β¨ Company Notices
1724 THE NEW ZEALAND GAZETTE No. 55
KINGHAMS PHOTO SERVICES LTD.
IN RECEIVERSHIP
Notice of Appointment of Receivers
Pursuant to Section 346 (1) of The Companies Act 1955
BROADBANK CORPORATION LTD being the holder of a debenture
in its favour bearing the date of the 9th day of October 1981, hereby
gives notice that it has appointed Messrs Anthony George Lewis
and John Andrew Orr, partners in the firm of Messrs Coopers &
Lybrand, Chartered Accountants, 208 Oxford Terrace (P.O. Box 13-
244) Christchurch, as receivers and managers of the property of the
company under the powers contained in the said debenture, with
power to act in all matters either jointly or severally.
The receivers have been appointed in respect of all of the
company's assets.
Dated this 9th day of April 1987.
Broadbank Corporation Ltd. by its duly authorised agent:
D. A. BOGAN.
2400
NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter
of ADVANCE HOLDINGS LTD. (in voluntary liquidation):
NOTICE is hereby given that the undersigned, the liquidator of
Advance Holdings Ltd which is being wound up voluntarily does
hereby fix the 20th day of April 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 Companies Act 1955, or to be excluded from the benefit
of any distribution before the debts are proved or as the case may
be from objecting to the distribution.
Dated this 7th day of April 1987.
L. H. W. TURNER, Liquidator.
Care of Russell, Turner, Moyle & Roberts, Chartered Accountants,
Abacus House, P.O. Box 1249, Whangarei.
2401
NOTICE OF RESOLUTION TO WIND UP VOLUNTARILY
IN the matter of the Companies Act 1955, and in the matter
of ADVANCE HOLDINGS LTD:
NOTICE is hereby given that by a duly signed entry in the minute
book of the above-named company, on the 7th day of April 1987,
the following special resolution was passed by the company:
- That the company be wound up voluntarily.
- That L. H. W. Turner of Whangarei, Chartered Accountant,
being a member of the firm of Russell, Turner, Moyle & Roberts,
Chartered Accountants, be and he is hereby appointed Liquidator
of the Company.
Dated this 7th day of April 1987.
L. H. W. TURNER, Liquidator.
2402
IN the matter of the Companies Act 1955, and in the matter
of TABAU COFFEE LOUNGE LTD. (in liquidation):
NOTICE is hereby given pursuant to section 281 of the Companies
Act 1955, that a general meeting of the above-named company will
be held at the company's registered office at 178D Great South Road,
Manurewa on the 27th day of April 1987 at 4. p.m. for the purpose
of laying before the shareholders the liquidator's account of the
winding up showing how the winding up has been conducted and
the property of the company disposed of and to receive any
explanation thereof by the liquidator.
Dated at Auckland this 8th day of April 1987.
I. G. MILLIKEN, Liquidator.
2402
FLEXAWEB UPHOLSTERY LTD.
IN RECEIVERSHIP
Notice of Appointment of Receivers
Pursuant to Section 346 (1) of the Companies Act 1955
NOTICE is hereby given that on the 2nd day of April 1987, the Bank
of New Zealand appointed Messrs John Lawrence Vague and Peter
Reginald Howell, both chartered accountants at Auckland, as
receivers and managers of the property of Flexaweb Upholstery Ltd.
under the powers contained in a mortgage debenture dated the 20th
day of September 1968 given by that company.
The offices of the receivers and managers are at the offices of
Messrs Coopers & Lybrand, Chartered Accountants, 15-19 Edsel
Street, Henderson, Auckland 8.
Dated this 2nd Day of April 1987.
J. L. VAGUE,
as Receiver for the Debenture Holder.
2407
NOTICE OF MEETING OF CREDITORS
IN the matter of the Companies Act 1955, and in the matter
of PAUL FINCH HOLDINGS LTD. (trading as Surebuild
Construction):
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 30th day of March 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. a.m. on the 9th day of April 1987 at the Canterbury Chamber
of Commerce Hall, corner Worcester Street and Oxford Terrace,
Christchurch.
Business:
(i) Consideration of a statement of the position of the company's
affairs and that of creditors.
(ii) Nomination of liquidator.
(iii) Appointment of committee of inspection if thought fit.
Form of proxy is enclosed herewith. Proxies to be used at the
meeting must be lodged at the Registered Office of the company,
K. M. G. Kendons Chartered Accountants, 221 Gloucester Street,
Christchurch, not later than 10. a.m. on the 7th of April 1987.
Dated this 1st day of April 1987.
P. L. FINCH, Director.
2405
CHRISTOPHER YORKE 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 Hamilton for a declaration of dissolution
of the company.
Unless written objection is made to the Registrar within 30 days
of 9 April 1987 (the date this notice was posted in accordance with
section 335A (3) (b) of the Companies Act) the Registrar may dissolve
the company.
Dated this 9th day of April 1987.
G. D. THOMAS, Secretary.
2408
REALTY DEVELOPMENT CORPORATION LTD.
RDC HOLDINGS LIMITED
NOTICE OF EXTRAORDINARY GENERAL MEETINGS TO CONSIDER
SPECIAL RESOLUTIONS
Pursuant to Section 18 (5) of the Companies Act 1955
NOTICE is hereby given that extraordinary general meetings of the
members of each of the above-named companies will be held on
30 April 1987 in the offices of Realty Development Corporation
Ltd., Eighth Floor, N.Z.I. House, 25-33 Victoria Street, Wellington,
at 10. a.m. (Realty Development Corporation Ltd.) and 10.10 a.m.
(ROC Holdings Ltd.).
Business:
The purpose of each meeting is to consider and, if thought fit, to
pass the following special resolution:
(a) "That pursuant to sections 15A and 18 of the Companies Act
1955, the memorandum of association of the company is
hereby amended by omitting all the objects and powers of
the company contained therein and that henceforth the
company shall have the rights, powers and privileges of a
natural person (including the powers set out in sections
15A (1) (a) to (h)); and
(b) That accordingly the present memorandum of association of
the company is amended and the memorandum of
association is attached hereto is hereby adopted as the
memorandum of association of the company."
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VUW Te Waharoa —
NZ Gazette 1987, No 55
NZLII —
NZ Gazette 1987, No 55
β¨ LLM interpretation of page content
π Appointment of Receivers for Kinghams Photo Services Ltd
π Trade, Customs & Industry9 April 1987
Receivership, Companies Act 1955, Debenture, Christchurch
- Anthony George Lewis, Appointed receiver and manager
- John Andrew Orr, Appointed receiver and manager
- D. A. Bogan, Authorised Agent for Broadbank Corporation Ltd
π Notice to Creditors to Prove Debts for Advance Holdings Ltd
π Trade, Customs & Industry7 April 1987
Liquidation, Creditors, Companies Act 1955, Whangarei
- L. H. W. Turner, Liquidator
π Resolution to Wind Up Advance Holdings Ltd Voluntarily
π Trade, Customs & Industry7 April 1987
Voluntary liquidation, Companies Act 1955, Whangarei
- L. H. W. Turner, Appointed liquidator
- L. H. W. Turner, Liquidator
π Notice of General Meeting for Tabau Coffee Lounge Ltd
π Trade, Customs & Industry8 April 1987
General meeting, Liquidation, Companies Act 1955, Manurewa
- I. G. Milliken, Liquidator
π Appointment of Receivers for Flexaweb Upholstery Ltd
π Trade, Customs & Industry2 April 1987
Receivership, Companies Act 1955, Mortgage debenture, Auckland
- John Lawrence Vague, Appointed receiver and manager
- Peter Reginald Howell, Appointed receiver and manager
- J. L. Vague, Receiver for the Debenture Holder
π Notice of Meeting of Creditors for Paul Finch Holdings Ltd
π Trade, Customs & Industry1 April 1987
Voluntary winding up, Creditors meeting, Companies Act 1955, Christchurch
- P. L. Finch, Director
- P. L. Finch, Director
π Notice of Intention to Apply for Dissolution of Christopher Yorke Ltd
π Trade, Customs & Industry9 April 1987
Dissolution, Companies Act 1955, Hamilton
- G. D. Thomas, Secretary
π Notice of Extraordinary General Meetings for Realty Development Corporation Ltd and RDC Holdings Limited
π Trade, Customs & IndustryExtraordinary general meeting, Special resolutions, Companies Act 1955, Wellington