Company Dissolution and Winding Up Notices




4600 THE NEW ZEALAND GAZETTE No. 170

that the company has ceased to operate and has discharged all debts and liabilities, (other than those owed to its members).

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

Dated at Wellington this 25th day of September 1987.

R. G. KING, Company Secretary.

7087

NOTICE OF APPLICATION FOR DECLARATION OF DISSOLUTION

In the matter of the Companies Act 1955, and in the matter of TODD SOUTHERN OIL LTD. (hereinafter called “the company”):

Notice is hereby given pursuant to section 335A (3) of the Companies Act 1955, that Ronald George King, company secretary, proposes to apply to the Registrar of Companies at Wellington for a declaration of dissolution of the company by reason of the fact that the company has ceased to operate and has discharged all debts and liabilities, (other than those owed to its members).

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

Dated at Wellington this 25th day of September 1987.

R. G. KING, Company Secretary.

7088

IN the matter of the Companies Act 1955, and in the matter of A & R CARRAN LTD.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 22nd day of September 1987, it was resolved as a special resolution that the company be wound up voluntarily and that Jeremy Gilbert Oakley Stubbs of Taumarunui, chartered accountant, be appointed liquidator.

Dated this 22nd day of September 1987.

J. STUBBS, Liquidator.

7120

SEARCHES & REGISTRATION (N.Z.) 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 at Auckland for a declaration of dissolution of the company.

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

Dated this 28th day of September 1987.

M. E. FARR, Managing Director.

7122

INVESTMENT RECOVERIES 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 Assistant 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 date of this notice, the Registrar may dissolve the company.

Dated this 28th day of September 1987.

M. E. FARR, Managing Director.

7121

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

Take notice, pursuant to section 281 of the Companies Act 1955, that a general meeting of Aokautere Farms Ltd. (in liquidation), is to be held at the offices of Devlin & Cameron, Chartered Accountants, 16 Victoria Avenue, Palmerston North at 10 a.m. on Monday, 26 October 1987, for the purpose of laying before the company an account of the liquidators winding up of the company showing how the winding of the company has been conducted and the property of the company has been disposed of.

Dated at Palmerston North on the 1st day of October 1987.

L. D. MORRISON, Liquidator.

7110

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 29th 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.

  2. To be proposed as an extraordinary resolution:

That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.

  1. General business.

Dated this 22nd day of September 1987.

A. J. CUNNINGHAM, Liquidator.

7111

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

In the matter of the Companies Act 1955, and in the matter of M. AMLEHN LTD.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 10th day of September 1987, the following special resolution was passed by the company, namely—

“That the company be wound up voluntarily”.

A declaration of solvency has been filed in compliance with section 274 (2) of the Companies Act 1955.

G. S. REA, Liquidator.

Address of Liquidator: Care of Peat, Marwick, Tenth Floor, National Mutual Centre, Shortland Street, Auckland.

7112

SHOWCASE VIDEO (PTY) LTD.

(Incorporated in New Zealand as an Overseas Company)

Notice of Appointment of Receivers

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

NOTICE is hereby given that on the 21st day of August 1987, AGC (Advances) Ltd. of Australia appointed Messrs Anthony Gardiner Sherlock and Paul Dean Ramsbottom Isherwood, both of the firm of Coopers & Lybrand, Chartered Accountants, as receivers and managers of Showcase Video (Pty) Ltd. under the powers contained in a debenture dated the 23rd day of December 1985 given by their company.

The offices of the agents of the receivers and managers for the New Zealand operation are at the offices of Messrs Coopers & Lybrand, Chartered Accountants, Thirteenth Floor, C.M.L. Centre, 157–165 Queen Street, Auckland.

Dated this 28th day of September 1987.

COOPERS & LYBRAND, Chartered Accountants, Auckland.

7113

AJAX McPHERSON’S (AUSTRALIA) PTY. LTD.

Notice is hereby given pursuant to section 405 of the Companies Act 1955, that Ajax McPherson’s (Australia) Pty Ltd., a company incorporated in Victoria, Australia, but having a place of business in New Zealand at Lower Hutt, intends to cease to have a place of business in New Zealand as from 3 months from the date of first publication of this notice.

RUDD WATTS & STONE, Solicitors of the Company.



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✨ LLM interpretation of page content

🏭 Notice of Application for Declaration of Dissolution of Todd Western Oil Ltd. (continued from previous page)

🏭 Trade, Customs & Industry
25 September 1987
Declaration of Dissolution, Todd Western Oil Ltd., Companies Act 1955
  • R. G. King, Company Secretary

🏭 Notice of Application for Declaration of Dissolution of Todd Southern Oil Ltd.

🏭 Trade, Customs & Industry
25 September 1987
Declaration of Dissolution, Todd Southern Oil Ltd., Companies Act 1955
  • R. G. King, Company Secretary

🏭 Notice of Resolution for Voluntary Winding Up of A & R Carran Ltd.

🏭 Trade, Customs & Industry
22 September 1987
Voluntary Winding Up, A & R Carran Ltd., Liquidator Appointment
  • Jeremy Gilbert Oakley Stubbs, Appointed liquidator

  • J. Stubbs, Liquidator

🏭 Notice of Intention to Apply for Dissolution of Searches & Registration (N.Z.) Ltd.

🏭 Trade, Customs & Industry
28 September 1987
Dissolution, Searches & Registration (N.Z.) Ltd., Companies Act 1955
  • M. E. Farr, Managing Director

🏭 Notice of Intention to Apply for Dissolution of Investment Recoveries Ltd.

🏭 Trade, Customs & Industry
28 September 1987
Dissolution, Investment Recoveries Ltd., Companies Act 1955
  • M. E. Farr, Managing Director

🏭 Notice of Final General Meeting of Aokautere Farms Ltd. (in liquidation)

🏭 Trade, Customs & Industry
1 October 1987
Final General Meeting, Aokautere Farms Ltd., Liquidation
  • L. D. Morrison, Liquidator

🏭 Notice of Final General Meeting of Consultant Properties Ltd. (in liquidation)

🏭 Trade, Customs & Industry
22 September 1987
Final General Meeting, Consultant Properties Ltd., Liquidation
  • A. J. Cunningham, Liquidator

🏭 Notice of Resolution for Voluntary Winding Up of M. Amlehn Ltd.

🏭 Trade, Customs & Industry
10 September 1987
Voluntary Winding Up, M. Amlehn Ltd., Declaration of Solvency
  • G. S. Rea, Liquidator

🏭 Notice of Appointment of Receivers for Showcase Video (Pty) Ltd.

🏭 Trade, Customs & Industry
28 September 1987
Appointment of Receivers, Showcase Video (Pty) Ltd., Companies Act 1955
  • Anthony Gardiner Sherlock, Appointed receiver and manager
  • Paul Dean Ramsbottom Isherwood, Appointed receiver and manager

  • Coopers & Lybrand, Chartered Accountants

🏭 Notice of Cessation of Business in New Zealand by Ajax McPherson’s (Australia) Pty. Ltd.

🏭 Trade, Customs & Industry
Cessation of Business, Ajax McPherson’s (Australia) Pty. Ltd., Companies Act 1955
  • Rudd Watts & Stone, Solicitors