✨ Company Notices




10 JANUARY THE NEW ZEALAND GAZETTE 55

within 30 days of the 14th day of December 1984 (the date this notice was posted as provided by section 335A (3) of the Companies Act 1955), the Registrar may dissolve the companies.

Dated this 14th day of December 1984.

G. L. NOAH, Secretary of the Companies.

3029


DISSOLUTION OF SOLVENT COMPANY

In the matter of the Companies Act 1955, and in the matter of E. H. (TED) KEIGHLEY MOTORS LTD. No. 079806:

TAKE notice that the directors of E. H. (Ted) Keighley Motors Ltd., propose to apply to the Registrar of Companies for a declaration of dissolution of that company, and that unless written objection is made to the Registrar within 30 days, the Registrar may dissolve the company.

3025


The Companies Act 1955

CHAPEL BUILDERS N.Z. LTD. HN. 197779.

Pursuant to Section 335A

Notice is hereby given that in accordance with the provision 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 of Companies, Hamilton, within 30 days of the date this notice was posted, the Registrar may dissolve the company.

Dated this 30th day of November 1984.

M. T. ELKINGTON, Secretary.

3011


B. W. EMMS LTD.

Notice of Extraordinary General Meeting

Notice is hereby given of extraordinary general meeting of the above referred company to be held on Friday, 15 February 1985 at the offices of Messrs Woodward Iles & Co., Solicitors, Gisborne at 2 p.m.

Business:

The purpose of this meeting is to consider and if thought fit to pass the following special resolutions:

(a) That the company alter its memorandum of association pursuant to section 15A (5) and section 18 (1) (c) of the Companies Act 1955 (as amended by sections 5 and 7 of the Companies Amendment Act (No. 2) Act 1983) by omitting all the provisions with respect to the powers and objects of the company; and

(b) That the company shall have the rights, powers and privileges of a natural person (including the powers referred to in section 18 (1) (a) to (h) inclusive of the Companies Act 1955) except insofar as the exercise of those rights, powers and privileges may be restricted or prohibited.

D. BARRY, Solicitor.

3005


The Companies Act 1955

STEWART JOHNSTON CAMPBELL DRUMMOND AND CO.

NOMINEES LTD. (In liquidation)

Notice of Voluntary Winding-Up Resolution

Pursuant to Section 269

Notice is hereby given that the following special resolution was passed by an entry in the minute book on the 7th day of December 1984.

"That the company be wound up voluntarily."

Dated this 10th day of December 1984.

P. H. McCOSKRIE, Liquidator.

3004


NOTICE OF FINAL MEETING

In the matter of the Companies Act 1955, and in the matter of KIRKPATRICK & STEVENS LTD. (In liquidation):

Notice is hereby given that a general meeting of the company will be held on the 31st day of January 1985 at 10 a.m. at 19 Broadway, Newmarket for the purpose of laying before the meeting the final accounts showing how the liquidation has been conducted and giving any explanation thereof.

Dated this 6th day of December 1984.

D. E. RAPSON, Liquidator.

3003


THE COMPANIES ACT 1955

NOTICE OF PROPOSAL TO APPLY TO THE REGISTRAR FOR DECLARATION OF DISSOLUTION OF A COMPANY

Pursuant to Section 335A (3)

Name of Company: VIKING STOCK FOODS LTD.
No. of Company: IN. 155959.

Presented by: Peat, Marwick, Mitchell & Co.

I, David Burgess being a director of Viking Stock Foods Ltd., hereby give notice that I propose to apply to the Registrar of Companies for a declaration of dissolution of the company, pursuant to section 335 of the Companies Act 1955.

Unless written objection is made to the District Registrar of Companies, Private Bag, Invercargill, within 30 days of the publication of this notice, the Registrar may dissolve the company.

Dated at Invercargill this 10th day of December 1984.

DAVID BURGESS, Director.

3001


ARAHANGA INVESTMENTS LTD.

Notice is hereby given pursuant to section 269 of the Companies Act 1955, that the above-mentioned company has passed a resolution to have the company wound up by way of a members voluntary winding up as at the 11th day of December 1984.

Arahanga Investments Ltd.

LUNDON RADICH DEW, Solicitors.

2997


WRAY INVESTMENTS 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 Dunedin for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within 30 days after the date of this notice or at such later date as the section may require, the Registrar may dissolve the company.

Dated this 12th day of December 1984.

J. S. MASTERS, Secretary.

3009


ENTERPRISE CARS LTD.
SUN CITY AUTOCOURT LTD.
PATUTAHI FARMS LTD.
NEW ZEALAND KIWIFRUIT PRODUCTS LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETINGS

Notice is hereby given of extraordinary general meetings of the above referred companies to be held on Friday, 15 February 1985 at the offices of Messrs Woodward Iles & Co., Solicitors, Gisborne, at the following times:

Enterprise Cars Ltd. at 10 a.m.
Sun City Autocourt Ltd. at 11 a.m.
Patutahi Farms Ltd. at 12 noon.
New Zealand Kiwifruit Products Ltd. at 1 p.m.

Business:

The purpose of these meetings is to consider and if thought fit to pass the following special resolutions:

(a) That the company alter its memorandum of association pursuant to section 15A (5) and section 18 (1) (c) of the Companies Act 1955 (as amended by sections 5 and 7 of the Companies Amendment Act (No. 2) Act 1983) by omitting all the provisions with respect to the powers and objects of the company; and



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✨ LLM interpretation of page content

🏭 Notice of Intention to Apply for Dissolution of Multiple Companies (continued from previous page)

🏭 Trade, Customs & Industry
14 December 1984
Dissolution, Companies Act 1955, Companies
  • G. L. Noah, Secretary of the Companies

🏭 Dissolution of Solvent Company

🏭 Trade, Customs & Industry
Dissolution, E. H. (Ted) Keighley Motors Ltd., Companies Act 1955

🏭 Notice of Proposal to Apply for Dissolution of Chapel Builders N.Z. Ltd.

🏭 Trade, Customs & Industry
30 November 1984
Dissolution, Chapel Builders N.Z. Ltd., Companies Act 1955
  • M. T. Elkington, Secretary

🏭 Notice of Extraordinary General Meeting of B. W. Emms Ltd.

🏭 Trade, Customs & Industry
Extraordinary General Meeting, B. W. Emms Ltd., Companies Act 1955
  • D. Barry, Solicitor

🏭 Notice of Voluntary Winding-Up Resolution for Stewart Johnston Campbell Drummond and Co. Nominees Ltd.

🏭 Trade, Customs & Industry
10 December 1984
Voluntary Winding-Up, Stewart Johnston Campbell Drummond and Co. Nominees Ltd., Companies Act 1955
  • P. H. McCoskrie, Liquidator

🏭 Notice of Final Meeting for Kirkpatrick & Stevens Ltd.

🏭 Trade, Customs & Industry
6 December 1984
Final Meeting, Kirkpatrick & Stevens Ltd., Companies Act 1955
  • D. E. Rapson, Liquidator

🏭 Notice of Proposal to Apply for Dissolution of Viking Stock Foods Ltd.

🏭 Trade, Customs & Industry
10 December 1984
Dissolution, Viking Stock Foods Ltd., Companies Act 1955
  • David Burgess, Director proposing dissolution

  • David Burgess, Director

🏭 Notice of Voluntary Winding-Up for Arahanga Investments Ltd.

🏭 Trade, Customs & Industry
Voluntary Winding-Up, Arahanga Investments Ltd., Companies Act 1955
  • Lundon Radich Dew, Solicitors

🏭 Notice of Intention to Apply for Dissolution of Wray Investments Ltd.

🏭 Trade, Customs & Industry
12 December 1984
Dissolution, Wray Investments Ltd., Companies Act 1955
  • J. S. Masters, Secretary

🏭 Notice of Extraordinary General Meetings for Multiple Companies

🏭 Trade, Customs & Industry
Extraordinary General Meetings, Enterprise Cars Ltd., Sun City Autocourt Ltd., Patutahi Farms Ltd., New Zealand Kiwifruit Products Ltd., Companies Act 1955
  • Woodward Iles & Co., Solicitors