β¨ Company Notices
3660
THE NEW ZEALAND GAZETTE
No. 155
NOTICE OF APPOINTMENT OF RECEIVERS AND MANAGERS
In the matter of the Companies Act 1955, and in the matter of KANDID KAMERA KRAFT LTD.:
N.Z.I. Finance Ltd., N.Z.I. Securities Ltd. and N.Z.I. International Acceptances Ltd., hereby give you notice that on the 15th day of August 1985 they appointed William John Henry Stewart and Walter Bruce Butler, both of Napier, chartered accountants, as receivers and managers of all the undertaking property and assets charged by a certain debenture dated the 28th day of June 1984 given by Kandid Kamera Kraft Ltd. in favour of N.Z.I. Finance Ltd., N.Z.I. Securities Ltd., and N.Z.I. International Acceptances Ltd.
The situation of the office of the receivers and managers is at the offices of Messrs Arthur Young, corner Raffles Street and Marine Parade, Napier.
Dated this 15th day of August 1985.
N.Z.I. Finance Ltd., N.Z.I. Securities Ltd. and N.Z.I. International Acceptances Ltd. by their solicitors:
BELL GULLY BUDDLE WEIR.
7600
NOTICE OF VOLUNTARY WINDING UP
In the matter of the Companies Act 1955, and in the matter of A. VERSCHOOR LTD.:
NOTICE is hereby given that by entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, A. Verschoor Ltd. on the 15th day of August 1985 passed a resolution for a creditorsβ voluntary winding up, and accordingly a meeting of creditors will be held in the Board Room, Touche Ross & Co., Chartered Accountants, Third Floor, Wakefield Chambers, 53A Ridgway Street, Wanganui on Wednesday, the 28th day of August 1985 at 11 a.m.
Business:
-
Consideration of a statement of the position of the affairs of the company.
-
Nomination of a liquidator and fixation of the basis of his remuneration.
-
Appointment of a committee of inspection, if required.
-
If a committee of inspection is not appointed sanction, if thought fit, the exercise by liquidator of powers set out in section 294 (1) (a).
Proxies to be used at the meeting must be lodged at the registered office of the company at Wakefield Chambers, 53A Ridgway Street, Wanganui, not later than 4 oβclock in the afternoon of Tuesday, the 27th day of August 1985.
Dated this 19th day of August 1985.
A. VERSCHOOR, Director.
7603
LICENSED TRADE SUPPLIES LTD.
NOTICE is hereby given pursuant to section 18 (5) of the Companies Act 1955, that a general meeting of Licensed Trade Supplies Ltd. will be held at the office of the Mount Wellington Licensing Trust, Queens Road, Panmure on Monday, the 2nd day of September 1985 at 3.30 p.m. at which it will be proposed as a special resolution that the company alter the provisions of its memorandum of association by omitting the existing provisions with respect of the objects and powers of the company and resolving that the company shall carry on its business in trust at all times for the Mount Wellington Charitable Trust Board and for that purpose shall have the rights, powers and privileges of a natural person (including the powers contained in section 15A (1) (a) to (h) inclusive of the Companies Act 1955) except in so far as those rights, powers and privileges may be restricted or prohibited by the purpose aforesaid.
Dated this 19th day of August 1985.
J. P. JOYCE, Secretary.
7605
HUDSON DEVELOPMENTS LTD.
IN VOLUNTARY LIQUIDATION
NOTICE is 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 Jarrett and Betridge, Arawa Buildings, The Strand, Whakatane on Tuesday, the 10th day of September 1985 at 3.30 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 disposed of and to receive any explanation thereof by the liquidator.
Dated this 20th day of August 1985.
C. W. JARRETT, Liquidator.
7606
HUDSON DEVELOPMENTS LTD.
IN VOLUNTARY LIQUIDATION
NOTICE is given in pursuance of section 291 of the Companies Act 1955, that a creditors meeting of the above-named company, will be held at the offices of Jarrett and Betridge, Arawa Buildings, The Strand, Whakatane on Tuesday, the 10th day of September 1985 at 4.30 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 disposed of and to receive any explanation thereof by the liquidator.
Dated this 20th day of August 1985.
C. W. JARRETT, Liquidator.
7606
MAZDA MOTORS OF NEW ZEALAND LTD.
NOTICE is hereby given that an order of the High Court of New Zealand dated the 8th day of August 1985 confirming the reduction of the share premium account of the above-named company was registered with the Registrar of Companies on the 14th day of August 1985. The share premium account was reduced by the sum of $6,000,000.
Dated the 14th day of August 1985.
BELLy GULLY BUDDLE WEIR.
Solicitors for the Company.
7601
KEYLINE PRODUCTIONS LTD.
NOTICE OF INTENTION TO ALTER MEMORANDUM OF ASSOCIATION
TAKE notice that after the expiration of 21 days from this notice, it is proposed that at a general meeting of Keyline Productions Ltd., the company will by special resolution alter its memorandum of association pursuant to section 18 (1) (c) of the Companies Act 1955 (as inserted by section 7 of the Companies Amendment Act (No. 2) 1983), by omitting the existing powers contained in its memorandum and forthwith adopting and having all the rights, powers and privileges of a natural person as permitted by section 15A of the Companies Act 1955 (as inserted by section 5 of the Companies Amendment Act (No. 2) 1983).
Dated this 19th day of August 1985.
Keyline Productions Ltd. by its Director:
J. L. HAYWARD.
117 Oaktree Avenue, Browns Bay, Auckland.
7611
THE COMPANIES ACT 1955
NOTICE OF APPOINTMENT OF RECEIVER
Name of Company: R. S. PRINGLE LTD.
Presented by: Westpac Banking Corporation.
WESTPAC BANKING CORPORATION hereby give notice that on the 31st day of July 1985, it appointed Peter Clarke Gray and Lindsay Lamont McLachlan of Peat Marwick Mitchell and Co., 31 Stafford Street, Dunedin, as receivers of the property of the above company under the power contained in an instrument dated the 8th day of June 1977, being a mortgage debenture from R. S. Pringle Ltd. to Westpac Banking Corporation.
Dated at Wellington this 31st day of July 1985.
D. M. RAE and G. R. VOICE.
7614
Next Page →
PDF embedding disabled (Crown copyright)
View this page online at:
VUW Te Waharoa —
NZ Gazette 1985, No 155
NZLII —
NZ Gazette 1985, No 155
β¨ LLM interpretation of page content
π Appointment of Receivers and Managers for Kandid Kamera Kraft Ltd.
π Trade, Customs & Industry15 August 1985
Receivers, Managers, Debenture, Napier
- William John Henry Stewart, Appointed receiver and manager
- Walter Bruce Butler, Appointed receiver and manager
- N.Z.I. Finance Ltd., N.Z.I. Securities Ltd. and N.Z.I. International Acceptances Ltd. by their solicitors: Bell Gully Buddle Weir
π Voluntary Winding Up of A. Verschoor Ltd.
π Trade, Customs & Industry19 August 1985
Voluntary Winding Up, Creditors Meeting, Wanganui
- A. Verschoor, Director
π General Meeting of Licensed Trade Supplies Ltd.
π Trade, Customs & Industry19 August 1985
General Meeting, Memorandum of Association, Mount Wellington
- J. P. Joyce, Secretary
π General Meeting of Hudson Developments Ltd. in Voluntary Liquidation
π Trade, Customs & Industry20 August 1985
Voluntary Liquidation, General Meeting, Whakatane
- C. W. Jarrett, Liquidator
π Creditors Meeting of Hudson Developments Ltd. in Voluntary Liquidation
π Trade, Customs & Industry20 August 1985
Voluntary Liquidation, Creditors Meeting, Whakatane
- C. W. Jarrett, Liquidator
π Reduction of Share Premium Account for Mazda Motors of New Zealand Ltd.
π Trade, Customs & Industry14 August 1985
Share Premium Account, Reduction, High Court Order
- Bell Gully Buddle Weir, Solicitors for the Company
π Notice of Intention to Alter Memorandum of Association for Keyline Productions Ltd.
π Trade, Customs & Industry19 August 1985
Memorandum of Association, Alteration, General Meeting
- J. L. Hayward, Director
π Appointment of Receiver for R. S. Pringle Ltd.
π Trade, Customs & Industry31 July 1985
Receiver, Mortgage Debenture, Dunedin
- Peter Clarke Gray, Appointed receiver
- Lindsay Lamont McLachlan, Appointed receiver
- D. M. Rae and G. R. Voice