Company Notices




29 NOVEMBER THE NEW ZEALAND GAZETTE 5419

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 if thought fit.
Forms of general and special proxies are enclosed herewith. Proxies
to be used at the meeting must be lodged at the office of Carley
& Co., Chartered Accountants, Sixth Floor, Windsor Towers,
3 Parliament Street, P.O. Box 1643, Auckland, not later than 4
o’clock in the afternoon on the 4th day of December 1984.
Dated this 26th day of November 1984.
R. P. WEIGHT, Director.

2632

The Companies Act 1955
BABYTOWN LTD.
NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE
COMPANY
Pursuant to Section 335A
NOTICE is hereby given that I propose to apply to the Registrar of
Companies at New Plymouth for declaration of dissolution of the
above-named company and that, unless written objection is made
to the Registrar within 30 days of the date of posting notices to the
directors and members of the company, the Registrar may dissolve
the company.
Dated this 23rd day of November 1984.
I. J. WITHERS, Director.

2633

The Companies Act 1955
D. & L. G. CUMMINGS LTD. (HN. 199665)
NOTICE OF INTENTION TO APPLY FOR DECLARATION OF
DISSOLUTION
Pursuant to Section 335A
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 27th day of November 1984 (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 27th day of November 1984.
L. G. CUMMINGS, Secretary.

2636

The Companies Act 1955
WHITIORA ENTERPRISES LTD. (A. 1969/1641)
PURSUANT TO SECTION 335A
I, Donald Mervyn Fisher of Rotorua, secretary of Whitiora
Enterprises Ltd., hereby give notice that pursuant to section 335A
of the Companies Act 1955, Whitiora Enterprises Ltd. propose to
apply to the Registrar of Companies for a declaration of dissolution
of the company and that unless written objection is made to the
Registrar of Companies at Auckland within 30 days of the date of
this notice is published, the Registrar may dissolve the company.
Dated this 23rd day of November 1984.
D. M. FISHER, Secretary.

2616

NOTICE CALLING FINAL MEETING OF MEMBERS
IN the matter of the Companies Act 1955, and in the matter
of ASHFORD INVESTMENTS LTD. (in liquidation):
NOTICE is hereby given in pursuance of section 281 of the Companies
Act 1955, that a general meeting of the above-named company will
be held at the offices of Peat, Marwick, Mitchell & Co., Fourth
Floor, National Mutual Centre, 41 Shortland Street, Auckland at
9.30 a.m. on the 14th day of December 1984, for the purpose of
having an account laid before it showing how the winding up has
been conducted and the property of the company has been disposed
of, and to receive any explanations thereof by the liquidator.

H

Further Business:
To consider and if thought fit to pass the following resolution as
an extraordinary resolution, namely:
That the books, accounts and documents of the company and
of the liquidator be disposed of to the care of the liquidator.
Every member entitled to attend and vote at the meeting is entitled
to appoint a proxy to attend and vote instead of him. A proxy need
not also be a member.
Proxies to be used at the meeting must be lodged at the offices of
Peat, Marwick, Mitchell & Co., Tenth Floor, National Mutual
Centre, 41 Shortland Street, Auckland, not later than 4 o’clock in
the afternoon on the 13th day of December 1984.
Dated this 23rd day of November 1984.
F. N. WATSON, Liquidator.

2615

A. H. MATTHEWS 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 29 November 1984 (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 21st day of November 1984.
A. H. MATTHEWS, Director.

2612

IAN POWER LTD.
IN LIQUIDATION
NOTICE is hereby given that by entry in the minute book by a
meeting of shareholders dated the 21st day of November 1984, the
above-named company resolved:
(1) That by reason of its liabilities it is unable to continue in
business and that it is advisable to wind up, and that
accordingly the company be wound up voluntarily.
(2) That M. K. Twomey, chartered accountant, Auckland, be
nominated as liquidator.
A meeting of creditors will be held on Tuesday, the 4th day of
December 1984 at The Professional Club (Inc.) Kitchener Street,
Auckland, Third Floor at 11 a.m.
Business:

  1. Consideration of a statement of the position of the company’s
    affairs and list of creditors.
  2. Appointment of liquidator.
  3. Appointment of committee of inspection if thought fit.
    Proxies to be used at the meeting must be lodged at the office of
    Kendon Cox & Co., 156 Vincent Street, Auckland, not later than
    10 a.m. on the 4th day of December 1984.
    Dated this 23rd day of November 1984.
    By order of the directors:
  4. D. POWER, Secretary.

2610

The Companies Act 1955
BLASTCLEAN SERVICES LIMITED
NOTICE OF APPOINTMENT OF RECEIVER
Presented by Westpac Banking Corporation.
WESTPAC BANKING CORPORATION hereby give notice that on 22
November 1984 it appointed Joseph Gordon Butterfield and Derek
John Taylor, as receivers of the property of the above company
under the power contained in an instrument dated the 13th day of
May 1979, being a mortgage debenture from Blastclean Services
Ltd. to Westpac Banking Corporation.
Dated at Wellington this 22nd day of November 1984.
Westpac Banking Corporation by its Attorneys:
J. G. BUTTERFIELD and D. J. TAYLOR.

2576



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1984, No 223


NZLII PDF NZ Gazette 1984, No 223





✨ LLM interpretation of page content

🏭 Notice of Meeting of Creditors for Weight Agencies Ltd. (continued from previous page)

🏭 Trade, Customs & Industry
Meeting of creditors, Weight Agencies Ltd.
  • R. P. Weight, Director

🏭 Notice of Intention to Apply for Dissolution of Babytown Ltd.

🏭 Trade, Customs & Industry
23 November 1984
Dissolution, Babytown Ltd.
  • I. J. Withers, Director

🏭 Notice of Intention to Apply for Declaration of Dissolution of D. & L. G. Cummings Ltd.

🏭 Trade, Customs & Industry
27 November 1984
Dissolution, D. & L. G. Cummings Ltd.
  • L. G. Cummings, Secretary

🏭 Notice of Intention to Apply for Declaration of Dissolution of Whitiora Enterprises Ltd.

🏭 Trade, Customs & Industry
23 November 1984
Dissolution, Whitiora Enterprises Ltd.
  • Donald Mervyn Fisher, Secretary

🏭 Notice Calling Final Meeting of Members for Ashford Investments Ltd.

🏭 Trade, Customs & Industry
23 November 1984
Final meeting, Ashford Investments Ltd.
  • F. N. Watson, Liquidator

🏭 Notice of Intention to Apply for Dissolution of A. H. Matthews Ltd.

🏭 Trade, Customs & Industry
21 November 1984
Dissolution, A. H. Matthews Ltd.
  • A. H. Matthews, Director

🏭 Notice of Voluntary Liquidation of Ian Power Ltd.

🏭 Trade, Customs & Industry
23 November 1984
Liquidation, Ian Power Ltd.
  • M. K. Twomey, Liquidator
  • I. D. Power, Secretary

🏭 Notice of Appointment of Receiver for Blastclean Services Limited

🏭 Trade, Customs & Industry
22 November 1984
Receiver, Blastclean Services Limited
  • Joseph Gordon Butterfield, Receiver
  • Derek John Taylor, Receiver