1086
THE NEW ZEALAND GAZETTE
[No. 78

ADVERTISEMENTS

THE COMPANIES ACT, 1933, SECTION 282 (6)

NOTICE is hereby given that the name of the undermentioned company has been struck off the Register and the company dissolved :—

West Coast United Contractors, Limited. 1938/1.

Given under my hand at Hokitika, this 24th day of August, 1943.

D. A. YOUNG, Assistant Registrar of Companies.

THE COMPANIES ACT, 1933, SECTION 282 (3)

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

Southland Finance & Guarantee Corporation, Limited. 1937/12.

Given under my hand at Invercargill, this 25th day of August, 1943.

C. L. HARNEY, Assistant Registrar of Companies.

THE COMPANIES ACT, 1933, SECTION 282 (6)

NOTICE is hereby given that the names of the undermentioned companies have been struck off the Register and the companies dissolved :—

Woodend Co-operative Dairy Factory Company, Limited. 1914/6.

Southland Oil, Limited. 1930/26.

Roes Limited. 1935/1.

Hygienic Packers, Limited. 1936/27.

The Maori Beach Timber Company, Limited. 1937/19.

Given under my hand at Invercargill, this 25th day of August, 1943.

C. L. HARNEY, Assistant Registrar of Companies.

PAKI PAKI LIME COMPANY, LIMITED

IN VOLUNTARY LIQUIDATION

PURSUANT to the provisions of sections 234 and 300 (7) of the Companies Act, 1933, the Paki Paki Lime Company, Limited, a private company having its registered office in Napier and now in voluntary liquidation, hereby summons a meeting of the creditors of the company, which will be held at the office of Messrs. Retemeyer, Edgley, and Chapman, Public Accountants, Church Lane, Napier, on Thursday, 2nd September, 1943, at 2.15 p.m.

176
H. E. EDGLEY, Liquidator.

PAKI PAKI LIME COMPANY, LIMITED

IN VOLUNTARY LIQUIDATION

In the matter of the Companies Act, 1933, and in the matter of PAKI PAKI LIME COMPANY, LIMITED (in Voluntary Liquidation).

NOTICE is hereby given, pursuant to section 222 of the Companies Act, 1933, that, by entry in the minute-book, the above company passed the following resolution on the 20th August, 1943 :—

“ That the receiver for the debenture-holder having disposed of the lime deposit and plant, and, further, that the company is unable to pay its creditors, that the company be wound up under a creditors’ voluntary winding up, and that HAROLD EDGAR EDGLEY, Public Accountant, Napier, be appointed liquidator.”

177
H. E. EDGLEY, Liquidator.

CLUTHA TIMBER AND HARDWARE COMPANY; LIMITED

IN LIQUIDATION

NOTICE is hereby given that a general meeting of shareholders will be held at the office of the United Trading Company, Limited, Gordon Street, Gore, on Monday, the 27th day of September, 1943, at 3 p.m.

Business.—Presentation of account of the winding-up.

179
R. W. McCREATH, Liquidator.

FRANKLIN FARMERS’ AUCTIONEERING CO., LTD.

IN LIQUIDATION

THE final meeting of shareholders will be held at the offices of Messrs. Wilkinson, Campbell, Christmas, and White, King Street, Pukekohe, at 4 p.m. on Monday, 20th September, 1943.

Business.

1. To receive liquidator’s statement of accounts.

2. General.

180
L. W. WHITE, Liquidator.

THE 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, ROBERT KING, Trust 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 £18,943,530 17s. 9d.

6. That the amount of all moneys paid on account of estates is £18,845,425 19s. 7d.

7. That the amount of the balance held to the credit of estates under administration is £98,104 18s. 2d.

8. That the liabilities of the company at the close of its financial year (to wit, the 31st day of May, 1943) were :—

Debts owing to sundry persons by the company, viz. :—

On judgment . . . . . Nil.

On specialty . . . . . Nil.

On notes or bills . . . . . Nil.

On simple contracts . . . . . £304,546

On estimated liabilities . . . . . £942,117

9. That the assets of the company on that date were :—

£

Government securities, New Zealand . . 866,571

Government securities, British and British Dependencies . . . . . 2,022,847

Bills of exchange and promissory notes . . Nil.

Cash at bankers . . . . . 432,004

Other securities . . . . . 2,632,076

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

R. KING.

Declared at Auckland, this 20th day of August, 1943, before me—

Thos. H. Kirkman, a Justice of the Peace in and for the Dominion of New Zealand.

178

MOUNT EDEN BOROUGH COUNCIL

NOTICE TO DEBENTURE-HOLDERS OF INTENTION TO EXERCISE OPTION IN THE MATTER OF THE LOCAL AUTHORITIES INTEREST REDUCTION AND LOANS CONVERSION ACT, 1932-33, AND THE MOUNT EDEN BOROUGH LOANS CONVERSION ORDER 1934 (No. 1)

IN pursuance of section 16 of the Mount Eden Borough Loans Conversion Order 1934 (No. 1), and the terms under which securities authorized by the said Order were issued, the Mount Eden Borough Council at a meeting held on the 25th day of May, 1943, resolved to exercise the option contained in the securities in respect of all debentures maturing on the 1st day of April, 1949, of the Mount Eden Borough Conversion Loan, 1934 (No. 1); and public notice is accordingly hereby given of the Mount Eden Borough Council’s intention to redeem such debentures of the said loan on the 1st day of April, 1944, and interest thereon will cease on the said day, viz. :—

Debentures Nos. 1359 to 1538, inclusive, maturing on the 1st April, 1949.

A. D. JACK, Town Clerk.

Mount Eden, 1st September, 1943.

181

FEDERAL BUILDINGS (AUCKLAND), LIMITED

NOTICE OF VOLUNTARY WINDING-UP RESOLUTION

NOTICE is hereby given that on 23rd August, 1943, the following resolution was duly passed by the above-mentioned company by minute-book entry under section 300 of the Companies Act, 1943 :—

“ It is hereby resolved, by way of special resolution, that the company be wound up voluntarily, and that THE GUARDIAN TRUST AND EXECUTORS COMPANY OF NEW ZEALAND, LIMITED, be and is hereby appointed liquidator of the company.”

Dated the 26th day of August, 1943.

EARL, KENT, STANTON, MASSEY, NORTH, AND PALMER, Solicitors to the Liquidator, Auckland.

182