✨ Company Notices




266 NEW ZEALAND GAZETTE No. 13

held at the office of Simmonds and Ball, Chartered Accountants, 164 Fenton Street, Rotorua on the 4th day of March 1992 at 9 a.m. to receive the liquidators accounts showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Dated this 30th day of January 1992.

A. C. BALL, Liquidator.

--md987--

Addington Beef Limited

Notice of Extraordinary General Meeting

Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that an extraordinary general meeting of the above-named company will be held at the offices of Willow Park Group Limited, Addington Road, Otaki on the 7th day of February 1992 at 2 p.m. to consider and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to sections 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth 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 13th day of January 1992.
By order of the board:
S. E. PRITCHARD, Secretary.

--md988--

D. K. Pritchard & Sons Limited

Notice of Extraordinary General Meeting

Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that an extraordinary general meeting of the above-named company will be held at the offices of Willow Park Group Limited, Addington Road, Otaki on the 7th day of February 1992 at 2 p.m. to consider and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to sections 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth 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 13th day of January 1992.
By order of the board:
S. E. PRITCHARD, Secretary.

--md989--

Whakatu Fertilizer (RCP) Limited

Notice by Advertisement of Meeting of Creditors

Notice is hereby given that a meeting of the creditors of the company will be held at Wellington on Thursday, the 20th day of February 1992 at 9 a.m. for the purpose of considering and if thought fit passing the resolution to wind up the company by way of creditors’ voluntary winding up and appointing a liquidator for the purpose of that winding up.

Dated this 3rd day of February 1992.
A. KOHLMORGEN, P. J. ROWE and R. I. FALVEY, Directors.

--md992--

DISSOLUTIONS

Section 336 (3)

Notice is hereby given that at the expiration of 3 months from the date hereof, the names of the under-mentioned companies will, unless cause is shown to the contrary, be struck off the Register and the companies dissolved:

Pacer Kerridge Export Limited AK. 002010.
Saxon Heritage Limited AK. 041350.
Quillars (1981) Limited AK. 044356.
Byte Shop Limited AK. 044361.
McAinch Properties Limited AK. 055350.
Kerridge Odeon Properties Limited AK. 061550.
R.W. Manuel & Co. Limited AK. 064391.
Hoebener Holdings Limited AK. 077999.
Hoklanga Fisheries Limited AK. 079509.
N.A. Oldham Limited AK. 086450.
N. & K. Ducksbury Limited AK. 098300.
County Manufacturing Limited AK. 098370.
J. & M. Skinner Limited AK. 104040.
Polyphon Industries Limited AK. 104800.
Venous Supplies Limited AK. 108638.
Chambard Securities Limited AK. 109160.
Zora Rugs Limited AK. 109878.
Adman Associates Limited AK. 114030.
Tucker Enterprises Limited AK. 118430.
Northland Consultants Limited AK. 284489.
Tribute Development Corp Limited AK. 323984.
Asphalt Surfacing (Auckland) Limited AK. 337396.
Varella Holdings Limited AK. 360400.
Falcon Storage Limited AK. 368708.
Auto Turn Limited AK. 380609.
Fun’n Colour Video Company Limited AK. 388779.
Mac Training Centre Limited AK. 391600.
Pacer Kerridge Franchise Foods Limited AK. 399734.
Focus Interiors Limited AK. 399849.
Pacer Kerridge Properties Limited AK. 400480.
Scutisorex Management Limited AK. 400940.
Egmont Import & Export Limited AK. 402522.
Hillier Brokers Limited AK. 413454.
Elevator Equipment Company Limited AK. 418745.
Halesowen Enterprises Limited AK. 425190.
Vision Trading Company Limited AK. 444009.
Stockholders Management Limited AK. 448338.
Metrix Imports (Australia) Limited AK. 449249.
Bansal Enterprises Limited AK. 451969.
Arlandes Investments Limited AK. 453436.
Munro Design Associates Limited AK. 455839.
Bill Holdem Limited AK. 458630.
Willowburn Enterprises Limited AK. 465849.
Koto-Kan Kempo Karate Limited AK. 465909.
Prime Products (N.Z.) Limited AK. 474161.
Trans-Tune (1990) Limited AK. 479522.



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✨ LLM interpretation of page content

🏭 Notice of Final General Meeting of Microgrind Saws Limited (continued from previous page)

🏭 Trade, Customs & Industry
30 January 1992
Final general meeting, Microgrind Saws Limited, Liquidation
  • A. C. Ball, Liquidator

🏭 Notice of Extraordinary General Meeting of Addington Beef Limited

🏭 Trade, Customs & Industry
13 January 1992
Extraordinary general meeting, Addington Beef Limited, Memorandum of association alteration
  • S. E. Pritchard, Secretary

🏭 Notice of Extraordinary General Meeting of D. K. Pritchard & Sons Limited

🏭 Trade, Customs & Industry
13 January 1992
Extraordinary general meeting, D. K. Pritchard & Sons Limited, Memorandum of association alteration
  • S. E. Pritchard, Secretary

🏭 Notice by Advertisement of Meeting of Creditors of Whakatu Fertilizer (RCP) Limited

🏭 Trade, Customs & Industry
3 February 1992
Meeting of creditors, Whakatu Fertilizer (RCP) Limited, Voluntary winding up
  • A. Kohlmorgen, Director
  • P. J. Rowe, Director
  • R. I. Falvey, Director

🏭 Notice of Dissolution of Companies

🏭 Trade, Customs & Industry
Dissolution, Company dissolution, Company strike-off