372
THE NEW ZEALAND GAZETTE
No. 17

MACDUNS (TIMARU) LTD.
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IN VOLUNTARY LIQUIDATION
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Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955 and in the matter of MacDuns (Timaru) Ltd. (in voluntary liquidation).

NOTICE is hereby given that the undersigned, the liquidator of MacDuns (Timaru) Ltd., which is being wound up voluntarily, does hereby fix the 4th day of April 1959 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 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 13th day of March 1959.

G. JOHNSON, Liquidator.

P.O. Box 234, Timaru.
335

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RANGIWAHIA-RUAHINE COOPERATIVE DAIRY CO. LTD.
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IN LIQUIDATION
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Notice of Meeting

NOTICE is hereby given, pursuant to section 281 of the Companies Act 1955, that a meeting of the company will be held on Monday, 20 April 1959, commencing at 2 p.m., at the offices of the company’s solicitors, Messrs McIntyre, Taylor, and Seddon, 100 Kimbolton Road, Feilding, for the purpose of receiving an account of the winding up of the company and a report as to the disposal of the company’s property.

E. G. BILLINGHURST, Liquidator.
336

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RANGIWAHIA STORE LTD.
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IN LIQUIDATION
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Notice of Meeting

NOTICE is hereby given, pursuant to section 281 of the Companies Act 1955, that a meeting of the company will be held on Monday, 20 April 1959, commencing at 2 p.m., at the offices of the company’s solicitors, Messrs McIntyre, Taylor, and Seddon, 100 Kimbolton Road, Feilding, for the purpose of receiving an account of the winding up of the company and a report as to the disposal of the company’s property.

E. G. BILLINGHURST, Liquidator.
337

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CAFE MONTMARTRE LTD.
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IN VOLUNTARY LIQUIDATION
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NOTICE is hereby given that, at a meeting of the members of the above-named company held on the 12th day of March 1959, the following resolution was passed by entry in the minute book in accordance with the provisions of section 362 (1) of the Companies Act 1955, viz:

“It was resolved that it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up voluntarily and that Mr W. J. Arcus be nominated liquidator.”

Dated this 12th day of March 1959.
338

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H. R. LAIRD (HOLDINGS) LTD.
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NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP
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In the matter of the Companies Act 1955 and in the matter of H. R. Laird (Holdings) Ltd.

NOTICE is hereby given that, at an extraordinary general meeting of the above-named company held on the 10th day of March 1959, the following resolutions were passed by the company, namely:

“(1) As a special resolution that the company be wound up voluntarily.

“(2) That Mr John Peter Bissett, of Auckland, public accountant, be appointed liquidator for the purpose of winding up the affairs of the company and distributing its assets.”

Dated this 12th day of March 1959.

J. P. BISSETT, Liquidator.
325

CRANES (MOBILE) LTD.
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NOTICE OF VOLUNTARY WINDING UP
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By entry in the company’s minute book, dated the 9th day of March 1959, the following resolution was passed:

“Resolved that the company be wound up voluntarily and that Robert Donald Cox, of Auckland, public accountant, be and is hereby appointed liquidator for the purpose of such winding up.

R. D. COX, Liquidator.
329

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SWANNEY AND ROBSON GARAGE LTD.
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NOTICE OF MEETING
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PURSUANT to section 284 of the Companies Act 1955, notice is hereby given that an extraordinary general meeting of the above-named company will be held in the Chamber of Commerce Board Room, Dowling Street, Dunedin, on Monday, the 6th day of April 1959, at 11 a.m., to consider and, if thought fit, to pass as a special resolution the following:

“That the company be wound up voluntarily and that Gordon Stuart McLauchlan, of Dunedin, public accountant, be and is hereby appointed liquidator for the purposes of such winding up.”

G. S. McLAUCHLAN, Secretary.
326

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PEERLESS AND ERICSSON PTY. LTD.
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NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS IN NEW ZEALAND
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NOTICE is hereby given that, in accordance with section 405 of the New Zealand Companies Act 1955, Peerless and Ericsson Pty. Ltd. has ceased to have a place of business in New Zealand.

R. M. LECKIE, Public Officer.

20 February 1959.
248

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POWERS-SAMAS ACCOUNTING MACHINES (SALES) LTD.
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NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS IN NEW ZEALAND
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NOTICE is hereby given, pursuant to section 405 of the Companies Act 1955, that the above company, at present having a place of business at Pharmacy Building, Cambridge Terrace, Wellington, will cease to have a place of business in New Zealand as from 30 June 1959; and notice is further given that all Powers-Samas business in New Zealand will be carried on with the same staff and from the same addresses as hitherto by the Powers-Samas group of International Computers and Tabulators Ltd.
269

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AUCKLAND METROPOLITAN DRAINAGE BOARD
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SPECIAL ORDER
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Loan No. 24—1957, £2,500,000: Third Issue £1,017,000

The Auckland Metropolitan Drainage Board, in exercise of the powers vested in it by the Auckland Metropolitan Drainage Act 1944, and its amendments, and in pursuance of the authority conferred on it under the Local Authorities Loans Act 1956, and in exercise of all other powers enabling it in that behalf, doth hereby resolve by special resolution, intended to operate as a special order, to borrow the sum of £1,017,000 (one million and seventeen thousand pounds) as a special loan and to be portion of a special loan to be known as Loan No. 24, 1957, £2,500,000 to be applied for the purpose of erecting treatment works and the purchase and installation of equipment incidental thereto.

The foregoing special order was made by way of a special resolution passed at a special meeting of the Board held on the 4th day of February 1959. It was publicly notified in the Auckland Star and the New Zealand Herald on the 14th day of February and the 3rd day of March 1959 and confirmed at the ordinary meeting of the Board held on the 10th day of March 1959.

The Common Seal of the Auckland Metropolitan Drainage Board was hereto affixed this 10th day of March 1959 in the presence of—

A. CLIVE JOHNS, Chairman.
B. R. WESTBROOKE, Member.
REG. C. SAVORY, Member.
H. B. THOMPSON, Acting Secretary.
328