684
THE NEW ZEALAND GAZETTE
[No. 27
AUCKLAND GRAMMAR SCHOOL BOARD
ELECTION OF GOVERNORS
I HEREBY declare that the following have been duly elected Governors of the Auckland Grammar School Board :-
D. M. Rae, Esquire, M.P., elected by Members of the House of Representatives for the several electorates of the Provincial District of Auckland.
Professor S. Musgrove \ elected by the Senate of the University of New Zealand.
Graham Speight, Esquire ]
M. E. McKAY, Returning Officer.
TIMARU HARBOUR BOARD
RESOLUTION UNDER LOCAL BODIES' LOANS ACT 1926 AND LOCAL BODIES' LOANS AMENDMENT ACT 1951
AT a meeting of the Timaru Harbour Board held on the 28th day of March 1952 at the office of the Board, Ritchie Street, Timaru, "that this Board do now resolve that the following resolution, namely:-
"' That, for the purpose of providing the interest and other charges on a loan of one hundred and sixty-four thousand pounds (£164,000), authorized to be raised by the Timaru Harbour Board under subsection (2) of section 6 of the Local Government Loans Board Act 1926 for the redeeming at maturity of the outstanding liability in respect of portion £229,000 of Harbour Improvement Loan 1938, £242,000, the said Timaru Harbour Board hereby makes and levies a special rate of one-fifth of a penny in the pound (id. in £1) upon the rateable value of all rateable property of the Timaru Harbour District, comprising the City of Timaru, Boroughs of Waimate, Temuka, and Geraldine, Town Board of Pleasant Point, and Counties of Levels, Mackenzie, Geraldine, and the Ridings of the Waimate County of Otaio, Pareora, Makikihi, Deep Creek, and part Waihao, and that such special rate shall be an annual-recurring rate during the currency of such loan, and be payable half-yearly on the 30th day of September and the 31st 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; '
which resolution was adopted by the said Board at a special meeting thereof held on the 29th day of February 1952, be now confirmed as a Special Order.'"
Passed by the Timaru Harbour Board and sealed with the common seal of the Board, this 28th day of March 1952.
R. S. GOODMAN, Chairman.
DISSOLUTION OF PARTNERSHIP
IN the matter of the Partnership Act 1908, notice is hereby given that the partnership heretofore subsisting between us the undersigned REGINALD WILLIAM BINNS and HENRY ARROW BINNS, carrying on business as farmers at North Loburn near Rangiora, has been dissolved by mutual consent as from the 31st day of March 1952 so far as concerns the said REGINALD WILLIAM BINNS who retires from the partnership. All debts due to and owing by the partnership will be received and paid by the said HENRY ARROW BINNS who will continue to carry on the said farming business at the present address, North Loburn Rural Delivery Rangiora.
Dated this 31st day of March 1952.
R. W. BINNS.
H. A. BINNS.
FRANK BREWER, LIMITED
IN VOLUNTARY LIQUIDATION
In the matter of the Companies Act 1933 and in the matter of FRANK BREWER, LIMITED (in Voluntary Liquidation).
NOTICE is hereby given that by an entry in its minute-book, pursuant to section 300 (1) of the Companies Act 1933, and dated the 31st day of March 1952, the above-named company passed the following special resolution :-
"(1) That the company be wound up voluntarily.
"(2) That NEVILLE IRVING McKEAN, of Hamilton, Public Accountant, be and is hereby appointed liquidator of the company.'"
Dated this 2nd day of April 1952.
N. I. McKEAN, Liquidator.
J. M. PINE AND SON, LIMITED
MEMBERS VOLUNTARY WINDING-UP
In the matter of the Companies Act 1933 and in the matter of J. M. PINE AND SON, LIMITED (in Voluntary Liquidation).
NOTICE is hereby given that the final meeting of shareholders of J. M. Pine and Son, Limited (in liquidation), will be held at the residence of Mrs. A. D. Pine, 66 Victoria Road, Devonport, on Wednesday, 30 April 1952, at 7.30 p.m.
Business : Liquidator's report and final account.
G. COOPER, Liquidator.
CANTERBURY AGRICULTURAL COLLEGE, LINCOLN
ELECTION OF MEMBER TO THE BOARD OF GOVERNORS
I HEREBY give public notice of the result of the casual election held on Tuesday, the 25th day of March 1952, to fill one casual vacancy on the Board of Governors of Canterbury Agricultural College, as follows :-
One member to be elected by the teaching staff of the College :-
Votes.
Flay, Albert Hugh .. .. .. .. 5
Hollard, Murray George .. .. .. 2
Iversen, Christen Edward .. .. 7
Morrison, Lewis .. .. .. 5
Total number of votes cast .. .. .. 19
Invalid votes .. .. .. Nil
I hereby declare Christen Edward Iversen to be duly elected to hold office subject to the provisions of the Canterbury Agricultural College Act 1930 and the Canterbury Agricultural College Amendment Act 1949.
Dated at Lincoln, this 2nd day of April 1952.
H. G. HUNT, Returning Officer.
W. A. AND A. E. DEE, LIMITED
NOTICE OF REDUCTION OF CAPITAL
In the matter of the Companies Act 1933, and in the matter of W. A. and A. E. DEE, LIMITED.
NOTICE is hereby given that an Order of the Supreme Court of New Zealand dated the 21st day of March 1952, confirming the reduction of the capital of the above-named company from £40,000 to £30,000 and the minute approved by the Court showing with respect to the capital of the company as altered the several particulars required by the above-mentioned Act was registered by the Registrar of Companies on the 28th day of March 1952. The said minute is in the words and figures following :-
"The capital of the company is £30,000, divided into 30,000 shares of £1 each with power to divide the shares in the capital for the time being into several classes and to attach thereto any preferential, deferred, qualified, or special rights, privileges, or conditions, and with power also from time to time to increase or reduce the capital of the company, and with further power to increase or reduce and consolidate or subdivide the capital, and to issue any of the shares of the company for the time being unissued at a premium. All the said 30,000 shares are deemed to be fully paid up."
ROUT, MILNER, AND FITCHETT, Solicitors for the Company.
CHANGE OF NAME OF COMPANY
NOTICE is hereby given that F. H. FLOWER AND COMPANY, LIMITED, has changed its name to WATERS-MORE, 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 2nd day of April 1952.
L. H. McCLELLAND, Assistant Registrar of Companies.
CHANGE OF NAME OF COMPANY
NOTICE is hereby given that CHARNELLE GOWNS, LIMITED, has changed its name to DES JARDINES, 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 27th day of March 1952.
J. J. SLADE, Assistant Registrar of Companies.
CHANGE OF NAME OF COMPANY
NOTICE is hereby given that E. R. BOND, LIMITED, has changed its name to BOND AND GILLETT, LIMITED, and that the new name was this day entered on my Register of Companies in place of the former name.
Dated at Auckland, this 25th day of March 1952.
J. E. AUBIN, Assistant Registrar of Companies.
CHANGE OF NAME OF COMPANY
NOTICE is hereby given that G. A. DAY AND SONS, LIMITED, has changed its name to D. J. McGREGOR, LIMITED, and that the new name was this day entered on my Register of Companies in place of the former name.
Dated at Auckland, this 25th day of March 1952.
J. E. AUBIN, Assistant Registrar of Companies.