✨ Company Notices




THE NEW ZEALAND GAZETTE

No. 111

RHEEM NEW ZEALAND SUPERANNUATION FUND LTD.

Notice of General Meeting Intention to Alter Memorandum of Association

Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that a general meeting of Rheem New Zealand Superannuation Fund Ltd. will be held at 475 Rosebank Road, Avondale on the 29th day of July 1987 at 9.15 a.m. for the purpose of considering and, if thought fit, of passing as a special resolution the following:

"That the memorandum of association of the company be and the same is hereby altered by omitting paragraph 3 thereof including all the objects and powers set out in that paragraph."

Dated this 10th day of July 1987.

J. D. CARDEN, Company Secretary.

5004


ZIP HOLDINGS LTD.

Notice of General Meeting Intention to Alter Memorandum of Association

Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that a general meeting of Zip Holdings Ltd. will be held at 475 Rosebank Road, Avondale on the 29th day of July 1987 at 9.15 a.m. for the purpose (inter alia) of considering and, if thought fit, of passing a special resolution the following:

"That the memorandum of association of the company be and the same is hereby altered by omitting paragraph 3 thereof including all the objects and powers set out in that paragraph."

Dated this 10th day of July 1987.

J. D. CARDEN, Company Secretary.

5005


ROWE ENGINEERING LTD.

Notice of General Meeting Intention to Alter Memorandum of Association

Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that a general meeting of Rowe Engineering Ltd. will be held at 475 Rosebank Road, Avondale on the 29th day of July 1987 at 9.15 a.m. for the purpose (inter alia) of considering and, if thought fit, of passing as a special resolution the following:

"That the memorandum of association of the company be and the same is hereby altered by omitting paragraph 3 thereof including all the objects and powers set out in that paragraph."

Dated this 10th day of July 1987.

J. D. CARDEN, Company Secretary.

5006


STANLEY SHEET METALS (1972) LTD.

Notice of General Meeting Intention to Alter Memorandum of Association

Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that a general meeting of Stanley Sheet Metals (1972) Ltd. will be held at 475 Rosebank Road, Avondale on the 29th day of July 1987 at 9.15 a.m. for the purpose (inter alia) of considering and, if thought fit, of passing as a special resolution the following:

"That the memorandum of association of the company be and the same is hereby altered by omitting paragraph 3 thereof including all the objects and powers set out in that paragraph."

Dated this 10th day of July 1987.

J. D. CARDEN, Company Secretary.

5007


RHEEM NEW ZEALAND LTD.

Notice of General Meeting Intention to Alter Memorandum of Association

Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that a general meeting of Rheem New Zealand Ltd. will be held at 475 Rosebank Road, Avondale on the 29th day of July 1987 at 9.15 a.m. for the purpose (inter alia) of considering and, if thought fit, of passing as a special resolution the following:

"That the memorandum of association of the company be and the same is hereby altered by omitting paragraph 3 thereof including all the objects and powers set out in that paragraph."

Dated this 10th day of July 1987.

J. D. CARDEN, Company Secretary.

5008


WESTPAC CUSTODIAN NOMINEES - VIC - LTD.

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Westpac Custodian Nominees - Vic - Ltd., a company incorporated in Melbourne, Victoria, Australia but carrying on business in New Zealand, intends to cease to carry on business in New Zealand as from the 30th day of September 1987.

Westpac Banking Corporation, on behalf of Westpac Custodian Nominees - Vic - Ltd., per:

T. A. STEPHENS, Manager Accounting.

4124


PINEX PTY LTD.

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that Pinex Pty Ltd., a company incorporated in Australia but having a place of business in New Zealand at Smythe House, O'Rorke Road, Penrose, Auckland intends to cease to have a place of business in New Zealand as from the 1st day of November 1987.

R. G. ALEXANDER, Director.

4490


N.Z. FOREST PRODUCTS (AUSTRALIA) PTY LTD.

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that N.Z. Forest Products (Australia) Pty Ltd., a company incorporated in Australia but having a place of business in New Zealand at Smythe House, O'Rorke Road, Penrose, Auckland intends to cease to have a place of business in New Zealand as from the 1st day of November 1987.

R. G. ALEXANDER, Director.

4491


In the High Court of New Zealand

Palmerston North Registry

M. No. 160/87

In the matter of the Companies Act 1955, and in the matter of JOHN POPE VISUODYNAMICS LIMITED, a duly incorporated company having its registered office at Messrs Spring Pitichard & Dulk, 117 Grey Street, Palmerston North, and carrying on the business there as a video advertiser

Notice is hereby given that a petition for the winding up of the above-named company by the High Court was, on the 23rd day of June 1987, presented to the said Court by FITZHERBERT ABRAHAM a firm of solicitors whose address is the Eleventh Floor, State Insurance Building, 61-75 Rangitikei Street, Palmerston North, and that the said petition is directed to be heard before the Court sitting at Palmerston North on the 3rd day of August 1987 at 10 o'clock in the forenoon; and any creditor or contributory of the said company desirous to support or oppose the making of an order on the said petition may appear at the time of hearing in person or by his counsel for that purpose; and a copy of the petition will be furnished to any creditor or contributory of the said company requiring a copy on payment of the regulated charge for the same.

C. P. SOMERVILLE, Solicitor for the Petitioner.

This notice was filed by Christopher Pierard Somerville, solicitor for the petitioner of the firm of Fitzherbert Abraham, solicitors, whose address for service is at the offices of Messrs Fitzherbert Abraham, Solicitors, Eleventh Floor, State Insurance Building, 61-75 Rangitikei Street, Palmerston North.

Noteβ€”Any person who intends to appear on the hearing of the said petition must serve on, or send by post to, the above-named petitioner's solicitor notice in writing of his intention to do so. The notice must state the name, address, and description of the person, or if a firm, the name, address, and description of the firm, and an address for service within 5 kilometres of the office of the High Court at Palmerston North, and must be signed by the person or firm, or by their solicitor (if any), and must be served, or if posted, must be sent by post in sufficient time to reach the above-named petitioner's address for service not later than 4 o'clock in the afternoon of the 31st day of July 1987.

4382



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1987, No 111


NZLII PDF NZ Gazette 1987, No 111





✨ LLM interpretation of page content

🏭 Notice of General Meeting for Rheem New Zealand Superannuation Fund Ltd.

🏭 Trade, Customs & Industry
10 July 1987
General meeting, Memorandum of association, Avondale
  • J. D. CARDEN, Company Secretary

🏭 Notice of General Meeting for Zip Holdings Ltd.

🏭 Trade, Customs & Industry
10 July 1987
General meeting, Memorandum of association, Avondale
  • J. D. CARDEN, Company Secretary

🏭 Notice of General Meeting for Rowe Engineering Ltd.

🏭 Trade, Customs & Industry
10 July 1987
General meeting, Memorandum of association, Avondale
  • J. D. CARDEN, Company Secretary

🏭 Notice of General Meeting for Stanley Sheet Metals (1972) Ltd.

🏭 Trade, Customs & Industry
10 July 1987
General meeting, Memorandum of association, Avondale
  • J. D. CARDEN, Company Secretary

🏭 Notice of General Meeting for Rheem New Zealand Ltd.

🏭 Trade, Customs & Industry
10 July 1987
General meeting, Memorandum of association, Avondale
  • J. D. CARDEN, Company Secretary

🏭 Notice of Cessation of Business for Westpac Custodian Nominees - Vic - Ltd.

🏭 Trade, Customs & Industry
Cessation of business, Melbourne, Victoria, Australia
  • T. A. STEPHENS, Manager Accounting

🏭 Notice of Cessation of Business for Pinex Pty Ltd.

🏭 Trade, Customs & Industry
Cessation of business, Australia, Penrose, Auckland
  • R. G. ALEXANDER, Director

🏭 Notice of Cessation of Business for N.Z. Forest Products (Australia) Pty Ltd.

🏭 Trade, Customs & Industry
Cessation of business, Australia, Penrose, Auckland
  • R. G. ALEXANDER, Director

🏭 Notice of Winding Up Petition for John Pope Visuodynamics Limited

🏭 Trade, Customs & Industry
Winding up, High Court, Palmerston North
  • C. P. SOMERVILLE, Solicitor for the Petitioner