1394
THE NEW ZEALAND GAZETTE
No. 56
CHANGE OF NAME OF COMPANY
SHATTOCKS LTD.
NOTICE is hereby given that "Kingsway Investments Ltd." (C. 1957/211) has changed its name to "Kingsway Builders 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 31st day of August 1961.
1274 M. H. INNES, Assistant Registrar of Companies.
CHANGE OF NAME OF COMPANY
NOTICE is hereby given that "International Models (Timaru) Ltd." (C. 1952/77) has changed its name to "International Cameras (Invercargill) 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 31st day of August 1961.
1275 M. H. INNES, Assistant Registrar of Companies.
CHANGE OF NAME OF COMPANY
NOTICE is hereby given that "McLennan and Wilson Ltd." has changed its name to "Don McLennon and Son Ltd.", and that the new name was this day entered on my Register ofCompanies in place of the former name.
Dated at Invercargill this 28th day of August 1961.
1262 K. O. BAINES, District Registrar of Companies.
CAMPBELL STATIONERY LTD.
IN LIQUIDATION
In the matter of the Companies Act 1955 and in the matter of Campbell Stationery Ltd. (in liquidation).
NOTICE is hereby given, in pursuance of section 281 of the Companies Act 1955, that a general meeting of the abovenamed company will be held at the offices of Messrs Hutchison, Eliffe, Cameron, and Co., Public Accountants, Premier Buildings, corner of Queen and Durham Streets, Auckland, on Monday, the 25th day of September 1961, at 2.15 p.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 custody of the books and papers of the company and of the liquidator be given to the liquidator." Proxies:
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 at Auckland this 29th day of August 1961.
1261 G. C. GOODARE, Liquidator.
MODERN FARMING LTD.
IN LIQUIDATION
PURSUANT to section 281 of the Companies Act 1955, notice is hereby given that a general meeting of the company will be held at the Registered Office, 126 Victoria Street, Christchurch, on Friday, the 22nd day of September 1961, at 10.30 a.m.
Business:
To lay before the meeting the final accounts of the winding up showing how the winding up has been conducted and the property of the company disposed of.
1284 G. A. MCPHERSON, Liquidator.
SHATTOCKS LTD.
IN LIQUIDATION
Notice of Voluntary Winding-up Resolution
PURSUANT to section 269 of the Companies Act 1955, notice is hereby given that, on the 30th day of August 1961, the following resolution was duly passed by all shareholders by an entry in the company's minute book:
"(1) That the company be wound up voluntarily. "(2) That Mr George William Wright, of Hamilton, public accountant, be and he is appointed liquidator of the company."
Dated this 31st day of August 1961.
1264 G. W. WRIGHT, Liquidator.
IN LIQUIDATION
Notice to Creditors to Prove
In the matter of the Companies Act 1955 and in the matter of Shattocks Ltd. (in liquidation).
THE liquidator of Shattocks Ltd., which is being wound up voluntarily, doth hereby fix the 12th day of October 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 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.
G. W. WRIGHT, Liquidator.
Address of Liquidator: 184 Victoria Street, Hamilton. 1265
MAURICE BLAIR LTD.
IN LIQUIDATION
Notice to Creditors to Prove
In the matter of the Companies Act 1955 and in the matter of Maurice Blair Ltd. (in liquidation).
THE liquidator of Maurice Blair Ltd., which is being wound up voluntarily, doth hereby fix Friday, the 22nd day of September 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 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.
Balclutha, 28 August 1961.
A. S. MAC TAVISH, Liquidator.
Care of Shand, Thomson, and Co., Box 2, Balclutha. 1260
NEW PLYMOUTH GAS CO. LTD.
IN VOLUNTARY LIQUIDATION
In the matter of the Companies Act 1955, and in the matter of the New Plymouth Gas Co. Ltd.
NOTICE is hereby given that a meeting of the members of the above-named company has been summoned for the purpose of passing a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will be held, pursuant to section 284 of the Companies Act 1955, at the offices of Messrs Dingle and Chadwick, 16A Devon Street East, New Plymouth, on Thursday, the 28th day of September 1961, at 2.30 p.m.
Business:
(1) Consideration of a statement of the position of the company's affairs and list of creditors, etc. (2) Nomination of liquidator. (3) Appointment of committee of inspection if thought fit.
Dated this 6th day of September 1961.
By order of the Directors—
1266 N. R. HEALY, Secretary.
MILES CONSTRUCTING CO LTD.
IN VOLUNTARY LIQUIDATION
Notice of Resolution for Voluntary Winding Up
In the matter of the Companies Act 1955 and in the matter of Miles Constructing Co. Ltd. (in voluntary liquidation).
NOTICE is hereby given that it was resolved, by an extraordinary resolution passed on the 10th day of August 1961 signed for the purpose of becoming an entry in the minute book of the company, pursuant to section 362 (1) of the Companies Act 1955, namely:
"That the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up, and that accordingly the company be wound up up voluntarily."
At a meeting of creditors of the company, held on the 21st day of August 1961, the above resolution was confirmed by the creditors who appointed Graham William Valentine, public accountant, of Wellington, as liquidator of the company, pursuant to section 285 of the Companies Act 1955.
Dated the 28th day of August 1961.
G. W. VALENTINE, Liquidator.
P.O. Box 243, Wellington. 1258