Company Notices




2598
THE NEW ZEALAND GAZETTE
No. 93

The receivers and managers have their office at the offices of Messrs Deloitte Haskins and Sells, Eleventh Floor, Downtown House, 21–29 Queen Street, Auckland.

Dated this 10th day of June 1986.

G. C. GOODARE and R. S. HAY, Chartered Accountants.

4353

DWYER BUILDINGS 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, Douglas Edward Southwick, propose to apply to the Registrar of Companies for a declaration of dissolution of the company.

Unless written objections are made to the District Registrar of Companies within 30 days of the date of this notice, the Registrar shall be entitled to dissolve the company.

Dated the 10th day of June 1986.

D. E. SOUTHWICK, Secretary.

4368

KITCHENER INVESTMENTS 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 propose to apply to the Registrar of Companies at Auckland for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within 30 days of the 17th day of June 1986 (the date this notice was posted in accordance with section 335 (3) (b) of the Companies Act), the Registrar may dissolve the company.

Dated this 17th day of June 1986.

M. J. ELLIS, Director.

4367

NOTICE OF ALTERATION TO MEMORANDUM OF ASSOCIATION

C B P INDUSTRIES LTD. hereby gives notice of its intention to propose as a special resolution, the resolution set out below to be considered and if thought fit passed on the 30th day of June 1986 at an extraordinary general meeting of the company to be held at the offices of the company, Haytons Road, Christchurch, immediately following the conclusion of the annual general meeting which commences at 7 p.m. on that date:

“That the provisions of the memorandum of association with respect to the objects of the company as contained in clauses 3 (1) to (43) therein be deleted and that in lieu thereof the following clause be inserted namely:

‘1. That subject to the provisions of the Companies Act 1955 and without any restrictions or prohibitions the company shall have the rights, powers and privileges set forth in section 15 (a) (1) of the said Act’.”

Dated this 11th day of June 1986.

S. MacGIBBON, Solicitor.

4379

NOTICE OF APPLICATION FOR DECLARATION OF DISSOLUTION

In the matter of section 334A of the Companies Act 1955, and in the matter of WAI-ITI BEACH MOTOR CAMP LTD.:

NOTICE is hereby given that I, Sally Helen Klenner, a director of Wai-iti Beach Motor Camp Ltd., a duly incorporated company having its registered office at 7 Liardet Street, New Plymouth (“the company”), 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.

Please take note that unless written objection is made to the Registrar of Companies at New Plymouth within 30 days of the date of publication of this notice, then the Registrar may dissolve the company.

Dated this 12th day of June 1986.

S. H. KLENNER, Director.

4377

E. BLAKE LTD.

NOTICE OF APPLICATION FOR DECLARATION OF DISSOLUTION

NOTICE is hereby given pursuant to section 335A (3) of the Companies Act 1955 that I, Eric Blake, Director of E. Blake Ltd., propose to apply to the Registrar of Companies at Auckland for a declaration of dissolution of the company, E. Blake Ltd., by reason of the fact that the company has ceased to operate and has discharged all its debts and liabilities.

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

Dated this 12th day of June 1986.

E. BLAKE, Director.

4376

DISSOLUTION OF SOLVENT COMPANY

In the matter of section 335A of the Companies Act 1955, and in the matter of STATISTICAL ENTERPRISES LTD. HN. 274318

TAKE notice that the directors of Statistical Enterprises Ltd. propose to apply to the Registrar of Companies for a declaration of dissolution of that company and that unless written objection is made to the Registrar within 30 days the Registrar may dissolve the company.

Dated this 12th day of June 1986.

P. J. OSBORNE, Director.

4375

NOTICE OF MEETING OF CREDITORS WHERE WINDING UP RESOLUTION PASSED BY ENTRY IN MINUTE BOOK (UNDER SECTION 362)

In the matter of the Companies Act 1955, and in the matter of TOP TIMBER FURNITURE LTD.:

NOTICE is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 12th day of June 1986 passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the offices of Ernst and Whinney, Chartered Accountants, Fifth Floor, Monckton Trust Building, 73 Rostrevor Street, Hamilton, on the 25th day of June 1986 at 9 o’clock in the morning.

Business:

Consideration of a statement of the position of the company’s affairs and list of creditors etc.

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the registered office of the company (as above) not later than 4 o’clock in the afternoon of the 23rd day of June 1986.

Dated this 13th day of June 1986.

By order of the directors:

D. R. RASSELL, Secretary.

4374

CASTLE FARM LTD.

APPOINTMENT OF RECEIVER

John George Russell, chartered accountant whose office is at 6 Downsviiew Road, Auckland 6 was appointed receiver and manager of the property and undertaking of Castle Farm Ltd.

Dated this 6th day of June 1986.

J. G. RUSSELL, Receiver.

4366



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✨ LLM interpretation of page content

🏭 Appointment of Receivers and Managers - P. V. and A. P. Burlace Ltd. (continued from previous page)

🏭 Trade, Customs & Industry
10 June 1986
Receivers, Company, Debenture, Auckland
  • G. C. Goodare, Chartered Accountant
  • R. S. Hay, Chartered Accountant

🏭 Notice of Intention to Apply for Dissolution of Dwyer Buildings Ltd.

🏭 Trade, Customs & Industry
10 June 1986
Company, Dissolution, Companies Act 1955
  • Douglas Edward Southwick, Secretary

🏭 Notice of Intention to Apply for Dissolution of Kitchener Investments Ltd.

🏭 Trade, Customs & Industry
17 June 1986
Company, Dissolution, Companies Act 1955
  • M. J. Ellis, Director

🏭 Notice of Alteration to Memorandum of Association of C B P Industries Ltd.

🏭 Trade, Customs & Industry
11 June 1986
Company, Memorandum of Association, Special Resolution
  • S. MacGibbon, Solicitor

🏭 Notice of Application for Declaration of Dissolution of Wai-iti Beach Motor Camp Ltd.

🏭 Trade, Customs & Industry
12 June 1986
Company, Dissolution, Companies Act 1955, New Plymouth
  • Sally Helen Klenner, Director

🏭 Notice of Application for Declaration of Dissolution of E. Blake Ltd.

🏭 Trade, Customs & Industry
12 June 1986
Company, Dissolution, Companies Act 1955, Auckland
  • Eric Blake, Director

🏭 Dissolution of Solvent Company - Statistical Enterprises Ltd.

🏭 Trade, Customs & Industry
12 June 1986
Company, Dissolution, Companies Act 1955
  • P. J. Osborne, Director

🏭 Notice of Meeting of Creditors for Top Timber Furniture Ltd.

🏭 Trade, Customs & Industry
13 June 1986
Company, Winding Up, Creditors Meeting, Hamilton
  • D. R. Rassell, Secretary

🏭 Appointment of Receiver for Castle Farm Ltd.

🏭 Trade, Customs & Industry
6 June 1986
Company, Receiver, Auckland
  • John George Russell, Receiver