✨ Company Notices




27 AUGUST THE NEW ZEALAND GAZETTE 4101

FERGUSON CONSTRUCTION COMPANY LTD.

NOTICE OF INTENTION TO APPLY FOR DECLARATION OF DISSOLUTION

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, Alan Vernon Berry, the company secretary of Ferguson Construction Company Ltd. intend to apply to the District Registrar of Companies at Napier for a declaration of dissolution of the company.

Unless written objection is made to the District Registrar of Companies within 30 days of the date of this notice the Registrar may dissolve the company.

Dated this 25th day of August 1987.

A. V. BERRY, Secretary.

6192

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter of EXPANS HOLDINGS LTD. (in liquidation):

Notice is hereby given that Brian Walton Beach, chartered accountant of Auckland, had been appointed liquidator of the above-named company. The liquidator of Expans Holdings Ltd. (in liquidation), does hereby fix the 17th day of September 1987 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 Act or to be excluded from the benefit of any distribution made before such debts are proved, or, as the case may be, from objection of such distribution.

Dated at Auckland this 18th day of August 1987.

B. W. BEACH, Liquidator.

The address of the liquidator is at the offices of Chapman Tripp Sheffield Young, Barristers and Solicitors, P.O. Box 2206, Auckland.

6194

MONTEROSSA FARMS 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, Kenneth Franklin Iles, propose to apply to the Registrar of Companies at Hamilton 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 19th day of August 1987.

K. F. ILES, Secretary.

6195

ASTROLABE INVESTMENTS LTD.

I, Louis William Stilwell of Auckland, company director, one of the company directors of Astrolabe Investments Ltd, hereby give notice that I intend to apply to the District Registrar of Companies at Auckland for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of this notice the company will be dissolved.

L. W. STILWELL.

6197

CONCRETE PUMPS LTD.

NOTICE OF INTENTION FOR DECLARATION OF DISSOLUTION

Pursuant to Section 335A of the Companies Act 1955

WE, Kirk Barclay of Twelfth Floor, Downtown House, 21-29 Queen Street, Auckland, company secretary of Concrete Pumps Ltd, hereby give notice that we intend to apply to the District Registrar of Companies at Auckland for a declaration of dissolution of the company and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of this notice, the company will be dissolved.

Dated this 18th day of August 1987.

K. BARCLAY.

6200

C. W. DALE & COMPANY LTD.

NOTICE OF APPOINTMENT OF RECEIVERS AND MANAGERS

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

ANZ BANKING GROUP (NEW ZEALAND) LTD. ("the debenture holder") hereby gives you notice that on the 13th day of August 1987, it appointed John Worrall Wheeldon and Sidney Boyd Ashton, both of Christchurch, chartered accountants, jointly and severally as receivers and managers of all the undertaking property and assets of C. W. Dale & Company Ltd. charged by a certain debenture dated the 16th day of July 1957 given by C. W. Dale & Company Ltd. in favour of the debenture holder.

The situation of the office of the receivers and managers is care of Ashton Wheeldon & Hegan, 127 Armagh Street, Christchurch.

Dated this 19th day of August 1987.

The debenture holder by its solicitors:

LANE NEAVE RONALDSON,
P.O. Box 1742, Christchurch.

6202

NZI CORPORATION LTD.

Notice is hereby given that an order of the High Court of New Zealand dated the 14th day of August 1987, confirming the reduction of the share premium account of NZI Corporation Ltd. was registered with the Registrar of Companies on the 19th day of August 1987. The share premium account was authorised to be reduced by the sum of $198,256,824.00 by a resolution of members of the company passed at the annual general meeting held on 10 August 1987.

Dated the 20th day of August 1987.

BELL GULLY BUDDLE WEIR, Solicitors for the Company.

6266

NOTICE CALLING FINAL MEETING OF MEMBERS AND CREDITORS

In the matter of the Companies Act 1955, and in the matter of AUCKLAND TARPAULIN & MARQUEE HIRE LTD. (in liquidation):

Notice is hereby given pursuant to section 291 of the Companies Act 1955, that a meeting of the members and creditors of the above-named company will be held at the offices of Peat Marwick, 40 Atkinston Avenue, Otahuhu, Auckland at 11 a.m. on the 16th day of September 1987, for the purpose of having an account laid before the meeting showing how the winding up has been conducted and how the property of the company has been disposed of and to receive any explanations thereof by the liquidator.

Every member or creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively.

Proxies to be used at the meeting must be lodged at the offices of Peat Marwick, 40 Atkinston Avenue, Otahuhu not later than 4 p.m. on the 15th day of September 1987.

Dated this 27th day of August 1987.

G. G. McDONALD, G. S. REA and F. N. WATSON,
Joint Liquidators.

6267

NOTICE CALLING FINAL MEETING OF MEMBERS AND CREDITORS

In the matter of the Companies Act 1955, and in the matter of GAS VEHICLE EQUIPMENT LTD. (in liquidation):

Notice is hereby given pursuant to section 291 of the Companies Act 1955, that a meeting of the members and creditors of the above-named company will be held at the offices of Peat Marwick, 40 Atkinston Avenue, Otahuhu, Auckland at 11.30 a.m. on the 11th day of September 1987, for the purpose of having an account laid before the meeting showing how the winding up has been conducted and how the property of the company has been disposed of and to receive any explanations thereof by the liquidator.

Every member or creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively.

Proxies to be used at the meeting must be lodged at the offices of Peat Marwick, 40 Atkinston Avenue, Otahuhu not later than 4 p.m. on the 10th day of September 1987.

Dated this 27th day of August 1987.

G. G. McDONALD, Joint Liquidator.



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✨ LLM interpretation of page content

🏭 Notice of Intention to Apply for Declaration of Dissolution of Ferguson Construction Company Ltd.

🏭 Trade, Customs & Industry
25 August 1987
Company Dissolution, Ferguson Construction Company Ltd., Napier
  • Alan Vernon Berry, Intends to apply for company dissolution

  • A. V. Berry, Secretary

🏭 Notice to Creditors to Prove Debts or Claims for Expans Holdings Ltd.

🏭 Trade, Customs & Industry
18 August 1987
Creditors, Debt Claims, Expans Holdings Ltd., Auckland
  • Brian Walton Beach, Appointed liquidator

  • B. W. Beach, Liquidator

🏭 Notice of Intention to Apply for Dissolution of Monterossa Farms Ltd.

🏭 Trade, Customs & Industry
19 August 1987
Company Dissolution, Monterossa Farms Ltd., Hamilton
  • Kenneth Franklin Iles, Intends to apply for company dissolution

  • K. F. Iles, Secretary

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

🏭 Trade, Customs & Industry
Company Dissolution, Astrolabe Investments Ltd., Auckland
  • Louis William Stilwell, Intends to apply for company dissolution

  • L. W. Stilwell

🏭 Notice of Intention for Declaration of Dissolution of Concrete Pumps Ltd.

🏭 Trade, Customs & Industry
18 August 1987
Company Dissolution, Concrete Pumps Ltd., Auckland
  • Kirk Barclay, Intends to apply for company dissolution

  • K. Barclay

🏭 Notice of Appointment of Receivers and Managers for C. W. Dale & Company Ltd.

🏭 Trade, Customs & Industry
19 August 1987
Receivers and Managers, C. W. Dale & Company Ltd., Christchurch
  • John Worrall Wheeldon, Appointed receiver and manager
  • Sidney Boyd Ashton, Appointed receiver and manager

  • ANZ Banking Group (New Zealand) Ltd., Debenture Holder

🏭 Notice of Reduction of Share Premium Account of NZI Corporation Ltd.

🏭 Trade, Customs & Industry
20 August 1987
Share Premium Account, NZI Corporation Ltd.
  • Bell Gully Buddle Weir, Solicitors for the Company

🏭 Notice Calling Final Meeting of Members and Creditors of Auckland Tarpaulin & Marquee Hire Ltd.

🏭 Trade, Customs & Industry
27 August 1987
Final Meeting, Members and Creditors, Auckland Tarpaulin & Marquee Hire Ltd., Auckland
  • G. G. McDonald, Joint liquidator
  • G. S. Rea, Joint liquidator
  • F. N. Watson, Joint liquidator

  • G. G. McDonald, Joint Liquidator
  • G. S. Rea, Joint Liquidator
  • F. N. Watson, Joint Liquidator

🏭 Notice Calling Final Meeting of Members and Creditors of Gas Vehicle Equipment Ltd.

🏭 Trade, Customs & Industry
27 August 1987
Final Meeting, Members and Creditors, Gas Vehicle Equipment Ltd., Auckland
  • G. G. McDonald, Joint liquidator

  • G. G. McDonald, Joint Liquidator