Company Notices




4260
THE NEW ZEALAND GAZETTE
No. 182

Dated this 9th day of October 1984.
By its solicitors and duly authorised agents:
MENEFY, TAPP & CO.
The address for service of Cecil Butchery Ltd. is the offices of Messrs Menefy, Tapp & Co., Solicitors, Hikurangi House, Miriama Street (P.O. Box 214), Taumarunui.
1532

T. H. HAYWARD LTD.
NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP
Notice is hereby given pursuant to section 269 of the Companies Act 1955 that on the 8th day of October 1984 the above company passed—
(a) A special resolution that the company be wound up voluntarily.
(b) An ordinary resolution that Neville John Keen of Auckland, company secretary, be and he is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Dated this 8th day of October 1984.
N. J. KEEN, Liquidator.

NOTE: The above company is a wholly owned subsidiary of Carter Holt Holdings Ltd. and is being wound up for re-organisational purposes. A declaration of solvency has been filed for the company.
1514

THE COMPANIES ACT 1955
NOTICE OF DIVIDEND
Name of Company: Adgroup Services Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee, Auckland.
Registry of High Court: Auckland.
Number of Matter: M. 851/81.
Amount Per Dollar: 15.6441c.
First and Final or Otherwise: First and final.
When Payable: 9 October 1984.
Where Payable: My Office:
R. ON HING,
Official Assignee, Provisional Liquidator.
Second Floor, 10–14 Lorne Street, Lorne Towers, Auckland.
1462

THE COMPANIES ACT 1955
NOTICE OF DIVIDEND
Name of Company: Necta-Bilt Ltd. (in liquidation).
Address of Registered Office: Care of Edwards & Vague, 37 Totara Avenue, New Lynn, Auckland.
Registry of High Court: Auckland.
Number of Matter: M. 654/79.
Amount Per Dollar: 23.80 cents.
First and Final or Otherwise: First and final.
When Payable: 18 October 1984.
Where Payable: Registered Office.
J. L. VAGUE.
1420

THE COMPANIES ACT 1955
NOTICE OF ORDER TO WIND-UP COMPANY
AN order for the winding up of GARDEN CITY HOLDING COMPANY LTD. (in receivership), care of 208 Oxford Terrace, Christchurch, was made by the High Court at Christchurch on 3 October 1984.
Date of first meetings of creditors and contributories will be advertised later.
L. A. SAUNDERS,
Deputy Official Assignee for Provisional Liquidator.
Commercial Affairs, Private Bag, Christchurch.
1460

THE COMPANIES ACT 1955
NOTICE OF ORDER TO WIND-UP COMPANY
AN order for the winding up of H. T. THORNLEY & SONS LTD., care of 137–139 Hereford Street, Christchurch, was made by the High Court at Christchurch on 3 October 1984. The first meeting of creditors will be held at my office, 159 Hereford Street, Christchurch on Thursday, 1 November 1984 at 10.30 a.m. Meeting of contributories to follow.

NOTE: Would creditors please forward their proofs of debt as soon as possible.
L. A. SAUNDERS,
Deputy Official Assignee for Provisional Liquidator.
Commercial Affairs, Private Bag, Christchurch.
1461

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter of SYMPHONIA OF AUCKLAND FOUNDATION INCORPORATED (in liquidation):
NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named society will be held at the offices of Ernst & Whitney, Chartered Accountants, Sixth Floor, Auckland Savings Bank Building, corner Queen and Wellesley Streets, Auckland on the 29th day of October 1984 at 3 o’clock in the afternoon for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the society has been disposed of, and to receive any explanation thereof by the liquidator.

Dated this 11th day of October 1984.
J. P. SCALETTI, Liquidator.
1421

NOTICE CALLING FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter of SYMPHONIA OF AUCKLAND FOUNDATION INCORPORATED (in liquidation):
NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named society will be held at the offices of Ernst & Whitney, Chartered Accountants, Sixth Floor, Auckland Savings Bank Building, corner Queen and Wellesley Streets, Auckland on the 29th day of October 1984 at 3.30 p.m. in the afternoon for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the society has been disposed of, and to receive any explanation thereof by the liquidator.

Dated this 11th day of October 1984.
J. P. SCALETTI, Liquidator.
1422

IN the matter of the Companies Act 1955, and in the matter of THE NEW ZEALAND DENTAL ASSOCIATION PROPERTIES LTD.:
NOTICE is hereby given that on the 2nd day of October 1984, the following special resolution was passed by the above-named company namely:
“That the company be wound up voluntarily”.

Dated this 2nd day of October 1984.
R. H. TAYLOR, Liquidator.
1411

NOTICE OF INTENTION TO APPLY FOR A DECLARATION OF DISSOLUTION
IN the matter of the Companies Act 1955, and in the matter of WELDING SPECIALITIES LTD.:
NOTICE is hereby given in accordance with section 335A (3) of the Companies Act 1955, that I propose to apply to the Registrar of Companies for a declaration of dissolution of the company.
Unless written notice is made to the Registrar within 30 days of the date of publication of this notice, the Registrar may dissolve the company.
M. L. CHATFIELD, Secretary.
1413



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✨ LLM interpretation of page content

🏭 Notice of Intention to Propose Special Resolution Altering the Memorandum of Cecil Butchery Ltd. (continued from previous page)

🏭 Trade, Customs & Industry
Special resolution, Cecil Butchery Ltd., Companies Act 1955
  • MENEFY, TAPP & CO.

🏭 Notice of Resolution for Voluntary Winding Up of T. H. Hayward Ltd.

🏭 Trade, Customs & Industry
8 October 1984
Voluntary winding up, T. H. Hayward Ltd., Companies Act 1955
  • Neville John Keen, Appointed liquidator

  • N. J. KEEN, Liquidator

🏭 Notice of Dividend for Adgroup Services Ltd.

🏭 Trade, Customs & Industry
Dividend, Adgroup Services Ltd., Companies Act 1955
  • R. ON HING, Official Assignee, Provisional Liquidator

🏭 Notice of Dividend for Necta-Bilt Ltd.

🏭 Trade, Customs & Industry
Dividend, Necta-Bilt Ltd., Companies Act 1955
  • J. L. VAGUE

🏭 Notice of Order to Wind-Up Garden City Holding Company Ltd.

🏭 Trade, Customs & Industry
Winding up, Garden City Holding Company Ltd., Companies Act 1955
  • L. A. SAUNDERS, Deputy Official Assignee for Provisional Liquidator

🏭 Notice of Order to Wind-Up H. T. Thornley & Sons Ltd.

🏭 Trade, Customs & Industry
Winding up, H. T. Thornley & Sons Ltd., Companies Act 1955
  • L. A. SAUNDERS, Deputy Official Assignee for Provisional Liquidator

🏭 Notice Calling Final Meeting for Symphonia of Auckland Foundation Incorporated

🏭 Trade, Customs & Industry
11 October 1984
Final meeting, Symphonia of Auckland Foundation Incorporated, Companies Act 1955
  • J. P. SCALETTI, Liquidator

🏭 Notice of Special Resolution for The New Zealand Dental Association Properties Ltd.

🏭 Trade, Customs & Industry
2 October 1984
Special resolution, The New Zealand Dental Association Properties Ltd., Companies Act 1955
  • R. H. TAYLOR, Liquidator

🏭 Notice of Intention to Apply for a Declaration of Dissolution of Welding Specialities Ltd.

🏭 Trade, Customs & Industry
Dissolution, Welding Specialities Ltd., Companies Act 1955
  • M. L. CHATFIELD, Secretary