✨ Company Notices
2938
THE NEW ZEALAND GAZETTE
No. 106
VOGUE ENGINEERING LTD.
NOTICE OF ALTERATION TO MEMORANDUM OF ASSOCIATION
Notice of General Meeting
NOTICE is hereby given that a general meeting of shareholders of Vogue Engineering Ltd. will be held at the registered office of the company, the offices of David K. Brown, chartered accountant, 4 Oxford Terrace, Christchurch on Monday, the 28th day of July 1986 at 3 p.m. to consider and if thought appropriate to pass with or without amendment the following special resolution:
“That the provisions of the memorandum of association with respect of the objectives of the company as contained in clause 3 therein be deleted and that in lieu thereof the following clause be inserted, namely:
- That subject to the provisions of the Companies Act 1955 and without any restrictions or prohibitions the company shall have the rights, powers and privileges set forth in section 15A (1) of the said Act”.
Dated this 1st day of July 1986.
J. B. MACKINTOSH, Solicitor.
4981
S. W. DONKIN (1985) LTD.
NOTICE OF APPOINTMENT OF RECEIVER AND MANAGER
Pursuant to Section 346 (1) of the Companies Act 1955
THE Bank of New Zealand with reference to S. W. Donkin (1985) Ltd., hereby gives notice that on the 3rd day of July 1986, the bank appointed James Henry Orchard, chartered accountant, whose office is at Seddon Street, Waihi, as receiver and manager of the property of this company under the powers contained in an instrument dated the 24th day of January 1986.
The receiver and manager has 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 3rd day of July 1986.
Signed for and on behalf of the Bank of New Zealand by its general manager New Zealand business:
RONALD WILLIAM MEAR.
4982
AUSTRALASIAN MINING & OIL INVESTMENTS (1975) LTD.
NOTICE OF PROPOSAL TO APPLY TO THE REGISTRAR FOR DECLARATION OF DISSOLUTION OF A COMPANY
Pursuant to Section 335A of the Companies Act 1955
NOTICE is hereby given that Raymond Cyril Robinson of Wellington, company secretary, proposes to apply to the Registrar of Companies at Wellington for a declaration of dissolution of the company pursuant to section 335A of the Companies Act 1955.
Unless written objection is made to the Registrar within 30 days from the date hereof, then the Registrar may dissolve the company.
Dated at Wellington this 3rd day of July 1986.
R. C. ROBINSON, Secretary.
4992
TRANS UNITED MARKETING LIMITED HN. 192034
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, Hamilton, for a declaration of dissolution of the company.
Unless written objection is made to the Registrar within 30 days of 7 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 7th day of July 1986.
Touche Ross & Co.:
J. J. RICKMAN, Secretary.
4991
BRIGHTLANDS FARM LTD. HN. 190914
Pursuant to Section 335A of the Companies Act 1955
I, Charles Alexander McLean, director of Brightlands Farm Ltd., hereby give notice that pursuant to section 335A of the Companies Act 1955, I propose to apply to the Registrar of Companies, Auckland, for a declaration of dissolution of the company and that unless written objection is made to the Registrar of Companies, Auckland within 30 days of the date this notice is published, the Registrar may dissolve the company.
C. A. McLEAN, Director.
4990
LETT PROPERTIES LTD.
NOTICE OF SPECIAL RESOLUTION FOR WINDING-UP
RESOLVED this 30th day of June 1986 by means of an entry in the minute book of Lett Properties Ltd. signed as provided by section 362 (1) and (2) of the Companies Act 1955 as a special resolution:
That the company be wound up voluntarily.
D. V. LETT and H. K. LETT, Applicants.
4986
RAYMOND K. WOOD LTD. HN. 192818
Pursuant to Section 335A of the Companies Act 1955
I, Raymond K. Wood of Hawera, director of Raymond K. Wood Ltd., hereby give notice that pursuant to section 335A of the Companies Act 1955, I propose to apply to the Registrar of Companies for a declaration of dissolution of the company and that, unless written objection is made to the Registrar of Companies within 30 days the date of this notice is published, the Registrar may dissolve the company.
R. K. WOOD, Director.
Care of Grayburn Rose and Partners. Bridge Street, Tokoroa.
4987
KINSELLA CONSULTANTS LTD.
NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY
NOTICE is hereby given that in accordance with the provisions of section 335A of the Companies Act 1955, I, Arthur Ellis Kinsella, propose to apply to the Registrar of Companies for a declaration of dissolution of the company.
Unless written objections are made to the District Registrar of Companies within 30 days of the date this notice is published the Registrar shall be entitled to dissolve the company.
Dated this 8th day of July 1986.
A. E. KINSELLA, Applicant.
4988
KORAKONUI FARM LTD.
NOTICE OF APPLICATION FOR DECLARATION OF DISSOLUTION
NOTICE is hereby given that pursuant to section 335A of the Companies Act 1955, the undersigned proposes to apply to the Registrar of Companies at Hamilton for a declaration of dissolution of Korakonui Farm Ltd.
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.
P. J. PAGE, Secretary.
4868
PINE AND PASTORAL LTD. HN. 193638
NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF A SOLVENT 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.
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VUW Te Waharoa —
NZ Gazette 1986, No 106
NZLII —
NZ Gazette 1986, No 106
✨ LLM interpretation of page content
🏭 Notice of General Meeting for Vogue Engineering Ltd.
🏭 Trade, Customs & Industry1 July 1986
General Meeting, Memorandum of Association, Special Resolution, Shareholders
- J. B. Mackintosh, Solicitor
🏭 Appointment of Receiver and Manager for S. W. Donkin (1985) Ltd.
🏭 Trade, Customs & Industry3 July 1986
Receiver and Manager, Appointment, Bank of New Zealand, S. W. Donkin (1985) Ltd.
- James Henry Orchard, Appointed Receiver and Manager
- Ronald William Mear, General Manager New Zealand Business, Bank of New Zealand
🏭 Notice of Proposal to Apply for Dissolution of Australasian Mining & Oil Investments (1975) Ltd.
🏭 Trade, Customs & Industry3 July 1986
Dissolution, Application, Registrar of Companies, Australasian Mining & Oil Investments (1975) Ltd.
- Raymond Cyril Robinson, Company Secretary
🏭 Notice of Intention to Apply for Dissolution of Trans United Marketing Limited
🏭 Trade, Customs & Industry7 July 1986
Dissolution, Application, Registrar of Companies, Trans United Marketing Limited
- J. J. Rickman, Secretary, Touche Ross & Co.
🏭 Notice of Proposal to Apply for Dissolution of Brightlands Farm Ltd.
🏭 Trade, Customs & IndustryDissolution, Application, Registrar of Companies, Brightlands Farm Ltd.
- Charles Alexander McLean, Director
🏭 Notice of Special Resolution for Winding-Up of Lett Properties Ltd.
🏭 Trade, Customs & Industry30 June 1986
Winding-Up, Special Resolution, Lett Properties Ltd.
- D. V. Lett, Applicant
- H. K. Lett, Applicant
🏭 Notice of Intention to Apply for Dissolution of Raymond K. Wood Ltd.
🏭 Trade, Customs & IndustryDissolution, Application, Registrar of Companies, Raymond K. Wood Ltd.
- Raymond K. Wood, Director
🏭 Notice of Intention to Apply for Dissolution of Kinsella Consultants Ltd.
🏭 Trade, Customs & Industry8 July 1986
Dissolution, Application, Registrar of Companies, Kinsella Consultants Ltd.
- Arthur Ellis Kinsella, Applicant
🏭 Notice of Application for Declaration of Dissolution of Korakonui Farm Ltd.
🏭 Trade, Customs & IndustryDissolution, Application, Registrar of Companies, Korakonui Farm Ltd.
- P. J. Page, Secretary
🏭 Notice of Intention to Apply for Dissolution of Pine and Pastoral Ltd.
🏭 Trade, Customs & IndustryDissolution, Application, Registrar of Companies, Pine and Pastoral Ltd.