. KEEN, Liquidator.

9418

NOTICE OF INTENTION TO APPLY FOR RELEASE

IN the matter of the Companies Act 1955, and in the matter
of SIMS GAPES AND ASSOCIATES LTD. (in liquidation):

TAKE notice, that I, the undersigned liquidator of the above-named
company intend to apply to the High Court at Hamilton on the
2nd day of August 1984 at 10 o’clock in the forenoon for an order
releasing me from my administration of property of the company.

Accounts duly certified by the audit office have been filed in the
court.

Dated at Hamilton this 17th day of July 1984.

R. DOBSON, Liquidator.

9419

CAFE MONACO 1977 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 Wellington for a declaration of dissolution
of the company.



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✨ LLM interpretation of page content

🏭 Notice of Intention to Apply for Dissolution of Mediterranean Enterprise for Developments and Projects (N.Z.) Ltd.

🏭 Trade, Customs & Industry
19 July 1984
Company Dissolution, Notice, Companies Act 1955, Auckland
  • K. R. Smith, Director

🏭 Notice of General Meeting of Jendon Products Ltd.

🏭 Trade, Customs & Industry
20 July 1984
Company Meeting, Special Resolution, Companies Act 1955, Feilding
  • Coopers & Lybrand, Secretary

🏭 Notice of Proposal to Apply for Dissolution of E. M. Chittock Farm Ltd.

🏭 Trade, Customs & Industry
17 July 1984
Company Dissolution, Notice, Companies Act 1955, Invercargill
  • Malloch McClean & Co., Secretaries

🏭 Notice of Appointment of Receivers and Managers for Active Oil & Chemicals Ltd.

🏭 Trade, Customs & Industry
Receivers and Managers, Debenture, Companies Act 1955, Auckland
  • David William Mace, Appointed receiver and manager
  • Bryan Norreys Kensington, Appointed receiver and manager

  • J. M. Rennie, Solicitor for the Debenture Holder

🏭 Notice of Intention to Apply for Dissolution of Orwell Developments Ltd.

🏭 Trade, Customs & Industry
16 July 1984
Company Dissolution, Notice, Companies Act 1955, Auckland
  • K. J. Covacich, Secretary

🏭 Notice Calling Final Meeting of St. George Company (1979) Ltd. in Liquidation

🏭 Trade, Customs & Industry
16 July 1984
Final Meeting, Liquidation, Companies Act 1955, Auckland
  • N. J. Keen, Liquidator

🏭 Notice of Intention to Apply for Release of Sims Gapes and Associates Ltd. (in liquidation)

🏭 Trade, Customs & Industry
17 July 1984
Liquidator Release, High Court, Hamilton
  • R. Dobson, Liquidator

🏭 Notice of Intention to Apply for Dissolution of Cafe Monaco 1977 Ltd.

🏭 Trade, Customs & Industry
Company Dissolution, Notice, Companies Act 1955, Wellington