68
THE NEW ZEALAND GAZETTE
No. 3

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Reddecliffe and Bradford Ltd.” has changed its name to “Bradford Construction Co. Ltd.”, and that the new name was this day entered on my Register of Companies in place of the former name.

Dated at Christchurch this 12th day of January 1959.

75 M. H. INNES, Assistant Registrar of Companies.

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Gloucester Investment Co. Ltd.” has changed its name to “Cofra Ltd.”, and that the new name was this day entered on my Register of Companies in place of the former name.

Dated at Christchurch this 13th day of January 1959.

76 M. H. INNES, Assistant Registrar of Companies.

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Junior House Ltd.” has changed its name to “Excel Trading Co. Ltd.”, and that the new name was this day entered on my Register of Companies in place of the former name.

Dated at Nelson this 16th day of January 1959.

77 C. C. MARCH, Assistant Registrar of Companies.

TARADALE SERVICE STATION LTD.

IN LIQUIDATION

Notice of Members Winding Up

In the matter of the Companies Act 1955 and in the matter of Taradale Service Station Ltd. (Members voluntary liquidation.)

NOTICE is hereby given that Taradale Service Station Ltd., a private company having its registered office at Gloucester Street, Taradale, did, on the 9th day of January 1959, by special resolution decide that the company be wound up voluntarily and did appoint Rodney Harrison Wimsett of Napier, public accountant, as liquidator.

Dated at Napier this 9th day of January 1959.

R. H. WIMSETT,
Liquidator of Taradale Service Station Ltd.

58

TARADALE SERVICE STATION LTD.

IN LIQUIDATION

Notice to Creditors to Prove

In the matter of the Companies Act 1955 and in the matter of Taradale Service Station Ltd. (Members voluntary liquidation.)

THE liquidator of Taradale Service Station Ltd., which is being wound up voluntarily, doth hereby fix 15 February 1959 as the date 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 the benefit of any distribution made before such debts are proved, or, as the case may be, from objecting to such distribution.

Accounts for goods or services showing full particulars and duly certified as correct should be forwarded to the liquidator, P.O. Box 21, Napier.

R. H. WIMSETT,
Liquidator of Taradale Service Station Ltd.

59

HARTS PACIFIC AGENCIES LTD.

IN LIQUIDATION

THE final winding-up meeting of members and creditors, under section 291 of the Companies Act 1955, will be held at 702 New Zealand Insurance Building, Queen Street, Auckland, on 25 February 1959, at 2 p.m. At this meeting an account of the liquidation will be given.

65 J. E. STEDMAN, Liquidator.

A. HATRICK AND CO. LTD.

IN LIQUIDATION

NOTICE is hereby given that a general meeting of shareholders of the above company will be held at No. 22 Oakland Avenue, Wanganui, on Wednesday, 11 February 1959, at 11 a.m.

Business: To receive the liquidator’s final statement of account and report of the winding up of the company.

T. BALLINGALL, Liquidator.

Wanganui, 16 January 1959.

66

CHARMONTE MODELS (TIMARU) LTD.

IN VOLUNTARY LIQUIDATION

Notice of Meeting of Creditors

In the matter of the Companies Act 1955 and in the matter of Charmonte Models (Timaru) Ltd.

NOTICE is hereby given that, pursuant to section 362 of the Companies Act 1955, Charmonte Models (Timaru) Ltd. has duly entered in its minute book, on Wednesday, 24 December 1958, the following extraordinary resolutions:

“(1) That the company by reason of its liabilities cannot continue in business.

“(2) That it is advisable that the company should be wound up and that the company be wound up voluntarily.

“(3) That George Bernard Battersby, public accountant, of Christchurch, be nominated as liquidator of the company.”

And that a meeting of creditors of the said company will be held, pursuant to section 284 of the Companies Act 1955, at the office of Messrs Pickles, Perkins, and Hadlee, Public Accountants, Shaw Savill Building, corner of High and Cashel Streets, Christchurch, on Monday, the 26th day of January 1959, at 3.30 p.m., at which meeting a full statement of the position of the company’s affairs together with a list of the creditors and the estimated amount of their claims will be laid before the meeting and at which meeting the creditors, in pursuance of section 285 of the said Act, may nominate a person to be liquidator of the company and, in pursuance to section 286 of the said Act, may appoint a committee of inspection.

The attention of creditors is drawn to the fact that proxies required for voting at the above meeting must be lodged with the secretary, P.O. Box 2024, Christchurch, not later than Friday, 23 January 1959.

Dated the 16th day of January 1959.

R. A. ANDERSON, Secretary.

146 Manchester Street, Christchurch.

67

NEW WAIHI MOTORS LTD.

IN LIQUIDATION

Notice of Voluntary Winding Up

In the matter of the Companies Act 1955 and in the matter of New Waihi Motors Ltd. (in liquidation).

NOTICE is hereby given that, by a special resolution passed by an entry in the minute book of the company, in accordance with the provisions of section 362 of the Companies Act 1955, the following resolution was duly passed:

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

“(2) That Victor Clyde Hossack, of Waihi, public accountant, be and is hereby appointed liquidator of the company.”

Dated this 8th day of January 1959.

70 V. C. HOSSACK, Liquidator.

THOMAS PATERSON AND CO. LTD.

IN LIQUIDATION

Notice of Meeting

NOTICE is hereby given, in pursuance of section 281 of the Companies Act 1955, that a general meeting of the members of the above-named company will be held in the offices of Messrs Mitson, Bell, and Co., 24 Water Street, Dunedin, on Thursday, 12 February 1959, at 11 o’clock in the forenoon, for the purpose of having an account laid before the meeting showing the manner in which the winding up of the company has been conducted and the assets disposed of, and of hearing any explanation that may be required from the liquidator.

Dated at Dunedin this 19th day of January 1959.

78 G. W. J. BELL, Liquidator.