1426
THE NEW ZEALAND GAZETTE
[No. 49

THE COMPANIES ACT 1933, SECTION 282 (3)

NOTICE is hereby given that at the expiration of three months from this date the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the Register and the companies dissolved:

The Marshall-Landers Company, Limited. W. 1949/555.
Fairey’s Hygienic Foods, Limited. W. 1946/268.

Given under my hands at Wellington, this 19th day of August 1953.

K. L. WESTMORELAND,
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:

Moore and Moore Prams, Limited. 1950/111.
Central Fish Supply, Limited. 1949/653.
E. S. Laboratories, Limited. 1947/131.
Alexandra Cafe Limited. 1949/108.
Otaki Clothing Company, Limited. 1933/91.

Given under my hand at Wellington, this 19th day of August 1953.

K. L. WESTMORELAND,
Assistant Registrar of Companies.

DARGAVILLE BOROUGH COUNCIL

RESOLUTION MAKING SPECIAL RATE

IN pursuance and exercise of the powers vested in it in that behalf by the Local Bodies’ Loans Act 1926, the Dargaville Borough Council hereby resolves as follows:

“That, for the purpose of providing the interest and other charges on a loan of £2,300 authorized to be raised by the Dargaville Borough Council under the above-mentioned Act for the purpose of erecting a worker’s dwelling, the said Dargaville Borough Council hereby makes and levies a special rate of 0·22d. in the pound on the basis of the unimproved value of all rateable property within the Borough of Dargaville, and that such special rate shall be an annual-recurring rate during the currency of such loan and be payable yearly on the 1st day of July in each and every year during the currency of such loan, being a period of 25 years, or until the loan is fully paid off.”

Dated at Dargaville, this 17th day of August 1953.

W. L. HUGHES, Mayor.

465

DARGAVILLE BOROUGH COUNCIL

RESOLUTION MAKING SPECIAL RATE

IN pursuance and exercise of the powers vested in it in that behalf by the Local Bodies’ Loans Act 1926, the Dargaville Borough Council hereby resolves as follows:

“That, for the purpose of providing the interest and other charges on a loan of £15,000 authorized to be raised by the Dargaville Borough Council under the above-mentioned Act for the purpose of forming, metalling, and sealing roads and streets, and providing kerbing and channelling and storm-water drainage within the Borough, the said Dargaville Borough Council hereby makes and levies a special rate of 1·4d. in the pound upon the rateable value of all rateable property in the Borough of Dargaville, and that such special rate shall be an annual-recurring rate during the currency of such loan and be payable yearly on the 1st day of July in each and every year during the currency of such loan, being a period of 25 years, or until the loan is fully paid off.”

Dated at Dargaville, this 17th day of August 1953.

W. L. HUGHES, Mayor.

466

BROWN BARRETT (PICTON), LIMITED

IN VOLUNTARY LIQUIDATION

NOTICE is hereby given, in accordance with the provisions of the Companies Act 1933, section 241 (1), that a general meeting of the company will be held at 708–10 Colonial Mutual Building, Queen Street, Auckland, on Thursday, 10 September 1953, at 10 a.m.; and, further, that in accordance with the provisions of the Companies Act 1933, section 241 (3), a meeting of creditors of the company will be held at 10.30 a.m. on the same date and at the same address.

Business:

(1) To receive the liquidator’s accounts and report on the winding-up.

(2) To pass a resolution as to the disposal of the books and papers of the company.

Dated at Auckland, this 17th day of August 1953.

L. N. ROSS, Liquidator.

708–10 Colonial Mutual Buildings, Queen Street, Auckland
C 1.

467

A. AND A. REES, LIMITED

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution

NOTICE is hereby given, pursuant to section 222 of the Companies Act 1933, that at a general meeting of the above-named company, duly convened and held on the 17th day of August 1953, the following special resolution was passed:

“That the company be wound up voluntarily and that STANLEY EDGAR ESAM be appointed liquidator.”

Dated this 18th day of August 1953.

S. E. ESAM, Liquidator.

468

E. J. KELLY AND CO., LTD.

IN LIQUIDATION

The Companies Act 1933

NOTICE is hereby given that on the 19th day of August 1953 the above-named company duly resolved by special resolution of shareholders:

“(1) That the company be wound up voluntarily.

“(2) That ALLAN MITCHELL GILMOUR, of 61 Bellevue Road, Mount Eden, Company Secretary, be and is hereby appointed liquidator.”

Dated at Auckland, this 19th day of August 1953.

A. M. GILMOUR, Liquidator.

469

E. J. KELLY AND CO., LTD.

IN LIQUIDATION

Notice to Creditors to Prove

In the matter of the Companies Act 1933, and E. J. KELLY AND CO., LTD. (in liquidation).

THE liquidation of E. J. Kelly and Co., Ltd., which is being wound up voluntarily, does hereby fix the 31st day of October as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority under section 258 of the Act, or to be excluded from any distribution made before such debts are proved, or, as the case may be, from objecting to such distribution.

ALLAN M. GILMOUR, Liquidator.

61 Bellevue Rd., Mount Eden.

470

CENTRAL WAIKATO ELECTRIC POWER BOARD

BUILDING LOAN, £40,000

Resolution Making Special Rate

IN pursuance and in exercise of the powers vested in it in that behalf by the Local Bodies’ Loans Act 1926, the Central Waikato Electric Power Board hereby resolves as follows:

“That, for the purpose of providing principal, interest, and other charges on the Board’s Building Loan 1953, £40,000, authorized to be raised by the Central Waikato Electric Power Board under the above-mentioned Act for the purpose of financing the erection of new buildings for the housing and storage of plant, machinery, stores, and equipment, including administrative offices and facilities connected therewith, the said Board hereby makes and levies a special rate of decimal 0·025 of a penny in the pound (£) upon the rateable value (on the basis of the capital value) of all rateable property in the Central Waikato Electric Power District, as the same is defined by Proclamation published in the New Zealand Gazette on the 27th day of July 1939 at page 2042, and that such special rate shall be an annually recurring rate during the currency of the said loan and be payable annually on the 1st day of October in each and every year during the currency of the said loan, being a period of ten (10) years, or until the loan is fully paid off.”

G. S. RUSSELL, Secretary-Treasurer.

The foregoing resolution was passed at a meeting of the Central Waikato Electric Power Board held on 19 August 1953.

471

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that W. HITCH AND SON, LIMITED, has changed its name to HITCH AND JOSEPHSON, LIMITED, and that the new name was this day entered in my Register of Companies in place of the former name.

Dated at Wellington, this 19th day of August 1953.

K. L. WESTMORELAND,
Assistant Registrar of Companies.

472