Company Notices




1556
THE NEW ZEALAND GAZETTE
No. 75

C. M. McCONNELL 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 the 2nd day of May 1984 (the date this notice was posted in accordance with section 335A (3) (b), Companies Act) the Registrar may dissolve the company.

Dated this 2nd day of May 1984.

B. C. PRIOR, Secretary.

7956

B. A. & N. P. BENEFIELD 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 26th day of April 1984 (the date this notice was posted in accordance with section 335A (3) (b), Companies Act) the Registrar may dissolve the company.

Dated this 26th day of April 1984.

N. P. BENEFIELD, Secretary.

7955

ENTERPRISE CARS (AUCKLAND) LTD.
NOTICE is hereby given of an extraordinary general meeting of Enterprise Cars (Auckland) Ltd. to be held on the 28th day of May 1984 at 4 p.m. at the company’s offices at corner Lincoln Road and Moselle Avenue, Henderson.

Business:
The purpose of the meeting is to consider and if thought fit to pass the following as a special resolution which provides for the alteration of the provisions of the memorandum of association of the company with respect to the objects and powers of the company.

“1. That the memorandum of association of the company be altered by deleting clause 3 thereof which sets forth the objects and powers of the company.

  1. That the company shall henceforth have the rights, powers and privileges of a natural person including the powers referred to in subsection (1) of section 15A of the Companies Act 1955.”

R. B. THIRD, Secretary.

7944

NEWMARKET MOTORS LTD.
NOTICE is hereby given of an extraordinary general meeting of Newmarket Motors Ltd. to be held on the 28th day of May 1984 at 4 p.m. at the company’s offices at Fifth Floor, A.S.B. Building, 300 Queen Street, Auckland.

Business:
The purpose of the meeting is to consider and if thought fit to pass the following as a special resolution which provides for the alteration of the provisions of the memorandum of association of the company with respect to the objects and powers of the company.

“1. That the memorandum of association of the company be altered by deleting clause 3 thereof which sets forth the objects and powers of the company.

  1. That the company shall henceforth have the rights, powers and privileges of a natural person including the powers referred to in subsection (1) of section 15A of the Companies Act 1955.”

P. L. BROADBENT, Secretary.

7945

TOYOMENKA (N.Z.) LTD.
NOTICE is hereby given of an extraordinary general meeting of Toyomenka (N.Z.) Ltd. to be held on the 28th day of May 1984 at 4 p.m. at the company’s offices at 18 Waterloo Quadrant, Auckland.

Business:
The purpose of the meeting is to consider and if thought fit to pass the following as a special resolution which provides for the alteration of the provisions of the memorandum of association of the company with respect to the objects and powers of the company.

“1. That the memorandum of association of the company be altered by deleting clause 3 thereof which sets forth the objects and powers of the company.

  1. That the company shall henceforth have the rights, powers and privileges of a natural person including the powers referred to in subsection (1) of section 15A of the Companies Act 1955.”

R. B. NELSON, Solicitor to the Company.

7946

In the matter of the Companies Act 1955, and its amendments and HAMUTANA SECURITY LTD.:
PURSUANT to section 335A, notice is hereby given that the applicant proposes to apply for dissolution of the company, and unless written objection is made to the Registrar of Companies within 30 days of the date of this notice the Registrar may dissolve the company.

Dated this 3rd day of May 1984.

R. N. STANICH, Secretary.

7943

RAND FARMS LTD. HN. 196827
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 the date this notice was posted, the Registrar may dissolve the company.

Dated this 30th day of April 1984.

R. F. COOPER, Director.

7941

LOANE T.V. SERVICES LTD. HN. 193329
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 for a declaration of dissolution of the company.

Unless written objection is made to the Registrar of Companies within 30 days of 30th day of April 1984 (the date this notice was posted in accordance with section 335A (3) (b) of the Companies Act 1955), the Registrar may dissolve that company.

Dated this 30th day of April 1984.

K. D. LOANE, Director.

7940

THE COMPANIES ACT 1955
NOTICE OF ORDER TO WIND UP COMPANY
An order for the winding up of UNIVERSAL HEATING LTD., care of Messrs Kendon Cox and Co., 298 Tristram Street, Hamilton, was made by the High Court at Hamilton on the 2nd day of February 1984.

The first meeting of creditors will be held at my office, 16-20 Clarence Street, Hamilton on Wednesday, 23 May 1984 at 11 a.m. Meeting of contributories to follow.

NOTE: Would creditors please forward their proofs of debt as soon as possible.

G. R. McCARTHY,
Deputy Official Assignee,
Provisional Liquidator.

Commercial Affairs, Private Bag, Hamilton.

7960



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✨ LLM interpretation of page content

🏭 Notice of Intention to Apply for Dissolution of C. M. McConnell Ltd.

🏭 Trade, Customs & Industry
2 May 1984
Company dissolution, C. M. McConnell Ltd., Hamilton
  • B. C. Prior, Secretary

🏭 Notice of Intention to Apply for Dissolution of B. A. & N. P. Benefield Ltd.

🏭 Trade, Customs & Industry
26 April 1984
Company dissolution, B. A. & N. P. Benefield Ltd., Hamilton
  • N. P. Benefield, Secretary

🏭 Extraordinary General Meeting of Enterprise Cars (Auckland) Ltd.

🏭 Trade, Customs & Industry
Extraordinary general meeting, Enterprise Cars (Auckland) Ltd., memorandum of association
  • R. B. Third, Secretary

🏭 Extraordinary General Meeting of Newmarket Motors Ltd.

🏭 Trade, Customs & Industry
Extraordinary general meeting, Newmarket Motors Ltd., memorandum of association
  • P. L. Broadbent, Secretary

🏭 Extraordinary General Meeting of Toyomenka (N.Z.) Ltd.

🏭 Trade, Customs & Industry
Extraordinary general meeting, Toyomenka (N.Z.) Ltd., memorandum of association
  • R. B. Nelson, Solicitor to the Company

🏭 Notice of Intention to Apply for Dissolution of Hamutana Security Ltd.

🏭 Trade, Customs & Industry
3 May 1984
Company dissolution, Hamutana Security Ltd.
  • R. N. Stanich, Secretary

🏭 Notice of Intention to Apply for Dissolution of Rand Farms Ltd.

🏭 Trade, Customs & Industry
30 April 1984
Company dissolution, Rand Farms Ltd., Hamilton
  • R. F. Cooper, Director

🏭 Notice of Intention to Apply for Dissolution of Loane T.V. Services Ltd.

🏭 Trade, Customs & Industry
30 April 1984
Company dissolution, Loane T.V. Services Ltd.
  • K. D. Loane, Director

🏭 Notice of Order to Wind Up Universal Heating Ltd.

🏭 Trade, Customs & Industry
Winding up, Universal Heating Ltd., High Court, Hamilton
  • G. R. McCarthy, Deputy Official Assignee, Provisional Liquidator