Company Notices




24 JULY THE NEW ZEALAND GAZETTE 3109

THE COMPANIES ACT 1955

NOTICE OF LAST DAY FOR RECEIVING PROOFS OF DEBT

Name of Company: Sunset Pools Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee, Auckland.
Registry of High Court: Auckland.
Number of Matter: M. 933/79.
Last Day for Receiving Proofs of Debt: 28 July 1986.

R. ON HING,
Official Assignee, Provisional Liquidator.
Second Floor, Lorne Towers, Lorne Street, Auckland 1.
5231


THE COMPANIES ACT 1955

NOTICE OF ORDER WIND UP COMPANY

An order for the winding up of CAPITAL SERVICES LTD. of 4/89 Carlton Mill Road, Christchurch, was made by the High Court at Christchurch on 5 March 1986. The first meeting of creditors will be held at the Meeting Room, Third Floor, 159 Hereford Street, Christchurch on Thursday, 21 August 1986 at 10.30 a.m. Meeting of contributors to follow.

NOTE—Would creditors please forward their proofs of debt as soon as possible.

J. G. ROLLINSON,
Deputy Official Assignee for Provisional Liquidator.
Commercial Affairs, Private Bag, Christchurch.
5448


THE COMPANIES ACT 1955

NOTICE OF ORDER WIND UP COMPANY

An order for the winding up of ADVERTISING SERVICES LTD. (in liquidation), care of 200 Guardian Assurance Building, Hamilton, was made by the High Court at Hamilton on 3 July 1986. The first meeting of creditors will be held at my office, 16–20 Clarence Street, Hamilton on Tuesday, the 5th day of August 1986 at 11 a.m. Meeting of contributors to follow.

NOTE—Would creditors please forward their proofs of debt as soon as possible.

L. G. A. CURRIE,
Official Assignee, Provisional Liquidator.
Commercial Affairs, Private Bag, Hamilton.
5223


THE COMPANIES ACT 1955

NOTICE OF ORDER WIND UP COMPANY

An order for the winding up of LEO WILSON COMPANY LTD (in receivership) (in liquidation), care of 3 Cowan Place, Hamilton, was made by the High Court at Hamilton on Thursday, 5 June 1986. The first meeting of creditors will be held at my office, Second Floor, 16–20 Clarence Street, Hamilton on Wednesday, the 6th day of August 1986 at 11 a.m. Meeting of contributors to follow.

NOTE—Would creditors please forward their proofs of debt as soon as possible.

L. G. A. CURRIE,
Official Assignee, Provisional Liquidator.
Commercial Affairs, Private Bag, Hamilton.
5224


NOTICE OF RELEASE OF STATUTORY RECEIVER AND LIQUIDATOR

Name of Company: Birkenhead, Northcote Rentals Ltd. (in statutory receivership and liquidation).
Address of Registered Office: Care of Peat, Marwick, Mitchell & Co., Chartered Accountants, Tenth Floor, National Mutual Centre, Shortland Street, Auckland.
Registry of High Court: Auckland.
Number of Matter: 638/78.
Statutory Receiver/Liquidator: Frederick Nelson Watson.
Statutory Receiver/Liquidator’s Address: Care of Peat, Marwick, Mitchell & Co., Tenth Floor, National Mutual Centre, Shortland Street, Auckland.
Date of Release: 2 July 1986.
5381


NOTICE OF LAST DAY FOR RECEIVING PROOFS OF DEBT

Name of Company: The Sheetmetal and Airconditioning Contracting Company Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee, First Floor, Databank House, 175 The Terrace, Wellington.
Registry of High Court: Wellington.
Number of Matter: M. 181/84.
Last Day for Receiving Proofs of Debt: 14 August 1986.

P. T. C. GALLAGHER, Official Assignee.
Wellington.
5450


THE COMPANIES ACT 1955

NOTICE OF ORDER TO WIND UP COMPANY

An order for the winding up of TRANSHAUL FREIGHT COMPANY LTD, care of 293 Durham Street, Christchurch, was made by the High Court at Christchurch on 21 May 1986. The first meeting of creditors will be held at my office, 159 Hereford Street, Christchurch on Friday, 8 August 1986 at 10.30 a.m. Meeting of contributors to follow.

NOTE—Would creditors please forward their proofs of debt as soon as possible.

J. G. ROLLINSON,
Deputy Official Assignee for Provisional Liquidator.
Commercial Affairs, Private Bag, Christchurch.
5449


THE NORTH OTAGO FARMERS CO-OPERATIVE ASSOCIATION LTD.

TAYLORVILLE FINANCE LTD.

NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF 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, L. Eric Andrew Batten of Wellington, company secretary, being an officer of both of the above companies propose to apply to the Registrar of Companies at Wellington for a declaration of dissolution of both of the above companies.

Unless written objection is made to the Registrar of Companies within 30 days of the 25th day of July 1986 (being the date on which this notice was last posted) in accordance with section 335A (3) of the Companies Act 1955 the Registrar may dissolve the company.

Dated this 23rd day of July 1986.

E. A. BATTEN, Applicant.
5452


WESTGOLD FINANCE LTD.

NOTICE OF ANNUAL GENERAL MEETING TO CONSIDER SPECIAL RESOLUTIONS

Notice is hereby given that the annual general meeting of the members of the company named above will be held on Thursday, the 14th day of August 1986 in the Boardroom, Touche Ross & Co., Le Cointre House, 291 Madras Street, Christchurch at 4.30 p.m.

A purpose of the meeting is to consider and if thought fit to pass the following special resolutions:

“(a) That pursuant to sections 15A (5) and 18 (1) (a) and 18 (1) (c) of the Companies Act 1955 the memorandum of association of the company is hereby amended by omitting all the objects and powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in sections 15A (1) (a) to (h) of the Act).

(b) That accordingly the present memorandum of association of the company is cancelled and the memorandum of association as attached to the original of the notice of annual general meeting is hereby adopted in its place as the memorandum of association of the company.”

Dated this 22nd day of July 1986.

The above-named company by its solicitors and duly authorised agents Buddle Findlay, BNZ Centre, 1 Willis Street (P.O. Box 2694), Wellington per:

I. G. STEWART, Solicitor.
5453



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✨ LLM interpretation of page content

🏭 Last Day for Receiving Proofs of Debt for Sunset Pools Ltd.

🏭 Trade, Customs & Industry
Proofs of Debt, Sunset Pools Ltd., Liquidation, Auckland
  • R. On Hing, Official Assignee, Provisional Liquidator

🏭 Order to Wind Up Capital Services Ltd.

🏭 Trade, Customs & Industry
Winding Up, Capital Services Ltd., High Court, Christchurch
  • J. G. Rollinson, Deputy Official Assignee for Provisional Liquidator

🏭 Order to Wind Up Advertising Services Ltd.

🏭 Trade, Customs & Industry
Winding Up, Advertising Services Ltd., High Court, Hamilton
  • L. G. A. Currie, Official Assignee, Provisional Liquidator

🏭 Order to Wind Up Leo Wilson Company Ltd.

🏭 Trade, Customs & Industry
Winding Up, Leo Wilson Company Ltd., High Court, Hamilton
  • L. G. A. Currie, Official Assignee, Provisional Liquidator

🏭 Release of Statutory Receiver and Liquidator for Birkenhead, Northcote Rentals Ltd.

🏭 Trade, Customs & Industry
Release, Statutory Receiver, Liquidator, Birkenhead, Northcote Rentals Ltd., Auckland
  • Frederick Nelson Watson, Statutory Receiver and Liquidator released

🏭 Last Day for Receiving Proofs of Debt for The Sheetmetal and Airconditioning Contracting Company Ltd.

🏭 Trade, Customs & Industry
Proofs of Debt, The Sheetmetal and Airconditioning Contracting Company Ltd., Liquidation, Wellington
  • P. T. C. Gallagher, Official Assignee

🏭 Order to Wind Up Transhaul Freight Company Ltd.

🏭 Trade, Customs & Industry
Winding Up, Transhaul Freight Company Ltd., High Court, Christchurch
  • J. G. Rollinson, Deputy Official Assignee for Provisional Liquidator

🏭 Notice of Intention to Apply for Dissolution of The North Otago Farmers Co-operative Association Ltd. and Taylerville Finance Ltd.

🏭 Trade, Customs & Industry
23 July 1986
Dissolution, The North Otago Farmers Co-operative Association Ltd., Taylerville Finance Ltd., Wellington
  • L. Eric Andrew Batten, Applicant for dissolution

  • E. A. Batten, Applicant

🏭 Notice of Annual General Meeting for Westgold Finance Ltd.

🏭 Trade, Customs & Industry
22 July 1986
Annual General Meeting, Special Resolutions, Westgold Finance Ltd., Christchurch
  • I. G. Stewart, Solicitor