β¨ Company Notices
6 DECEMBER THE NEW ZEALAND GAZETTE 5511
NOTICE OF REGISTRATION OF ORDER
In the matter of the Companies Act 1955, and in the matter of NEW ZEALAND FUTURES EXCHANGE LTD.:
Notice is hereby given that the order of the High Court of New Zealand dated the 9th day of November 1984, confirming the reduction of the capital of the above-mentioned company from $10,000 to $7,000 as resolved by special resolution of the company passed on the 6th day of November 1984 and the minute, approved by the Court showing with respect to the capital of the company as altered the several particulars required by the Companies Act 1955, was registered by the Registrar of Companies at Wellington on the 27th day of November 1984.
BELL GULLY BUDDLE WEIR, Solicitors for the Company.
2654
NOTICE
Notice is hereby given pursuant to section 78 (3) of the Companies Act 1955, that an order of the High Court of New Zealand, dated the 6th day of November 1984, confirming a resolution by LEONARD & DINGLEY LTD. to reduce that company's capital from $600,000 to $100,000 was registered with the District Registrar of Companies, Auckland on Thursday, the 8th day of November 1984.
HEANEY JONES & MASON.
2666
NOTICE OF MEETING
In the matter of the Companies Act 1955, and in the matter of TASMAN PUBLISHING LTD. (in voluntary liquidation):
Notice is hereby given pursuant to section 290 of the Companies Act 1955, that a general meeting of the creditors of the company will be held at Coopers & Lybrand, First Floor, Allan McLean Building, 208 Oxford Terrace (P.O. Box 13-244, Armagh), Christchurch, on Wednesday, 19 December 1984 at 4 p.m. for the purpose of:
(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the period of the liquidation.
(b) Hearing any explanations that may be given by the liquidators.
Proxies for the meeting must be lodged at Coopers & Lybrand, P.O. Box 13-244, Armagh, Christchurch, not later than 4 o'clock on Tuesday, 18 December 1984.
Dated this 3rd day of December 1984.
G. A. HAMILTON, Liquidator.
2832
NOTICE OF MEETING
In the matter of the Companies Act 1955, and in the matter of TASMAN PUBLISHING LTD. (in voluntary liquidation):
Notice is hereby given pursuant to section 290 of the Companies Act 1955, that a general meeting of the members of the company will be held at Coopers & Lybrand, First Floor, Allan McLean Building, 208 Oxford Terrace (P.O. Box 13-244, Armagh), Christchurch, on Wednesday, 19 December 1984 at 4 p.m. for the purpose of:
(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the period of the liquidation.
(b) Hearing any explanations that may be given by the liquidators.
Proxies for the meeting must be lodged at Coopers & Lybrand, P.O. Box 13-244, Armagh, Christchurch, not later than 4 o'clock on Tuesday, 18 December 1984.
Dated this 3rd day of December 1984.
G. A. HAMILTON, Liquidator.
2833
ANDAS GROUP LTD.
I, Lynette Shaw, Assistant Registrar of Companies, hereby certify that the Court order dated the 1st day of November 1984 reducing the share premium account was registered on the 7th day of November 1984.
Given under my hand and seal at Wellington this 7th day of November 1984.
L. Shaw, Assistant Registrar of Companies.
2820
H
NOTICE CALLING FINAL MEETING
In the matter of the Companies Act 1955, and in the matter of MOE MOE A ATAAHUA LTD. (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 company will be held at the offices of Toplis Fletcher & Co., Clifford Street, Kaikohe, on Wednesday, the 9th day of January 1985 at 2 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 company has been disposed of, and to receive any explanation thereof by the liquidator.
Further Business:
To consider and if thought fit to pass the following resolution as an extraordinary resolution, namely,β
That the books of account be destroyed forthwith.
Proxies to be used at the meeting must be lodged with the undersigned at Kaikohe not later than 2 o'clock on the 7th day of January 1985.
Dated this 27th day of November 1984.
C. S. WHITELAW, Receiver and Liquidator.
2800
The Companies Act 1955
REX WOOD SERVICE CENTRE LTD.
In Liquidation
Notice of Appointment of Liquidator
By order of the High Court at Rotorua, dated the 14th day of August 1984, Peter Leslie Shaw, of Messrs Coopers and Lybrand, chartered accountants, of Hamilton, has been appointed liquidator of the above-named company.
J. NELSON, Official Assignee.
16-20 Clarence Street, Hamilton.
2796
The Companies Act 1955
NOTICE OF APPOINTMENT OF RECEIVER
Pursuant to Section 346 (1)
Name of Company: W. K. LARSEN LTD.
ANZ Banking Group (New Zealand) Ltd. with reference to W. K. Larsen Ltd., hereby gives notice that on the 29th day of November 1984 the Bank appointed Derek Newell Quickfall and Ormond Arthur Maling Greensill, chartered accountants, whose offices are at the offices of Messrs Arthur Young, Chartered Accountants, Taranaki Savings Bank Building, Level 3 Centre Court, New Plymouth, jointly and severally as receivers and managers of the property of this company under the powers contained in the instrument dated the 2nd of December 1981. The receivers and managers have been appointed in respect of all the Company's undertaking and all its real and personal property and all its assets and effects whatsoever and wheresoever both present and future including its uncalled and unpaid capital.
Dated this 30th day of November 1984.
Signed for and on behalf of ANZ Banking Group (New Zealand) Ltd. by its New Plymouth manager John Anderson Doyle in the presence of:
M. M. PHILLIPS, Bank Officer.
New Plymouth.
2801
In the matter of the Companies Act 1955, and in the matter of INDUSTRIAL LABOUR SERVICES LTD. (in liquidation):
Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Kirk Barclay, Third Floor, CMC Building, 89 Courtenay Place, Wellington, on Friday, the 21st day of December 1984 at 9 a.m.
The purpose of the meeting is to lay accounts before it showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the Liquidator.
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VUW Te Waharoa —
NZ Gazette 1984, No 227
NZLII —
NZ Gazette 1984, No 227
β¨ LLM interpretation of page content
π Registration of Order for Capital Reduction
π Trade, Customs & IndustryCapital reduction, Companies Act 1955, New Zealand Futures Exchange Ltd., Wellington
- BELL GULLY BUDDLE WEIR, Solicitors for the Company
π Registration of Order for Capital Reduction
π Trade, Customs & IndustryCapital reduction, Companies Act 1955, Leonard & Dingley Ltd., Auckland
- HEANEY JONES & MASON
π Notice of Meeting of Creditors
π Trade, Customs & Industry3 December 1984
Creditors meeting, Companies Act 1955, Tasman Publishing Ltd., Christchurch
- G. A. HAMILTON, Liquidator
π Notice of Meeting of Members
π Trade, Customs & Industry3 December 1984
Members meeting, Companies Act 1955, Tasman Publishing Ltd., Christchurch
- G. A. HAMILTON, Liquidator
π Registration of Order for Share Premium Reduction
π Trade, Customs & Industry7 November 1984
Share premium reduction, Companies Act 1955, Andas Group Ltd., Wellington
- Lynette Shaw, Assistant Registrar of Companies
π Notice Calling Final Meeting of Creditors
π Trade, Customs & Industry27 November 1984
Final meeting, Creditors, Companies Act 1955, Moe Moe A Ataahua Ltd., Kaikohe
- C. S. WHITELAW, Receiver and Liquidator
π Notice of Appointment of Liquidator
π Trade, Customs & IndustryLiquidator appointment, Companies Act 1955, Rex Wood Service Centre Ltd., Rotorua
- Peter Leslie Shaw, Appointed liquidator
- J. NELSON, Official Assignee
π Notice of Appointment of Receiver
π Trade, Customs & Industry30 November 1984
Receiver appointment, Companies Act 1955, W. K. Larsen Ltd., New Plymouth
- Derek Newell Quickfall, Appointed receiver and manager
- Ormond Arthur Maling Greensill, Appointed receiver and manager
- John Anderson Doyle, New Plymouth manager, ANZ Banking Group (New Zealand) Ltd.
- M. M. PHILLIPS, Bank Officer
π Notice of General Meeting
π Trade, Customs & IndustryGeneral meeting, Companies Act 1955, Industrial Labour Services Ltd., Wellington