1020
THE NEW ZEALAND GAZETTE
[No. 37

HOULDEN'S LIMITED

IN LIQUIDATION

In the matter of the Companies Act 1933, and in the matter of HOULDEN'S LIMITED (in liquidation).

NOTICE is hereby given that a meeting of the shareholders of the above company, now in liquidation, will be held at Accountants' Chambers, 184 Victoria Street, Hamilton, on Friday, 2 July 1954, at 11 a.m., for the purpose of having an account laid before it showing how the winding-up of the company has been conducted and the property of the company has been disposed of.

Dated at Hamilton, this 11th day of June 1954.

G. W. WRIGHT, Liquidator.

P.O. Box 187, Hamilton.

277

V. H. WHITE LIMITED

IN VOLUNTARY LIQUIDATION

In the matter of the Companies Act 1933, and in the matter of V. H. WHITE LIMITED (in liquidation).

AT the special general meeting of the members of the above-named company, held at the registered office of the company, 172 Manchester Street, Christchurch, on Wednesday, 9 June 1954, the following special resolution was passed: "That V. H. White Limited be wound-up voluntarily, and that JOHN MOORE HARGREAVES, Public Accountant, Christchurch, be appointed liquidator."

Dated this 10th day of June 1954.

J. M. HARGREAVES, Liquidator.

278

V. H. WHITE LIMITED

IN VOLUNTARY LIQUIDATION

Notice to Creditors to Prove

In the matter of the Companies Act 1933, and in the matter of V. H. WHITE LIMITED (in liquidation).

THE liquidator of V. H. White Ltd., which is being wound up voluntarily, doth hereby fix the 31st day of July 1954 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 (if any) under section 258 of the Act, or 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.

Dated at Christchurch, this 10th day of June 1954.

J. M. HARGREAVES, Liquidator.

Care of Hargreaves and Felton, Public Accountants, P.O. Box 536, Christchurch.

279

D. AND F. HORLOR LIMITED

NOTICE OF MEMBERS' VOLUNTARY WINDING-UP

NOTICE is hereby given, pursuant to section 222 of the Companies Act 1933, that at an extraordinary general meeting of the above-named company duly convened and held on the 11th day of June 1954, the following special resolution was duly passed:

"Resolution for Members' Voluntary Winding-up and Appointment of Liquidator"

"Resolved, as a special resolution:

"1. That the company be wound up voluntarily.

"2. That Mr HEATON ROBERTSON DRAKE, of Nelson, Public Accountant, be and he is hereby appointed liquidator of the company.

"3. That the remuneration of the liquidator shall be according to the scale of fees fixed by the N.Z. Society of Accountants for the time being in force."

H. R. DRAKE, Liquidator.

280

THE PERPETUAL TRUSTEES ESTATE AND AGENCY COMPANY OF NEW ZEALAND LIMITED

I, THOMAS FREDERICK BASIRE, General Manager of the Perpetual Trustees Estate and Agency Company of New Zealand Limited, do solemnly and sincerely declare—

1. That the liability of the members is limited.

2. That the capital of the company is £106,250, divided into 25,000 shares of £4 5s.

3. That the number of shares issued is 25,000.

4. That calls to the amount of 18/- (eighteen shillings) per share have been made under which the sum of £22,500 has been received.

5. That the amount of moneys received on account of estates under administration during the six months ended 31 March 1954 is £842,133 13s. 2d.

6. That the amount of all moneys paid on account of estates under administration during the six months ended 31 March 1954 is £970,816 13s. 3d.

7. That the amount of the balance held to the credit of estates under administration during the six months ended 31 March 1954 is £390,872 14s. 8d.

8. That the liabilities of the company on the 1st day of April last owing to sundry persons by the company were: On judgment, nil; on specialty, nil; on notes or bills, nil; on simple contracts, £591,365 0s. 8d.; on estimated liabilities, nil.

9. That the assets of the company on that date were: Government securities, £6,000; other securities, £423,360 4s. 11d.; bills of exchange and promissory notes, nil; cash on deposit and at bank, £224,342 14s. 8d.

And I make this solemn declaration conscientiously believing the same to be true and by virtue of the provisions of an Act of the General Assembly of New Zealand intituled the Justices of the Peace Act 1927.

T. F. BASIRE.

Declared by the said Thomas Frederick Basire at Dunedin, this 8th day of June 1954, before me—W. W. King, a Justice of the Peace in and for the Dominion of New Zealand.

281

RAGLAN COUNTY COUNCIL

TOWN AND COUNTRY PLANNING ACT 1953

PUBLIC notice is hereby given that the extra urban planning scheme for the County of Raglan, designated the Huntly-Pukepoto Extra Urban Planning Scheme No. 1, which was finally approved by the Town Planning Board on the 7th day of December 1948, pursuant to the provisions of the Town Planning Act 1926 and the Town Planning Regulations 1927, has, by virtue of section 19 (2) of the Town and Country Planning Act 1953, become a section of an operative district scheme of the County of Raglan within the meaning of the Town and Country Planning Act 1953.

The scheme may be inspected at the Raglan County Office, Waingaro Road, Ngaruawahia, without fee during office hours.

(G. BROWNLEE-SMITH, County Clerk.

282

T. SCURR LIMITED

IN LIQUIDATION

Winding-up Resolution

NOTICE is hereby given that, pursuant to section 22 of the Companies Act 1933, at an extraordinary general meeting of shareholders, it was resolved as a special resolution:

"1. That the company be wound up voluntarily.

"2. That Mr JAMES DOUGLAS HANNING, of Dunedin, Public Accountant, be and he is hereby appointed liquidator of the company."

Dated at Dunedin, this 10th day of June 1954.

J. D. HANNING, Liquidator.

2 Dowling Street, Dunedin.

283

NEW LYNN BOROUGH COUNCIL

RESOLUTION MAKING SPECIAL RATE

Roading Reconstruction Loan 1950 (Part Issue £59,000)

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

"That, for the purpose of providing the interest and other charges on a loan of £59,000, authorized to be raised by the New Lynn Borough Council under the above-mentioned Act for road reconstruction purposes, the said New Lynn Borough Council hereby makes and levies a special rate of one decimal four pence (1·4d.) in the pound upon the rateable value (on the basis of the unimproved value) of all rateable property in the Borough of New Lynn; and that such special rate shall be an annual-recurring rate during the currency of such loan, and be payable on the 1st day of July 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."

Dated this 8th day of February 1954.

STAN RICKARDS, Mayor.

W. WATERS, Town Clerk.

284

NEW LYNN BOROUGH COUNCIL

RESOLUTION MAKING SPECIAL RATE

Traffic Signals Loan 1950, £3,000

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

"That, for the purpose of providing the interest and other charges on a loan of £3,000, authorized to be raised by the New Lynn Borough Council under the above-mentioned Act for traffic signal purposes, the said New Lynn Borough Council hereby makes and levies a special rate of decimal