✨ Company Notices




8 NOVEMBER THE NEW ZEALAND GAZETTE 4829

IN the matter of the Companies Act 1955, and in the matter
of TAOTAAOROA PASTORAL LTD.:

TAKE notice that Taotaoroa Pastoral Ltd., a duly incorporated
company having its registered office at Palmerston North and
registered with the Registrar of Companies at Hamilton under
No. HN. 186154.

Hereby give notice that it proposes to apply to the Registrar of
Companies at Hamilton for a declaration of dissolution under section
335A of the Companies Act 1955.

And further take notice that unless within 30 days of the date of
the last publication of this notice written objection is made to the
Registrar of Companies, care of the Commercial Affairs Division,
Department of Justice, Private Bag, Hamilton, the Registrar of
Companies may dissolve Taotaoroa Pastoral Ltd. pursuant to the
aforesaid section 335A.

Dated this 5th day of November 1984.

L. E. JOURDAIN, Applicant.

2114

IN the matter of the Companies Act 1955, and in the matter
of TAOTAAOROA CATTLE CO. LTD.:

TAKE notice that Taotaoroa Cattle Co. Ltd., a duly incorporated
company having its registered office at Palmerston North and
registered with the Registrar of Companies at Hamilton under
No. HN. 191383.

Hereby gives notice that it proposes to apply to the Registrar of
Companies at Hamilton for a declaration of dissolution under section
335A of the Companies Act 1955.

And further take notice that unless within 30 days of the date of
the last publication of this notice written objection is made to the
Registrar of Companies, care of the Commercial Affairs Division,
Department of Justice, Private Bag, Hamilton, the Registrar of
Companies may dissolve Taotaoroa Cattle Co. Ltd. pursuant to the
aforesaid section 335A.

Dated this 5th day of November 1984.

L. E. JOURDAIN, Applicant.

2113

WARDSELL FLOORINGS (N.Z.) LTD.
NOTICE OF SPECIAL RESOLUTION

NOTICE is hereby given that the company intends passing the
following special resolution by means of an entry in the minute
book pursuant to section 362 of the Companies Act 1955, on the
7th day of December 1984:

"(a) Pursuant to section 18 (1) (a) of the Companies Act 1955, the
company alters its Memorandum of Association by
omitting all of the objects stated therein.

(b) Pursuant to section 18 (1) (c) of the said Act, the company
alters its memorandum of association by omitting any
provision with respect to the powers of the company.

(c) Pursuant to section 15A (5) of the said Act the company has
the rights, powers and privileges of a natural person
(including the powers referred to in subsection 1 (a) to (h)
inclusive of section 15A of the said Act.)"

Dated this 5th day of November 1984.

R. J. CONNELL.

2122

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter
of FAMILY FASHIONS (DVKE) LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of the
above-named company, does hereby fix the 30th day of November
1984, 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 5th day of November 1984.

R. A. BLOCKLEY, Liquidator.

Address of Liquidator: P.O. Box 569, Napier.

2126

BARR-BROWNS LTD.
NOTICE OF GENERAL MEETING TO CONSIDER SPECIAL
RESOLUTION

Pursuant to Section 18 of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting is to
be held of the members of Barr-Browns Ltd. on 30 November 1984
at 9.30 a.m. on the Ninth Floor, CPD House, 108 The Terrace,
Wellington, to consider and if thought fit to pass the following special
resolution:

"That pursuant to sections 15A (5) and 18 (1) (a) and 18 (1) (c)
of the Companies Act 1955, the memorandum of association
of the company is amended by omitting all the objects and
powers of the company contained therein and that
henceforth the company shall have the rights, powers and
privileges of a natural person (including the powers referred
to in sections 15A (1) (a) to (h).)"

Dated this 6th day of November 1984.

D. L. R. MCCREE, Company Secretary.

2111

NOTICE OF APPOINTMENT OF LIQUIDATOR

IN the matter of the Companies Act 1955, and in the matter
of VAN ROLI PROPERTIES LTD., in voluntary liquidation,
members winding up:

At an extraordinary general meeting of the above-named company
duly convened and held at Christchurch on the 25th day of October
1984, the following special resolution was duly passed:

Resolved by way of special resolution that the company be
wound up voluntarily and that William Douglas Richardson
of Christchurch, chartered accountant, be appointed liquidator
for the purpose of such winding up.

Dated this 5th day of November 1984.

W. D. RICHARDSON, Liquidator.

2134

HOSE & INDUSTRIAL SPECIALISTS LTD.
IN RECEIVERSHIP

Notice of Appointment of Receiver and Manager

NOTICE is hereby given by Dunlop New Zealand Ltd., at Wellington,
that pursuant to its debenture dated 15 August 1983 it has by an
appointment dated 29 October 1984 appointed Keith Raymond
Smith as receiver and manager of all of the property, assets,
undertaking, effects whatsoever and wheresoever, both present and
future, including the uncalled and unpaid capital of Hose & Industrial
Specialists Ltd. (in receivership) at Auckland.

The situation of the office of the receiver and manager is at the
offices of Kirk Barclay, Chartered Accountants, Twelfth Floor,
Downtown House, Auckland.

Dated this 29th day of October 1984.

Dunlop New Zealand Ltd. by its solicitors:

LUKE CUNNINGHAM & CLERE.

2140

P. A. C. & E. J. BENNETT LTD.
NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF 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 the date on which this notice is posted, the Registrar may dissolve
the company.

Dated this 1st day of November 1984.

P. BENNETT, Director.

2141

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✨ LLM interpretation of page content

🏭 Dissolution Application for Taotaoroa Pastoral Ltd. (continued from previous page)

🏭 Trade, Customs & Industry
5 November 1984
Dissolution Application, Palmerston North
  • L. E. Jourdain, Applicant

🏭 Dissolution Application for Taotaoroa Cattle Co. Ltd.

🏭 Trade, Customs & Industry
5 November 1984
Dissolution Application, Palmerston North
  • L. E. Jourdain, Applicant

🏭 Special Resolution for WardSell Floorings (N.Z.) Ltd.

🏭 Trade, Customs & Industry
5 November 1984
Special Resolution, Memorandum of Association, Company Powers
  • R. J. Connell

🏭 Notice to Creditors for Family Fashions (DVKE) Ltd.

🏭 Trade, Customs & Industry
5 November 1984
Creditors, Debts, Liquidation
  • R. A. Blockley, Liquidator

🏭 General Meeting for Barr-Browns Ltd.

🏭 Trade, Customs & Industry
6 November 1984
General Meeting, Special Resolution, Memorandum of Association
  • D. L. R. McCree, Company Secretary

🏭 Appointment of Liquidator for Van Roli Properties Ltd.

🏭 Trade, Customs & Industry
5 November 1984
Liquidator, Voluntary Liquidation
  • William Douglas Richardson, Appointed Liquidator

  • W. D. Richardson, Liquidator

🏭 Appointment of Receiver and Manager for Hose & Industrial Specialists Ltd.

🏭 Trade, Customs & Industry
29 October 1984
Receiver, Manager, Debenture
  • Keith Raymond Smith, Appointed Receiver and Manager

  • Dunlop New Zealand Ltd. by its solicitors: LUKE CUNNINGHAM & CLERE

🏭 Notice of Intention to Apply for Dissolution for P. A. C. & E. J. Bennett Ltd.

🏭 Trade, Customs & Industry
1 November 1984
Dissolution Application, Company
  • P. Bennett, Director