8 DECEMBER

THE NEW ZEALAND GAZETTE

WILLIAM T. STEVENSON LTD.

IN LIQUIDATION

Notice of Dividend (Rule 98 (2))
Name of Company: William T. Stevenson Ltd. (in liquidation).
Address: Clyde Street, Balclutha.
Registry of Supreme Court: Dunedin.
Amount per Pound: 5s. 6·396d.
Nature of Dividend: Second and final dividend making a total
of 15s. 6·396d. in the pound.
When Payable: 30 November 1960.
Where Payable: Balclutha.
1798

FABRICONA (AUCKLAND) LTD.

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution
NOTICE is hereby given, pursuant to section 269 of the
Companies Act 1955, that at an extraordinary general meeting
of the company, duly convened and held on the 22nd day
of November 1960, the following special resolutions were
duly passed:
“(1) That the company be wound up voluntarily.
“(2) That Mr Howard Des Brisay Stewart, public accountant,
of Panmure, Auckland, be and is hereby appointed
liquidator of the company.”
Dated this 2nd day of December 1960.
H. D. B. STEWART, Liquidator.
29A Queens Road, Panmure, Auckland. 1785

FABRICONA (AUCKLAND) LTD.

NOTICE TO CREDITORS TO PROVE
THE liquidator of Fabricona (Auckland) Ltd., which is being
wound up voluntarily, doth hereby fix the 16th day of
January 1961 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 such debts are
proved or, as the case may be, from objecting to such
distribution.
Dated this 2nd day of December 1960.
H. D. B. STEWART, Liquidator.
29A Queens Road, Panmure, Auckland. 1786

TEXTILE YARNS AND MACHINERY LTD.

IN RECEIVERSHIP AND IN LIQUIDATION

Notice of Meeting of Creditors
NOTICE is hereby given, pursuant to section 290 of the Companies Act 1955, that a meeting of creditors of the company
will be held on 19 December 1960, at 3.15 p.m., in the offices
of the liquidator, Fifth Floor, Smith and Caughey Buildings,
Wellesley Street West, Auckland.
NOEL BARCLAY, F.P.A.N.Z., Liquidator.
1773

W. KINDER AND CO. LTD.

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP
In the matter of the Companies Act 1955 and in the matter
of W. Kinder and Co. Ltd.
NOTICE is hereby given that, by duly signed entry in the
minute book of the above-named company on the 1st day
of December 1960, the following special resolution was
passed by the company, namely:
“That the company be wound up voluntarily.”
Dated this 1st day of December 1960.
I. S. WRIGHT, Liquidator.
1784

1939

THE EASTER CONSTRUCTION CO. LTD.

NOTICE OF MEETING OF CREDITORS
NOTICE is hereby given, pursuant to section 284 of the Companies Act 1955, that a meeting of The Easter Construction
Co. Ltd. will be held on Friday, the 9th day of December
1960, at which an extraordinary resolution, “That the company cannot by reason of its liabilities continue in business
and that it is advisable to wind up, and that accordingly the
company be wound up voluntarily”, is to be proposed, and
that a meeting of the creditors of the company will be held,
pursuant to section 284 of the Companies Act 1955, at the
Pioneer Sports Club, South Lounge, 188 Oxford Terrace, on
Friday, the 9th day of December 1960, at 11 a.m., at which
meeting a full statement of the position 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 the liquidator
of the company and, in pursuance of section 286, may appoint
a committee of inspection.
Dated Thursday, the 1st day of December 1960.
STANLEY AND GOLDSMITH, Secretaries.
A creditor may attend and vote in person or by proxy.
Proxies must be lodged at our office, 167 Hereford Street,
Christchurch, not later than 4 p.m. on Thursday, 8 December.
1795

JOHNSON GARNETT LTD.

In the matter of the Companies Act 1955 and in the matter
of Johnson Garnett Ltd., a duly incorporated company
having its registered office in Christchurch and carrying
on business as manufacturers agents and indentors.
NOTICE is hereby given that the order of the Supreme Court
of New Zealand made on the 2nd day of November 1960 confirming the reduction of capital of the above-named company
from £30,000 to £15,000, and the minute approved by the
Court showing, with respect to the capital of the company as
altered, the several particulars required by the above-mentioned
Act, was registered by the Registrar of Companies on the
15th day of November 1960.
The said minute is in the words and figures following:
“That the capital of the company be reduced from £30,000
divided into 30,000 shares of £1 each, to £15,000 shares of £1
each, and that such reduction be effected by paying to each
shareholder the sum of 10s. for each share held by him
before this reduction of capital, being capital which is in
excess of the wants of the company”.
DUNCAN, COTTERILL, AND CO., Solicitors for the Company.
1774

CHARLES CLAY AND SONS LTD.

NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS IN NEW ZEALAND
CHARLES Clay and Sons Ltd. hereby gives notice, in accordance with section 405 (1) of the Companies Act 1955,
that as from three months from the date of insertion of this
notice it will cease to have a place of business in New
Zealand.
1741

FRANKLIN COUNTY COUNCIL

RESOLUTION MAKING SPECIAL RATE
THAT, in pursuance and exercise of the powers vested in it in
that behalf by the Local Authorities Loans Act 1956, the
Franklin County Council hereby resolves as follows:
“That, for the purpose of providing interest and other
charges on a loan of four thousand five hundred pounds
(£4,500) authorised to be raised by the Franklin County
Council under the above-mentioned Act for the purpose of
completing the purpose for which the Franklin County Council
Roads Loan 1956, £45,000, was raised, the Franklin County
Council hereby makes and levies a special rate of decimal
nought one three pence (0·013d.) in the pound upon the
rateable value (on the basis of unimproved value) of all
rateable property in the County of Franklin; and that such
special rate shall be an annual-recurring rate during the
currency of such loan and be payable yearly on the 1st day
of June in each and every year until such loan is fully paid
off.”
The above resolution was passed at a meeting of the
Franklin County Council held on the 28th day of November
1960.
R. G. YOUNG, County Clerk.
1767

D. N. CHAMBERS, Attorney.