Company Notices




4 SEPTEMBER THE NEW ZEALAND GAZETTE 3749

The receivers and managers 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 27th day of August 1986.

Signed by The National Bank of New Zealand Ltd. by its Attorney Alan Armstrong Wing in the presence of:

H. K. WELLS, Bank Officer.

Wellington.

6282

IN the matter of the Companies Act 1955, and in the matter of HIGHWAYS TRANSPORT LTD. (in liquidation):

NOTICE is given pursuant to section 290 of the Companies Act 1955, that a general meeting of the creditors of the company will be held at the boardroom of Coopers and Lybrand, Fourth Floor, Civic Centre, The Square, Palmerston North, on Monday, 22 September 1986 at 11.30 a.m. for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the year of the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

Proxies for the meeting must be lodged at the address given below not later than 11.45 a.m. on Friday, 19 September 1986.

Dated this 27th day of August 1986.

Address: P.O. Box 648, Palmerston North.

D. R. GREEN, Liquidator.

A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the company.

6283

MIRRORS LICENCED RESTAURANT LTD.

NOTICE OF APPOINTMENT OF RECEIVERS AND MANAGERS

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

GENERAL FINANCE ACCEPTANCE LTD., hereby gives notice that on the 26th day of August 1986, it appointed Anthony Peter Southwick and Kenneth Franklin Iles, chartered accountants and whose offices are at Touche Ross and Company, 29 Hinemaru Street, Rotorua jointly and severally as receivers and managers of the property of the company under the powers contained in a debenture dated the 11th day of December 1985.

The receivers and managers have been appointed in respect of all the company’s undertaking, the goodwill of its business, all its property and assets whatsoever and wheresoever situate both present and future and its uncalled capital (including reserve capital).

Dated this 26th day of August 1986.

The Common Seal of General Finance Acceptance Ltd. was hereunto affixed in the presence of:

R. V. KEENE, Director.

J. FOOTE, Secretary.

6286

BREAM BAY INVESTMENTS LTD.

NOTICE OF INTENTION FOR DECLARATION OF DISSOLUTION

Pursuant to Section 335A of the Companies Act 1955

I, Desmond John Trigg, of Twelfth Floor, Downtown House, 21-29 Queen Street, Auckland, company secretary of Bream Bay Investments Ltd., hereby give notice that I intend to apply to the District Registrar of Companies at Auckland for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of this notice, the company will be dissolved.

Dated this 4th day of September 1986.

D. J. TRIGG, Secretary.

6288

The Companies Act 1955

FOX & SONS 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 Fox & Sons Ltd. (in voluntary liquidation) will be held in the offices of Tasman Forestry Ltd., Ngahere House, Vaughan Road, Rotorua, on the 22nd day of September 1986 at 2.30 p.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 ordinary 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 1st day of September 1986.

LEONARD SMITH, Liquidator.

6289

The Companies Act 1955

PORT UNDERWOOD FORESTS 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 Port Underwood Forests Ltd. (in voluntary liquidation) will be held in the offices of Tasman Forestry Ltd., Ngahere House, Vaughan Road, Rotorua, on the 22nd day of September 1986 at 3 p.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 propose as an ordinary 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 1st day of September 1986.

LEONARD SMITH, Liquidator.

6290

MEMBERS’ VOLUNTARY WINDING UP

In the matter of the Companies Act 1955, and in the matter of B. M. BISHOP LTD.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 28th day of August 1986, the following special resolution was passed by the company, namely:

That as the business of the company is no longer required by the shareholders, and a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.

M. E. CHRISTENSEN, Secretary.

6291

The Companies Act 1955

NOTICE OF APPOINTMENT OF RECEIVER AND MANAGER

MARAC FINANCE LTD., MARAC FINANCIAL SERVICES LTD. and MARAC CORPORATION LTD., duly incorporated companies having their registered offices at Auckland, hereby give notice that on the 27th day of August 1986, they appointed Kevin Dennis Landrigan and Stephen Franics Waite, of New Plymouth, accountants, as receivers and managers of the property of SEARLE MOTELS LTD. under the powers contained in a debenture dated the 2nd day of July 1985 which property consists of all real and personal property and all its assets and effects whatsoever and wheresoever, both present and future, including its uncalled and unpaid capital.

Office of the receivers is care of Peat, Marwick, Mitchell & Co., 10 Young Street, New Plymouth.

Dated this 28th day of August 1986.

6293



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✨ LLM interpretation of page content

🏭 Notice of Appointment of Receiver for Transport and Storage (Hawke’s Bay) Ltd. (continued from previous page)

🏭 Trade, Customs & Industry
27 August 1986
Receiver, Transport and Storage (Hawke’s Bay) Ltd.
  • H. K. WELLS, Bank Officer

🏭 Notice of General Meeting of Creditors for Highways Transport Ltd.

🏭 Trade, Customs & Industry
27 August 1986
Creditors meeting, Liquidation, Highways Transport Ltd., Palmerston North
  • D. R. GREEN, Liquidator

🏭 Notice of Appointment of Receivers and Managers for Mirrors Licenced Restaurant Ltd.

🏭 Trade, Customs & Industry
26 August 1986
Receivers, Managers, Mirrors Licenced Restaurant Ltd., Rotorua
  • Anthony Peter Southwick, Appointed receiver and manager
  • Kenneth Franklin Iles, Appointed receiver and manager

  • R. V. KEENE, Director
  • J. FOOTE, Secretary

🏭 Notice of Intention for Declaration of Dissolution of Bream Bay Investments Ltd.

🏭 Trade, Customs & Industry
4 September 1986
Dissolution, Bream Bay Investments Ltd., Auckland
  • D. J. TRIGG, Secretary

🏭 Notice of Final General Meeting for Fox & Sons Ltd.

🏭 Trade, Customs & Industry
1 September 1986
Final meeting, Liquidation, Fox & Sons Ltd., Rotorua
  • LEONARD SMITH, Liquidator

🏭 Notice of Final General Meeting for Port Underwood Forests Ltd.

🏭 Trade, Customs & Industry
1 September 1986
Final meeting, Liquidation, Port Underwood Forests Ltd., Rotorua
  • LEONARD SMITH, Liquidator

🏭 Notice of Members’ Voluntary Winding Up for B. M. Bishop Ltd.

🏭 Trade, Customs & Industry
28 August 1986
Voluntary winding up, B. M. Bishop Ltd.
  • M. E. CHRISTENSEN, Secretary

🏭 Notice of Appointment of Receiver and Manager for Searle Motels Ltd.

🏭 Trade, Customs & Industry
28 August 1986
Receiver, Manager, Searle Motels Ltd., New Plymouth
  • Kevin Dennis Landrigan, Appointed receiver and manager
  • Stephen Franics Waite, Appointed receiver and manager