Company Notices




28 JUNE NEW ZEALAND GAZETTE 2815

Cryns Construction Ltd.

Notice of Appointment of Receivers and Managers

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

The Bank of New Zealand with reference to Cryns Construction Ltd., hereby gives notice that on the 21st day of June 1989, the bank appointed Kim Rowland Powell and Stephen Robert Patrick both accountants, whose offices are at Ferrier Hodgson Hogg Young Cathie, Insolvency Practitioners, Quay Tower, 29 Customs Street West, Auckland, jointly and severally as receivers and managers of the property of this company under the powers contained in an instrument dated the 25th day of July 1988. 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 21st day of June 1989.
Signed for and on behalf of the Bank of New Zealand by its Senior Manager Credit, Robin Peter Tuckey, in the presence of:

A. J. KING, Bank Officer.
Wellington.


Nemesis Holdings Ltd.

Notice of Appointment of Receivers and Managers

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

The Bank of New Zealand with reference to Nemesis Holdings Ltd., hereby gives notice that on the 19th day of June 1989, the bank appointed Kim Rowland Powell and Stephen Robert Patrick, both chartered accountants, whose offices are at the offices of Ferrier Hodgson Hogg Young Cathie, Insolvency Practitioners, Quay Towers, 29 Customs Street West, Auckland, jointly and severally as receivers and managers of the property of this company under the powers contained in an instrument dated the 4th day of February 1986. 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 19th day of June 1989.
Signed for and on behalf of the Bank of New Zealand by its Senior Manager Credit, Arthur James McClenaghan, in the presence of:

M. J. C. GRIGSBY, Bank Officer.
Auckland.


Bernard Dry Builders Ltd.

Notice of Appointment of Receivers and Managers

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

The Bank of New Zealand with reference to Bernard Dry Builders Ltd., hereby gives notice that on the 15th day of June 1989, the bank appointed David Donald Crichton and Trevor Francis Thornton, both chartered accountants, whose offices are at Chambers Nicholls, AMP Building, Cathedral Square, Christchurch, jointly and severally as receivers and managers of the property of this company under the powers contained in an instrument dated the 11th day of May 1988. 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 15th day of June 1989.
Signed for and on behalf of the Bank of New Zealand by its Regional Manager, Credit South Island, Warwick John Lancaster, in the presence of:

G. J. CALLAGHAN, Bank Officer.
Christchurch.


Consumer Network Company Ltd.

Appointment of Receiver and Manager

Seapark Group Ltd. (hereinafter called “the debenture holder”) being the registered holder of a debenture issued by Consumer Network Company Ltd. (hereinafter called “the company”) on the 5th day of December 1988, a copy of which debenture was registered with the Registrar of Companies in Christchurch on the 9th day of December 1988, to secure repayment by the company to the debenture holder of inter alia all loans, credits, advances and payments provided by the debenture holder to the company hereby appoints:

Brian William O’Malley, a management and taxation consultant of Christchurch (P.O. Box 22-001) to be the receiver and manager with power to act in all matters of the company pursuant to clause 7 of the debenture upon the grounds that the principal sum secured by the debenture has become payable.

The receiver shall hold office with the power and subject to the provisions set out in the conditions endorsed on the said debenture.

Dated this 19th day of June 1989.
The common seal of Seapark Group Ltd., was hereunto affixed in the presence of:

R. E. WHITELEY and P. G. WHITELEY, Directors.


Kiwi Gold No Liability

Notice of Meeting Intending (Inter Alia) to Alter the Provisions of the Memorandum of Association of the Company

Notice is hereby given that at the 1989 annual general meeting of shareholders of Kiwi Gold No Liability to be held at 9 a.m. on 24 July 1989 in the offices of the company, Third Floor, ACL House, 2 St Martins Lane, Auckland, New Zealand, it is intended inter alia to propose as a special resolution, a resolution for the alteration of the provisions of the memorandum of association with respect to the objects and powers of the company as follows:

“That subject to the registration of the company as one limited by shares the provisions of the memorandum of association of the company be amended by deleting clauses 3 and 4 of the memorandum and substituting therefore the following:

‘The liability of the members is limited’.”

By order of the board:
S. A. McINTYRE, Company Secretary.


Holland Craig Management Ltd.

Notice of Appointment of Receiver

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

Countrywide Banking Corporation Ltd. and Countrywide Finance Ltd., being the holders of a debenture dated the 26th day of August 1988, given to them by Holland Craig Management Ltd., hereby give notice that on the 2nd day of June 1989, they appointed Stephen Charles Grey, chartered accountant of Auckland, as receiver of the property of Holland Craig Management Ltd.



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✨ LLM interpretation of page content

🏭 Appointment of Receivers and Managers for Cryns Construction Ltd.

🏭 Trade, Customs & Industry
21 June 1989
Receivers and Managers, Cryns Construction Ltd., Bank of New Zealand, Auckland
  • Kim Rowland Powell, Appointed receiver and manager
  • Stephen Robert Patrick, Appointed receiver and manager

  • Robin Peter Tuckey, Senior Manager Credit, Bank of New Zealand
  • A. J. King, Bank Officer

🏭 Appointment of Receivers and Managers for Nemesis Holdings Ltd.

🏭 Trade, Customs & Industry
19 June 1989
Receivers and Managers, Nemesis Holdings Ltd., Bank of New Zealand, Auckland
  • Kim Rowland Powell, Appointed receiver and manager
  • Stephen Robert Patrick, Appointed receiver and manager

  • Arthur James McClenaghan, Senior Manager Credit, Bank of New Zealand
  • M. J. C. Grigsby, Bank Officer

🏭 Appointment of Receivers and Managers for Bernard Dry Builders Ltd.

🏭 Trade, Customs & Industry
15 June 1989
Receivers and Managers, Bernard Dry Builders Ltd., Bank of New Zealand, Christchurch
  • David Donald Crichton, Appointed receiver and manager
  • Trevor Francis Thornton, Appointed receiver and manager

  • Warwick John Lancaster, Regional Manager Credit South Island, Bank of New Zealand
  • G. J. Callaghan, Bank Officer

🏭 Appointment of Receiver and Manager for Consumer Network Company Ltd.

🏭 Trade, Customs & Industry
19 June 1989
Receiver and Manager, Consumer Network Company Ltd., Seapark Group Ltd., Christchurch
  • Brian William O'Malley, Appointed receiver and manager

  • R. E. Whiteley, Director, Seapark Group Ltd.
  • P. G. Whiteley, Director, Seapark Group Ltd.

🏭 Notice of Meeting to Alter Memorandum of Association for Kiwi Gold No Liability

🏭 Trade, Customs & Industry
19 June 1989
Meeting, Memorandum of Association, Kiwi Gold No Liability, Auckland
  • S. A. McIntyre, Company Secretary, Kiwi Gold No Liability

🏭 Appointment of Receiver for Holland Craig Management Ltd.

🏭 Trade, Customs & Industry
2 June 1989
Receiver, Holland Craig Management Ltd., Countrywide Banking Corporation Ltd., Countrywide Finance Ltd., Auckland
  • Stephen Charles Grey, Appointed receiver