Company Liquidation Notices




11 NOVEMBER
COMMERCIAL EDITION
5059

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Malcron Computer Systems Ltd. (in liquidation):

Notice is hereby given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 3rd day of November 1987, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held at 10.30 a.m. on the 17th day of November 1987, in the Boardroom of Peat Marwick, Fourteenth Floor, 57 Willis Street, Wellington.

Business

(i) Consideration of statement of the position of the company’s affairs and list of creditors.

(ii) Nomination of liquidator.

(iii) Appointment of committee of inspection if thought fit.

Dated this 6th day of November 1987.

By order of the Directors:
R. MAGAN and M. A. CURSON.

co460

R. A. & S. M. Gilbert Ltd. (in liquidation)

Notice of Meeting

Take notice that a meeting of contributories in the above matter will be held at the office of Walton Railton & Co., Chartered Accountants, Tauranga on the 30th day of November at 11 o’clock in the forenoon.

Agenda

  1. Liquidation final receipts and payments account.

  2. Final winding up of company.

Dated this 4th day of November 1987.

R. P. ARMSTRONG, Liquidator.

co477

Notice of Meeting of Creditors

Where Winding-Up Resolution Passed by Entry in Minute Book Under Section 362 of the Companies Act 1955

In the matter of the Companies Act 1955, and in the matter of Gethsemane Holdings Ltd.

Notice is hereby given that, by an entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company, on the 10th day of November 1987, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held in the No. 4 Courtroom, Old Waikato Club Building, Anglesea Street, Hamilton on Friday, the 20th day of November 1987 at 10 o’clock in the forenoon.

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 offices of the solicitors to the company, Messrs Fletcher Gibson & Co., 25 Harwood Street, Hamilton, not later than 4 o’clock in the afternoon of the 18th day of November 1987.

Dated this 10th day of November 1987.

By order of the directors:
L. J. CLARKE, Secretary.

co480

Notice of Resolution for Voluntary Winding Up

Pursuant to Section 269

In the matter of the Companies Act 1955, and in the matter of Gethsemane Holdings Ltd.

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

“That the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up, and that accordingly the company be wound up voluntarily.”

Dated this 10th day of November 1987.

L. J. CLARKE, Secretary.

co481

SECTION IV—HIGH COURT NOTICES

M. No. 1108/87

In the High Court of New Zealand, Auckland Registry

In the matter of the Companies Act 1955, and in the matter of Bilbos of Bag End Hibiscus Coast (1985) Limited, a duly incorporated company having its registered office at 226 Main Road, Orewa:

Notice is hereby given that a petition for the winding up of the above-named company by the High Court was, on the 14th day of August 1987, presented to the said Court by General Foods Distribution (a division of Watties Industries Limited) a duly incorporated company having its registered office at Hastings; and that the said petition is directed to be heard before the Court sitting at Auckland on the 25th day of November 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 by the undersigned to any creditor or contributory of the said company requiring a copy on payment of the regulated charge for the same.

W. M. FOWLER, Solicitor for the Petitioner.

This notice was filed by William Mark Fowler, solicitor for the petitioner. The petitioner’s address for service is at the offices of S. A. Fowler & Co., Barrister & Solicitor, Legal Chambers, 427 Mount Eden Road, Auckland.

Note: Any person who intends to appear on the hearing of the said petition must serve on, or send by post, to the above-named, 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 Auckland, and must be signed by the person or firm, or his or their solicitor (if any), and must be served, or, if



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✨ LLM interpretation of page content

🏭 Notice of Meeting of Creditors for Maleron Computer Systems Ltd.

🏭 Trade, Customs & Industry
6 November 1987
Liquidation, Creditors Meeting, Voluntary Winding Up
  • R. Magan, Signed notice on behalf of directors
  • M. A. Curson, Signed notice on behalf of directors

  • R. Magan
  • M. A. Curson

🏭 Notice of Meeting of Contributories for R. A. & S. M. Gilbert Ltd.

🏭 Trade, Customs & Industry
4 November 1987
Liquidation, Contributories Meeting, Final Winding Up
  • R. P. Armstrong, Liquidator

  • R. P. Armstrong, Liquidator

🏭 Notice of Meeting of Creditors for Gethsemane Holdings Ltd.

🏭 Trade, Customs & Industry
10 November 1987
Liquidation, Creditors Meeting, Voluntary Winding Up
  • L. J. Clarke, Secretary, signed notice on behalf of directors

  • L. J. Clarke, Secretary

🏭 Notice of Resolution for Voluntary Winding Up of Gethsemane Holdings Ltd.

🏭 Trade, Customs & Industry
10 November 1987
Liquidation, Voluntary Winding Up
  • L. J. Clarke, Secretary, signed notice

  • L. J. Clarke, Secretary

🏭 Notice of Petition for Winding Up of Bilbos of Bag End Hibiscus Coast (1985) Limited

🏭 Trade, Customs & Industry
Liquidation, Winding Up Petition, High Court
  • W. M. Fowler, Solicitor for the petitioner

  • W. M. Fowler, Solicitor for the Petitioner