✨ Company Notices
11 APRIL
THE NEW ZEALAND GAZETTE
1599
Proxies to be used at the meetings must be lodged at the offices of Peat, Marwick, Mitchell & Co. Tenth Floor, National Mutual Centre, Shortland Street, Auckland not later than 4 o’clock in the afternoon on the 29th day of April 1985.
Dated this 3rd day of April 1985.
G. S. REA, Liquidator.
4897
DAVE MITCHELL PLUMBER LTD.
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, David Pearson Mitchell, 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 3rd day of April 1985.
D. P. MITCHELL, Applicant.
4895
K. W. BLACKMORE LTD.
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, Keith Wilbur Blackmore, 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 3rd day of April 1985.
K. W. BLACKMORE, Applicant.
4899
THE COMPANIES ACT 1955
NOTICE OF RESOLUTION FOR MEMBERS’ VOLUNTARY WINDING UP
IN the matter of the Companies Act 1955, and in the matter of MISSION BAY PHARMACY LTD.:
NOTICE is hereby given that by a duly signed entry in the minute book of the above-named company on the 30th day of March 1985, the following special resolution was passed by the company.
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That the company be wound up voluntarily.
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That Clive Stephenson, chartered accountant of Epsom, Auckland be and is hereby appointed liquidator of the company.
Dated this 2nd day of April 1985.
C. W. STEPHENSON, Liquidator.
Address for Liquidator: 63 Disraeli Street, Epsom, Auckland.
4901
VELCRO (N.Z.) LTD.
NOTICE OF A SPECIAL GENERAL MEETING FOR PASSING SPECIAL RESOLUTION ALTERING MEMORANDUM OF ASSOCIATION
NOTICE is hereby given that a special general meeting of Velcro (N.Z.) Ltd. will be held at the office of the company at 12 Lambie Drive, Papatoetoe at 10 a.m. on the 2nd day of August 1985, when a resolution will be proposed as a special resolution that the memorandum of association of the company be altered by omitting the provisions of clauses 3 to 6 (inclusive) of the memorandum of association with respect to the objects and powers of the company and that the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955).
By order of the Board:
G. A. WOODROOFE, Secretary.
4902
NOTICE OF INTENTION TO APPLY FOR RELEASE OF LIQUIDATOR
NOTICE is hereby given that the liquidator’s statement of accounts and balance sheet with the report of the Audit Office thereon have been filed in the High Court at Wellington and I intend to apply to the High Court on Wednesday, the 1st day of May 1985 at 10 a.m. for an order releasing me from my administration of the property of the following companies:
Base Contractors Ltd. (in liquidation).
Dowker Calendars and Printing Co. Ltd. (in liquidation).
GDS Consolidated Ltd. (in liquidation).
Kelson Steel Ltd. (in liquidation).
R. D. Atkinson Ltd. (in liquidation).
Ridgway Flooring Contractors Ltd. (in liquidation).
V. Kielich and Co. Ltd. (in liquidation).
P. T. C. GALLAGHER, Official Liquidator.
4829
NOTICE OF WINDING-UP ORDER AND FIRST MEETING
Name of Company: Shoeco Distributors Ltd. (in liquidation).
Address of Registered Office: Sixth Floor, 175 The Terrace, Wellington.
Registry of High Court: Wellington.
Number of Matter: M. 37/85.
Date of Order: 27 March 1985.
Date of Presentation of Petition: 11 February 1985.
Date and Venue of Creditors Meeting: 26 April 1985, Meeting Room, Third Floor, Databank House, 175 The Terrace, Wellington.
Creditors: At 2 p.m.
Contributories: At 2.30 p.m.
P. T. C. GALLAGHER, Official Assignee.
Wellington.
4830
NOTICE OF WINDING-UP ORDER AND FIRST MEETING
Name of Company: Business Communications Ltd. (in liquidation).
Address of Registered Office: Formerly 32 Rimu Road, Kelburn, Wellington 5, now Official Assignee, First Floor, Databank House, 175 The Terrace, Wellington.
Registry of High Court: Wellington.
Number of Matter: M. 92/85.
Date of Order: 27 March 1985.
Date of Presentation of Petition: 14 March 1985.
Date and Venue of Creditors Meeting: Tuesday, 23 April 1985, Meeting Room, Third Floor, Databank House, 175 The Terrace, Wellington.
Creditors: At 2 p.m.
Contributories: At 2.30 p.m.
P. T. C. GALLAGHER, Official Assignee.
4831
NOTICE OF LAST DAY FOR RECEIVING PROOFS
Name of Company: Wallace Transport (1980) Ltd. (in receivership) (in liquidation).
Address of Registered Office: Care of Official Assignee, First Floor, Databank House, 175 The Terrace, Wellington.
Registry of High Court: Wanganui.
Number of Matter: M. 10/84.
Last Day for Receiving Proofs: 28 April 1985.
P. T. C. GALLAGHER, Official Assignee.
Wellington.
4882
NOTICE OF LAST DAY FOR RECEIVING PROOFS
Name of Company: Western Bin Hire Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee, First Floor, Databank House, 175 The Terrace, Wellington.
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VUW Te Waharoa —
NZ Gazette 1985, No 63
NZLII —
NZ Gazette 1985, No 63
✨ LLM interpretation of page content
🏭
Notice Calling Final Meetings of Members and Creditors for Original Food & Beverage Company Ltd.
(continued from previous page)
🏭 Trade, Customs & IndustryFinal Meetings, Winding Up, Original Food & Beverage Company Ltd.
🏭 Notice of Intention to Apply for Dissolution of Dave Mitchell Plumber Ltd.
🏭 Trade, Customs & Industry3 April 1985
Dissolution, Companies Act 1955, Dave Mitchell Plumber Ltd.
- David Pearson Mitchell, Applicant
🏭 Notice of Intention to Apply for Dissolution of K. W. Blackmore Ltd.
🏭 Trade, Customs & Industry3 April 1985
Dissolution, Companies Act 1955, K. W. Blackmore Ltd.
- Keith Wilbur Blackmore, Applicant
🏭 Notice of Resolution for Members’ Voluntary Winding Up of Mission Bay Pharmacy Ltd.
🏭 Trade, Customs & Industry2 April 1985
Voluntary Winding Up, Mission Bay Pharmacy Ltd., Liquidator Appointment
- Clive Stephenson, Appointed liquidator of Mission Bay Pharmacy Ltd.
- C. W. Stephenson, Liquidator
🏭 Notice of Special General Meeting for Velcro (N.Z.) Ltd.
🏭 Trade, Customs & IndustrySpecial General Meeting, Alteration of Memorandum of Association, Velcro (N.Z.) Ltd.
- G. A. Woodroofe, Secretary
🏭 Notice of Intention to Apply for Release of Liquidator
🏭 Trade, Customs & IndustryRelease of Liquidator, High Court, Companies in Liquidation
- P. T. C. Gallagher, Official Liquidator
🏭 Notice of Winding-Up Order and First Meeting for Shoeco Distributors Ltd.
🏭 Trade, Customs & IndustryWinding-Up Order, Creditors Meeting, Shoeco Distributors Ltd.
- P. T. C. Gallagher, Official Assignee
🏭 Notice of Winding-Up Order and First Meeting for Business Communications Ltd.
🏭 Trade, Customs & IndustryWinding-Up Order, Creditors Meeting, Business Communications Ltd.
- P. T. C. Gallagher, Official Assignee
🏭 Notice of Last Day for Receiving Proofs for Wallace Transport (1980) Ltd.
🏭 Trade, Customs & IndustryLast Day for Receiving Proofs, Wallace Transport (1980) Ltd.
- P. T. C. Gallagher, Official Assignee
🏭 Notice of Last Day for Receiving Proofs for Western Bin Hire Ltd.
🏭 Trade, Customs & IndustryLast Day for Receiving Proofs, Western Bin Hire Ltd.
- P. T. C. Gallagher, Official Assignee