Company Notices




4262
THE NEW ZEALAND GAZETTE
No. 180

NOTICE OF APPOINTMENT OF LIQUIDATOR

In the matter of RUSKIN ENGINEERING LTD. (in liquidation):
By order of the High Court at Wellington dated the 18th day of September 1985, Donald Beattie Scott and Alan Raymond Isaac, chartered accountants of Messrs Feat, Marwick, Mitchell & Co., Wellington have been appointed liquidators of the above-named company.

Dated this 24th day of September 1985.

A. R. ISAAC and D. B. SCOTT, Joint Liquidators.

8368

THE COMPANIES ACT 1955
PURSUANT TO SECTION 335A

In the matter of the Companies Act 1955, and in the matter of D. J. WOODROW LTD.

I, David John Woodrow of 3 Clyde Street, Gore, a director of D. J. Woodrow 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 335A of the Companies Act 1955.

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

Dated at Gore this 13th day of September 1985.

D. J. WOODROW, Director.

8367

The Companies Act 1955
ALLAN MILLAR GUNSMITH (1984) LTD.
NOTICE OF APPOINTMENT OF RECEIVERS AND MANAGERS
Pursuant to Section 346 (1)

OTAGO FIREARMS WHOLESALE LTD, a duly incorporated company having its registered office at Dunedin, hereby gives notice that on the 23rd day of September 1985 it appointed William Joseph Holmes Young and John Francis Tulloch both of Dunedin, chartered accountants, whose address is at the office of Coopers & Lybrand, Chartered Accountants, 9-11 Bond Street, Dunedin, jointly and severally as receivers and managers of all the undertaking property and assets of Allan Millar Gunsmith (1984) Ltd., under the powers contained in a debenture dated the 8th day of February 1985 given by Allan Millar Gunsmith (1984) Ltd., in favour of Otago Firearms Wholesale Ltd.

Dated this 22nd day of September 1985.

W. J. H. YOUNG, and J. F. TULLOCH, Joint Receivers.

8364

G. W. H. PRINN LTD.
NOTICE OF GENERAL MEETING
(In Voluntary Liquidation)

NOTICE is hereby given that the final meeting of G. W. H. Prinn Ltd. (in voluntary liquidation) will be held at the company’s registered office, Public Trust Office, 610 Victoria Street, Hamilton, New Zealand, at 10.30 a.m. on Friday, 19 October 1985. At the meeting the company’s liquidator will submit a statement of the winding up of the company’s affairs.

G. J. WEIR, Liquidator.

8380

RAYCO CONSTRUCTION LIMITED

At a meeting held at 12-14 Rangiuru Street, Rotorua, on Tuesday, 27 August 1985:

Present: Raymond Noel Cook and Barbara Elaine Cook resolved as an extraordinary resolution:

  1. That the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up, and that the company be wound up voluntarily.

  2. That in pursuance of section 285 of the Companies Act 1955, Mr A. P. Southwick of Touche Ross & Co., Chartered Accountants, Hinemaru Street, Rotorua be and he is hereby nominated as liquidator of the company.

R. N. COOK and B. E. COOK

8379

FINAL MEETING OF MEMBERS
CHIROSAN HOLDINGS LTD.
(In Liquidation)

PURSUANT to section 282 of the Companies Act 1955 notice is hereby given that a general meeting of the members will be held at the offices of Smith Doyle & Carey, 162 Wicksteed Street, Wanganui, on the 14th day of October 1985 at 9 a.m.

The purpose of the meeting is to show how the winding up has been conducted and the property disposed of and to receive any explanation by the liquidator.

Every member entitled to vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Dated this 24th day of September 1985.

M. R. CAREY, Liquidator.

8377

In the matter of the Companies Act 1955, and in the matter of CULLING & GREY LTD.:

TAKE notice that pursuant to section 18 of the Companies Act 1955 as amended by section 7 of the Companies Amendment Act 1983 Culling & Grey Ltd. intends to propose as a special resolution by way of entry in the minute book a resolution to delete its objects clauses in the company’s memorandum of association.

Dated this 20th day of September 1985.

Culling & Grey Ltd. by its solicitors and duly authorised agents.

OLIPHANT, BELL & ROSS

The address for service of Culling & Grey Ltd. is at the offices of Messrs. Oliphant Bell & Ross, 15-17 Chancery Street, Auckland (P.O. Box 1822).

8377

The Companies Act 1955
NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF A COMPANY
PURSUANT TO SECTION 336A (3)

Name of Company: FIBRE OPTIC SYSTEMS LTD. BM. 245878.
Presented By: Margaret Fay Stewart.

In the matter of the Companies Act 1955, and in the matter of FIBRE OPTIC SYSTEMS LTD.

I, Margaret Fay Stewart being a director of Fibre Optic Systems Ltd., hereby give notice that I propose to apply to the Registrar of Companies for declaration of dissolution of the company, pursuant to section 335A of the Companies Act 1955.

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

Dated at Blenheim this 24th day of September 1985.

M. F. STEWART, Director.

8383

THE COMPANIES ACT 1955
NOTICE OF PROPOSAL TO APPLY TO THE REGISTRAR FOR DECLARATION OF DISSOLUTION OF A COMPANY
Pursuant to Section 335A (3)

PRESENTED BY: Peat Marwick Mitchell & Co.

In the matter of the Companies Act 1955, and in the matter of MARSHALL & SONS LIMITED. IN. 155319.

I, Ronald Stewart Lindsay, a director of Marshall & Sons 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 20th day of September 1985.

R. S. LINDSAY, Director.

8309



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🏭 Appointment of Liquidators for Ruskin Engineering Ltd.

🏭 Trade, Customs & Industry
24 September 1985
Liquidation, Ruskin Engineering Ltd., High Court, Wellington
  • Donald Beattie Scott, Appointed liquidator
  • Alan Raymond Isaac, Appointed liquidator

  • A. R. Isaac and D. B. Scott, Joint Liquidators

🏭 Notice of Intention to Dissolve D. J. Woodrow Ltd.

🏭 Trade, Customs & Industry
13 September 1985
Company Dissolution, D. J. Woodrow Ltd., Gore
  • David John Woodrow, Director applying for dissolution

  • D. J. Woodrow, Director

🏭 Appointment of Receivers and Managers for Allan Millar Gunsmith (1984) Ltd.

🏭 Trade, Customs & Industry
22 September 1985
Receivership, Allan Millar Gunsmith (1984) Ltd., Dunedin
  • William Joseph Holmes Young, Appointed receiver and manager
  • John Francis Tulloch, Appointed receiver and manager

  • W. J. H. Young and J. F. Tulloch, Joint Receivers

🏭 Final Meeting of G. W. H. Prinn Ltd. (in Voluntary Liquidation)

🏭 Trade, Customs & Industry
Liquidation, G. W. H. Prinn Ltd., Hamilton
  • G. J. Weir, Liquidator

🏭 Resolution to Wind Up Rayco Construction Limited

🏭 Trade, Customs & Industry
Liquidation, Rayco Construction Limited, Rotorua
  • Raymond Noel Cook, Director resolving to wind up company
  • Barbara Elaine Cook, Director resolving to wind up company
  • A. P. Southwick, Nominated as liquidator

  • R. N. Cook and B. E. Cook

🏭 Final Meeting of Members of Chirosan Holdings Ltd. (in Liquidation)

🏭 Trade, Customs & Industry
24 September 1985
Liquidation, Chirosan Holdings Ltd., Wanganui
  • M. R. Carey, Liquidator

🏭 Notice of Intention to Amend Objects Clauses of Culling & Grey Ltd.

🏭 Trade, Customs & Industry
20 September 1985
Company Amendment, Culling & Grey Ltd., Auckland
  • Oliphant, Bell & Ross

🏭 Notice of Intention to Dissolve Fibre Optic Systems Ltd.

🏭 Trade, Customs & Industry
24 September 1985
Company Dissolution, Fibre Optic Systems Ltd., Blenheim
  • Margaret Fay Stewart, Director applying for dissolution

  • M. F. Stewart, Director

🏭 Notice of Intention to Dissolve Marshall & Sons Ltd.

🏭 Trade, Customs & Industry
20 September 1985
Company Dissolution, Marshall & Sons Ltd., Invercargill
  • Ronald Stewart Lindsay, Director applying for dissolution

  • R. S. Lindsay, Director