APRIL 1] THE NEW ZEALAND GAZETTE 361

AUCKLAND CAP COMPANY, LIMITED
—
IN LIQUIDATION
—

In the matter of the Companies Act, 1933, and in the matter
of AUCKLAND CAP COMPANY, LIMITED (in Liquidation).

NOTICE is hereby given that at a meeting of members of the
above-named company, held at the registered office of the
company, 608–610 Windsor House, Auckland, on the 23rd day of
March, 1948, the following special resolution was passed :—

“ That the company be wound up, and that IAN NORMAN
WATKIN be appointed liquidator.”

Dated this 23rd day of March, 1948.

IAN N. WATKIN, Liquidator.

608–610 Windsor House, Queen Street, Auckland. 13

—

PETER BECROFT AND COMPANY, LIMITED
—
IN VOLUNTARY LIQUIDATION
—

Notice of Voluntary Winding-up Resolution

PURSUANT to the Companies Act, 1933, notice is hereby given
that on the 19th day of March, 1948, the above-named
company duly resolved, by way of an extraordinary resolution—

“ (1) That the company be wound up voluntarily ;
“ (2) That RONALD ASTON WHITMORE, of Wellsford, Public
Accountant, be and is hereby appointed liquidator of the company.”

Dated this 19th day of March, 1948.

R. A. WHITMORE, Liquidator. 14

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PETER BECROFT AND COMPANY, LIMITED
—
IN VOLUNTARY LIQUIDATION
—

Notice to Creditors to prove

THE liquidator of Peter Becroft and Company, Limited, which
is wound up voluntarily, doth hereby fix the 19th day of
April, 1948, as the day on or before which the creditors of the
company are to prove their debts or claims and to establish any
title that may have to priority under section 258 of the Act, or
to be excluded from the benefit of any distribution made before
such debts are proved or, as the case may be, from objecting to
such distribution.

R. A. WHITMORE, Liquidator.

Address of liquidator: R. A. Whitmore, Public Accountant,
Wellsford. 15

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WAITEMATĀ ELECTRIC-POWER BOARD
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RESOLUTION MAKING SPECIAL RATE
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Waitemata Electric-power Board Renewal Loan, 1948, £28,000

IN pursuance and in exercise of the powers vested in it in that
behalf by the Electric-power Boards Act, 1925, the Local
Bodies’ Loans Act, 1926, the Local Government Loans Board
Act, 1926, and amendments and regulations made thereunder
respectively, the Board hereby resolves as follows :—

“ That, for the purpose of providing half-yearly instalments of
principal and interest and other charges on a loan of £28,000,
authorized to be raised by the Waitemata Electric-power Board
under the above-mentioned Acts in order to redeem the outstanding
liability in respect of two portions of £20,000 and £30,000 respectively
of the Waitemata Electric-power Board Reticulation Extension
Loan, 1938, £100,000, the Waitemata Electric-power Board hereby
makes and levies a special rate of 1/17th of one penny in the pound
upon the rateable value (being the capital value) of all rateable
property within the whole of the Waitemata Electric-power District,
as defined in the Proclamation proclaiming the said district, appear-
ing in the New Zealand Gazette dated 18th October, 1923, and
altered by Proclamations appearing in the New Zealand Gazettes
dated 27th November, 1924, 26th August, 1926, 7th March, 1929,
and 24th January, 1935 ; and that such special rate shall be an
annually recurring rate during the currency of such loan and shall
be payable yearly on the 1st day of March in each and every year
during the currency of such loan, being a period of ten years or until
the loan is fully paid off.”

I hereby certify that the above is a true and correct extract
from the minutes of proceedings of the Waitemata Electric-power
Board at a meeting held on Monday, 22nd March, 1948.

Dated at Auckland, this 25th day of March, 1948.

L. E. KERR-TAYLOR, Chairman. 16

NOTICE OF CHANGE OF NAME
—

I, REGINALD REA, of Orakei, in the Provincial District of
Auckland, Sandblaster, and now or lately called REGINALD
KING, hereby give notice that I have renounced and abandoned
the use of my said surname of KING and in lieu thereof have assumed
and adopted the surname of REA, and, for the purpose of
evidencing such change of name, did on the 24th day of March,
1948, file a deed-poll in the Supreme Court at Auckland under No.
M. 106/48.

I further give notice that I shall at all times hereafter in all
records, deeds, documents, and other writings, and in all actions,
suits, and proceedings, as well as in all dealings and transactions,
matters, and things whatsoever, and upon all occasions use and
subscribe the said surname of REA as my surname in lieu of
KING so abandoned as aforesaid.

Dated at Auckland, this 25th day of March, 1948.

R. REA. 17

—

THE PHOENIX BOX COMPANY, LIMITED
—
MEMBERS’ VOLUNTARY WINDING UP
—

Notice of Voluntary Winding-up Resolution

IN pursuance of the Companies Act, 1933, notice is hereby given
that by resolution properly recorded in the minute-book of
the above company under date the 24th day of March, 1948, the
following resolutions were passed :—

“ (a) That the company be wound up voluntarily.”
“ (b) That Miss E. S. HACKWORTH be appointed liquidator for
the purposes of such winding up.”

Dated this 24th day of March, 1948.

E. S. HACKWORTH, Liquidator. 18

—

H. WADE AND SONS, LIMITED
—
IN LIQUIDATION
—

Notice of Voluntary Winding Up

PURSUANT to section 222 of the Companies Act, 1933, notice is
hereby given that on the 24th day of March, 1948, by a special
resolution of the above-named company, it was resolved—

“ 1. That the company be wound up voluntarily ;
“ 2. That CHARLES HENRY SUISTED, Public Accountant, of
Wellington, be and is hereby appointed liquidator of the company.”

Dated this 25th day of March, 1948.

C. H. SUISTED, Liquidator. 19

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NEW ZEALAND GOVERNMENT PUBLICATIONS
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THE NEW ZEALAND COMPANY’S NATIVE RESERVES.
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AND DUCHESS OF CORNWALL AND YORK. (1902.) Royal
4to. Price, 10s. ; postage, 1s. 2d.
—

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