β¨ Corporate and Financial Notices
5146 NEW ZEALAND GAZETTE No. 205
whatsoever and wheresoever, both present and future, including its uncalled and unpaid capital.
The offices of the receiver and manager are at the offices of John Francis Managh, Chartered Accountant, Suite 4, Book House, 86 Boulcott Street, Wellington.
Dated this 24th day of November 1988.
J. F. MANAGH.
co13660
Denis Clark Car Sales Ltd.
Appointment of Receivers and Managers
National Mutual Finance (1988) Ltd. (formerly known as National Westminster Finance New Zealand Ltd.), hereby gives notice that on 16 November 1988 it appointed Ian McCormick Sommerville and Murray Charles Day, both of Hamilton, chartered accountants, as receivers and managers of the undertaking, property and assets of Denis Clark Car Sales Ltd., which carries on business at Hamilton as a licensed motor vehicle dealer. The appointment was made under a debenture in its favour dated 4 February 1985. The address of the receivers and managers is at the offices of Deloitte Haskins & Sells, Chartered Accountants, Fifth Floor, Anchor House, 80 London Street, Hamilton.
Dated the 23rd day of November 1988.
NATIONAL MUTUAL FINANCE (1988) LTD.
This notice was inserted by Tompkins Wake, Solicitors, Hamilton.
co13554
In the matter of the Companies Act 1955, and in the matter of Campion Industries Ltd.:
Notice is hereby given that pursuant to a meeting of creditors of the company on 8 November 1988, Raymond Gordon Burgess, chartered accountant, Auckland, was duly appointed liquidator of the company. Messrs Ronald A. Holden, James Hill and Walter J. Loveday were duly elected the committee of inspection.
R. G. BURGESS, Liquidator.
P.O. Box 82-100, Auckland.
co13630
Notice of Appointment of Receiver and Manager
Pursuant to Section 346 (1) of the Companies Act 1955
ACL Corporation Ltd. of Auckland, as mortgagee hereby gives notice that on the 16th day of November 1988 the mortgagee appointed Robert John Willis of Auckland, chartered accountant as receiver of the income, assets and undertaking of certain land of Primaton Holdings (Eight) Ltd. under the powers contained in a mortgage dated the 17th day of March 1988 which land is situated at Hurstmere Road, Takapuna and comprises firstly 900 square metres, more or less, being Lot 6 on Deposited Plan 31515, being all the land comprised and described in certificate of title, Volume 806, folio 14 (North Auckland Registry) and secondly 672 square metres, more or less, being Lot 1 on Deposited Plan 50844, being all of the land comprised and described in certificate of title, Volume 4A, folio 447 (North Auckland Registry).
The office of the receiver is at the offices of Staples Rodway & Co., Chartered Accountants, Reserve Bank Building, Customs Street East, Auckland.
Dated this 22nd day of November 1988.
Signed by the said ACL Corporation Ltd., (by affixing its common seal) in the presence of:
J. A. BAGNALL, and S. RODWAY, Directors.
C. D. MINDEL, Secretary.
co13783
Ouida Holdings Ltd. (in receivership)
Notice of Appointment of Receivers
Under Section 346 (1) of the Companies Act 1955
Egden Wignall & Co. Ltd., being the holder of a debenture in its favour bearing the date of 15th day of July 1988, hereby gives notice that it has appointed Messrs Anthony George Lewis and Stephen John Tubbs, partners in the firm of Messrs Coopers & Lybrand, Chartered Accountants, 208 Oxford Terrace, (P.O. Box 13244), 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 and its business undertaking.
Dated the 22nd day of November 1988.
J. P. G. EGDEN and J. R. WIGNALL.
co13724
Contra-Shear Developments Ltd.
Notice of Extraordinary General Meeting
Notice is hereby given that an extraordinary general meeting of Contra-Shear Developments Ltd ("the company") will be held at NZFP House, Ninth Floor, 110 Symonds Street, Auckland, New Zealand on the 20th day of January 1989 at 9 a.m. at which it is intended to propose as a special resolution a resolution for the alteration of the provisions of the memorandum of the company with respect to the objects and powers of the company, pursuant to section 18 (5) of the Companies Act 1955. The following resolution will be considered and, if thought fit, passed at the meeting:
"That the memorandum of association of the company be and is hereby altered by omitting paragraphs III and IV of the memorandum including all the objects and powers set out in those paragraphs, and substituting the following as a new paragraph III namely:
"III The company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection 1 (a) to (h) of section 15A of the Companies Act 1955)."
Dated this 23rd day of November 1988.
Contra-Shear Developments Ltd., by its solicitors and duly authorised agents Messrs Chapman Tripp Sheffield Young, Seventh Floor, Quay Tower, 29 Customs Street West, Auckland, New Zealand (PO Box 2206)
M. G. ANDERSON.
co13729
PDL Plastics Ltd.
Notice is hereby given that a general meeting of the members of PDL Plastics Ltd. will be held at the offices of PDL Holdings Ltd. at 14 Hazeldean Road, Christchurch on Thursday, the 22nd day of December 1988 at 10 o'clock in the forenoon for the purpose of considering and if thought fit, of passing as a special resolution the following:
"That the provisions of the memorandum of association with respect to the objects of the company be amended by deleting the first line of clause 5, and the objects listed (c) in clause 5 of the memorandum and inserting in lieu of the first line of clause 5 the following:
"5. The objects for which the company is established are unlimited but include:"
And that the provisions of the memorandum of association with respect to the powers of the company be amended by
Next Page →
PDF embedding disabled (Crown copyright)
View this page online at:
VUW Te Waharoa —
NZ Gazette 1988, No 205
NZLII —
NZ Gazette 1988, No 205
β¨ LLM interpretation of page content
π
Appointment of Receiver for NZ Seafood Trading Company Ltd.
(continued from previous page)
π Trade, Customs & Industry24 November 1988
Appointment of Receiver, Companies Act 1955, NZ Seafood Trading Co. Ltd., Wellington
- J. F. Managh, Chartered Accountant
π Appointment of Receivers and Managers for Denis Clark Car Sales Ltd.
π Trade, Customs & Industry23 November 1988
Appointment of Receivers, Companies Act 1955, Denis Clark Car Sales Ltd., Hamilton
- Ian McCormick Sommerville, Appointed receiver and manager
- Murray Charles Day, Appointed receiver and manager
- National Mutual Finance (1988) Ltd.
π Appointment of Liquidator for Campion Industries Ltd.
π Trade, Customs & Industry8 November 1988
Appointment of Liquidator, Companies Act 1955, Campion Industries Ltd., Auckland
- Raymond Gordon Burgess, Appointed liquidator
- Ronald A. Holden, Elected to committee of inspection
- James Hill, Elected to committee of inspection
- Walter J. Loveday, Elected to committee of inspection
- R. G. Burgess, Liquidator
π Appointment of Receiver for Primaton Holdings (Eight) Ltd.
π Trade, Customs & Industry22 November 1988
Appointment of Receiver, Companies Act 1955, Primaton Holdings (Eight) Ltd., Takapuna
- Robert John Willis, Appointed receiver
- J. A. Bagnall, Director
- S. Rodway, Director
- C. D. Mindel, Secretary
π Appointment of Receivers for Ouida Holdings Ltd.
π Trade, Customs & Industry22 November 1988
Appointment of Receivers, Companies Act 1955, Ouida Holdings Ltd., Christchurch
- Anthony George Lewis, Appointed receiver
- Stephen John Tubbs, Appointed receiver
- J. P. G. Egden
- J. R. Wignall
π Notice of Extraordinary General Meeting of Contra-Shear Developments Ltd.
π Trade, Customs & Industry23 November 1988
Extraordinary General Meeting, Companies Act 1955, Contra-Shear Developments Ltd., Auckland
- M. G. Anderson, Solicitor
π Notice of General Meeting of PDL Plastics Ltd.
π Trade, Customs & Industry22 December 1988
General Meeting, Companies Act 1955, PDL Plastics Ltd., Christchurch