✨ Company Notices




17 SEPTEMBER THE NEW ZEALAND GAZETTE 4377

NOTICE OF MEETINGS OF MEMBERS AND CREDITORS

IN the matter of the Companies Act 1955, and in the matter of HIKURANGI CO-OPERATIVE DAIRY COMPANY LTD. (in liquidation):

NOTICE is given pursuant to section 290 of the Companies Act 1955, that a general meeting of the members of the company will be held at the Board Room of Coopers & Lybrand, National Mutual Building, Rathbone Street, Whangarei on 23 September 1987 at 12 p.m. for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the year of the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

Proxies for the meeting must be lodged at the address given below not later than 22 September 1987.

Dated this 9th day of September 1987.

E. I. BROWN and W. H. COOKE, Liquidators.

Address: Coopers & Lybrand, P.O. Box 445, Whangarei.

A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company.

6739

CLEANING SUPPLIES N.Z. (1983) LTD.

NOTICE OF APPOINTMENT OF RECEIVER

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

ANZ BANKING GROUP (NEW ZEALAND) LTD., ("the bank"), hereby gives notice that on the 9th day of September 1987, the bank appointed Roland Stutz and Roy James Cowley, chartered accountants, whose offices are at the offices of Messrs Touche Ross & Co., Chartered Accountants, the Public Service Investment Society Building, corner of Featherston and Ballance Streets, Wellington, jointly and severally as receivers and managers of the property of Cleaning Supplies N.Z. (1983) Ltd. a duly incorporated company having its registered office at Wellington ("the company") under the powers contained in a debenture dated the 12th day of August 1983 in favour of the bank.

The receivers and managers have been appointed in respect of all the company's undertaking and all its real and personal property and all its assets and effects whatsoever and wheresoever both present and future including its uncalled and unpaid capital.

Dated this 11th day of September 1987.

ANZ Banking Group (New Zealand) Ltd., by its solicitors, Kensington Swan, per:

R. J. BACON.

6740

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of PERCOM SYSTEMS LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of creditors of the above-named company will be held at Coopers & Lybrand, Parkside, 80 Greys Avenue, Auckland, on the 23rd day of September 1987 at 10.30 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 explanations thereof by the liquidator.

P. R. HOWELL and K. R. LEWIS, Joint Liquidators.

6741

SHORE CRAFTS ENTERPRISES 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 after the date of this notice or such later date as the section may require, the Registrar may dissolve the company.

Dated this 8th day of September 1987.

C. M. BURGERS, Secretary.

6742

VIDEO SCREEN PUBLISHING COMPANY LTD.

NOTICE OF APPOINTMENT OF RECEIVER AND MANAGER

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

EASTERN HOLDINGS LTD. with reference to Video Screen Publishing Company Ltd., hereby gives notice that on the 7th day of September 1987, it appointed Cyril Paul Cooney, chartered accountant, whose office is at the offices of Stevens Brock & Cooney, Chartered Accountants, 619 Dominion Road, Balmoral, Auckland, as receiver and manager of the property of this company under the powers contained in an instrument dated the 19th day of March 1987.

The receiver and manager has been appointed in respect of all the company's undertaking and all its real and personal property and all its assets and effects whatsoever and wheresoever both present and future including its uncalled and unpaid capital.

C. P. COONEY, Receiver.

Eastern Holdings Ltd., 619 Dominion Road, Balmoral, Auckland.

6756

FILLINGHAM MOTORS LTD.

NOTICE OF APPOINTMENT OF RECEIVERS

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

NOTICE is hereby given that on the 19th day of August 1987, ANZ Banking Group Ltd. appointed Messrs Peter Reginald Howell and John Barry McKenzie, both of Auckland, chartered accountants, as receivers and managers of the property of Fillingham Motors Ltd. pursuant to powers contained in a debenture dated the 13th day of December 1985 given by that company.

The offices of the receivers and managers are at the offices of Messrs Coopers & Lybrand, Chartered Accountants, Fourth Floor, No. 3 Osterley Way, Manukau City.

Dated this 8th day of September 1987.

P. R. HOWELL, as Receiver for the Debenture Holder.

6757

H. W. MILNE 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, Hugh Webster Milne of Gore, director, propose to apply to the Registrar of Companies at Invercargill for a declaration of dissolution of the above-named company.

Unless written objection is made to the Registrar within 30 days after the date of this notice or such later date as the section may require the Registrar may dissolve the company.

Dated this 15th day of August 1987.

H. W. MILNE, Applicant.

6761

CONSULTANT PROPERTIES LTD.

IN LIQUIDATION

Notice of Final General Meeting

NOTICE is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Consultant Properties Ltd. (in liquidation) will be held in the offices of the liquidators, Third Floor, Arthur Young House, corner Amersham Way and Davies Avenue, Manukau City, on the 8th day of October 1987 at 2 p.m.

Business:

  1. To receive and consider the liquidator's account 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.


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✨ LLM interpretation of page content

🏭 Notice of Meetings of Members and Creditors for Hikurangi Co-operative Dairy Company Ltd.

🏭 Trade, Customs & Industry
9 September 1987
Liquidation, Meetings, Members, Creditors, Hikurangi Co-operative Dairy Company Ltd.
  • E. I. Brown, Liquidator
  • W. H. Cooke, Liquidator

🏭 Notice of Appointment of Receiver for Cleaning Supplies N.Z. (1983) Ltd.

🏭 Trade, Customs & Industry
11 September 1987
Appointment, Receiver, Cleaning Supplies N.Z. (1983) Ltd.
  • Roland Stutz, Appointed receiver
  • Roy James Cowley, Appointed receiver

  • R. J. Bacon, Solicitor for ANZ Banking Group (New Zealand) Ltd.

🏭 Notice Calling Final Meeting for Percom Systems Ltd.

🏭 Trade, Customs & Industry
Final Meeting, Creditors, Percom Systems Ltd.
  • P. R. Howell, Joint Liquidator
  • K. R. Lewis, Joint Liquidator

🏭 Notice of Intention to Apply for Dissolution of Shore Crafts Enterprises Ltd.

🏭 Trade, Customs & Industry
8 September 1987
Dissolution, Shore Crafts Enterprises Ltd.
  • C. M. Burgers, Secretary

🏭 Notice of Appointment of Receiver and Manager for Video Screen Publishing Company Ltd.

🏭 Trade, Customs & Industry
Appointment, Receiver, Manager, Video Screen Publishing Company Ltd.
  • Cyril Paul Cooney, Appointed receiver and manager

  • C. P. Cooney, Receiver

🏭 Notice of Appointment of Receivers for Fillingham Motors Ltd.

🏭 Trade, Customs & Industry
8 September 1987
Appointment, Receivers, Fillingham Motors Ltd.
  • Peter Reginald Howell, Appointed receiver
  • John Barry McKenzie, Appointed receiver

  • P. R. Howell, Receiver for the Debenture Holder

🏭 Notice of Intention to Apply for Dissolution of H. W. Milne Ltd.

🏭 Trade, Customs & Industry
15 August 1987
Dissolution, H. W. Milne Ltd.
  • Hugh Webster Milne, Applicant for dissolution

  • H. W. Milne, Applicant

🏭 Notice of Final General Meeting for Consultant Properties Ltd.

🏭 Trade, Customs & Industry
Final General Meeting, Consultant Properties Ltd.