β¨ Company Notices
27 APRIL
THE NEW ZEALAND GAZETTE
1419
Dated this 18th day of April 1984.
JEWELMARK INDUSTRIES by its solicitors and duly authorised agents: McElroy Duncan & Preddle, P.O. Box 5947, Auckland. per: J. M. COLLINGS.
7810
The Companies Act 1955
B. L. & M. G. NEWPORT HOLDINGS LTD.
NOTICE OF APPOINTMENT OF RECEIVERS
Pursuant to Section 346(1)
THE NATIONAL BANK OF NEW ZEALAND LTD. hereby gives notice that on the 12th day of April 1984, the Bank appointed Tolmie Alexander Scoular and Robert Ian Thompson both chartered accountants, whose offices are at the offices of Coopers & Lybrand, Chartered Accountants, 170-186 Featherston Street, Wellington, jointly and severally as receivers and managers of B. L. & M. G. Newport Holdings Ltd. under the powers contained in an instrument dated the 7th day of March 1979. 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 18th day of April 1984.
Signed for and on behalf of The National Bank of New Zealand Ltd. by its Attorney Graham John Hamilton in the presence of: S. L. Radford, Bank Manager.
7809
B. G. SILKE LTD.
NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY
Pursuant to Section 335A Companies Act 1955
NOTICE is hereby given that in accordance with the provisions of section 335A of the Companies Act 1955, we propose to apply to the Registrar of Companies at Invercargill for a declaration of dissolution of the company.
Unless written objection is made to the Registrar within 30 days of the date of this notice was posted the Registrar may dissolve the company.
Dated this 17th day of April 1984.
FORREST, BURNS & ASHBY, Secretary.
7808
NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP
IN the matter of the Companies Act 1955, and in the matter of RICHARD INVESTMENTS LTD.:
NOTICE is hereby given that by entry in the minute book of the above-named company of the 16th day of April 1984, the following resolutions were duly passed:
As a special resolution: that a declaration of solvency having been filed, the company be wound up voluntarily.
As an ordinary resolution: that Peter Lawrence Hays of Touche Ross & Co., Chartered Accountants, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.
Dated this 16th day of April 1984.
P. L. HAYS, Liquidator.
7800
NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter of RICHARD INVESTMENTS LTD.:
NOTICE is hereby given that the undersigned, the liquidator of Richard Investments Ltd. which is being wound up voluntarily, does hereby fix the 25th day of May 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 16th day of April 1984.
P. L. HAYS, Liquidator.
7801
The Companies Act 1955
D. A. & S. GEORGE LTD. HN. 1975/128
PURSUANT TO SECTION 335A
I, Donald Arthur George, of Flat 2, 2 Carling Road, Whakatane, a director of D. A. & S. George Ltd., hereby give notice that pursuant to section 335A of the Companies Act 1955, I propose to apply to the Registrar of Companies, Hamilton, for a declaration of dissolution of the company, and that unless written objection is made to the Registrar of Companies, Hamilton within 30 days of the date this notice is published, the Registrar may dissolve the company.
D. A. GEORGE, Director.
Care of P.O. Box 106, Whakatane.
7799
NOTICE OF FINAL MEETING OF CREDITORS
IN the matter of the Companies Act 1955, and in the matter of LANDMARK LANDSCAPES LTD. (in liquidation):
NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of creditors of the above-named company will be held at the offices of Lawrence Anderson Buddle, Chartered Accountants, Third Floor, Allan McLean Building, 208 Oxford Terrace, Christchurch on the 2nd day of May 1984 at 4 p.m. 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, and also of determining by extraordinary resolution the manner in which the books, accounts and documents of the company and of the liquidator shall be disposed of.
Every person entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote instead of him.
Proxies to be used at the meeting must be lodged with the undersigned at the offices of Lawrence Anderson Buddle, not later than 4 p.m. on the 1st day of May 1984.
Dated this 13th day of April 1984.
P. G. STEEL, Liquidator.
Liquidator's Address: care of Lawrence Anderson Buddle, Chartered Accountants, P.O. Box 13-250, Christchurch.
7796
NOTICE OF FINAL MEETING OF COMPANY
IN the matter of the Companies Act 1955, and in the matter of LANDMARK LANDSCAPES 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 Lawrence Anderson Buddle, Chartered Accountants, Third Floor, Allan McLean Buildings, 208 Oxford Terrace, Christchurch on the 2nd day of May 1984 at 4.15 p.m. 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.
Every member entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.
Dated this 13th day of April 1984.
P. G. STEEL, Liquidator.
Liquidator's Address: care of Lawrence Anderson Buddle, Chartered Accountants, P.O. Box 13-250, Christchurch.
7797
COLLIER CONCRETE PUMPING LTD.
IN the matter of the Companies Amendment Act 1980 and in the matter of COLLIER CONCRETE PUMPING LTD.:
NOTICE is hereby given, pursuant to section 37(3), that Collier Concrete Pumping Ltd. proposes 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 within 30 days of the date the notice was published, the Registrar may dissolve the company.
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VUW Te Waharoa —
NZ Gazette 1984, No 68
NZLII —
NZ Gazette 1984, No 68
β¨ LLM interpretation of page content
π
Notice of Intention to Pass a Special Resolution - Jewelmark Industries Ltd.
(continued from previous page)
π Trade, Customs & Industry18 April 1984
Company, Memorandum alteration, Special Resolution
- J. M. Collings, McElroy Duncan & Preddle
π Appointment of Receivers for B. L. & M. G. Newport Holdings Ltd.
π Trade, Customs & Industry18 April 1984
Receivers, Company, Appointment
- Tolmie Alexander Scoular, Appointed receiver and manager
- Robert Ian Thompson, Appointed receiver and manager
- Graham John Hamilton, Attorney for The National Bank of New Zealand Ltd.
- S. L. Radford, Bank Manager
π Notice of Intention to Apply for Dissolution - B. G. Silke Ltd.
π Trade, Customs & Industry17 April 1984
Company, Dissolution, Notice
- FORREST, BURNS & ASHBY, Secretary
π Resolution for Voluntary Winding Up - Richard Investments Ltd.
π Trade, Customs & Industry16 April 1984
Company, Voluntary winding up, Resolution
- Peter Lawrence Hays, Appointed liquidator
- P. L. Hays, Liquidator
π Notice to Creditors to Prove Debts or Claims - Richard Investments Ltd.
π Trade, Customs & Industry16 April 1984
Company, Creditors, Debts
- P. L. Hays, Liquidator
π Notice of Intention to Apply for Dissolution - D. A. & S. George Ltd.
π Trade, Customs & IndustryCompany, Dissolution, Notice
- Donald Arthur George, Director proposing dissolution
- D. A. George, Director
π Notice of Final Meeting of Creditors - Landmark Landscapes Ltd.
π Trade, Customs & Industry13 April 1984
Company, Final meeting, Creditors
- P. G. Steel, Liquidator
π Notice of Final Meeting of Company - Landmark Landscapes Ltd.
π Trade, Customs & Industry13 April 1984
Company, Final meeting, General meeting
- P. G. Steel, Liquidator
π Notice of Intention to Apply for Dissolution - Collier Concrete Pumping Ltd.
π Trade, Customs & IndustryCompany, Dissolution, Notice