✨ Company Notices
3 JULY
THE NEW ZEALAND GAZETTE
2855
The address of the said Frank Russell Wilson is at the office of AIC Retail Finance Ltd. AIC House, 90 Symonds Street, Auckland.
F. R. WILSON, Receiver.
4700
R. V. HICKEY LTD.
NOTICE is hereby given that I, Peter John Filbee, chartered accountant, Hawera, propose to apply to the Registrar of Companies, for a declaration of dissolution of the above-named company and that, unless written objection is made to the Registrar within 30 days of the date of publication of this notice, the Registrar may dissolve the company.
Dated this 25th day of June 1986.
P. J. FILBEE, Secretary.
4699
The Companies Act 1955
ENSIGN MARKETING LTD.
NOTICE is hereby given that an extraordinary general meeting of Ensign Marketing Ltd. will be held at the offices of McDonald Brummer & Co. corner Russell and Heretaunga Streets, Hastings on the 16th day of July 1986 at which it is intended to propose as a special resolution a resolution for the alteration of the provisions of the memorandum of the company with respect to the objects and powers of the company. The following resolution will be considered and if thought fit, passed at the meeting.
“That the memorandum of association of the company be and hereby is altered by omitting paragraph 111 of the memorandum, including all the objects and powers set out in that paragraph and substituting the following:
- The company shall have the rights, powers and privileges of a natural person, including the powers set out in subsection 15A (1) of the Companies Act 1955”.
Dated this 23rd day of June 1986.
MCDONALD BRUMMER & CO., Solicitors for the Company.
4671
NOTICE OF FINAL MEETING
IN the matter of the Companies Act 1955, and in the matter of VALLEY COAL SUPPLIES (1982) LTD. (in liquidation):
NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held in our office, Third Floor, Borthwick House, 85 The Terrace, Wellington on Friday, the 25th day of July 1986 at 3 p.m. for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.
Proxies to be used at the meeting must be lodged with the undersigned, Martin Jarvie Underwood and Hall, Third Floor, Borthwick House, 85 The Terrace, Wellington no later than 5 o'clock on the afternoon of the 24th day of July 1986.
G. T. LANGRIDGE, Liquidator.
Dated this 24th day of June 1986.
4723
SCHAIFS LTD.
NOTICE OF APPOINTMENT OF RECEIVERS
Pursuant to Section 346 (1) of the Companies Act 1955
THE Bank of New Zealand with reference to Schaifs Ltd., hereby gives notice that on the 23rd day of June 1986 the bank appointed Brian Charles Devlin whose office is at 21 Tainui Street, Greymouth, and Richard John Wilding, whose office is at 39 Tancred Street, Hokitika, both chartered accountants, jointly and severally as receivers of the property of this company under the powers contained in an instrument dated the 27th day of April 1971.
The receivers have been appointed in respect of all the company's undertaking and all its real and personal property and all its assets and effects whatsoever and wheresoever, both present and future including its uncalled and unpaid capital.
Dated this 23rd day of June 1986.
Signed for and on behalf of the Bank of New Zealand by its general manager New Zealand business:
R. W. MEAR.
4722
WEST COAST MOTOR BODIES LTD.
NOTICE OF APPOINTMENT OF RECEIVERS
Pursuant to Section 346 (1) of the Companies Act 1955
THE Bank of New Zealand with reference to West Coast Motors Bodies Ltd., hereby gives notice that on the 23rd day of June 1986 the Bank appointed Brian Charles Devlin whose office is at 21 Tainui Street, Greymouth, and Richard John Wilding, whose office is at 39 Tancred Street, Hokitika, both chartered accountants, jointly and severally as receivers of the property of this company under the powers contained in an instrument dated the 6th day of August 1956.
The receivers have been appointed in respect of all the company's undertaking and all its real and personal property and all its assets and effects whatsoever and wheresoever, both present and future including its uncalled and unpaid capital.
Dated this 23rd day of June 1986.
Signed for and on behalf of the Bank of New Zealand by its general manager New Zealand business:
R. W. MEAR.
4721
IN the matter of the Companies Act 1955, and in the matter of TEENSWORLD (1982) LTD. (in liquidation):
NOTICE is hereby given that the official assignee's report of the first meeting of creditors of contributories has been filed in the Court and the High Court at Blenheim has been appointed as the place, and Monday, 14 July 1986 at 10 a.m. as the time for the consideration of the said report.
P. T. C. GALLAGHER, Official Assignee.
Wellington.
4720
AUCKLAND GAS COMPANY LTD.
ALTERATION OF MEMORANDUM OF ASSOCIATION
NOTICE is hereby given that the annual general meeting of shareholders will be held at the Kingsgate Centre (formerly Trillo's) Downtown, Lower Albert Street, Auckland 1 on Thursday, 24 July 1986 at 11.30 a.m.
Special Business:
To consider and if thought fit to pass the following as a special resolution:
That the memorandum of association of the company be altered by deleting clause 3 thereof in its entirety and renumbering the following clauses accordingly and that the company shall henceforth have the rights, powers and privileges of a natural person (including the powers referred to in section 15A (1) (a) to (h) of the Companies Act 1955).
Dated this 20th day of June 1986.
By order of the board:
J. A. JARVIS, Company Secretary.
4743
MERV LINGARD 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 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 the 2nd day of July 1986 (the date this notice was posted in accordance with section 335A (3) (b) of the Companies Act) the Registrar may dissolve the company.
Dated this 2nd day of July 1986.
A. P. LINGARD, Secretary.
4742
NOTICE OF APPLICATION FOR DISSOLUTION
IN the matter of the Companies Act 1955, and in the matter of McLACHLAN MANUFACTURING CO. LTD. AK. 066209:
NOTICE is hereby given that pursuant to section 335A (3) of the Companies Act 1955, that McLachlan Manufacturing Co. Ltd., proposes to apply to the Registrar of Companies for a declaration
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VUW Te Waharoa —
NZ Gazette 1986, No 102
NZLII —
NZ Gazette 1986, No 102
✨ LLM interpretation of page content
⚖️ Notice of Appointment of Receiver (R. V. Hickey Ltd.)
⚖️ Justice & Law Enforcement25 June 1986
Receiver, Dissolution, R. V. Hickey Ltd., Hawera
- Peter John Filbee, Proposed dissolution of company
- P. J. Filbee, Secretary
🏭 Notice of Extraordinary General Meeting (Ensign Marketing Ltd.)
🏭 Trade, Customs & Industry23 June 1986
Extraordinary General Meeting, Memorandum alteration, Hastings
- McDonald Brummer & Co., Solicitors for the Company
⚖️ Notice of Final Meeting (Valley Coal Supplies (1982) Ltd.)
⚖️ Justice & Law Enforcement24 June 1986
Final meeting, Liquidation, Wellington
- G. T. Langridge, Liquidator
⚖️ Notice of Appointment of Receivers (Schaifs Ltd.)
⚖️ Justice & Law Enforcement23 June 1986
Receivers, Schaifs Ltd., Greymouth, Hokitika
- Brian Charles Devlin, Appointed receiver
- Richard John Wilding, Appointed receiver
- R. W. Mear, General Manager New Zealand Business, Bank of New Zealand
⚖️ Notice of Appointment of Receivers (West Coast Motor Bodies Ltd.)
⚖️ Justice & Law Enforcement23 June 1986
Receivers, West Coast Motor Bodies Ltd., Greymouth, Hokitika
- Brian Charles Devlin, Appointed receiver
- Richard John Wilding, Appointed receiver
- R. W. Mear, General Manager New Zealand Business, Bank of New Zealand
⚖️ Notice of Official Assignee's Report (Teensworld (1982) Ltd.)
⚖️ Justice & Law EnforcementOfficial Assignee's report, Liquidation, Blenheim
- P. T. C. Gallagher, Official Assignee
🏭 Notice of Alteration of Memorandum of Association (Auckland Gas Company Ltd.)
🏭 Trade, Customs & Industry20 June 1986
Memorandum alteration, Annual General Meeting, Auckland
- J. A. Jarvis, Company Secretary
⚖️ Notice of Intention to Apply for Dissolution (Merv Lingard Ltd.)
⚖️ Justice & Law Enforcement2 July 1986
Dissolution, Merv Lingard Ltd., Hamilton
- A. P. Lingard, Proposed dissolution of company
- A. P. Lingard, Secretary
⚖️ Notice of Application for Dissolution (McLachlan Manufacturing Co. Ltd.)
⚖️ Justice & Law EnforcementDissolution, McLachlan Manufacturing Co. Ltd.