Company Liquidation Notices




30 AUGUST NEW ZEALAND GAZETTE 3857

Dated this 28th day of August 1989.

L. SMITH, Liquidator.

md13878

In the matter of the Companies Act 1955, and in the matter of
Atrium Holdings Ltd., Broadmark Holdings Ltd., Penmark Holdings Ltd., St. Kevins Ltd., Western Surrey Ltd. and Whitehall Holdings Ltd.:

Notice is hereby given that general meetings of the above companies will be held at 2 p.m. on Thursday, the 7th day of September 1989, at Level 12, 63 Albert Street, Auckland, for the purpose of having accounts laid before them showing how the winding up of the company has been conducted and the property of the company has been disposed of.

Dated at Auckland this 15th day of August 1989.

J. S. KIRKPATRICK, Liquidator.

md13877

Alberon Investments Ltd. (in liquidation)

Notice Calling General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the company will be held at the liquidator’s office, situated at 3033 Great North Road, New Lynn, Auckland on, the 15th day of September 1989 at 2 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 and also of determining by extraordinary resolution that the books, accounts and documents of the company and of the liquidator shall be held at the residence of Darrell W. Upfold for a period of 5 years from the date of this resolution.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Dated at Auckland this 25th day of August 1989.

B. R. J. BROWN, Liquidator.

md14279

E. J. S. and E. B. Hadley Ltd. (in liquidation)

Notice Calling General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the company will be held at the liquidator’s office, situated at 3033 Great North Road, New Lynn, on the 15th day of September 1989 at 10 a.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 and also of determining by extraordinary resolution that the books, accounts and documents of the company and of the liquidator shall be held at the residence of Edward J. S. Hadley for a period of 5 years from the date of this resolution.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Dated at Auckland this 25th day of August 1989.

B. R. J. BROWN, Liquidator.

md14278

Edenfield Orchard Ltd. (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the registered office of the company, 1 Kimberley Road, Epsom, Auckland on the 15th day of September 1989 at 8.30 a.m. to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator.

Dated this 25th day of August 1989.

R. M. DOLD, Liquidator.

md14275

Fruit Farm Ltd. (in voluntarily liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the registered office of the company, 1 Kimberley Road, Epsom, Auckland on the 15th day of September 1989 at 8.30 a.m. to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator.

Dated this 25th day of August 1989.

R. M. DOLD, Liquidator.

md14274

Notice to all Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Central Commercial Aluminium Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Central Commercial Aluminium Ltd. (in liquidation), which has been wound up, does hereby fix the 18th day of September 1989, 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 made before such debts are proved or, as the case may be, from objecting to such distribution.

Dated at Auckland this 18th day of August 1989.

R. G. BURGESS, Liquidator.

Address of Liquidator: Raymond G. Burgess, Chartered Accountant, Suite 2, 64 Great South Road, Newmarket, Auckland.

md13851

D & C Blair Ltd. (in liquidation)

Notice Calling General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the company will be held at the liquidator’s office, situated at 65 Birkenhead Avenue, Birkenhead, on the 28th day of September 1989 at 10 a.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 and also of determining by extraordinary resolution that the books, accounts and documents of the company and of the liquidator shall be held at the residence of Donald R Blair for a period of 5 years from the date of this resolution.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1989, No 151


NZLII PDF NZ Gazette 1989, No 151





✨ LLM interpretation of page content

🏭 General Meetings for Multiple Companies

🏭 Trade, Customs & Industry
15 August 1989
Liquidation, General meetings, Companies Act 1955, Auckland
  • J. S. Kirkpatrick, Liquidator

🏭 General Meeting for Alberon Investments Ltd.

🏭 Trade, Customs & Industry
25 August 1989
Liquidation, General meeting, Companies Act 1955, Auckland
  • Darrell W. Upfold, Books and documents held at residence

  • B. R. J. Brown, Liquidator

🏭 General Meeting for E. J. S. and E. B. Hadley Ltd.

🏭 Trade, Customs & Industry
25 August 1989
Liquidation, General meeting, Companies Act 1955, Auckland
  • Edward J. S. Hadley, Books and documents held at residence

  • B. R. J. Brown, Liquidator

🏭 Final Meeting of Members for Edenfield Orchard Ltd.

🏭 Trade, Customs & Industry
25 August 1989
Liquidation, Final meeting, Companies Act 1955, Auckland
  • R. M. Dold, Liquidator

🏭 Final Meeting of Members for Fruit Farm Ltd.

🏭 Trade, Customs & Industry
25 August 1989
Liquidation, Final meeting, Companies Act 1955, Auckland
  • R. M. Dold, Liquidator

🏭 Notice to Creditors for Central Commercial Aluminium Ltd.

🏭 Trade, Customs & Industry
18 August 1989
Liquidation, Creditors, Companies Act 1955, Auckland
  • R. G. Burgess, Liquidator

🏭 General Meeting for D & C Blair Ltd.

🏭 Trade, Customs & Industry
Liquidation, General meeting, Companies Act 1955, Auckland
  • Donald R Blair, Books and documents held at residence