Company Notices




15 AUGUST THE NEW ZEALAND GAZETTE 3549

  1. 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.

  2. To resolve pursuant to section 328 (1) (b) of the Companies Act 1955, how the books, accounts and documents of the company and of the liquidator are to be disposed of.

Dated this 6th day of August 1985.

C. E. TURLAND and M. R. GOOD, Joint Liquidators.

7263


The Companies Act 1955
ALASKON (INDUSTRIES) LTD.
Notice of Appointment of a Receiver

Presented by: ANZ Banking Group (New Zealand) Ltd.

To the Registrar of Companies, ANZ Banking Group (New Zealand) Ltd. hereby gives notice that on the 13th day of July 1985 it appointed Bryan Norries Kensington and Angus Maclean Fraser, chartered accountants, whose office is at NML Building, Shortland Street, Auckland, to be jointly and severally receivers and managers of the property of the above-named company under the powers contained in an instrument dated the 24th day of July 1973, being a mortgage debenture from Alaskon Industries Ltd. to ANZ Banking Group (New Zealand) Ltd. The receivers have been appointed in respect of all the company’s undertaking and all its assets and effects whatsoever and wheresoever, both present and future, including its uncalled and unpaid capital.

Dated at Auckland this 13th day of July 1985.

ANZ Banking Group (New Zealand) Ltd.

7262


The Companies Act 1955
ALASKON DISTRIBUTORS LTD.
Notice of Appointment of a Receiver

Presented by: ANZ Banking Group (New Zealand) Ltd.

To the Registrar of Companies, ANZ Banking Group (New Zealand) Ltd. hereby gives notice that on the 13th day of July 1985 it appointed Bryan Norries Kensington and Angus Maclean Fraser, chartered accountants, whose office is at NML Building, Shortland Street, Auckland, to be jointly and severally receivers and managers of the property of the above-named company under the powers contained in an instrument dated the 7th day of September 1971, being a mortgage debenture from Alaskon Distributors Ltd. to ANZ Banking Group (New Zealand) Ltd. The receivers have been appointed in respect of all the company’s undertaking and all its assets and effects whatsoever and wheresoever, both present and future, including its uncalled and unpaid capital.

Dated at Auckland this 13th day of July 1985.

ANZ Banking Group (New Zealand) Ltd.

7261


VINYL HOME IMPROVEMENTS LTD.

Notice is hereby given of an extraordinary general meeting of Vinyl Home Improvements Ltd. to be held at 7.30 p.m. on the 19th day of September 1985 at 169 Rora Street, Te Kuiti at which it is intended to propose and if thought fit to pass the following resolutions as special resolutions:

  1. That the memorandum of association of the company be altered by deleting clauses 3 (a)–(g) (which state the objects of the company and make provisions incidental thereto) and that clauses 4, 5 and 6 be renumbered as 3, 4 and 5 respectively.

  2. 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.

Dated the 8th day of August 1985.

M. J. LANG, Director of the Company.

7292


L. B. BORROW & SON LTD. 147048
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, William McDonald Borrow 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 such later date as the section may require, the Registrar may dissolve the company.

Dated this 7th day of August 1985.

L. B. BORROW, Applicant.

7293


TRU-BOB LTD. HN/196804
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 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 within 30 days of the date this notice was posted, the Registrar may dissolve the company.

Dated this 5th day of August 1985.

A. R. VAN GAALEN, Director.

Whangarei.

7291


The Companies Act 1955
D. H. McCALL & SONS LTD.
In Liquidation
Notice of Voluntary Winding Up Resolution

Pursuant to Section 269

Notice is hereby given that by memorandum signed for the purpose of becoming an entry in the minute book of the company (as provided by section 362 of the Companies Act 1955), the following special resolution was duly passed:

Resolved that the company be wound up voluntarily.

Dated this 6th day of August 1985.

B. R. DODDS, Liquidator.

7290


Notice of Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of RESTAURANTS OF CHRISTCHURCH LTD. (in voluntary liquidation):

Notice is hereby given that the undersigned, the liquidator of the above company which is being wound up, does hereby fix the 30th day of August 1985 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 any distribution.

Dated this 6th day of August 1985.

P. W. YOUNG, Liquidator.

Address of Liquidator: Care of Peat, Marwick, Mitchell & Co., BNZ Building, Cathedral Square, P.O. Box 274, Christchurch.

7287


Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of SEACLIFFE TRADING COMPANY LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above company which is being wound up, does hereby fix the 30th day of August 1985 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 any distribution.

Dated this 7th day of August 1985.

F. N. WATSON and K. T. STOTTER, Joint Liquidators.

Address of Liquidators: Care of Peat, Marwick, Mitchell & Co., National Mutual Centre, Shortland Street, Auckland 1.

7286



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✨ LLM interpretation of page content

🏭 Final Meeting for Dave Samson Motors Ltd. (continued from previous page)

🏭 Trade, Customs & Industry
6 August 1985
Final Meeting, Liquidation, Christchurch
  • C. E. Turland, Joint Liquidator
  • M. R. Good, Joint Liquidator

  • C. E. Turland and M. R. Good, Joint Liquidators

🏭 Appointment of Receivers for Alaskon (Industries) Ltd.

🏭 Trade, Customs & Industry
13 July 1985
Receivers, Mortgage Debenture, Auckland
  • Bryan Norries Kensington, Appointed Receiver
  • Angus Maclean Fraser, Appointed Receiver

  • ANZ Banking Group (New Zealand) Ltd.

🏭 Appointment of Receivers for Alaskon Distributors Ltd.

🏭 Trade, Customs & Industry
13 July 1985
Receivers, Mortgage Debenture, Auckland
  • Bryan Norries Kensington, Appointed Receiver
  • Angus Maclean Fraser, Appointed Receiver

  • ANZ Banking Group (New Zealand) Ltd.

🏭 Extraordinary General Meeting for Vinyl Home Improvements Ltd.

🏭 Trade, Customs & Industry
8 August 1985
Extraordinary General Meeting, Memorandum of Association, Te Kuiti
  • M. J. Lang, Director of the Company

  • M. J. Lang, Director of the Company

🏭 Intention to Apply for Dissolution of L. B. Borrow & Son Ltd.

🏭 Trade, Customs & Industry
7 August 1985
Dissolution, Company, Dunedin
  • William McDonald Borrow, Applicant for Dissolution

  • L. B. Borrow, Applicant

🏭 Intention to Apply for Dissolution of Tru-Bob Ltd.

🏭 Trade, Customs & Industry
5 August 1985
Dissolution, Company, Hamilton
  • A. R. Van Gaalen, Director

  • A. R. Van Gaalen, Director

🏭 Voluntary Winding Up of D. H. McCall & Sons Ltd.

🏭 Trade, Customs & Industry
6 August 1985
Voluntary Liquidation, Company
  • B. R. Dodds, Liquidator

  • B. R. Dodds, Liquidator

🏭 Notice to Creditors of Restaurants of Christchurch Ltd.

🏭 Trade, Customs & Industry
6 August 1985
Creditors, Liquidation, Christchurch
  • P. W. Young, Liquidator

  • P. W. Young, Liquidator

🏭 Notice to Creditors of Seacliffe Trading Company Ltd.

🏭 Trade, Customs & Industry
7 August 1985
Creditors, Liquidation, Auckland
  • F. N. Watson, Joint Liquidator
  • K. T. Stotter, Joint Liquidator

  • F. N. Watson and K. T. Stotter, Joint Liquidators