4 APRIL
THE NEW ZEALAND GAZETTE
489

THE COMPANIES ACT 1955, SECTION 336 (6)

NOTICE is hereby given that the name of the under-mentioned company has been struck off the Register and the company dissolved:

Hokonui Development Ltd. SD. 1954/47.

Given under my hand at Invercargill this 26th day of March 1963.

K. O. BAINES, District Registrar of Companies.

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Dominion Securities Ltd.” has changed its name to “Broadlands Insurance Services Ltd.”, and that the new name was this day entered on my Register of Companies in place of the former name.

Dated at Auckland this 19th day of March 1963.

546 F. R. MCBRIDE, Assistant Registrar of Companies.

CHANGE OF NAME OF COMPANY

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

Dated at Auckland this 19th day of March 1963.

545 F. R. MCBRIDE, Assistant Registrar of Companies.

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Pop In Dairy Ltd.” has changed its name to “R. Malcolm Ltd.”, and that the new name was this day entered on my Register of Companies in place of the former name.

Dated at Auckland this 15th day of March 1963.

544 F. R. MCBRIDE, Assistant Registrar of Companies.

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Hub Milk Bar Ltd.” has changed its name to “J. and J. Price Ltd.”, and that the new name was this day entered on my Register of Companies in place of the former name.

Dated at Auckland this 19th day of March 1963.

565 F. R. MCBRIDE, Assistant Registrar of Companies.

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Pier Hotel Ltd.” has changed its name to “Regent Hotel Ltd.”, and that the new name was this day entered on my Register of Companies in place of the former name. No. W. 1957/469.

Dated at Wellington this 1st day of April 1963.

582 H. STRAUSS, for Registrar of Companies.

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Kepple’s Pharmacy Ltd.” (C. 1947/176) has changed its name to “Kepple’s Photo Laboratories 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 28th day of March 1963.

583 A. SIMSON, Assistant Registrar of Companies.

LEES AIR FARMING LTD.

IN VOLUNTARY LIQUIDATION

Notice of Voluntary Winding-up Resolution

PURSUANT to section 269 of the Companies Act 1955, notice is hereby given that, by entry in the minute book of the company dated the 27th day of March 1963, the following special resolution was duly passed:

“1. That the company be wound up voluntarily.

“2. That Mr Clyde Leslie Sugden, of Christchurch, public accountant, be and he is hereby appointed liquidator of the company.”

Dated this 27th day of March 1963.

540 C. L. SUGDEN, Liquidator.

LEES AIR FARMING LTD.

IN VOLUNTARY LIQUIDATION

Notice to Creditors to Prove

In the matter of the Companies Act 1955 and of Lees Air Farming Ltd. (in voluntary liquidation).

THE liquidator of Lees Air Farming Ltd., which is being wound up voluntarily, doth hereby fix the 26th day of April 1963 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.

C. L. SUGDEN, Liquidator.

Care of J. W. K. Lawrence and Co., Allan McLean Building, 208 Oxford Terrace, Christchurch.

539

H. S. RICHARDS AND SON LTD.

IN LIQUIDATION

In the matter of the Companies Act 1955 and in the matter of H. S. Richards and Son Ltd. (in liquidation).

NOTICE is hereby given that, by a duly signed entry in the minute book of the above-named company on the 22nd day of March 1963, the following special resolution was passed by the Company, namely:

“That the company be wound up voluntarily.”

Dated this 22nd day of March 1963.

543 G. W. WALLIS, Liquidator.

HEATLEY AND WILLIAMS LTD.

IN LIQUIDATION

Notice of Final Meeting

In the matter of the Companies Act 1955 and in the matter of Heatley and Williams Ltd. (in liquidation).

NOTICE is hereby given, in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at its registered office, 40 Bayly Road, New Plymouth, on Friday the 26th day of April 1963, at 7.30 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.

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 27th day of March 1963.

563 F. V. MORINE, Liquidator.

FRASPEER CONSTRUCTION CO. LTD.

IN LIQUIDATION

In the matter of the Companies Act 1955 and in the matter of Fraspeer Construction Co. Ltd. (in liquidation).

NOTICE is hereby given, in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the liquidator’s office, 25 Bank Street, Whangarei, on Friday, 12 April 1963, 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, pass the following resolution as an extraordinary resolution, namely:

“That the books and papers of the company and of the liquidator be left in the custody of the liquidator and destroyed after the five years’ statutory period.”

L. H. W. TURNER, Liquidator.

P.O. Box 738, Whangarei.

557