✨ Company Notices




NEW ZEALAND GAZETTE

12 OCTOBER

but unpaid capital for the time being and all goods plant and equipment in the course of transit to New Zealand, the cost whereof has already been paid, and all listed shares, bank balances and book debts situated outside New Zealand.

The situation of the office of the receivers and managers is the offices of Messrs Price Waterhouse, Chartered Accountants, 208 Oxford Terrace, Christchurch.

Dated this 4th day of October 1988.

For the New Zealand Guardian Trust Company Ltd.

E. G. RUSSELL, Assistant Manager, Corporate Trusts.


Techni Commercial Interiors Ltd.

Notice of Appointment of Receivers and Managers

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

Westpac Merchant Finance Ltd, Westpac Finance Ltd, and Westpac Securities Ltd. ("the debenture holders"), hereby give notice that on the 7th day of October 1988 they appointed Kim Rowland Powell and Adrienne Mary Stone, both of Auckland, insolvency practitioners, jointly and severally to be receivers and managers pursuant to a debenture dated 21 October 1985, granted by Techni Commercial Interiors Ltd. in favour of the debenture holders. The receivers have been appointed in respect of all the company’s property, wheresoever and wheresoever situate, both present and future, including its uncalled and unpaid capital.

The office of the receivers and managers is care of Ferrier Hodgson Hogg Young Cathie, Eleventh Floor Quay Tower, 29 Customs Street West (P.O. Box 982), Auckland.

Dated this 7th day of October 1988.

K. R. POWELL and A. M. STONE, Joint Receivers and Managers.


Pigeon Valley Holdings Ltd.

Notice of Meeting

To comply with section 284 of the Companies Act 1955, notice is hereby given that following the resolution for a winding up of the company, a meeting of any creditors will be held on Thursday, 20 October 1988 at 159 Hardy Street, Nelson at 9.30 a.m.

E. E. HIGGINS, Company Secretary.


Anthony Products Ltd.

Notice of Extraordinary General Meeting

Take notice that an extraordinary general meeting of the members of Anthony Products Ltd. ("the company") will be held at the registered office of the company, Twentieth Floor, Marac House, 105–109 The Terrace, Wellington on Friday, 4 November 1988 at 10 a.m. for the purpose of considering and voting upon the following resolution to be proposed as a special resolution:

That the objects and powers of the company specified in its memorandum of association be amended by deleting clause 5 thereof in its entirety and substituting therefore the following:

"(5) The company shall have all the rights powers and privileges of a natural person including the powers set out in section 15A of the Companies Act 1955, but all rights powers and privileges shall be restricted by limiting their exercise for fiduciary purposes and in acting as a nominee company holding shares and other real and personal property upon a bare trust for the owner or owners thereof and undertaking performing discharging and executing all kinds of trusts, trust business and any office of confidence and undertaking and carrying out the controlling and/or management of any trust fund or trust funds which have been or may hereafter be established and the company shall not exercise its rights powers and privileges beneficially on its own account."

By order of the board of directors:

W. J. HENDERSON, Secretary.


Notice of Appointment of Receivers

Pursuant to Section 346 of the Companies Act 1955

The Maori Womens Welfare League Inc., a duly incorporated society having registered its office at Wellington, hereby gives notice that on the 29th day of September 1988, it appointed Dame Whina Cooper and Georgina Kirby of Auckland, trustees of the Maori Womens Development Fund, as receivers of the property of Blitz Clothing Co. Ltd., under the powers contained in a debenture dated 11 July 1988, which property consists of all freehold and leasehold land, plant, capital, machinery, equipment, patents, trade names, licences, goodwill, unpaid capital and uncalled capital, book debts (including monies owed to the company).

Dated this 29th day of September 1988.

Office of the receivers is Maori Womens Development Fund, 52 Hepburn Street, Freemans Bay, Auckland.

G. KIRBY, Director Trustee.

Maori Womens Welfare League Inc., Wellington.


G. K. Riley Developments Ltd.

Notice of Appointment of Receivers and Managers

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

Nationwide Toy Retailers Ltd. gives notice that on 3 October 1988 it appointed Malcolm David Innes-Jones and Denis Michael McColl, both chartered accountants of Auckland, whose address is care of the offices of BDO Hogg Young Cathie, Chartered Accountants, Quay Tower, 29 Customs Street West, Auckland, as receivers and managers of all the property of the above-named company pursuant to a debenture dated 28 March 1985.

Dated the 6th day of October 1988.

For and on behalf of Nationwide Toy Retailers Ltd.:

McELROY MORRISON, Solicitors.
Auckland and Wellington.


Johnston Eagleton Ltd.

Notice is hereby given that an extraordinary general meeting of members of Johnston Eagleton Ltd. will be held at 7 Arkley Avenue, Pakuranga on Thursday, 3 November 1988 at 11 a.m. to consider and, if thought fit, to pass the following resolution as a special resolution:

"That clause 3 of the memorandum of association of the company (being the clause stating the objects of the company) be amended by adding the following subclause:

(w) To distribute any of the property of the company among the members in kind or otherwise."

F. J. DOLLY, Secretary.



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✨ LLM interpretation of page content

🏭 Notice of Appointment of Receivers & Managers for Dingwall and Paulger Ltd. and others (continued from previous page)

🏭 Trade, Customs & Industry
4 October 1988
Receivers and managers, Debenture trust deed
  • E. G. Russell, Assistant Manager, Corporate Trusts

🏭 Appointment of Receivers and Managers for Techni Commercial Interiors Ltd.

🏭 Trade, Customs & Industry
7 October 1988
Receivers and managers, Debenture, Insolvency practitioners
  • Kim Rowland Powell, Appointed receiver and manager
  • Adrienne Mary Stone, Appointed receiver and manager

  • K. R. Powell and A. M. Stone, Joint Receivers and Managers

🏭 Notice of Meeting for Creditors of Pigeon Valley Holdings Ltd.

🏭 Trade, Customs & Industry
Meeting, Creditors, Winding up
  • E. E. Higgins, Company Secretary

🏭 Notice of Extraordinary General Meeting for Anthony Products Ltd.

🏭 Trade, Customs & Industry
Extraordinary general meeting, Special resolution, Memorandum of association
  • W. J. Henderson, Secretary

🏭 Appointment of Receivers for Blitz Clothing Co. Ltd.

🏭 Trade, Customs & Industry
29 September 1988
Receivers, Debenture, Maori Womens Development Fund
  • Whina Cooper (Dame), Appointed receiver
  • Georgina Kirby, Appointed receiver

  • G. Kirby, Director Trustee

🏭 Appointment of Receivers and Managers for G. K. Riley Developments Ltd.

🏭 Trade, Customs & Industry
6 October 1988
Receivers and managers, Debenture, Chartered accountants
  • Malcolm David Innes-Jones, Appointed receiver and manager
  • Denis Michael McColl, Appointed receiver and manager

  • McElroy Morrison, Solicitors

🏭 Notice of Extraordinary General Meeting for Johnston Eagleton Ltd.

🏭 Trade, Customs & Industry
Extraordinary general meeting, Special resolution, Memorandum of association
  • F. J. Dolly, Secretary