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THE NEW ZEALAND GAZETTE
[No. 2

SCHEDULE

Situated in the Borough of Dargaville and shown on plan numbered S.O. 35903.

All situated in Block XV of the Kaihu Survey District.

Dated this 19th day of December, 1950.

824 K. S. BARGH, Town Clerk.

A. T. BOWDEN AND COMPANY, LIMITED

PURSUANT to section 338 of the Companies Act, 1933, notice is hereby given that A. T. Bowden and Company, Limited, incorporated in England and having its head office for New Zealand at 16 Hunter Street, Wellington, will cease to have a place of business in New Zealand from the expiration of three months from the date of publication of this notice.

A. T. BOWDEN AND COMPANY, LIMITED,
By its Solicitors, Bell, Gully, and Co.

840

BRENNAN AND EWART, LIMITED

NOTICE OF VOLUNTARY WINDING-UP

In the matter of the Companies Act, 1933, and in the matter of BRENNAN AND EWART, LIMITED.

NOTICE is hereby given that on the 16th day of January, 1951, Brennan and Ewart, Limited, resolved by a special resolution that the company be wound up voluntarily and that Mr. ARCHIBALD LOUDEN McLEAN, of Wellington, Public Accountant, be appointed liquidator.

O’DONNELL, CRESSWELL, AND CUDBY,
Solicitors, Wellington.

854

BLENHEIM BOROUGH COUNCIL

RESOLUTION MAKING SPECIAL RATE

Gasworks Loan 1950, £7,000

IN PURSUANCE and exercise of the powers vested in it in that behalf by the Local Bodies’ Loans Act, 1926, and amendments, and all other powers in that behalf thereunto enabling it, the Council of the Borough of Blenheim doth hereby resolve as follows :—

“ That, for the purpose of securing the interest and other charges on a loan of seven thousand pounds (£7,000) authorized to be raised by the Blenheim Borough Council under the above-mentioned Act, for the purpose of carrying out extensions, improvements, and renewals to the Blenheim Municipal Gasworks, the said Council hereby pledges a special rate of two hundred and eight thousandths of one penny (·208d.) in the pound (£) on the unimproved rateable value of all rateable property within the Borough of Blenheim, which if required shall be appropriated as security for the purpose of the payment of interest and principal of the said loan ; and that such rate shall be an annually recurring rate payable on demand in each and every year during the currency of the said loan.”

I hereby certify that the above resolution was passed at a meeting of the Blenheim Borough Council held on the 20th day of December, 1950.

855 C. M. TURNER, Town Clerk.

W. J. POULTNEY, LIMITED

IN LIQUIDATION

PURSUANT to section 222 of the Companies Act, 1933, notice is hereby given that the following resolution was passed as a special resolution, on the 20th day of December, 1950 :—

“ As the company has disposed of its assets and undertaking it is hereby resolved as a special resolution that the company be wound up voluntarily and that JACK BENJAMIN HINDIN, of Christchurch, Public Accountant, be and is hereby appointed liquidator.”

Dated at Christchurch, this 20th day of December, 1950.

J. B. HINDIN, Liquidator.

162 Manchester Street, Christchurch.

856

THE STEPHENS HYDRAULIC PUMP CO., LTD.

IN LIQUIDATION

NOTICE is hereby given that at a special meeting of the above company called on 15th December, 1950, it was decided :—

1. That the said company be wound up voluntarily.
2. That Mr. JOHN GEORGE BUTLER, Registered Accountant, be appointed liquidator of the said company.

Dated this 29th day of December, 1950.

JOSEPH STEPHENS, Director.

245 Moray Place, Dunedin.

857

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that WATSONS SHOE STORE, LIMITED, has changed its name to EASTMONDS SHOE STORE (1950), LIMITED, and that the new name was this day entered on my register of companies in place of the former name.

Dated at Christchurch, this 8th day of January, 1951.

858 R. B. WILLIAMS, Assistant Registrar of Companies.

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that C. S. TAYLOR, LIMITED, has changed its name to J. R. MURRAY, LIMITED, and that the new name was this day entered on my register in place of the former name.

Dated at Dunedin, this 14th day of December, 1950.

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

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that DE LUXE PETROL STATION, LIMITED, has changed its name to DE LUXE CAR SALES, LIMITED, and that the new name was this day entered on my register in place of the former name.

Dated at Dunedin, this 20th day of December, 1950.

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

MORRAH’S BUILDING, LIMITED

IN VOLUNTARY LIQUIDATION

In the matter of the Companies Act, 1933, and in the matter of MORRAH’S BUILDING, LIMITED, in voluntary liquidation.

NOTICE is hereby given that the final general meeting of shareholders of the above company will be held at Morrah’s Building, 65 Willis Street, in the City of Wellington, on Monday, 5th February, 1951, at 11 a.m.

Business—

1. To receive and consider the final accounts of the liquidator, and hearing any explanation thereon.
2. To pass the following extraordinary resolution :—

“ That the books, accounts, and papers of the company be left in the custody of the liquidator, B. D. Ryan, Public Accountant, of Wellington, for a period of seven years.”

Dated at Wellington, this 16th day of January, 1951.

861 B. D. RYAN, Liquidator.

CONSUMERS CO-OPERATIVE SOCIETY (HAMILTON), LIMITED

NOTICE OF MEMBERS’ VOLUNTARY WINDING-UP

PURSUANT to the Companies Act, 1933, notice is hereby given that a special resolution of the society, as under, was passed at a meeting of members of the society held on Monday, 18th December, 1950 :—

“ That the society be wound up voluntarily and that DANIEL PRYSE JENKINS, Public Accountant, Hamilton, be and is hereby appointed liquidator for the purposes of such winding-up.”

862 D. P. JENKINS, Liquidator.

KAWAKAWA TOWN BOARD

RESOLUTION MAKING SPECIAL RATE

Extract from the minutes of the proceedings of the Kawakawa Town Board at a meeting of such Board held on the 9th day of January, 1951.

IN pursuance and in exercise of the powers vested in it in that behalf by the Local Bodies’ Loans Act, 1926, the Kawakawa Town Board hereby resolves as follows :—

“ That, for the purpose of providing for the payment of principal, interest, and other charges on a loan of one thousand four hundred pounds (£1,400) authorized to be raised by the Kawakawa Town Board under the above-mentioned Act, for the purpose of purchasing land and dwelling for occupancy of a Board employee, the Kawakawa Town Board hereby makes and levies a special rate of one penny (1d.) in the pound (£) on the rateable value (on the basis of the unimproved value) of all the rateable property appearing in the valuation roll of the Kawakawa Town District ; and that such special rate shall be an annually recurring rate during the currency of the loan, being a period of sixteen (16) years, or until the loan is fully paid off.”

Moved by F. A. Paul, seconded by D. L. Thomas, and carried.

The Common Seal of the Kawakawa Town Board was hereunto affixed at the office of and pursuant to a resolution of the Kawakawa Town Board in the presence of—

[L.S.] F. A. PAUL, Chairman.
L. G. KELLY, Town Clerk.

We hereby certify that the above is a true copy of and a correct extract from the minutes of proceedings of the Kawakawa Town Board at the meeting above mentioned.

F. A. PAUL, Chairman.
L. G. KELLY, Town Clerk.

864