✨ Company Notices
1278 THE NEW ZEALAND GAZETTE No. 47
ROBERT HOLT & SONS (GISBORNE) LTD.
ROBERT HOLT & SONS (PAHIATUA) LTD.
ROBERT HOLT & SONS (WAIROA) LTD.
BAYBUILT INDUSTRIES (1970) LTD.
NOTICE CALLING FINAL MEETINGS
Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that general meetings of each of the above-named companies will be held at the office of Carter Holt Central Ltd., Station Street, Napier, on the 9th day of April 1985, at 9 o’clock in the forenoon, for the purposes of having accounts laid before them showing how the winding up of each company has been conducted and the property of each company has been disposed of, and for receiving any explanations thereof by the liquidator.
Further Business:
To consider and, if thought fit, to pass in respect of each company pursuant to section 328 (1) (b) of the Companies Act 1955 the following resolution as an extraordinary resolution, namely:
That the books of account and records of the company and those of the liquidator be placed in the hands of Carter Holt Central Ltd., to be retained in safe custody in accordance with the Companies Act 1955, as that company shall think fit.
Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. The proxy need not also be a member.
Dated this 14th day of March 1985.
H. W. FALLOWFIELD, Liquidator.
4524
DOMINION BUDGET RENT A CAR LTD.
IN RECEIVERSHIP
Statement of Position as at 22 February 1985
Assets (at estimated realisable value)
Cash at bank 18,250
Tax incentive credit (Note 1) 148,158
Trade debtor and accident damage claims (est) 3,000
169,408
Less receivers creditors and provision for outstanding claims 38,397
Estimated balance of assets available for preferential creditors, debenture holders secured by floating charge and unsecured creditors
131,011
Preferential creditors—PAYE 16,397
114,614
Secured creditors under floating charge—General Finance Acceptance Ltd. (Note 3) 3,688,392
Estimated deficiency as regards debenture holder 3,573,778
Unsecured creditors 688,701
Deficiency $4,262,479
NOTES:
-
Tax incentive credit $148,158. The tax return for the year ending 31 October 1983 to which this claim relates has been lodged with the department. Confirmation of the amount of the refund has not yet been received.
-
No value has been ascribed to an advance of $2,010,776 to White Glove Services (N.Z.) Ltd. which is in receivership and in liquidation.
-
The amount secured under the floating charge to General Finance Acceptance Ltd., includes interest accrued to date.
The assets of White Glove Services (N.Z.) Ltd. and South Pacific Rent A Car Ltd. (both of whom are in receivership and in liquidation) are also secured by way of guarantee debenture and any recovery by General Finance Acceptance Ltd. from those two companies would effect a reduction in the amount due by Dominion Budget Rent A Car Ltd.
4478
THE COMPANIES ACT 1955
NOTICE OF APPOINTMENT OF RECEIVER AND MANAGER
J. Rattray & Son Ltd., a duly incorporated company, having its registered office at Christchurch, hereby gives notice that on the 11th day of March 1985 it appointed Norman Edward Wiseman, company accountant, Dunedin as receiver and manager of the property of Jardines Central Stores Ltd. under the powers contained in a debenture dated the 22nd day of April 1982 which property consists of all the undertaking, goodwill and assets relating to the operation of the business carried on by the said Jardines Central Stores Ltd. (in receivership).
Further particulars can be obtained from the receiver whose address for the purposes of this receivership is care of Coopers & Lybrand, 160 Spey Street, Invercargill.
Dated this 13th day of March 1985.
J. RATTRAY & SON LTD.
Per: J. G. Brown.
4525
THE COMPANIES ACT 1955
NOTICE OF APPOINTMENT OF RECEIVER AND MANAGER
Pursuant to Section 346 (1)
Erwin Notter of Auckland, food bar proprietor and Audrey June Notter, his wife hereby give notice that on the 13th day of March 1985 they appointed Warren Cant, chartered accountant of Auckland as receiver and manager of the property of BARROW T.V. & HOME APPLIANCES LTD., under the powers contained in a debenture dated the 15th day of August 1984 which property consists of all the undertaking goodwill and assets relating to the operation of the business carried on by the said Barrow T.V. & Home Appliances Ltd.
Further particulars can be obtained from the receiver whose address is care of Messrs Mabee Halstead & Kiddle, Norfolk House, corner High Street and Vulcan Lane, Auckland 1.
Dated this 13th day of March 1985.
W. CANT, Receiver.
4525
The Companies Act 1955
HENNES HOLDINGS LTD.
NOTICE OF APPOINTMENT OF RECEIVER
Presented by Westpac Banking Corporation, Westpac Banking Corporation hereby give notice that on 11 March 1985 it appointed Keith Raymond Smith and Brian Mayo-Smith whose offices are care of Kirk Barclay, Downtown House, 21–29 Queen Street, Auckland, as receivers of the property of the above company under the power contained in an instrument dated 1 October 1985 being a mortgage debenture from Hennes Holdings Ltd., to Westpac Banking Corporation.
Dated at Wellington this 11th day of March 1985.
Westpac Banking Corporation by its Attorneys:
KIRK BARCLAY.
4500
The Companies Act 1955
DECLARATION OF DISSOLUTION
Pursuant to Section 335A
Take notice, I, James Edward Shepherd of Inglewood, secretary of Inglewood Co-operative Bacon Curing Co. Ltd., hereby give notice that pursuant to section 335A of the Companies Act 1955, I intend to apply to the District Registrar of Companies at New Plymouth for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of the posting of this notice, the Registrar may dissolve the company.
J. E. SHEPHERD, Secretary.
Inglewood Co-operative Bacon Curing Co. Ltd., 42 Matai Street, Inglewood.
4497
NOTICE OF APPOINTMENT OF RECEIVER
Pursuant to Section 346 (1) (a)
Marac Finance Ltd. and Marac Corporation Ltd., both duly incorporated companies having their respective registered offices at Marac House, 107 Albert Street, Auckland, financiers being the holder of a debenture dated the 28th day of June 1979 given to it by AUNTY GROUP INDUSTRIES LTD., hereby gives notice that, on the 6th day of March 1985 at the request of Aunty Group Industries Ltd., it appointed Bryan Norreys Kensington and Angus McLean Fraser of Arthur Young, Chartered Accountants whose office is at National Mutual Centre, Shortland Street, Auckland jointly and severally as receivers and managers of all the property and undertaking of Aunty Group Industries Ltd., pursuant to the powers contained in the said debenture.
Marac Finance Ltd. and Marac Corporation Ltd., by its solicitors Messrs Rudd Watts and Stone, Twentieth Floor, Quay Towers, corner lower Albert and Custom Streets, Auckland.
4496
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VUW Te Waharoa —
NZ Gazette 1985, No 47
NZLII —
NZ Gazette 1985, No 47
✨ LLM interpretation of page content
🏭
Notice of Resolutions for Voluntary Winding Up - Robert Holt & Sons and Baybuilt Industries
(continued from previous page)
🏭 Trade, Customs & Industry14 March 1985
Voluntary Winding Up, Robert Holt & Sons, Baybuilt Industries, Carter Holt Central Ltd., Napier
- H. W. Fallowfield, Liquidator
- H. W. Fallowfield, Liquidator
🏭 Statement of Position for Dominion Budget Rent A Car Ltd. in Receivership
🏭 Trade, Customs & Industry22 February 1985
Receivership, Assets, Liabilities, Creditors, Dominion Budget Rent A Car Ltd.
🏭 Notice of Appointment of Receiver and Manager for Jardines Central Stores Ltd.
🏭 Trade, Customs & Industry13 March 1985
Receiver and Manager, Jardines Central Stores Ltd., J. Rattray & Son Ltd., Norman Edward Wiseman
- Norman Edward Wiseman, Receiver and Manager
- J. G. Brown, J. Rattray & Son Ltd.
🏭 Notice of Appointment of Receiver and Manager for Barrow T.V. & Home Appliances Ltd.
🏭 Trade, Customs & Industry13 March 1985
Receiver and Manager, Barrow T.V. & Home Appliances Ltd., Warren Cant
- Warren Cant, Receiver and Manager
- Erwin Notter, Appointing party
- Audrey June Notter, Appointing party
- W. Cant, Receiver
🏭 Notice of Appointment of Receiver for Hennes Holdings Ltd.
🏭 Trade, Customs & Industry11 March 1985
Receiver, Hennes Holdings Ltd., Westpac Banking Corporation, Keith Raymond Smith, Brian Mayo-Smith
- Keith Raymond Smith, Receiver
- Brian Mayo-Smith, Receiver
- Kirk Barclay, Attorneys for Westpac Banking Corporation
🏭 Declaration of Dissolution for Inglewood Co-operative Bacon Curing Co. Ltd.
🏭 Trade, Customs & IndustryDissolution, Inglewood Co-operative Bacon Curing Co. Ltd., James Edward Shepherd
- James Edward Shepherd, Secretary
- J. E. Shepherd, Secretary
🏭 Notice of Appointment of Receiver and Manager for Aunty Group Industries Ltd.
🏭 Trade, Customs & Industry6 March 1985
Receiver and Manager, Aunty Group Industries Ltd., Bryan Norreys Kensington, Angus McLean Fraser
- Bryan Norreys Kensington, Receiver and Manager
- Angus McLean Fraser, Receiver and Manager
- Rudd Watts and Stone, Solicitors