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

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 AŌKAUTERE 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, namely—

“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

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:

“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 shall 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

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 Pear, Marwick, Mitchell & Co.,
National Mutual Centre, Shortland Street, Auckland 1.

3909

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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✨ LLM interpretation of page content

🏭 Notice of Proposed Application for Declaration of Dissolution of Armadale Chambers Ltd.

🏭 Trade, Customs & Industry
Dissolution, Armadale Chambers Ltd., Companies Act 1955
  • P. W. Wilson, Company Secretary

🏭 Notice of Appointment of Receiver for Aokautere Sawmill Ltd.

🏭 Trade, Customs & Industry
Receiver appointment, Aokautere Sawmill Ltd., Equiticorp Holdings Ltd.
  • Roderick Thomas McKenzie, Appointed receiver

  • Holland Beckett & Co., Solicitors

🏭 Notice of Meeting for R. A. Winsley Ltd. (in liquidation)

🏭 Trade, Customs & Industry
21 May 1986
Liquidation meeting, R. A. Winsley Ltd., creditors
  • H. L. Ross, Liquidator

🏭 Notice of Proposal to Apply for Declaration of Dissolution of Horoeka Holdings Ltd.

🏭 Trade, Customs & Industry
21 May 1986
Dissolution, Horoeka Holdings Ltd., Companies Act 1955
  • Neil Hugh Haverfield, Secretary

🏭 Partnership Dissolved for Ross Beck & Co.

🏭 Trade, Customs & Industry
Partnership dissolution, Ross Beck & Co., solicitors
  • G. F. Kelly, Travelling overseas
  • W. S. Ross, Continuing practice

🏭 Alteration of Memorandum of Association for New Zealand Association of Modern Dance Ltd.

🏭 Trade, Customs & Industry
21 May 1986
Memorandum alteration, New Zealand Association of Modern Dance Ltd., special resolution
  • J. A. Young, Solicitor

🏭 Notice to Creditors to Prove Debts or Claims for Computer Now (Browns Bay) Ltd.

🏭 Trade, Customs & Industry
19 May 1986
Creditors notice, Computer Now (Browns Bay) Ltd., liquidation
  • G. S. Rea, Joint Liquidator

🏭 Notice to Creditors to Prove Debts or Claims for Computer Now (Pukekohe) Ltd.

🏭 Trade, Customs & Industry
Creditors notice, Computer Now (Pukekohe) Ltd., liquidation