Company Notices




1162 THE NEW ZEALAND GAZETTE No. 38

of the company by reason of the fact that the company has ceased to operate and has discharged all the debts and liabilities.

Unless written objection is made to the Registrar within 30 days from the date of the last publication or posting of this notice the Registrar may dissolve the company.

Dated at Auckland this 21st day of February.

P. TWYNHAM, Secretary.

2346


NOTICE OF MEETING

In the matter of the Companies Act 1955, and in the matter of TOKAANU MARINE LTD. (in voluntary liquidation):

TAKE notice that a meeting of creditors and contributories in the above matter will be held at my residence, Matariki Street, Tokaanu on the 27th day of March 1986 at 11 o’clock in the forenoon.

Agenda:

Receive report from the liquidator.

General.

Dated this 7th day of March 1986.

A. R. FITCHETT, Liquidator.

2392


NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter of RAY ANDERSON’S AUTO CENTRE LTD. (in liquidation):

Notice is hereby given pursuant to section 291 of the Companies Act 1955, that a final extraordinary general meeting of the above-named company will be held at the offices of Messrs Arthur Young, Sixth Floor, Arthur Young House, 227 Cambridge Terrace, Christchurch, on Thursday, the 27th day of March 1986 at 10 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 explanation thereof by the liquidator.

Notice is hereby given that the final meeting of the creditors of the above-named company will be held at the offices of Messrs Arthur Young, Sixth Floor, Arthur Young House, 227 Cambridge Terrace, Christchurch, on Thursday, the 27th day of March 1986 at 9 a.m. for the purpose of:

  1. 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 explanation thereof by the liquidator.

  2. To resolve pursuant to section 328 (1) (b) of the Companies Act 1955, how the books, accounts and documents of the company and of the liquidator are to be disposed of.

Dated this 28th day of February 1986.

C. E. TURLAND and M. R. GOOD,
Joint Liquidators.

2394


SAFFRONS RESTAURANT

NOTICE OF DISSOLUTION OF PARTNERSHIP

I, Donna Lee Butler, give notice that the partnership between myself, Mark Lawson and Joseph Allan Byron, trading as Saffrons Restaurant was dissolved by formal notification from myself to the above-named partners on 14 October, 1985.

D. L. BUTLER, Partner.

2395


NOTICE OF APPOINTMENT OF RECEIVER

In the matter of the Companies Act 1955, and in the matter of SHEPPARD’S AUTO SUPPLIES (1979) LTD:

A.N.Z. Banking Group (New Zealand) Ltd., pursuant to a debenture dated the 15th day of March 1979, hereby gives notice that it has appointed Messrs Alan Raymond Isaac and Michael Stewart Morris, as joint receivers of the property of the company, under the powers contained in the said debenture, on the 6th day of March 1986.

The offices of the receiver are care of Arthur Peat Marwick Mitchell & Co., Accountants, 57 Willis Street, Wellington (Box 996), Wellington.

2396


The property in respect of which the receivers have been appointed is all the company’s undertaking and all its property and assets wheresoever situate.

Dated the 7th day of March 1986.

Signed for and on behalf of A.N.Z. Banking Group (New Zealand) Ltd., by its solicitor and authorised agent:

PETER BARKER.


QUAY POINT TAVERN 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 3rd day of March 1986, it appointed Tommie Alexander Scoular and Robert Ian Thompson, chartered accountants and whose offices are at 170–186 Featherston Street, Wellington, jointly and severally as receivers and managers of the property of the company under the powers contained in a debenture dated the 7th day of October 1983.

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 3rd day of March 1986.

The Common Seal of General Finance Acceptance Ltd. was hereto affixed by and in the presence of:

R. V. KEENE, Director.

J. FOOTE, Secretary.

2397


MERCURY MOTORS (MT ALBERT) LTD.

NOTICE OF APPOINTMENT OF RECEIVERS

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

Notice is hereby given that UDC Finance Ltd., on the 4th day of March 1986, appointed Messrs Peter Reginald Howell and John Lawrence Vague, both chartered accountants of Auckland as receivers and managers of the property and assets of Mercury Motors (Mt Albert) Ltd., under the powers contained in a mortgage debenture dated the 7th day of June 1983 given by this company.

The offices of the receivers and managers are at the offices of Messrs Coopers & Lybrand, Chartered Accountants, Twelfth Floor, C.M.L. Centre, 157–165 Queen Street, Auckland.

Dated this 6th day of March 1986.

P. R. HOWELL,
as Receiver for the Debenture Holder.

2399


KAITAIA AND BAY OF ISLANDS CO-OPERATIVE DAIRY COMPANIES LTD.

In Liquidation

TAKE notice that a meeting of contributories (shareholders) in the above matter will be held at Forum North, Whangarei on Friday, 4 April 1986, immediately following the half yearly meeting of suppliers called by the Northland company for that date.

Agenda:

The meeting is to have an account laid before the meeting 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.

Dated this 6th day of March 1986.

D. C. FINDLAY, Liquidator.

Proxies to be used at the meeting must be lodged with the liquidator at the office of Coopers & Lybrand, Commercial Union Building, Rathbone Street, P.O. Box 445, Whangarei not later than 4 p.m. on Friday, 28 March 1986.

2398



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🏭 Notice of Application for Declaration of Dissolution for Weathermaster Products (NZ) Ltd.

🏭 Trade, Customs & Industry
21 February 1986
Dissolution, Companies Act 1955, Weathermaster Products (NZ) Ltd.
  • P. Twynham, Secretary

🏭 Notice of Meeting for Tokaanu Marine Ltd. (in voluntary liquidation)

🏭 Trade, Customs & Industry
7 March 1986
Creditors Meeting, Liquidation, Tokaanu Marine Ltd.
  • A. R. Fitchett, Liquidator

🏭 Notice Calling Final Meeting for Ray Anderson’s Auto Centre Ltd. (in liquidation)

🏭 Trade, Customs & Industry
28 February 1986
Final Meeting, Liquidation, Ray Anderson’s Auto Centre Ltd.
  • C. E. Turland and M. R. Good, Joint Liquidators

🏭 Notice of Dissolution of Partnership for Saffrons Restaurant

🏭 Trade, Customs & Industry
Dissolution, Partnership, Saffrons Restaurant
  • Donna Lee Butler, Dissolved partnership
  • Mark Lawson, Dissolved partnership
  • Joseph Allan Byron, Dissolved partnership

  • D. L. Butler, Partner

🏭 Notice of Appointment of Receiver for Sheppard’s Auto Supplies (1979) Ltd.

🏭 Trade, Customs & Industry
7 March 1986
Receiver Appointment, Sheppard’s Auto Supplies (1979) Ltd.
  • Alan Raymond Isaac, Appointed joint receiver
  • Michael Stewart Morris, Appointed joint receiver

  • Peter Barker, Solicitor and Authorised Agent for A.N.Z. Banking Group (New Zealand) Ltd.

🏭 Notice of Appointment of Receivers and Managers for Quay Point Tavern Ltd.

🏭 Trade, Customs & Industry
3 March 1986
Receivers and Managers Appointment, Quay Point Tavern Ltd.
  • Tommie Alexander Scoular, Appointed receiver and manager
  • Robert Ian Thompson, Appointed receiver and manager

  • R. V. Keene, Director of General Finance Acceptance Ltd.
  • J. Foote, Secretary of General Finance Acceptance Ltd.

🏭 Notice of Appointment of Receivers for Mercury Motors (Mt Albert) Ltd.

🏭 Trade, Customs & Industry
6 March 1986
Receivers Appointment, Mercury Motors (Mt Albert) Ltd.
  • Peter Reginald Howell, Appointed receiver
  • John Lawrence Vague, Appointed receiver

  • P. R. Howell, Receiver for the Debenture Holder

🏭 Notice of Meeting for Kaitaia and Bay of Islands Co-operative Dairy Companies Ltd. (in Liquidation)

🏭 Trade, Customs & Industry
6 March 1986
Meeting, Liquidation, Kaitaia and Bay of Islands Co-operative Dairy Companies Ltd.
  • D. C. Findlay, Liquidator