72
THE NEW ZEALAND GAZETTE
No. 4
CHANGE OF NAME OF COMPANY
NOTICE is hereby given that "R. K. Biss Ltd." has changed its name to "Auto Industries Ltd.", and that the new name was this day entered on my Register of Companies in place of the former name. H.B. 1957/105.
Dated at Napier this 7th day of January 1960.
120
G. JANISCH, Assistant Registrar of Companies.
CHANGE OF NAME OF COMPANY
NOTICE is hereby given that the "Shannon Cooperative Dairy Co. Ltd." has changed its name to the "Shannon-Tokomaru Cooperative Dairy Co. Ltd.", and that the new name was this day entered on my Register of Companies in place of the former name. W. 1908/57.
K. L WESTMORELAND,
Assistant Registrar of Companies.
117
CHANGE OF NAME OF COMPANY
NOTICE is hereby given that "J. Montgomery and Co. Ltd." has changed its name to "Dalgety's Properties (N.Z.) 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 24th day of December 1959.
124
L. H. McCLELLAND, District Registrar of Companies.
CHANGE OF NAME OF COMPANY
NOTICE is hereby given that "J. F. Dundas and Co. Ltd." has changed its name to "Cyril McKenzie Ltd.", and that the new name was this day entered on my Register of Companies in place of the former name.
Dated at Invercargill this 18th day of December 1959.
116A
K. O. BAINES, District Registrar of Companies.
NUHAKA BUTCHERY LTD.
IN LIQUIDATION
Notice of Creditors' Voluntary Winding Up
PURSUANT to section 269 of the Companies Act 1955, notice is hereby given that, by an entry in its minute book dated the 2nd day of January 1960, the company resolved as an extraordinary resolution as follows:
"That the company cannot, by reason of its liabilities, continue its business and that it be wound up voluntarily, and that Brian Cecil Kivell, of Napier, public accountant, be nominated liquidator of the company."
Notice is further hereby given that, at a meeting of creditors duly convened and held on the 11th day of January 1960, the foregoing resolution was confirmed.
Dated at Napier this 11th day of January 1960.
B. C. KIVELL,
Liquidator of Nuhaka Butchery Ltd.
(in liquidation).
111
D. G. MALCOLM AND CO. LTD.
IN LIQUIDATION
Notice to Creditors to Prove
In the matter of the Companies Act 1955 and of D. G. Malcolm and Co. Ltd. (in liquidation).
THE liquidator of D. G. Malcolm and Co. Ltd., which is being wound up voluntarily, doth hereby fix the 22nd day of February 1960 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 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.
CLAUDE W. EVANS, Liquidator.
T. and G. Building, 190 Hereford Street, Christchurch.
(Accounts should be made to the date of liquidation – 30 November 1959.)
118
G. AND E. TUNNICLIFFE LTD.
IN VOLUNTARY LIQUIDATION
NOTICE is hereby given that a general meeting of G. and E. Tunnicliffe Ltd. (in liquidation) will be held at the registered office of the company, Room 30, Security Building, 198 Queen Street, Auckland, on Tuesday, 9 February 1960, at 11 a.m., to receive the liquidator's account.
121
H. LATTA, Liquidator.
W. A. FLACK LTD.
IN LIQUIDATION
Notice of Voluntary Winding Up
NOTICE is hereby given that, by a special resolution by an entry in the minute book dated 22 December 1959, in the manner provided by section 268 of the Companies Act 1955, it was resolved:
"1. That the company be wound up voluntarily.
"2. That John Edward Ryan, of Wellington, public accountant, be and is hereby appointed liquidator of the company."
122
J. E. RYAN, Liquidator.
MORGAN'S DELICATESSEN LTD.
IN LIQUIDATION
NOTICE is hereby given, in pursuance of section 291 of the Companies Act 1955, that a general meeting of the company and of the creditors will be held in the office of the liquidator on 11 February 1960, at 2 p.m., for the purpose of having an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator.
126
H. R. DRAKE, Liquidator.
COMMERCIAL BUILDING CO. LTD.
IN LIQUIDATION
Notice of Meeting
A meeting of the creditors of the Commercial Building Co. Ltd. (in liquidation) will be held in the Committee Room, First Floor, Dominion Farmers’ Institute Building, Featherston Street, Wellington, on Friday, 29 January 1960, at 9.30 a.m., the purpose of the meeting being to receive from the liquidator an account of his acts and dealings and of the conduct of the winding up.
127
K. P. KNOX, Liquidator.
SHANNON FERTILISERS LTD.
IN LIQUIDATION
Notice Calling Final Meeting
In the matter of the Companies Act 1955 and in the matter of Shannon Fertilisers Ltd. (in liquidation).
NOTICE is hereby given, in pursuance of section 281 of the Companies Act 1955, that a general meeting of the abovementioned company will be held in the office of the liquidator, National Mutual Building, 53 Rangitikei Street, Palmerston North, on Monday, the 22nd day of February 1960, at 10 a.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.
Further Business:
To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, namely:
"That the books and papers of the company and of the liquidator be retained or be held by K. S. Glendinning, public accountant, Palmerston North."
Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.
Dated this 18th day of December 1959.
128
K. S. GLENDINNING, Liquidator.