2422

THE NEW ZEALAND GAZETTE.

MOORCRAFT VACUUM BREAK MILKERS, LTD.

In the matter of the Companies Act, 1933, and in the matter of MOORCRAFT VACUUM BREAK MILKERS, LTD.

NOTICE is hereby given that a meeting of the members of above-named company has been summoned for the purpose of passing a resolution for voluntarily winding up, and that a meeting of the creditors of the above-named company will be held at No. 104 Chancery Chambers, O'Connell Street, Auckland, on Tuesday, the 29th day of September, 1942, at 11.30 o'clock in the forenoon.

Business.

1. Consideration of the statement of position, &c.
2. Nomination of liquidators.
3. Appointment of committee of inspection, if thought fit.

Dated this 18th day of September, 1942.

By order of the Directors—
A. D. JACKSON,
Director.

261

AUCKLAND CITY COUNCIL.

RESOLUTION STRIKING SPECIAL RATE.

Consolidated Loan, 1921 : Renewal Loan, £167,000.

IN pursuance and exercise of the powers vested in it in that behalf by the Local Bodies’ Loans Act, 1926, and of all other powers thereunto enabling it, the Auckland City Council hereby resolves as follows :-

“That, for the purpose of providing the interest and other charges on a loan of £167,000, authorized to be raised by the Auckland City Council under the above-mentioned Act, and to be known as the ‘Consolidated Loan, 1921: Renewal Loan, 1943,’ for the purpose of repaying, to the extent that sinking funds are not available, a loan of £400,000 raised in London by the issue of bearer debentures in 1921, the said Auckland City Council hereby makes and levies a special rate of one and three-tenths pence (13/10 d.) in the pound upon the rateable value of all rateable property (on the basis of the annual value) in the whole of the City of Auckland; and that such special rate shall be an annual-recurring rate during the currency of such loan and be payable yearly on the 1st day of June in each and every year during the currency of such loan, being a period of fifteen years or until the loan is fully paid off.”

Certified to be a true and correct extract from the minutes of proceedings of a meeting of the Auckland City Council held on the 17th day of September, 1942.

JAMES MELLING,
Town Clerk.

262

AUCKLAND CITY COUNCIL.

RESOLUTION STRIKING SPECIAL RATE.

Grey Lynn Renewal Loan, 1942, £14,000.

IN pursuance and exercise of the powers vested in it in that behalf by the Local Bodies’ Loans Act, 1926, and of all other powers thereunto enabling it, the Auckland City Council resolves as follows :-

“That, for the purpose of providing interest and other charges on a loan of £14,000, authorized to be raised by the Auckland City Council under the above-mentioned Act, and to be known as the ‘Grey Lynn Renewal Loan, 1942,’ for the purpose of repaying, to the extent that sinking funds are not available, loans of £12,500 and £32,500 raised in 1908 and 1909 respectively. the said Auckland City Council hereby makes and levies a special rate of four twenty-fifths of a penny (4/25 d.) in the pound upon the rateable value of all rateable property (on the basis of the annual value) in the whole of the City of Auckland; and that such special rate shall be an annual-recurring rate during the currency of such loan and be payable yearly on the 1st day of June in each and every year during the currency of such loan, being a period of nine years or until the loan is fully paid off.”

Certified to be a true and correct extract from the minutes of proceedings of a meeting of the Auckland City Council held on the 17th day of September, 1942.

JAMES MELLING,
Town Clerk.

263

CHANGE OF NAME OF COMPANY.

NOTICE is hereby given that TRATHEN’S BUILDINGS, LIMITED, has changed its name to TRATHENS LIMITED, and that the new name was this day entered on my Register of Companies in place of the former name.

Dated at Nelson, this 27th day of August, 1942.

E. B. C. MURRAY,
Assistant Registrar of Companies.

265

[N0. 88

THE CAWTHRON INSTITUTE TRUST BOARD.

ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER, 1941.

Balance-sheet as to Capital.

Estate Accounts-
Cawthron
Marsden
Atkinson
Bartel ..
Land and buildings
Furniture, fittings, fixtures, plant, &c.
Library, museum, pictures, and china
Sundry debtors, investments, and properties assumed ..
Cash in Bank of New Zealand ..

£ s. d.
229,398 3 2
23,631 5 6
363 10 3
7,929 19 11
£261,322 18 10
22,345 12 9
4,079 13 4
10,287 11 9
223,635 1 4
974 19 8
£261,322 18 10

Balance-sheet as to Income.

Interest, rent, &c., to be recovered
Sundry research accounts
Miscellaneous credits
Income and Expenditure Account
Sundry debtors for interest, rent, &c.
Balance in re sundry properties carried forward
Cash in Bank of New Zealand

£ s. d.
2,017 5 7
659 15 0
4,901 11 2
487 7 1
£8,065 18 10
2,017 5 7
2,246 0 11
3,802 12 4
£8,065 18 10

JOHN CORDER, Chairman.
ALAN C. ROUT, Managing Secretary.

I certify that I have examined the books of account and vouchers of the Cawthron Institute Trust Board for the year ended 31st December, 1941, and that the above balance-sheet is, in my opinion, properly drawn up and sets out the true position of the Trust, as shown by the books.

W. B. GRIFFIN, F.P.A.N.Z., Public Accountant, Auditor.

Income and Expenditure Account.

To Balance brought forward
Annuity
Transfer to capital conservation
Administration expenses
Research expenses
Balance carried forward

£ s. d.
125 14 2
108 0 0
380 18 5
1,546 2 10
10,027 2 2
487 7 1
£12,675 4 8

By Cawthron revenue
Marsden revenue
Sales of fruit, &c.
Fees, grants, refunds, &c.
Payments in re mortgages recovered
Cawthron Association

£ s. d.
8,736 13 2
779 18 10
1,766 0 4
1,331 16 6
56 15 10
4 0 0
£12,675 4 8

264

K. B. QUIRK AND COMPANY, LIMITED.

IN LIQUIDATION.

In the matter of the Companies Act, 1933, and in the matter of K. B. QUIRK AND COMPANY, LIMITED (in Liquidation).

NOTICE is hereby given that on the 1st day of September, 1942, the following extraordinary resolution was passed by the company:-

“Resolved, that the company cannot by reason of its liabilities continue in its business, and that it is advisable to wind up the same; and that accordingly the company be wound up voluntarily, and that JOHN GRIESON, of Auckland, Accountant, be appointed liquidator.”

JOHN GRIESON,
Liquidator.

266