13 AUGUST
THE NEW ZEALAND GAZETTE
1121
HEATHER BELLE RESTAURANT LTD.
IN VOLUNTARY LIQUIDATION
Members Voluntary Winding Up
In the matter of the Companies Act 1955 and in the matter
of Heather Belle Restaurant Ltd.
NOTICE is hereby given that, by an entry in its minute book
signed in accordance with section 362 (1) of the Companies
Act 1955, the above-named company, on the 6th day of
August 1959, passed a resolution for voluntary winding up
and that a meeting of the creditors of the above-named com-
pany will accordingly be held, pursuant to section 284 of the
Companies Act 1955, in the offices of Mr Owen R. Cooper,
public accountant, Huntly, on Tuesday, 18 August 1959, at
2 p.m.
Business
(1) Consideration of a statement of the company's affairs.
(2) Nomination of liquidator.
(3) Appointment of committee of inspection if thought fit.
Dated this 7th day of August 1959.
By order of the Directors—
1014
O. R. COOPER, Secretary.
SLAB HUT CREEK GOLD DREDGING CO. LTD.
IN VOLUNTARY LIQUIDATION
Notice of Final Meeting
In the matter of section 281 of the Companies Act 1955
and in the matter of Slab Hut Creek Gold Dredging Co.
Ltd. (in voluntary liquidation).
NOTICE is hereby given that the final meeting of the company
will be held in the Board Room of Messrs Congreve and
Gardner Ltd., 225A Cashel Street, Christchurch, on Monday,
24 August 1959, at 10 a.m.
Business
(1) To receive the liquidator's account of the winding up
and the dispositions of the property of the company.
(2) To receive the liquidator's explanation thereof.
Notice re Proxies: A member entitled to attend and vote
at the meeting is entitled to appoint a proxy to attend and, at
a poll, to vote instead of him. A proxy need not be a member
of the company. (Section 140, Companies Act 1955.)
1015
E. J. WOOLF, Liquidator.
BORLASE INVENTIONS LTD.
IN LIQUIDATION
Notice to Shareholders
PURSUANT to section 291 of the Companies Act 1955, notice
is hereby given that a final meeting of the above-named
company will be held in the office of Messrs J. and T. Christie,
323 George Street, Dunedin, on 15 September 1959, at 7.30
p.m., for the purpose of showing how the winding up has
been conducted and the property of the company has been
disposed of, and giving any explanations thereof.
J. G. BUTLER, Liquidator.
9 Springhill Road, Dunedin W. 1. 1018
ONEHUNGA MOTOR ENGINEERING CO. LTD.
IN LIQUIDATION
In the matter of the Companies Act 1955 and in the matter
of Onehunga Motor Engineering Co. Ltd. (in liquidation).
NOTICE is hereby given, in pursuance of section 291 of the
Companies Act 1955, that a meeting of shareholders of the
above company will be held at 2.30 p.m., on Monday, 31
August 1959, at the offices of Messrs Lester and McKinstry,
Public Accountants, 41 Shortland Street, Auckland.
That, immediately following the meeting of shareholders,
a meeting of creditors will be held, also at the offices of
Messrs Lester and McKinstry.
Both meetings are called for the purpose of lying the
liquidator's final accounts before the meeting.
1019
G. J. McKINSTRY, Liquidator.
GULF LIME AND FERTILISER CO. LTD.
IN LIQUIDATION
Meeting of Creditors
NOTICE is given that a meeting of creditors in the above-
named company, pursuant to the provisions of section 280 of
the Companies Act 1955, will be held in the Magistrates
Courthouse, Thames, on Monday, 24 August 1959, at 10 a.m.
Business
Report by liquidator to creditors.
1022
G. E. BLAKE, Liquidator.
GULF LIME AND FERTILISER CO. LTD.
IN LIQUIDATION
Meeting of Contributories
NOTICE is hereby given that a meeting of contributories in
the above-named company, pursuant to the provisions of
section 280 of the Companies Act 1955, will be held in the
Magistrates Courthouse, Thames, on Wednesday, 26 August
1959, at 10 a.m.
Business
Report by liquidator to contributories.
1021
G. E. BLAKE, Liquidator.
MOUNT EDEN ELECTRICAL LTD.
NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
In the matter of the Companies Act 1955 and in the matter
of Mount Eden Electrical Ltd. (in liquidation).
NOTICE is hereby given that the undersigned, the liquidator
of Mount Eden Electrical Ltd., which is being wound up
voluntarily, does hereby fix the 31st day of August 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 5th day of August 1959.
J. P. BISSETT, Liquidator.
Address of Liquidator: J. P. Bissett, Public Accountant, 76
Yorkshire House, Shortland Street, Auckland C. 1. 1000
KIBO LTD.
NOTICE OF MEETING OF CREDITORS
NOTICE is hereby given that by an entry in the minute book
of the company, pursuant to section 362 (1) of the Companies
Act 1955, on the 4th day of August 1959, an extraordinary
resolution was passed that the company cannot by reason of
its liabilities continue its business and that the company be
wound up; and notice is further given that a meeting of the
creditors of the company will be held, pursuant to section
284 of the Companies Act 1955, at the offices of Messrs
Teward, Mosedale and Co., Public Accountants, 296 Lambton
Quay, Wellington, on the 14th day of August 1959, at 2 p.m.,
at which meeting a full statement of the company's affairs
together with a list of 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 of section 286 of the said Act, may appoint
a committee of inspection.
Dated at Wellington this 6th day of August 1959.
1025
TEWARD, MOSEDALE, AND CO.
SHELL CO. OF NEW ZEALAND LTD.
NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF
BUSINESS IN NEW ZEALAND
THE Shell Co. of New Zealand Ltd. hereby gives notice,
pursuant to section 405 (2) of the Companies Act 1955, of its
intention to cease to have a place of business in New Zealand
as from the 15th day of November 1959.
NOTE-The business and undertaking of the company has
been taken over by Shell Oil New Zealand Ltd., a company
incorporated in New Zealand.
BARNETT, CORRY, WATTS, AND PATTERSON,
1260
Solicitors, Wellington.