✨ Company Notices
THE NEW ZEALAND GAZETTE
No. 52
1662
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 2nd day of April 1987.
C. H. GRANT, Director.
2330
ARAKIHI FARMING CO. LTD.
In Liquidation
Pursuant to Section 281 of the Companies Act 1955
Notice of general meeting to be held at the offices of Touche Ross, Chartered Accountants, 1 Peel Street, Gisborne at 4 p.m. on Friday, the 24th day of April 1987.
Agenda:
To receive and approve accounts on winding up.
C. D. CHRISTIE, Liquidator.
2331
HEALD BROS BUILDERS LTD.
Notice is hereby given than an extraordinary general meeting of Heald Bros. Builders Ltd will be held at 286 Stokes Valley Road, Lower Hutt on 13 April 1987 at 10 a.m., for the purpose of considering and, if thought fit, passing with or without amendment, the following resolution which will be proposed as a special resolution:
That the memorandum of association of the company be altered pursuant to section 18 (1) of the Companies Act 1955, by omitting all of the objects of the company and all of the provisions with respect to the powers of the company stated therein; and that the company have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) of section 15A of the Companies Act 1955).
Dated this 8th day of April 1987.
By order of the Board of Directors.
D. G. HEALD, Secretary.
2332
TAKAPUNA COMPUTER BUREAU LTD.
Notice of Intention to Alter Memorandum of Association
Take notice that after the expiration of 21 days from this notice it is proposed that at a general meeting of Takapuna Computer Bureau Ltd., the company will by special resolution alter its memorandum of association pursuant to section 18 (1) (c) of the Companies Act 1955 (as inserted by section 7 of the Companies Amendment Act (No. 2), 1983) by omitting the existing powers contained in its memorandum and forthwith adopting and having all the rights, powers and privileges of a natural person as permitted by section 15A of the Companies Act 1955 (as inserted by section 5 of the Companies Amendment Act (No. 2), 1983).
Dated this 6th day of April 1987.
Takapuna Computer Bureau Ltd. by its director:
C. D. KENDALL.
232 Sunset Road, Mairangi Bay.
2333
TAYLOR WOODROW CONSTRUCTION LTD. (U.K.)
Take notice that Taylor Woodrow Construction Ltd. (U.K.) intends to cease to have a place of business in New Zealand. Taylor Woodrow International Ltd. will continue to operate in New Zealand. This notice is given pursuant to section 405 (2) of the Companies Act 1955 by M. J. Gredye, P.O. Box 6645, Auckland.
1788
LORUS (AUSTRALIA) LTD.
Notice of Ceasing to Carry on Business in New Zealand
Pursuant to section 405 of the Companies Act 1955, the above-named company hereby gives notice that after the expiration of 3 months from the 31st day of March 1987 the company will cease to have a place of business in New Zealand.
RUSSELL McVEAGH McKENZIE BARTLETT & CO.,
Solicitors for the Company.
2014
PULSAR TIME PTY LTD.
Notice of Ceasing to Carry on Business in New Zealand
Pursuant to section 405 of the Companies Act 1955, the above-named company hereby gives notice that after the expiration of 3 months from the 31st day of March 1987 the company will cease to have a place of business in New Zealand.
Note: On the 1st day of July 1987 the New Zealand business of the above company will be taken over by Hariori (Australasia) Pty Ltd. (formerly Seiko Time Pty Ltd.) a company incorporated in New South Wales and registered in New Zealand under Part XII of the Companies Act 1955.
RUSSELL McVEAGH McKENZIE BARTLETT & CO.,
Solicitors for the Company.
2015
ESSELTE PTY LTD.
ESSELTE METO PTY LTD.
Notice of Ceasing to Carry on Business in New Zealand
Notice is hereby given that pursuant to section 405 of the Companies Act 1955, Esselte Pty Ltd and Esselte Meto Pty Ltd. will cease to have a place of business in New Zealand at the expiration of 3 months from the date of this notice.
LAWRENCE ANDERSON BUDDLE, Chartered Accountants,
P.O. Box 701, Auckland.
2049
SUMITOMO ALUMINIUM SMELTING COMPANY, LTD.
Notice of Intention to Cease to Have a Place of Business in New Zealand
Pursuant to Section 405 (2) of the Companies Act 1955
Notice is hereby given that the above-named company intends, on the expiration of 3 months from the 9th day of April 1987, being the date of first publication of this notice in the New Zealand Gazette, to cease to have a place of business in New Zealand. All business carried on by Sumitomo Aluminium Smelting Company, Ltd. is now conducted at the same places of business in New Zealand by Sumitomo Aluminium Sales Company, Ltd.
Dated this 9th day of April 1987.
Sumitomo Aluminium Smelting Company, Ltd. by its solicitors and duly authorised agents
CHAPMAN TRIPP SHEFFIELD YOUNG.
2321
In the High Court of New Zealand
Wellington Registry
M. No. 163/87
In the Matter of the Companies Act 1955, and in the Matter of East-Print Limited, a duly incorporated company having its registered office at Shop 3, Grand Arcade Annexe, Lambton Quay, Wellington—Debtor:
Ex Parte—The Commissioner of Inland Revenue—Creditor:
Notice is hereby given that a petition for the winding up of the above-named company by the High Court was, on the 26th day of March 1987, presented to the said Court by Raymond Gillan, Assistant District Commissioner (Compliance) of Inland Revenue at Porirua; and that the said petition is directed to be heard before the Court sitting at Wellington on the 29th day of April 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.
J. H. C. LARSEN,
Solicitor for the Petitioner.
This notice was filed by James Hugh Cassedy Larsen, solicitor for the petitioner. The petitioner’s address for service is at the offices of Messrs Luke, Cunningham & Clere, Level 9, Marac House, 105–111 Lambton Quay, Wellington.
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VUW Te Waharoa —
NZ Gazette 1987, No 52
NZLII —
NZ Gazette 1987, No 52
✨ LLM interpretation of page content
🏭 Notice of Intention to Apply for Dissolution of Grant Investments Ltd.
🏭 Trade, Customs & Industry2 April 1987
Company dissolution, Director notice, Grant Investments Ltd.
- C. H. Grant, Director issuing dissolution notice
- C. H. Grant, Director
🏭 General Meeting Notice for Arakihi Farming Co. Ltd. in Liquidation
🏭 Trade, Customs & Industry24 April 1987
General meeting, Liquidation, Accounts approval
- C. D. Christie, Liquidator calling the meeting
- C. D. Christie, Liquidator
🏭 Extraordinary General Meeting Notice for Heald Bros. Builders Ltd.
🏭 Trade, Customs & Industry8 April 1987
Extraordinary meeting, Memorandum alteration, Company powers
- D. G. Heald, Secretary issuing the notice
- D. G. Heald, Secretary
🏭 Notice of Intention to Alter Memorandum of Association for Takapuna Computer Bureau Ltd.
🏭 Trade, Customs & Industry6 April 1987
Memorandum alteration, Company powers, General meeting
- C. D. Kendall, Director issuing the notice
- C. D. Kendall, Director
🏭 Notice of Ceasing Business for Taylor Woodrow Construction Ltd. (U.K.)
🏭 Trade, Customs & IndustryCeasing business, Place of business, Company notice
- M. J. Gredye, Authorized agent issuing the notice
- M. J. Gredye, P.O. Box 6645, Auckland
🏭 Notice of Ceasing to Carry on Business in New Zealand for Lorus (Australia) Ltd.
🏭 Trade, Customs & IndustryCeasing business, Company notice, Solicitor notice
- Russell McVeagh McKenzie Bartlett & Co., Solicitors for the Company
🏭 Notice of Ceasing to Carry on Business in New Zealand for Pulsar Time Pty Ltd.
🏭 Trade, Customs & IndustryCeasing business, Company takeover, Hariori (Australasia) Pty Ltd.
- Russell McVeagh McKenzie Bartlett & Co., Solicitors for the Company
🏭 Notice of Ceasing to Carry on Business in New Zealand for Esselte Pty Ltd. and Esselte Meto Pty Ltd.
🏭 Trade, Customs & IndustryCeasing business, Company notice, Chartered Accountants
- Lawrence Anderson Buddle, Chartered Accountants
🏭 Notice of Intention to Cease to Have a Place of Business in New Zealand for Sumitomo Aluminium Smelting Company, Ltd.
🏭 Trade, Customs & Industry9 April 1987
Ceasing business, Company notice, Solicitor notice
- Chapman Tripp Sheffield Young, Solicitors
🏭 Petition for Winding Up of East-Print Limited
🏭 Trade, Customs & Industry26 March 1987
Winding up petition, High Court notice, Creditor notice
- Raymond Gillan, Assistant District Commissioner presenting the petition
- J. H. C. Larsen, Solicitor for the petitioner
- J. H. C. Larsen, Solicitor for the Petitioner