✨ Company Notices
4264 THE NEW ZEALAND GAZETTE No. 180
Unless written objection is made to the Registrar within 30 days of the date of this notice being posted the Registrar may dissolve the company.
Dated the 16th day of September 1985.
J. D. ROBERTSON, Director.
8222
The Companies Act 1955
In the matter of the Companies Act 1955, and in the matter of:
PERRY DINES CORPORATION LTD.
PERRY DINES LTD.
ANCHOR-DORMAN LTD.
ANCHOR-DORMAN (NEW PLYMOUTH) LTD.
KENNEDY EQUIPMENT LTD.
PIO PIO QUARRIES LTD.
FGMONT PLANT HIRE LTD.
Pursuant to Section 346 (1)
The Bank of New Zealand with reference to the above-named companies, hereby gives notice that on the 27th day of August 1985, it appointed Robert Ian Thompson and Tolmie Alexander Scoular, both chartered accountants, whose offices are at Coopers & Lybrand, 170–186 Featherston Street, Wellington, jointly and severally as receivers of the property of the companies under the powers contained in individual debentures given by each company and dated the 25th day of January 1985.
The receivers have been appointed in respect of all the companies undertakings and all their real and personal property and all their assets and effects whatsoever and wheresoever, both present and future, including their uncalled and unpaid capital.
BUDDLE FINLAY, Solicitors,
Solicitors for the debenture holder. Wellington.
8221
NOTICE OF EXTRAORDINARY GENERAL MEETINGS TO CONSIDER SPECIAL RESOLUTIONS
In the matter of the Companies Act 1955, and in the matter of:
C. GIBBONS HOLDINGS LTD. at 9.00 a.m.
C. GIBBONS LTD. at 9.15 a.m.
AGGREGATE SUPPLIES LTD. at 9.30 a.m.
BISHOPDALE PROPERTIES LTD. at 9.45 a.m.
BISHOPDALE DEVELOPMENTS LTD. at 10.00 a.m.
STRESSED CONCRETE PRODUCTS NELSON LTD. at 10.15 a.m.
G. P. INVESTMENTS LTD. at 10.30 a.m.
NELSON BRICKS & PIPES (1966) LTD. at 10.45 a.m.
PORT TRANSPORT LTD. at 11.00 a.m.
TRANSIT-MIX CONCRETE (NELSON) LTD. at 11.15 a.m.
WAIMEA SAWMILLERS LTD. at 11.30 a.m.
Notice is hereby given that extraordinary general meetings of the members of the above-named companies will be held on Wednesday, 23rd day of October 1985 at 19 Pareke Street, Nelson commencing at the following times.
Business:
The purpose of each of the meetings is, in each case, to consider and if thought fit pass the following special resolution:
“That pursuant to section 15 (5) and 18 (1) (a) and 18 (1) (c) of the Companies Act 1955 the memorandum of association of the company is amended by omitting all the objects and powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in sections 15A (1) (a) or (b)).”
Dated the 17th day of September 1985.
The above-named companies by their solicitors and duly authorised agents BUDDLE FINLAY, BNZ Centre, 1 Wills Street (P.O. Box 2694), Wellington.
P. W. STEELE
8220
The Companies Act 1955
CAMERACADE PHOTOGRAPHY LTD.
NOTICE OF APPOINTMENT OF RECEIVERS AND MANAGERS
Pursuant to Section 346 (1)
Take notice that on the 10th day of September 1985, Wellesborne Investments Ltd, appointed John Russell Forsythe and Ivan Raymond Booth, both of Palmerston North, chartered accountants, jointly and severally as receivers and managers of the property of the company under the provisions contained in a debenture dated the 16th day of July 1984 with all the powers conferred upon the receivers and managers under the provisions of the said debenture and by law.
Dated this 10th day of September 1985.
Signed for Wellesborne Investments Ltd.
G. P. HADDON and B. L. EBBETT.
8225
The Companies Act 1955
COLLIN HUNTER LTD.
NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY
Pursuant to Section 335
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 publication of this notice (the date this notice was posted) in accordance with section 335A (3) (b) (Companies Act) the Registrar may dissolve the company.
Dated this 19th day of September 1985.
I. L. HUNTER, Director.
8246
The Companies Act 1955
BECK & SONS LTD. IN. 15458U
NOTICE OF PROPOSAL TO APPLY TO THE REGISTRAR FOR DECLARATION OF DISSOLUTION OF A COMPANY
Pursuant to Section 335 (3)
Presented by: Douglas John Beck
In the matter of the Companies Act 1955, and in the matter of BECK & SONS LTD:
I, Douglas John Beck being a director of Beck & 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 12th day of September 1985.
D. J. BECK, Director.
8234
NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
In the matter of the Companies Act 1955, and in the matter of WOODVILLE BUILDINGS LTD.
Notice is hereby given that the undersigned, the liquidator of Woodville Buildings Ltd., which is being wound-up voluntarily, does hereby fix the 15th day of October 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 the distribution.
Dated this 19th day of September 1985.
D. A. BELCH, Liquidator.
8233
NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
In the matter of the Companies Act 1955, and in the matter of PHILIPP HUBNER LTD. (in liquidation).
Notice is hereby given that the undersigned, the liquidator of Philipp Hubner Ltd., which is being wound-up voluntarily, does hereby fix the 31st day of October 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 benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.
Dated this 23rd day of September 1985.
J. P. SCALETTI, Liquidator.
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VUW Te Waharoa —
NZ Gazette 1985, No 180
NZLII —
NZ Gazette 1985, No 180
✨ LLM interpretation of page content
🏭
Notice of Intention to Dissolve Mervyn Adams Shoes (Browns Bay) Ltd.
(continued from previous page)
🏭 Trade, Customs & Industry16 September 1985
Company Dissolution, Mervyn Adams Shoes (Browns Bay) Ltd., Auckland
- J. D. Robertson, Director
🏭 Appointment of Receivers for Multiple Companies
🏭 Trade, Customs & Industry27 August 1985
Receivers, Companies, Debentures, Bank of New Zealand
- Robert Ian Thompson, Appointed receiver
- Tolmie Alexander Scoular, Appointed receiver
- Buddle Finlay, Solicitors
🏭 Notice of Extraordinary General Meetings for Special Resolutions
🏭 Trade, Customs & Industry17 September 1985
Extraordinary General Meetings, Special Resolutions, Companies
- Buddle Finlay, Solicitors
- P. W. Steele
🏭 Appointment of Receivers and Managers for Cameracade Photography Ltd.
🏭 Trade, Customs & Industry10 September 1985
Receivers, Managers, Debentures, Cameracade Photography Ltd.
- John Russell Forsythe, Appointed receiver and manager
- Ivan Raymond Booth, Appointed receiver and manager
- G. P. Haddon
- B. L. Ebbett
🏭 Notice of Intention to Apply for Dissolution of Collin Hunter Ltd.
🏭 Trade, Customs & Industry19 September 1985
Company Dissolution, Collin Hunter Ltd.
- I. L. Hunter, Director
🏭 Notice of Proposal to Apply for Declaration of Dissolution of Beck & Sons Ltd.
🏭 Trade, Customs & Industry12 September 1985
Company Dissolution, Beck & Sons Ltd.
- Douglas John Beck, Director
🏭 Notice to Creditors to Prove Debts or Claims for Woodville Buildings Ltd.
🏭 Trade, Customs & Industry19 September 1985
Creditors, Debts, Claims, Woodville Buildings Ltd.
- D. A. Belch, Liquidator
🏭 Notice to Creditors to Prove Debts or Claims for Philipp Hubner Ltd.
🏭 Trade, Customs & Industry23 September 1985
Creditors, Debts, Claims, Philipp Hubner Ltd.
- J. P. Scaletti, Liquidator