Company Notices




5342
THE NEW ZEALAND GAZETTE
No. 199

Unless written objection is made to the Registrar within 30 days of 11 December 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 5th day of December 1986.

I. McC. SOMMERVILLE, Secretary.

8989

ASHBY BERGH AND COMPANY LTD.

TAKE notice that it is intended to propose a special resolution at the annual general meeting of Ashby Bergh and Company Ltd. to be held at 2.30 p.m. on Wednesday, 17 December 1986 in the Governor's Room at the Latimer Motor Lodge, 30 Latimer Square, Christchurch, a resolution for the alteration of the provisions of the memorandum of association of the company with respect to the objects and powers of the company, in the following form:

That the provisions of the memorandum of association of the company be amended by deleting clause 3 in its entirety.

That the company shall have all the rights, powers and privileges of a natural person (including the powers referred to in section 15A (1) (a) to (h) of the Companies Act 1955) except in so far as those rights, powers and privileges may be restricted or prohibited.

By order of the board:

A. B. SOUNESS, Secretary.

9000

GLADSTONE SERVICE STATION (1976) 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 the undersigned propose to apply to the Registrar of Companies at Invercargill for a declaration of dissolution of the company.

Unless written objection is made to the Registrar of Companies at Invercargill within 30 days of the date this notice was posted, the Registrar may dissolve the company.

Dated this 2nd day of December 1986.

A. K. PHILLIPS, Director.

8999

PARKER GALLERY LTD.

IN LIQUIDATION

Notice of Final Meeting

NOTICE is hereby given that the final meeting of the above company now liquidated will be held in the offices of Parker Collins & Peters, Chartered Accountants, 59 High Street, Blenheim on Thursday, 15 January 1986 at 4 p.m.

PARKER COLLINS & PETERS, Liquidators.

9001

The Companies Act 1955

GRANVILLE INVESTMENTS LTD.

NOTICE is hereby given that a duly signed entry in the minute book of the above-named company on 4 December 1986, the following special resolution was passed:

“That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and R. W. Francis of Wellington, chartered accountant be and is hereby appointed liquidator.”

Dated at Wellington this 5th day of December 1986.

R. W. FRANCIS, Liquidator.

9002

The Companies Act 1955

LORIMER INVESTMENTS LTD.

NOTICE is hereby given that a duly signed entry in the minute book of the above-named company on 4 December 1986, the following special resolution was passed:

“That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and R. W. Francis of Wellington, chartered accountant be and is hereby appointed liquidator.”

Dated at Wellington this 5th day of December 1986.

R. W. FRANCIS, Liquidator.

9003

NOTICE OF APPOINTMENT OF RECEIVER AND MANAGER

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

UNITED FINANCE & SECURITIES LTD. (in receivership), a duly incorporated company having its registered office at Rotorua, hereby gives notice that on the 3rd day of December 1986 it appointed Weston Clyde Colson of Auckland, chartered accountant, receiver and manager of the property of ALLIED TIMBER & HARDWARE LTD. under the powers contained in a debenture dated the 20th day of March 1986 which property consists of all the undertaking goodwill and assets relating to the operation of the business carried on by the said Allied Timber & Hardware Ltd. and which debenture was issued in favour of United Finance & Securities Ltd.

Further particulars can be obtained from the receiver whose address is care of J. G. T. Fenwick, Solicitor, Eighth Floor, Harbour View, 52 Quay Street, Auckland.

Dated this 3rd day of December 1986.

United Finance & Securities Ltd. (in receivership) per:

W. C. COLSON, Receiver.

8913

NOTICE OF PROPOSAL TO APPLY TO THE REGISTRAR FOR DECLARATION OF DISSOLUTION OF A COMPANY

Pursuant to Section 335A (3)

IN the matter of the Companies Act 1955, and in the matter of T. BRAGG & CO. LTD.:

WE, Peat Marwick Mitchell, being secretaries of T. Bragg & Co. Ltd., hereby give notice that we propose to apply to the Registrar of Companies for a declaration of dissolution of the company, pursuant to section 335 of the Companies Act 1955.

Unless written objection is made to the District Registrar of Companies, Private Bag, Invercargill within 30 days of the publication of this notice, the Registrar may dissolve the company.

Dated at Invercargill this 1st day of December 1986.

PEAT MARWICK MITCHELL & CO., Secretaries.

192 Spey Street, Invercargill.

8914

NEW ZEALAND ELECTROFORMERS LTD.

NOTICE OF APPOINTMENT OF RECEIVERS

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

DEVELOPMENT FINANCE CORPORATION OF NEW ZEALAND, a body corporate carrying on business under the Development Finance Corporation Act 1973, hereby gives notice, that on the 2nd day of December 1986, John Francis Managh and Thomas Hughes Lloyd Davis, chartered accountants of Wellington, were appointed jointly and severally as receivers and managers of New Zealand Electroformers Ltd. under and by virtue of the provisions of a debenture dated the 27th day of November 1981.

The offices of the receivers and managers are at the offices of Messrs Deloitte Haskins & Sells, Chartered Accountants, Southpac House, 1 Victoria Street, Wellington.

The property in respect of which the said receivers and managers have been appointed is all the undertaking and its real and personal property and all its assets and effects, whatsoever and wheresoever, both present and future of the said New Zealand Electroformers Ltd. including its uncalled and unpaid capital.

Dated this 4th day of December 1986.

Signed for and on behalf of Development Finance Corporation of New Zealand by its solicitors and duly authorised agents:

GODDARD OAKLEY CARTER & MORAN.

Third Floor, Harcourts Building, 28 Grey Street, Wellington.

8916



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✨ LLM interpretation of page content

🏭 Notice of Intention to Apply for Dissolution of Knockview Farms Ltd. (continued from previous page)

🏭 Trade, Customs & Industry
5 December 1986
Dissolution, Company, Hamilton
  • I. McC. Sommerville, Secretary

🏭 Special Resolution for Alteration of Memorandum of Association of Ashby Bergh and Company Ltd.

🏭 Trade, Customs & Industry
Company, Memorandum of Association, Special Resolution, Christchurch
  • A. B. Souness, Secretary

🏭 Notice of Intention to Apply for Dissolution of Gladstone Service Station (1976) Ltd.

🏭 Trade, Customs & Industry
2 December 1986
Dissolution, Company, Invercargill
  • A. K. Phillips, Director

🏭 Final Meeting of Parker Gallery Ltd. in Liquidation

🏭 Trade, Customs & Industry
Liquidation, Final Meeting, Blenheim
  • Parker Collins & Peters, Liquidators

🏭 Voluntary Winding Up of Granville Investments Ltd.

🏭 Trade, Customs & Industry
5 December 1986
Voluntary Winding Up, Liquidator, Wellington
  • R. W. Francis, Liquidator

🏭 Voluntary Winding Up of Lorimer Investments Ltd.

🏭 Trade, Customs & Industry
5 December 1986
Voluntary Winding Up, Liquidator, Wellington
  • R. W. Francis, Liquidator

🏭 Appointment of Receiver and Manager for Allied Timber & Hardware Ltd.

🏭 Trade, Customs & Industry
3 December 1986
Receiver, Manager, Debenture, Rotorua, Auckland
  • W. C. Colson, Receiver

🏭 Notice of Proposal to Apply for Dissolution of T. Bragg & Co. Ltd.

🏭 Trade, Customs & Industry
1 December 1986
Dissolution, Company, Invercargill
  • Peat Marwick Mitchell & Co., Secretaries

🏭 Appointment of Receivers for New Zealand Electroformers Ltd.

🏭 Trade, Customs & Industry
4 December 1986
Receivers, Debenture, Wellington
  • John Francis Managh, Receiver
  • Thomas Hughes Lloyd Davis, Receiver
  • Goddard Oakley Carter & Moran, Solicitors