Company Notices




THE NEW ZEALAND GAZETTE

No. 1

NOTICE OF MEETING OF CREDITORS WHERE WINDING-UP RESOLUTION PASSED BY ENTRY IN MINUTE BOOK UNDER SECTION 362

In the matter of the Companies Act 1955, and in the matter of THE PARKER GALLERY LTD.

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 20th day of December 1985 passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held at the offices of Parker, Collins and Peters, 59 High Street, Blenheim on Tuesday the 7th day of January 1986 at 2 p.m.

Business:

  1. Consideration of a statement of the company’s affairs and a list of creditors etc.

  2. Nomination of a liquidator.

  3. Appointment of a committee of inspection if thought fit. Forms of general and special proxies are enclosed herewith.

Proxies to be used at the meeting must be lodged at the registered office of the company, 59 High Street (P.O. Box 240), Blenheim, not later than 12 o’clock mid-day on the 6th day of January 1986.

By order of the directors.

PARKER COLLINS AND PETERS, Secretaries.

1128


The Companies Act 1955

WAITIKI TOURIST DEVELOPMENTS LTD.

NOTICE OF APPOINTMENT OF RECEIVERS

Pursuant to Section 346 (1)

The Maori Trustee hereby gives notice that on the 16th day of December 1985, he appointed Grant Logan Smith and his deputy Warwick George Bray, both Chartered Accountants, whose offices are at the offices of Hanning Smith Bray & Cormack, Chartered Accountants, 6 Redan Street, Kaitaia, as receivers of the property of the above-named company under the powers contained in an instrument dated the 12th day of June 1981.

The receivers have been appointed in respect of all the company’s undertaking, property and assets charged under the said debenture given by the company to the Maori Trustee.

Dated this 19th day of December 1985.

R. R. P. WELLS, Solicitor for the Maori Trustee.

1127


PARTNERSHIP DISSOLUTION

DOUGLAS HENRY GODFREY and GLENN ARTHUR DUNCRAFT and JERALD ANTHONY FRENCH, all of Christchurch, barristers and solicitors, hereby give notice that the practice or business of barristers and solicitors heretofore carried on by them at 2 Armagh Court, Christchurch, under the name of Godfrey Godfrey and Duncraft, has been dissolved as at 31st day of December 1985 and that on and as from the 1st day of January 1986, Jerald Anthony French and Glenn Arthur Duncraft will continue in partnership as barristers and solicitors under the name of Godfrey Duncraft and French and that Douglas Henry Godfrey will be engaged by the said Jerald Anthony French and Glenn Arthur Duncraft, as a consultant to that firm of Godfrey Duncraft and French as from and after the 31st day of December 1985.

1104


CERTIFICATE OF SPECIAL PARTNERSHIP FOR NORTHLAND ANGORA BREEDING PARTNERSHIP LTD. AND COMPANY

SIMON WILLIAM WRIGHT of Whangarei, veterinary surgeon, P. N. BROWN AND SON LTD., a duly incorporated company having its registered office at Waipu.

NORTHLAND ANGORA BREEDING PARTNERSHIP LTD. certify as follows:

  1. The style of the firm under which the partnership is to be conducted is:
    Northland Angora Breeding Partnership Ltd. and Company.

  2. The special partners are:
    Simon William Wright of Crane Road, Kauri, veterinary surgeon.
    P. N. Brown and Son Ltd., a duly incorporated company having its registered office at Waipu.

The general partner is:
Northland Angora Breeding Partnership Ltd.

  1. Amount of capital contributed:
    Simon William Wright: $89,000.00
    P. N. Brown and Son Ltd.: $90,000.00
    Northland Angora Breeding Partnership Ltd.: nil

  2. The general nature of the partnership is to establish and carry on in New Zealand the business as owners and breeders of angora goats and in particular to establish an angora goat embryo transfer programme for early 1986 to produce high quality Angora stock for sale.

  3. The partnership shall be conducted from the Kauri Veterinary Hospital, Crane Road, Kauri and from the farm property of P. N. Brown and Son Ltd. at Cove Road, Waipu.

  4. The term of the partnership shall commence on the registration of the special partnership and terminate 3 years from the date of registration of the special partnership.

Executed by Simon William Wright, P. N. Brown and Son Ltd. and Northland Angora Breeding Partnership Ltd.

Certified on the 18th day of December 1985.

1109


The Companies Act 1955, Section 335A

TRU-LINE HOLDINGS LTD. NO. 063450

DISSOLUTION OF SOLVENT COMPANY

Take notice that the directors of Tru-Line Holdings Ltd. propose to apply to the Registrar of Companies for a declaration of dissolution of that company, and that unless written objection is made to the Registrar within 30 days, the Registrar may dissolve the company.

1081


The Companies Act 1955, Section 335A

WAKEFIELDS SUPERMARKET LTD. NO. 065045

DISSOLUTION OF SOLVENT COMPANY

Take notice that the directors of Wakefields Supermarket Ltd. propose to apply to the Registrar of Companies for a declaration of dissolution of that company, and that unless written objection is made to the Registrar within 30 days, the Registrar may dissolve the company.

1082


THE COMPANIES ACT 1955

The Bay of Plenty Co-Operative Dairy Association Ltd.

Notice is hereby given that a declaration of solvency having been filed and at an extraordinary general meeting of the above-named company held on the 17th day of December 1985, the following special resolution was passed by the company:

“That the company be wound up voluntarily and that Harold John Kiddie, company secretary of Te Puke be appointed liquidator for the purpose of winding up the affairs of the company and that the liquidator be authorised to receive in compensation for the transfer of the assets of the company to Bay Milk Products Ltd. shares in that company for distribution among the members of this company, or to enter into any other arrangement by which the members of this company may, in lieu of receiving shares, or in addition thereto, participate in the profits of or receive any other benefit from Bay Milk Products Ltd.”

Dated this 18th day of December 1985.

H. J. KIDDIE, Secretary.

1083


NOTICE OF APPLICATION FOR DECLARATION OF DISSOLUTION

In the matter of the Companies Act 1955, and in the matter of REED STENHOUSE PERSONAL BENEFITS LTD. (hereinafter called “the company”):

Notice is hereby given that Douglas York Brown of Auckland, company secretary, proposes to apply to the Registrar of Companies at Auckland for a declaration of dissolution of the company by reason of the fact that the company has ceased to operate and has discharged all its debts and liabilities.



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✨ LLM interpretation of page content

🏭 Notice of Meeting of Creditors for The Parker Gallery Ltd.

🏭 Trade, Customs & Industry
Winding-up, Creditors Meeting, Parker Gallery Ltd., Blenheim
  • Parker Collins and Peters, Secretaries

🏭 Appointment of Receivers for Waitiki Tourist Developments Ltd.

🏭 Trade, Customs & Industry
19 December 1985
Receivership, Maori Trustee, Waitiki Tourist Developments Ltd., Kaitaia
  • Grant Logan Smith, Appointed receiver
  • Warwick George Bray, Appointed receiver

  • R. R. P. Wells, Solicitor for the Maori Trustee

🏭 Dissolution of Partnership for Godfrey, Godfrey and Duncraft

🏭 Trade, Customs & Industry
Partnership Dissolution, Barristers and Solicitors, Christchurch
  • Douglas Henry Godfrey, Partner in dissolved partnership
  • Glenn Arthur Duncraft, Partner in dissolved partnership
  • Jerald Anthony French, Partner in dissolved partnership

🌾 Certificate of Special Partnership for Northland Angora Breeding Partnership Ltd. and Company

🌾 Primary Industries & Resources
18 December 1985
Special Partnership, Angora Goats, Northland Angora Breeding Partnership Ltd., Whangarei, Waipu
  • Simon William Wright, Special partner
  • P. N. Brown, Special partner

  • Simon William Wright
  • P. N. Brown and Son Ltd.
  • Northland Angora Breeding Partnership Ltd.

🏭 Dissolution of Solvent Company for Tru-Line Holdings Ltd.

🏭 Trade, Customs & Industry
Company Dissolution, Tru-Line Holdings Ltd.

🏭 Dissolution of Solvent Company for Wakefields Supermarket Ltd.

🏭 Trade, Customs & Industry
Company Dissolution, Wakefields Supermarket Ltd.

🏭 Voluntary Winding Up of The Bay of Plenty Co-Operative Dairy Association Ltd.

🏭 Trade, Customs & Industry
18 December 1985
Voluntary Winding Up, Dairy Association, Bay of Plenty Co-Operative Dairy Association Ltd., Te Puke
  • Harold John Kiddie, Appointed liquidator

  • H. J. Kiddie, Secretary

🏭 Application for Declaration of Dissolution for Reed Stenhouse Personal Benefits Ltd.

🏭 Trade, Customs & Industry
Company Dissolution, Reed Stenhouse Personal Benefits Ltd., Auckland
  • Douglas York Brown, Proposing dissolution