2098
THE NEW ZEALAND GAZETTE.
[No. 64

THE COMPANIES ACT, 1908, SECTION 266 (3).

TAKE notice that the name of the undermentioned company will, at the expiration of three months from the date hereof, unless cause is shown to the contrary, be struck off the Register and the company dissolved :—

Rotation Motor Service, Limited. 1928/14.

Given under my hand at Dunedin, this 28th day of September, 1932.

L. G. TUCK,
Assistant Registrar of Companies.

THE COMMERCIAL BANK OF AUSTRALIA, LIMITED.

PUBLIC NOTICE.

NOTICE is hereby given that the COMMERCIAL BANK OF AUSTRALIA, LIMITED, proposes temporarily to remove during renovations from premises situated at No. 6 Wellesley Street, Auckland, to premises situated at Nos. 62–64 Queen Street, Auckland, from 5th to 19th October, 1932, inclusive, and that from the latter date the business will again be transacted at premises situated at No. 6 Wellesley Street, Auckland.

Dated at Wellington, this 19th day of September, 1932.

THE COMMERCIAL BANK OF AUSTRALIA, LTD.
By its Attorney—
E. P. YALDWYN.

433

THE RADLEY TIMBER AND CASE CO., LTD.

IN VOLUNTARY LIQUIDATION.

In the matter of the Companies Act, 1908, and in the matter of THE RADLEY TIMBER AND CASE CO., LTD. (in voluntary liquidation).

NOTICE is hereby given that at a meeting of the shareholders of the above company, held on the 26th instant, the following special resolution was passed :—

“ That the firm of The Radley Timber and Case Co., Ltd., go into voluntary liquidation, and that Mr. R. H. SMITH, Builders’ Chambers, Gloucester Street, be appointed Liquidator.

462
R. H. SMITH, Liquidator.

REID AND MILLER, LIMITED.

IN LIQUIDATION.

NOTICE is hereby given that the following special resolution was duly passed in terms of section 168 (6) of the Companies Act, 1908, on the 27th September, 1932.

“ That the company be wound up voluntarily, and that JAMES ALEXANDER GENTLES, of Auckland, Public Accountant, be and is hereby appointed Liquidator for the purpose of such winding-up.”

Auckland, 27th September, 1932.

463
J. A. GENTLES, Liquidator.

AUCKLAND MILLING AND AFFORESTATION CO., LTD.

IN VOLUNTARY LIQUIDATION.

NOTICE is hereby given that at a meeting of shareholders of the above-mentioned company, held on the 24th day of August, 1932, and confirmed at a meeting held on the 14th day of September, 1932, the following resolution was passed :—

“ That the Auckland Milling and Afforestation Co., Ltd., go into voluntary liquidation in accordance with subsection (b) of section 220 of the Companies Act, 1908, and that RONALD K. WYLIE, Public Accountant, be appointed Liquidator.”

464
R. K. WYLIE, Liquidator.

AUCKLAND PERMANENT TRUSTEES, LIMITED.

IN LIQUIDATION.

IN compliance with section 230 of the Companies Act, 1908, notice is hereby given that the final meeting of shareholders of AUCKLAND PERMANENT TRUSTEES, LTD. (in Liquidation), which was to be held on the 16th September, 1932, will be held at the office of Messrs. McMullin and Brown, Solicitors, Security Buildings, Hamilton, on Friday the 21st day of October, 1932, at 10 a.m.

Business :—
(1) To approve the final accounts.
(2) To obtain a direction from the shareholders as to the destruction of the books and records of the company after a period of, say, three years.

For the Liquidators—
D. N. CHAMBERS.

465

DISSOLUTION OF PARTNERSHIP.

NOTICE is hereby given that the Partnership heretofore subsisting between GEORGE ALEXANDER PARRY, ALFRED JOHN BANKS, and RODERICK DONALD McLEOD, carrying on business in Oamaru as Taxi-proprietors under the style of “ Red Band Taxis,” has been dissolved by mutual consent as from the twenty-second day of September, one thousand nine hundred and thirty-two.

All debts due to the said firm are to be paid to the said Alfred John Banks and Roderick Donald McLeod, and all accounts owing by the said firm are to be paid by the said Alfred John Banks and the said Roderick Donald McLeod, both of whom will continue to carry on the said business on their own account under the name of “ Red Band Taxis.”

Dated this 27th day of September, 1932.

A. J. BANKS.
R. D. McLEOD.
G. A. PARRY.

Witness to the signatures of George Alexander Parry, Alfred John Banks, and Roderick Donald McLeod—H. J. S. Grater, Solicitor, Oamaru.

466

NEW ZEALAND INSURANCE COMPANY, LIMITED.

TRUSTEE, EXECUTOR, AND AGENCY BRANCH.

In the matter of the New Zealand Insurance Company Trust Act, 1916.

Annual Statement.

I, HARRY WILLIS, Manager, do solemnly and sincerely declare :—

1. That the liability of the members is limited.
2. That the capital of the company is £1,500,000 divided into £1,500,000 shares of £1 each.
3. That the number of shares issued is 1,500,000.
4. That calls to the amount of £1 per share have been made, under which the sum of £1,500,000 has been received.
5. That the amount of all moneys received on account of estates is £8,175,328 3s. 4d.
6. That the amount of all moneys paid on account of estates is £8,171,857 19s. 10d.
7. That the amount of the balance held to the credit of estates under administration is £3,470 3s. 6d.
8. That the liabilities of the company at the close of its financial year (to wit, the 31st day of May last) were :—

Debts owing to sundry persons by the company, viz. :—
On judgment .. .. .. Nil.
On speciality .. .. .. Nil.
On notes or bills .. .. .. Nil.
On simple contracts .. .. .. £186,477.
On estimated liabilities .. .. .. £210,247.

9. That the assets of the company on that day were :—
   £
   Government securities, New Zealand .. 586,023
   Government securities, British and British dependencies .. .. 984,170
   Bills of Exchange and promissory notes .. Nil.
   Cash at Bankers .. .. .. 115,988
   Other securities .. .. .. 1,133,134

And I make this solemn declaration conscientiously believing the same to be true and by virtue of the provision of an Act of the General Assembly of New Zealand intituled the Justices of the Peace Act, 1927.

H. WILLIS.

Declared at Auckland, this 27th day of September, 1932, before me—R. O’BRIEN, J.P.

467