β¨ Company Notices
2364 THE NEW ZEALAND GAZETTE No. 84
Unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of publication of this notice the Registrar may dissolve the company.
P. W. WILSON, Company Secretary.
3982 1c
NOTICE OF APPOINTMENT OF RECEIVER
PURSUANT TO SECTION 346 (1) OF THE COMPANIES ACT 1955
EQUITICORP HOLDINGS LTD., a duly incorporated company having its registered office at Auckland, hereby gives notice with reference to AOKAUTERE SAWMILL LTD., a duly incorporated company having its registered office at Palmerston North, that on the 20th day of May 1986 it appointed Roderick Thomas McKenzie of Palmerston North, chartered accountant whose office is at the State Insurance Building, Rangitikei Street (P.O. Box 1245), Palmerston North as receiver of the property of the said Aokautere Sawmill Ltd. under the powers contained in a debenture dated the 17th day of October 1984.
The receiver has been appointed in respect of all the undertaking goodwill of all businesses and all the property and assets whatsoever and wheresoever, both present and future and all the uncalled and unpaid capital (including reserve capital) both present and future of the company.
Equiticorp Holdings Ltd. by its solicitors:
HOLLAND BECKETT & CO.
3928
In the matter of the Companies Act 1955, and in the matter of R. A. WINSLEY LTD. (in liquidation):
NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the above-named company and creditors of the above-named company will be held at the Board Room, Commerce House, 100 Thames Street, Oamaru on Friday, the 13th day of June 1986 at 11 o'clock in the forenoon 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.
Further Business:
To consider and if thought fit to pass the following resolution as an extraordinary resolution, namelyβ
"That the books and papers of the company be held by the liquidator for a period of 12 months from the date of dissolution on the company."
Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him or her. A proxy need not also be a member.
Proxies to be used at the meeting must be lodged with the undersigned at the offices of Messrs Coopers & Lybrand, Chartered Accountants, P.O. Box 344, Oamaru not later than 4 p.m. on Wednesday, the 11th day of June 1986.
Dated this 21st day of May 1986.
H. L. ROSS, Liquidator.
3920
NOTICE OF PROPOSAL TO APPLY TO THE REGISTRAR FOR DECLARATION OF DISSOLUTION OF A COMPANY
PURSUANT TO SECTION 335A (3) OF THE COMPANIES ACT 1955
Presented by: Calvert Haywood & Co.
IN the matter of the Companies Act 1955, and in the matter of HOROEKA HOLDINGS LTD. WN. 028702:
I, Neil Hugh Haverfield, being secretary of Horoeka Holdings Ltd., hereby give notice that I propose to apply to the Registrar of Companies for a declaration of dissolution of the company, pursuant to section 335A of the Companies Act 1955.
Unless written objection is made to the District Registrar of Companies, Private Bag, Wellington within 30 days of the publication of this notice, the Registrar may dissolve the company.
Dated at Wellington this 21st day of May 1986.
N. H. HAVERFIELD, Secretary.
3919 1c
PARTNERSHIP DISSOLVED
THE partners of Ross Beck & Co., Barristers and Solicitors, Victoria House, Main Street, Upper Hutt, advise that the partnership has been dissolved. G. F. Kelly is travelling overseas. W. S. Ross will continue to practice under the same style and from the same premises.
3896
ALTERATION OF MEMORANDUM OF ASSOCIATION
PURSUANT TO SECTION 18 (15) OF THE COMPANIES ACT 1955
NEW ZEALAND ASSOCIATION OF MODERN DANCE LTD. ("the company"), a duly incorporated company having its registered office at Johnsonville, hereby gives notice that an extraordinary general meeting of the company will be held at the offices of Messrs Gillespie Young Watson, Solicitors, Government Life Building, 16 Daly Street, Lower Hutt at 11 a.m. on the 7th day of July 1986 at which it is intended to propose as a special resolution 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. The following resolution will be considered and if thought fit, passed at the meeting:
"That pursuant to sections 15A (5) and 19 (1) (a) and 18 (1) (c) of the Companies Act 1955 the memorandum of association of the company be and is hereby amended as follows:
Clause III (10) is amended by the addition of the following phrase at the end of the clause:
"and to use the income and property of the company to promote any objects of the company and in or towards such general purposes charitable by the law of New Zealand as the company may in its absolute discretion determine".
Clauses III (21) and (22) are deleted and the following is substituted therefor:
"III (21) The objects set forth in any clause or subclause of this memorandum shall not except where the context expressly requires be in any wise limited or restricted by reference to or any inference from the terms of any other clause or subclause. None of such clauses or subclauses or the objects therein specified or the powers thereby conferred should be deemed subsidiary or ancillary to any other clause subclause or object but the company shall have full powers to exercise all or any of the objects and powers set out in this memorandum independently of any other of such objects and powers".
Dated this 21st day of May 1986.
New Zealand Association of Modern Dance Ltd. by its solicitors and duly authorised agents, Messrs Gillespie Young Watson, per:
J. A. YOUNG.
3894 1c
NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter of COMPUTER NOW (BROWNS BAY) LTD. (in liquidation):
NOTICE is hereby given that the undersigned, the liquidator of the above-named company which is being wound up, does hereby fix the 6th day of June 1986 as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to any distribution.
Dated this 19th day of May 1986.
G. S. REA, Joint Liquidator.
Address of Liquidator: Care of Peat, Marwick, Mitchell & Co., National Mutual Centre, Shortland Street, Auckland 1.
3909 1c
NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter of COMPUTER NOW (PUKEKOHE) LTD. (in liquidation):
NOTICE is hereby given that the undersigned, the liquidator of the above-named company which is being wound up, does hereby fix the 6th day of June 1986 as the day on or before which the creditors of the company are to prove their debts or claims, and to establish
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VUW Te Waharoa —
NZ Gazette 1986, No 84
NZLII —
NZ Gazette 1986, No 84
β¨ LLM interpretation of page content
π
Notice of Proposed Application for Declaration of Dissolution of Armadale Chambers Ltd.
(continued from previous page)
π Trade, Customs & IndustryDissolution, Armadale Chambers Ltd.
- P. W. Wilson, Company Secretary
π Notice of Appointment of Receiver for Aokautere Sawmill Ltd.
π Trade, Customs & Industry20 May 1986
Receiver, Aokautere Sawmill Ltd., Equiticorp Holdings Ltd.
- Roderick Thomas McKenzie, Appointed receiver
- Holland Beckett & Co., Solicitors
π Notice of Meeting of Creditors for R. A. Winsley Ltd. (in liquidation)
π Trade, Customs & Industry21 May 1986
Creditors meeting, R. A. Winsley Ltd., Liquidation
- H. L. Ross, Liquidator
π Notice of Proposal to Apply for Dissolution of Horoeka Holdings Ltd.
π Trade, Customs & Industry21 May 1986
Dissolution, Horoeka Holdings Ltd.
- Neil Hugh Haverfield, Secretary
π Notice of Partnership Dissolution for Ross Beck & Co.
π Trade, Customs & IndustryPartnership dissolution, Ross Beck & Co.
- G. F. Kelly, Partner travelling overseas
- W. S. Ross, Partner continuing practice
π Notice of Alteration of Memorandum of Association for New Zealand Association of Modern Dance Ltd.
π Trade, Customs & Industry21 May 1986
Memorandum alteration, New Zealand Association of Modern Dance Ltd.
- J. A. Young, Solicitor
π Notice to Creditors to Prove Debts for Computer Now (Browns Bay) Ltd.
π Trade, Customs & Industry19 May 1986
Creditors, Computer Now (Browns Bay) Ltd.
- G. S. Rea, Joint Liquidator
π Notice to Creditors to Prove Debts for Computer Now (Pukekohe) Ltd.
π Trade, Customs & IndustryCreditors, Computer Now (Pukekohe) Ltd.
- G. S. Rea, Joint Liquidator