674
THE NEW ZEALAND GAZETTE.
[No. 30

TIMARU SHOPFITTING CO., LTD.

IN LIQUIDATION.

PURSUANT to section 230 of the Companies Act, 1908, notice is hereby given that a general meeting of the shareholders of the company will be held at the liquidator’s office, 229 Stafford Street, Timaru, on Thursday, 11th April, 1940, at 11 a.m.
Business—To receive the liquidator’s accounts.
A. C. MARTIN,
Liquidator.
Timaru, 20th March, 1940.
942

FOSTER’S HOTEL, LIMITED.

IN THE SUPREME COURT OF NEW ZEALAND, WANGANUI DISTRICT.

In the matter of the Companies Act, 1933, and in the matter of Foster’s Hotel, Limited.

NOTICE is hereby given that an order of the Supreme Court of New Zealand (Wanganui District) dated the 6th day of March, 1940, confirming the reduction of the capital of the above-named company from £50,000 to £28,673 15s., and the minute approved by the Court showing with respect to the capital of the company as altered the several particulars required by the above Act, were registered by the Registrar of Companies on the 20th day of March, 1940. And further take notice that the said minute is in the words and figures following:—

“The capital of Foster’s Hotel, Limited, henceforth is £28,673 15s., divided into 14,695 non-cumulative preference shares of 15s. each and 35,305 ordinary shares of 10s. each, instead of the former capital of £50,000 divided into 14,695 non-cumulative preference shares of £1 each and 35,305 ordinary shares of £1 each. At the time of the registration of this minute 14,549 of the said non-cumulative preference shares have been issued and the sum of 15s. has been and is to be deemed paid up on each of the said shares and the sum of 10s. has been and is to be deemed paid up on each of the ordinary shares numbering 35,305, except that upon the shares numbered 4401 to 4500 inclusive, 27376 to 27475 inclusive, and 34906 to 34955 inclusive, there are the following arrears of calls:—

Denoting No. of Shares. Amount of Call
in Arrear.
£ s. d.
4401 to 4500 inclusive .. 27 11 3 in all.
27376 to 27475 inclusive .. 87 10 0 in all.
34906 to 34955 inclusive .. 17 10 0 in all.

Dated at Wanganui, this 26th day of March, 1940.
TREADWELL, GORDON, TREADWELL, AND HAGGITT,
Solicitors for the company.
943

ROTARY MULTICOLOURED SIGNS, LIMITED.

IN VOLUNTARY LIQUIDATION.

NOTICE is hereby given that Rotary Multicoloured Signs, Limited, by resolution of shareholders dated 1st March, 1940, proceeded to voluntary liquidation and appointed SAMUEL SWANTON GREEN, of Devonport, Auckland, Company Secretary, as liquidator. All claims against the said company should be lodged with me not later than 30th April, 1940.
SAMUEL S. GREEN,
Liquidator.
111 Calliope Road, Devonport, Auckland.
944

H. D. SNOW AND CO., LTD.

IN LIQUIDATION.

TAKE notice that a meeting of creditors in the above matter will be held at my office, Law Court Buildings, High Street, Auckland, C. 1, on the 12th day of April, 1940, at 10 o’clock in the forenoon.
Agenda—1. To receive liquidator’s report.
2. To receive accounts.
Dated this 28th day of March, 1940.
A. W. WATTERS,
Official Assignee, Liquidator.
2

CELEBRITY ATTRACTIONS, LIMITED.

IN VOLUNTARY LIQUIDATION.

In the matter of the Companies Act, 1933, and in the matter of CELEBRITY ATTRACTIONS, LIMITED (in Voluntary Liquidation).

NOTICE is hereby given that by an entry in its minute-book the above-named company on the 28th day of March, 1940, passed a resolution for voluntary winding up and appointed EDWARD TARRANT, of Wellington, Public Accountant, to be the liquidator thereof; and that a meeting of creditors of the above-named company will accordingly be held at the registered office of the company, 17 Grey Street (3rd Floor, A.P.A. Buildings), Wellington, on Monday, the 8th day of April, 1940, at 10.30 o’clock in the forenoon.
Business—Consideration of the statement of position, &c. Nomination of liquidator.
Appointment of committee of inspection if thought fit.
EDWARD TARRANT,
Liquidator.
1

WEARN’S INVENTIONS, LIMITED.

IN LIQUIDATION.

In the matter of the Companies Act, 1933, and in the matter of WEARN’S INVENTIONS, LIMITED (in Liquidation).

NOTICE is hereby given that a meeting of the shareholders of Wearn’s Inventions, Limited (in liquidation), will be held at the Auckland Chamber of Commerce, Swanson Street, Auckland, C. 1, New Zealand, on Tuesday, 30th April, 1940, at 10.30 a.m.
Business—(1) To receive the report of the liquidator and statement of accounts in connection with the liquidation of the company.
(2) To transact any other business relevant to the liquidation.
C. H. NIGHTINGALE,
Liquidator.
3

DISSOLUTION OF PARTNERSHIP.

NOTICE is hereby given that the partnership heretofore existing between WILFRED ERNE LEICESTER, HAROLD JOWETT, WILFRED BARTON RAINEY, and THADDEUS PEARCEY McCARTHY, as Barristers and Solicitors, under the name of “Leicester, Jowett, and Rainey” at 125 Featherston Street, Wellington, 36 High Street, Lower Hutt, and 242 Jackson Street, Petone, has been dissolved by mutual consent as from the 31st day of March, 1940.
W. E. LEICESTER.
H. JOWETT.
W. B. RAINEY.
T. P. McCARTHY.
4

THE MINING INVESTMENT CORPORATION, LTD.

IN VOLUNTARY LIQUIDATION.

In the matter of the Companies Act, 1933, and in the matter of THE MINING INVESTMENT CORPORATION, LTD.

NOTICE is hereby given that at a meeting of shareholders of the above company held on the 19th March, 1940, at 11.30 a.m., the following special resolution was passed:—
“Resolved that the company be wound up voluntarily and that DONALD LEOLIN IRWIN, of Wellington, Public Accountant, be appointed liquidator, subject to the consent of a meeting of creditors.”
D. L. IRWIN,
Liquidator.
Dated the 1st April, 1940.
5

TYRE AGENCY COMPANY, LIMITED.

IN VOLUNTARY LIQUIDATION.

Notice of Final Meeting of the Company.

NOTICE is hereby given that a meeting of the shareholders of the company will be held on Thursday, 18th April, 1940, at 2.30 p.m., at the office of the liquidator, A.M.P. Buildings, Cathedral Square, Christchurch.
The purpose of the meeting is to lay a copy of the accounts before those present.
W. H. NICHOLLS,
Liquidator.
Christchurch, 2nd April, 1940.
6