Company Notices




3564 THE NEW ZEALAND GAZETTE No. 130

In the matter of the Companies Act 1955, and in the matter of C. A. FREEMAN AND COMPANY LTD.

Notice is hereby given that the above-named company has resolved by extraordinary resolution (as an entry in its minute book signed in accordance with section 362 (8) of the Companies Act 1955), that it cannot by reason of its liabilities continue its business and that it is advisable to wind up. A meeting of the creditors of the above-named company will be held in the Library, Canterbury Chamber of Commerce, corner Oxford Terrace and Worcester Street, Christchurch on the 27th day of August 1986 at 2.45 p.m.

Business:

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

Appointment of liquidator.

Appointment of committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the registered office of the company, care of Messrs Bishop and Toomey, Chartered Accountants, 107 Armagh Street, Christchurch, not later than 4 p.m. on the afternoon of 26th August, 1986.

Dated this 18th day of August 1986.

C. A. FREEMAN, Director.

6088

CRAFTS JEWELLERS LTD.

NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY

Pursuant to Section 335.1 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 15 August 1986 (the date this notice was posted in accordance with section 335A (3) (b) of the Companies Act 1955), the Registrar may dissolve the company.

Dated this 15th day of August 1986.

J. B. LLOYD, Liquidator.

6096

R. H. DAVIS & CO. LTD.

NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY

Pursuant to Section 335.1 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 18th day of August 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 18th day of August 1986.

E. L. DAVIS, Director.

6095

BAY OF PLENTY MACHINERY LTD.

NOTICE OF APPOINTMENT OF RECEIVERS AND MANAGERS

Pursuant to Section 346 (1) of the Companies Act 1955

CHAMBERLAIN JOHN DEERE PTY. LIMITED, a company duly incorporated under the laws of Western Australia with reference to Bay of Plenty Machinery Ltd., hereby gives notice that on the 7th day of August 1986, it appointed Tolmie Alexander Scoular, chartered accountant of Wellington and Ian John Clarke, chartered accountant of Tauranga, jointly and severally as receivers and managers of the property of this company under the powers contained in an instrument dated the 6th day of June 1984.

The receivers and managers have been appointed in respect of all of 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.

Solicitors for the debenture holder:

BUDDLE FINDLAY.

Auckland and Wellington.

6094

D. J. & V. E. BAUER LTD. HN. 188393

TAKE notice, the company directors as per the minutes of the meeting held on the 12th day of July 1986, that the said company should wind up, I, Valerie Ethel Bauer, secretary of the company of D. J. & V. E. Bauer Ltd. of 3 Brabant Street, Whakatane, hereby give notice that I intend to apply to the District Registrar of Companies at Hamilton for a declaration of dissolution of the company and unless there are written objections lodged with the Registrar of Companies within 30 days of the date of this notice the company will be dissolved.

Dated this 8th day of August 1986.

V. E. BAUER, Secretary.

6097

NOTICE OF FINAL MEETING OF COMPANY

In the matter of the Companies Act 1955, and in the matter of LANDMARK PROJECTS LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Lawrence Anderson Buddle, Chartered Accountants, 208 Oxford Terrace, Christchurch, on the 5th day of September 1986 at 9 a.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 explanations thereof by the liquidator.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Dated this 18th day of August 1986.

P. G. STEEL, Liquidator.

Liquidator’s Address: Care of Lawrence Anderson Buddle, Chartered Accountants. P.O. Box 13-250, Christchurch.

6098

NOTICE OF FINAL MEETING OF COMPANY

In the matter of the Companies Act 1955, and in the matter of LANDMARK PROJECTS LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of creditors of the above-named company will be held at the offices of Lawrence Anderson Buddle, Chartered Accountants, 208 Oxford Terrace, Christchurch, on the 5th day of September 1986 at 9.15 a.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 explanations thereof by the liquidator, and also of determining by extraordinary resolution the manner in which the books, accounts and documents of the company and of the liquidator shall be disposed of.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him.

Proxies to be used at the meeting must be lodged with the undersigned at the offices of Lawrence Anderson Buddle, not later than 4 p.m. on the 4th day of September 1986.

Dated this 18th day of August 1986.

P. G. STEEL, Liquidator.

Liquidator’s Address: Care of Lawrence Anderson Buddle, Chartered Accountants. P.O. Box 13-250, Christchurch.

6099

In the matter of the Companies Act 1955, and in the matter of ALTERNATIVE TELEVISION NETWORK LTD.

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 11th day of August 1986, the following special resolution was passed by the company, namely:

That because the company is no longer required for the purpose for which it was incorporated, the company be wound-up voluntarily.

Dated this 20th day of August 1986.

L. R. BLONG, Liquidator.

6114



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✨ LLM interpretation of page content

🏭 Notice of Winding Up for C. A. Freeman and Company Ltd.

🏭 Trade, Customs & Industry
18 August 1986
Winding up, Creditors meeting, C. A. Freeman and Company Ltd., Christchurch
  • C. A. Freeman, Director of the company

  • C. A. Freeman, Director

🏭 Notice of Intention to Apply for Dissolution of Crafts Jewellers Ltd.

🏭 Trade, Customs & Industry
15 August 1986
Dissolution, Companies Act 1955, Crafts Jewellers Ltd., Hamilton
  • J. B. Lloyd, Liquidator

🏭 Notice of Intention to Apply for Dissolution of R. H. Davis & Co. Ltd.

🏭 Trade, Customs & Industry
18 August 1986
Dissolution, Companies Act 1955, R. H. Davis & Co. Ltd., Hamilton
  • E. L. Davis, Director

🏭 Notice of Appointment of Receivers and Managers for Bay of Plenty Machinery Ltd.

🏭 Trade, Customs & Industry
Receivers, Managers, Bay of Plenty Machinery Ltd., Companies Act 1955
  • Tolmie Alexander Scoular (Chartered Accountant), Appointed receiver and manager
  • Ian John Clarke (Chartered Accountant), Appointed receiver and manager

  • Buddle Findlay, Solicitors

🏭 Notice of Intention to Apply for Dissolution of D. J. & V. E. Bauer Ltd.

🏭 Trade, Customs & Industry
8 August 1986
Dissolution, Companies Act 1955, D. J. & V. E. Bauer Ltd., Hamilton
  • Valerie Ethel Bauer, Secretary of the company

  • V. E. Bauer, Secretary

🏭 Notice of Final Meeting of Landmark Projects Ltd.

🏭 Trade, Customs & Industry
18 August 1986
Final meeting, Liquidation, Landmark Projects Ltd., Companies Act 1955
  • P. G. Steel, Liquidator

🏭 Notice of Final Meeting of Creditors for Landmark Projects Ltd.

🏭 Trade, Customs & Industry
18 August 1986
Final meeting, Creditors, Liquidation, Landmark Projects Ltd., Companies Act 1955
  • P. G. Steel, Liquidator

🏭 Notice of Voluntary Winding Up for Alternative Television Network Ltd.

🏭 Trade, Customs & Industry
20 August 1986
Voluntary winding up, Companies Act 1955, Alternative Television Network Ltd.
  • L. R. Blong, Liquidator