✨ Company Notices
10 JULY
THE NEW ZEALAND GAZETTE
Unless written objection is made to the Registrar within 30 days of 10 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 3rd day of July 1986.
H. W. LILLEY, Director.
4870
In the matter of the Companies Act 1955, and in the matter of MASONIC HOTEL (WAITARA) LTD. in voluntary liquidation and members winding up.
TAKE notice that in pursuance of section 281 of the above Act the final general meeting of the above-named company will be held at the offices of Messrs St Leger Reeves Middleton Young & Co, Solicitors, 136-138 Powderham Street, New Plymouth on Friday, the 1st day of August 1986 at 11 a.m. in the forenoon for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.
A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and that proxy need not also be a member of the company.
D. H. HORTON, Liquidator.
Dated this 27th day of June 1986.
4871
L. D. & K. J. MURRELL 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 date this notice was posted in accordance with section 335A (3) (b) of the Companies Act the Registrar may dissolve the company.
Dated this 23rd day of June 1986.
K. J. MURRELL, Secretary.
4872
In the matter of the Companies Act 1955, and in the matter of KOTARE HOLDINGS LTD. (in liquidation):
Notice is hereby given pursuant to section 281 of the Companies Act 1955 that a general meeting of the above-named company will be held at the company’s registered office at Third Floor, Mainline Building, 58 Symonds Street, Auckland, on the 28th day of July 1986, at 9.30 a.m. for the purpose of laying before the shareholders the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company disposed of and to receive any explanation thereof by the liquidator.
Dated at Auckland this 1st day of July 1986.
M. J. F. ELLIS, Liquidator.
4882
NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP
In the matter of the Companies Act 1955, and in the matter of ARROW COACHLINES LTD:
Notice is hereby given that by duly signed entry in the minute book of the company on the 27th day of June 1986, the following extraordinary resolution was passed by the company, namely:
“That the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up, and that the company be wound up voluntarily”.
A meeting of creditors will accordingly be held at the offices of Messrs Kay and Dillon, Solicitors, First Floor, Westpac Plaza, Moana Avenue, Orewa at 2.30 o’clock in the afternoon on the 11th day of July 1986.
Business:
Consideration of a statement of the position of the company’s affairs and list of creditors.
4873
Nomination of liquidator.
Appointment of committee of inspection if thought fit.
Dated this 27th day of June 1986.
By order of the directors:
K. F. COOK, Secretary.
4874
NOTICE OF APPOINTMENT OF RECEIVERS
IN the matter of the Companies Act 1955, and in the matter of S. W. DONKIN (1984) LTD. now called R. F. FOSTER (THAMES) LTD.:
CROWN FINANCE LTD. with reference to S. W. Donkin (1984) Ltd. (in receivership) now called R. F. Foster (Thames) Ltd., hereby give notice that on the 19th day of June 1986 it appointed Donald Leroy Francis and Murray Charles Day, chartered accountants, whose offices are at Deloitte Haskins and Sells, Southpac House, 1 Victoria Street, Wellington and Bank of New Zealand Building, 354 Victoria Street, Hamilton respectively, jointly and severally as receivers and managers of the company under the powers contained in an instrument dated the 6th day of June 1984.
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 but unpaid capital.
Dated this 19th day of June 1986.
D. L. FRANCIS and M. C. DAY,
Joint Receivers and Managers.
4891
SUNSET MOTORS (1983) LTD.
NOTICE OF APPOINTMENT OF RECEIVERS AND MANAGERS
MARAC FINANCE LTD., MARAC FINANCIAL SERVICES LTD. and MARAC CORPORATION LTD. (“the debenture holders”) hereby give notice that on the 30th day of June 1983 they appointed Alan Raymond Isaac and Michael Stewart Morris, both of Wellington, chartered accountants, as receivers and managers of all the undertaking property and assets charged by a certain debenture dated the 17th day of December 1984 given by Sunset Motors (1983) Ltd. in favour of the debenture holders.
The situation of the office of the receivers and managers is at the offices of Peat, Marwick, Mitchell and Co., Chartered Accountants, 57 Willis Street, Wellington.
Dated this 2nd day of July 1986.
The debenture holders by their solicitors:
BELL GULLY BUDDLE WEIR.
4890
QUINIC HOLDINGS LTD.
IN LIQUIDATION
Notice of Final General Meeting
Notice is hereby given pursuant to section 281 of the Companies Act 1955 that a general meeting of shareholders of Quinic Holdings Ltd. (in liquidation) will be held in the offices of the liquidators, Sixteenth Floor, National Mutual Centre, Shortland Street, Auckland, on the 24th day of July 1986, at 9 a.m.
Business:
-
To receive and consider the liquidator’s account 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.
-
To be proposed as an extraordinary resolution:
That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.
-
General business.
Dated this 27th day of June 1986.
B. N. KENSINGTON, Liquidator.
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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 Intention to Apply for Dissolution of Pine and Pastoral Ltd.
(continued from previous page)
🏭 Trade, Customs & Industry3 July 1986
Dissolution, Application, Registrar of Companies, Pine and Pastoral Ltd.
- H. W. Lilley, Director
🏭 Final General Meeting of Masonic Hotel (Waitara) Ltd.
🏭 Trade, Customs & Industry27 June 1986
Final General Meeting, Voluntary Liquidation, New Plymouth
- D. H. Horton, Liquidator
🏭 Notice of Intention to Apply for Dissolution of L. D. & K. J. Murrell Ltd.
🏭 Trade, Customs & Industry23 June 1986
Dissolution, Application, Registrar of Companies, Hamilton
- K. J. Murrell, Secretary
🏭 General Meeting of Kotare Holdings Ltd.
🏭 Trade, Customs & Industry1 July 1986
General Meeting, Liquidation, Auckland
- M. J. F. Ellis, Liquidator
🏭 Resolution for Voluntary Winding Up of Arrow Coachlines Ltd.
🏭 Trade, Customs & Industry27 June 1986
Voluntary Winding Up, Creditors Meeting, Orewa
- K. F. Cook, Secretary
🏭 Appointment of Receivers for S. W. Donkin (1984) Ltd.
🏭 Trade, Customs & Industry19 June 1986
Receivers, Appointment, Wellington, Hamilton
- Donald Leroy Francis and Murray Charles Day, Joint Receivers and Managers
🏭 Appointment of Receivers and Managers for Sunset Motors (1983) Ltd.
🏭 Trade, Customs & Industry2 July 1986
Receivers, Managers, Appointment, Wellington
- Alan Raymond Isaac and Michael Stewart Morris, Receivers and Managers
- Bell Gully Buddle Weir, Solicitors
🏭 Final General Meeting of Quinic Holdings Ltd.
🏭 Trade, Customs & Industry27 June 1986
Final General Meeting, Liquidation, Auckland
- B. N. Kensington, Liquidator