Company Notices




16 MARCH NEW ZEALAND GAZETTE 1003

assets and effects whatsoever and wheresoever both present and future including its uncalled and unpaid capital.

Dated this 3rd day of March 1988.

Signed for and on behalf of the Bank of New Zealand by its General Manager New Zealand Network, Ronald William Mear, in the present of:
M. J. P. COUTTS, Bank Officer.
Wellington.


Apex Computer Marketing Ltd.

Notice of Appointment of Receivers and Managers

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

To: The District Registrar of Companies, Auckland.

The Bank of New Zealand with reference to Apex Computer Marketing Ltd. hereby gives notice that on the 3rd day of March 1988 the bank appointed Paul Richard Preston and John Anthony Waller, both chartered accountants, whose offices are at the offices of Price Waterhouse, Chartered Accountants, Eighteenth Floor, Quay Tower, 29 Customs Street, Auckland, jointly and severally as receivers and managers of the property of this company under the powers contained in an instrument dated the 2nd day of December 1987. The receivers and managers have been appointed in respect of all the company’s undertaking and all its real and personal property and all its assets and effects whatsoever and wheresoever, both present and future, including its uncalled and unpaid capital.

Dated this 3rd day of March 1988.

Signed for and on behalf of the Bank of New Zealand by its General Manager, Investment Banking Group, Peter Radcliffe Travers in the presence of:
M. J. P. COUTTS, Bank Officer.
Wellington.


Muirs Electronic Service Ltd.

Notice of Appointment of Receivers

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

The Bank of New Zealand with reference to Muirs Electronic Service Ltd. hereby gives notice that on the 7th day of March 1988 the bank appointed Kim Rowland Powell and Adrienne Mary Stone both insolvency practitioners, whose offices are at the offices of Ferrier Hodgson Hogg Young Cathie, Eleventh Floor, Quay Tower, 29 Customs Street West, Auckland, jointly and severally receivers of the property of this company under the powers contained in an instrument dated the 14th day of October 1977.

The receivers have been appointed in respect of all the company’s undertaking and all its real and personal property and all its assets and effects whatsoever and wheresoever both present and future including its uncalled and unpaid capital.

Dated this 7th day of March 1988.

Signed for and on behalf of the Bank of New Zealand Limited by its General Manager Investment Banking Group Peter Radcliffe Travers in the presence of:
M. J. P. COUTTS, Bank Officer, Wellington.


In the matter of the Companies Act 1955, and in the matter of Waikanae Interiors Ltd.:

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 8th day of March 1988 passed an extraordinary resolution for the winding up and that a meeting of creditors will accordingly be held pursuant to section 284 of the Companies Act 1955, at 10.30 a.m. on 18 March 1988 at the Eighth Floor, Southpac House, 1 Victoria Street, Wellington.

Business:
Consideration of a statement of the company’s affairs and list of creditors, etc.
Nomination of liquidator.
Appointment of committee of inspection if thought fit.

Dated this 8th day of March 1988.
A. FERRETTI, Shareholder.


Collinson & Cunninghame Ltd.

Notice of Extraordinary General Meeting

Take notice that an extraordinary meeting of shareholders will be held at the offices of Messrs Rudd Watts & Stone, Twenty-fifth Floor, BNZ Tower, 125 Queen Street, Auckland on Wednesday, the 6th day of April 1988 at 2 o’clock.

Business:
To consider and if thought fit to pass the special resolution altering the memorandum of association as set out below:

That the memorandum of association of the company be amended by deleting clause 3 thereof and substituting the following clause therefor:

“3. 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 9th day of March 1988.
RUDD WATTS & STONE


Inhome Carpets & Furnishings Ltd.

Notice of Appointment of Receivers and Managers

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

Notice is hereby given that on the 8th day of March 1988 Whitaker Nominees Ltd. appointed Kim Rowland Powell and Denis Michael McColl, of Auckland as receivers and managers of all the undertaking, property and assets of Inhome Carpet & Furnishings Ltd. under the powers contained in a debenture dated the 21st day of November 1984 granted by that company.

The offices of the receivers and managers are at the offices of Ferrier Hodgson Hogg Young Cathie, Eleventh Floor, Quay Tower, 29 Customs Street West, Auckland.

Dated this 9th day of March 1988.
K. R. POWELL and D. M. McCOLL, Joint Receivers and Managers for the Debenture Holder.


Notice of Ceasing to Carry on Business in New Zealand

Pursuant to Section 405 of the Companies Act 1955

Notice is hereby given in pursuance of section 405 (2) of the Companies Act 1955, that MLC Life Ltd., a company duly incorporated in Sydney, Australia but having a place of business in New Zealand at Wellington intends to cease to have a place of business in New Zealand as from the 29th day of February 1988.

V. E. MARTIN, Director.



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🏭 Appointment of Receivers and Managers for Lumber Products (Southland) Ltd

🏭 Trade, Customs & Industry
3 March 1988
Lumber Products (Southland) Ltd, Bank of New Zealand, Receivers and Managers, Invercargill
  • Ronald William Mear, General Manager New Zealand Network, Bank of New Zealand
  • M. J. P. Coutts, Bank Officer

🏭 Appointment of Receivers and Managers for Apex Computer Marketing Ltd

🏭 Trade, Customs & Industry
3 March 1988
Apex Computer Marketing Ltd, Bank of New Zealand, Receivers and Managers, Auckland
  • Paul Richard Preston, Appointed Receiver and Manager
  • John Anthony Waller, Appointed Receiver and Manager

  • Peter Radcliffe Travers, General Manager, Investment Banking Group, Bank of New Zealand
  • M. J. P. Coutts, Bank Officer

🏭 Appointment of Receivers for Muirs Electronic Service Ltd

🏭 Trade, Customs & Industry
7 March 1988
Muirs Electronic Service Ltd, Bank of New Zealand, Receivers, Auckland
  • Kim Rowland Powell, Appointed Receiver
  • Adrienne Mary Stone, Appointed Receiver

  • Peter Radcliffe Travers, General Manager, Investment Banking Group, Bank of New Zealand
  • M. J. P. Coutts, Bank Officer

🏭 Extraordinary Resolution for Winding Up of Waikanae Interiors Ltd

🏭 Trade, Customs & Industry
8 March 1988
Waikanae Interiors Ltd, Winding Up, Creditors Meeting, Wellington
  • A. Ferretti, Shareholder

🏭 Notice of Extraordinary General Meeting for Collinson & Cunninghame Ltd

🏭 Trade, Customs & Industry
9 March 1988
Collinson & Cunninghame Ltd, Extraordinary General Meeting, Memorandum of Association, Auckland
  • Rudd Watts & Stone

🏭 Appointment of Receivers and Managers for Inhome Carpets & Furnishings Ltd

🏭 Trade, Customs & Industry
9 March 1988
Inhome Carpets & Furnishings Ltd, Receivers and Managers, Auckland
  • Kim Rowland Powell, Appointed Receiver and Manager
  • Denis Michael McColl, Appointed Receiver and Manager

  • K. R. Powell, Joint Receiver and Manager for the Debenture Holder
  • D. M. McColl, Joint Receiver and Manager for the Debenture Holder

🏭 Notice of Ceasing to Carry on Business in New Zealand for MLC Life Ltd

🏭 Trade, Customs & Industry
MLC Life Ltd, Ceasing Business, Sydney, Wellington
  • V. E. Martin, Director