1664
THE NEW ZEALAND GAZETTE
[No. 84

ROBERT JONES HOTEL COMPANY, LIMITED
——
IN LIQUIDATION
——
In the matter of the Companies Act 1933 and in the matter
of the ROBERT JONES HOTEL COMPANY, LIMITED (in
Liquidation).

NOTICE is hereby given, in pursuance of section 232 of the
Companies Act 1933, that a general meeting of the above-
named company will be held at the offices of Messrs. Bell and
O’Regan, Solicitors, Johnston Street, Wellington, on Wednesday,
the 14th day of November 1951, at 2 o’clock, for the purpose of
having an account laid before the meeting showing the manner
in which the winding-up has been conducted and the property in
the company disposed of, and of hearing any explanation that may
be given by the liquidator, and also of determining by extraordinary
resolution the manner in which the books, accounts, and documents
of the company and of the liquidator thereof shall be disposed of.

E. N. THOMAS, Liquidator.

69 Seatoun Heights Road, Wellington.
653

———

COLONIAL CONSTRUCTION COMPANY, LIMITED
——
IN VOLUNTARY LIQUIDATION
——
Notice of Voluntary Winding-up

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

NOTICE is hereby given that, by special resolution passed on
the 23rd day of October 1951, it was resolved that the
company be wound up voluntarily and that HERBERT EDWARD
LEDGARD BURTON and HERBERT MOSS NEWTON be and are hereby
appointed liquidators of the company for the purposes of such
winding-up.

Dated this 24th day of October, 1951.

H. E. L. BURTON
H. M. NEWTON
} Liquidators.

105 Chancery Chambers, O’Connell Street, Auckland.
654

———

H. W. DOULL, LIMITED
——
NOTICE OF GENERAL MEETING
——
In the matter of the Companies Act and in the matter of
H. W. DOULL, LIMITED.

NOTICE is hereby given that a general meeting of the company
will be held at 89 Yorkshire House, Auckland, on Wednesday,
7th day of November 1951, at 2 p.m.

Business: To allow the liquidator to present his account of
the winding-up of the company.

D. H. McDONALD, Liquidator.

89 Yorkshire House, Shortland Street, Auckland C. 1.
655

———

EMBASSY COURT, LIMITED
——
IN VOLUNTARY LIQUIDATION
——
In the matter of the Companies Act 1933 and in the matter
of EMBASSY COURT, LIMITED.

NOTICE is hereby given that the following special resolution
was passed by the above-named company on the 23rd day
of October 1951:—

“Resolved, that the company be wound up voluntarily, and
that JOCK SAWYERS PORTEOUS, of Wellington, Accountant, be and
is hereby appointed liquidator of the company.”

All persons or companies having claims against the company
are requested to send full particulars to the undersigned on or before
15 November 1951, otherwise they may be excluded from par-
ticipation in any distribution of assets.

Dated the 26th day of October 1951.

JOCK SAWYERS PORTEOUS, Liquidator.

Room 101, A.M.P. Buildings, Wellington.
656

———

MORRIN PARK, LIMITED
——
IN LIQUIDATION
——
Notice of Voluntary Winding-up

In the matter of the Companies Act 1933 and in the matter
of MORRIN PARK, LIMITED (in Liquidation).

NOTICE is hereby given that, by an entry in its minute-book,
the above-named company, on the 24th day of October
1951, passed the following special resolution:—

“That the company be wound up voluntarily.”

Dated this 25th day of October 1951.

G. W. WRIGHT, Liquidator.

P.O. Box 187, Hamilton.
657

CONSUMERS CO-OPERATIVE SOCIETY (BENNEYDALE),
LIMITED
——
IN LIQUIDATION
——
In the matter of the Consumers’ Co-operative Society
(Benneydale), Limited (in Voluntary Liquidation).

IN accordance with section 222 of the Companies Act 1933, notice
is hereby given that the company resolved on 8 September
1951 to go into voluntary liquidation. Mr. L. A. CLAUSEN, Public
Accountant, Te Kuiti, was duly appointed liquidator.

L. A. CLAUSEN, Liquidator.
658

———

FERNHILL SANDPITS, LIMITED
——
IN LIQUIDATION
——
The Companies Act 1933

NOTICE is hereby given that at an extraordinary general meeting
of the above-named company, duly convened and held on
9 October 1951, the following special resolution was duly passed:—

“Resolved that the company cannot by reason of its liabilities
continue its business and that it is advisable to wind up.
“Resolved, further, that COLIN WEBSTER, of Dunedin, Public
Accountant, be and is hereby appointed liquidator.”

Dated this 19th day of October 1951.

C. W. HARPER, Liquidator.
659

———

CENTRAL HAWKE’S BAY ELECTRIC-POWER BOARD
——
RESOLUTION MAKING SPECIAL RATE
——
Central Hawke’s Bay Electric-power Board Reticulation Loan
£100,000, 1951

IN pursuance and in exercise of the powers vested in it in that
behalf by the Local Bodies’ Loans Act 1926, and all other
powers, if any, it thereunto enabling, the Central Hawke’s Bay
Electric-power Board hereby resolves as follows:—

“That, for the purpose of providing for the payment of interest
and principal and other charges on a loan of one hundred thousand
pounds (£100,000), authorized to be raised by the Central Hawke’s
Bay Electric-power Board, pursuant to the provisions of section 15
of the Finance Act (No. 2) 1936, the purpose of the further reticu-
lation of the Board’s area, the said Board hereby makes and levies a
special rate of thirty-two one hundredths of one penny in the pound
(32/100 of 1d. in the £) on the rateable value on the basis of the
unimproved value of all rateable property in the Central Hawke’s
Bay Electric-power Board district, and such rate shall be an
annually recurring rate throughout the currency of such loan, and
shall be payable yearly on the 1st day of April in each and every
year during the currency of such loan or until the loan is fully paid
off.”

We certify that the above is a true and correct extract from the
minutes of the Central Hawke’s Bay Electric-power Board at a
meeting held on Thursday, 25 October 1951, and at which the
resolution was duly passed.

Dated at Waipukurau, this 25th day of October 1951.

J. McCARTHY, Chairman.
D. J. BOSWELL, Secretary-Manager.
and Treasurer.
660

———

CHANGE OF NAME
——
THOMAS SIFFLET, of Wellington, Labourer, gives notice that
by deed poll registered at Supreme Court, Wellington, his
name is now THOMAS GARDINER.

THOMAS GARDINER.
661

———

HAURAKI BUILDERS, LIMITED
——
IN LIQUIDATION
——
IN the matter of the Companies Act 1933 and pursuant to
section 232, a general meeting of shareholders will be held in
the office of the liquidator, M. B. MAGUIRE, Public Accountant,
Thames, on Wednesday, 21 November 1951, at 7.30 p.m., for the
purpose of laying before the shareholders the liquidator’s final
accounts.

M. B. MAGUIRE, Liquidator.
662

———

CHANGE OF NAME OF COMPANY
——
NOTICE is hereby given that CADE BROS., LIMITED, has changed
its name to W. S. HARDIE, LIMITED, and that the new name
was this day entered on my Register of Companies in place of the
former name.

Dated at Wellington, this 18th day of October 1951.

J. J. SLADE, Assistant Registrar of Companies.
663