28 NOVEMBER
THE NEW ZEALAND GAZETTE
1935

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Benmore Hardware and Builders Supplies Limited” has changed its name to “Benmore Hardware Limited”, and that the new name was this day entered on my Register of Companies in place of the former name.

Dated at Dunedin this 4th day of November 1963.

1399 C. C. KENNELLY, District Registrar of Companies.

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Home Security Limited” has changed its name to “Andrew Housing Limited”, and that the new name was this day entered on my Register of Companies in place of the former name.

Dated at Invercargill this 20th day of November 1963.

1422 K. O. BAINES, District Registrar of Companies.

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Herberts Grocery Limited” has changed its name to “C. W. Herbert Limited”, 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 November 1963.

1421 K. O. BAINES, District Registrar of Companies.

SIMPSONS SHOE STORE LTD.

IN VOLUNTARY LIQUIDATION

Notice of Meeting of Creditors

IN the matter of the Companies Act 1955 and in the matter of Simpsons Shoe Store 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 20th day of November 1963, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held on Friday, the 29th day of November 1963, at 11 a.m., in the Presbyterian Church Hall, Bridge Street, Tokoroa.

Business:

1. Consideration of a statement of the position of the company’s affairs and list of creditors, etc.
2. Nomination of liquidator and remunerator.
3. Appointment of committee of inspection.
4. Consideration as to whether the business should be carried on or wound up immediately.

Dated this 20th day of November 1963.

By order of the Directors:

1401 C. S. LOFT.

PERFECTION PRINTING CO. LTD.

IN LIQUIDATION

IN the matter of the Companies Act 1955 and in the matter of Perfection Printing Co. Ltd., notice is hereby given that by duly signed entry in the minute book of the above-named company on the 8th day of November 1963 the following ordinary resolution was passed by the company, 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 voluntarily.”

IN the matter of the Companies Act 1955 and in the matter of Perfection Printing Co. Ltd. (in liquidation), notice is hereby given that the undersigned, the liquidator of Perfection Printing Co. Ltd., which is being wound up voluntarily, does hereby fix the 14th day of December 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 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, objecting to the distribution.

Dated this 20th day of November 1963.

F. CALVERT, Liquidator.

Address of liquidator for service of proofs of debts is P.O. Box 459, Lower Hutt, or Room 4, Brunettes Building, Queens Road, Lower Hutt.

1404

GRAHAM AND CLEAR LTD.

IN VOLUNTARY LIQUIDATION

Notice of Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955 and in the matter of Graham and Clear Ltd. (in liquidation), notice is hereby given that at an extraordinary general meeting of the above-named company, held on the 14th day of November 1963, the following extraordinary resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

Dated this 20th day of November 1963.

1407 S. LAING, Liquidator.

SUMMIT HOMES LTD.

IN VOLUNTARY LIQUIDATION

Notice of Meeting of Creditors

NOTICE is hereby given that a meeting of the Summit Homes Ltd. will be held on Thursday, the 12th day of December 1963, at which a resolution for voluntary winding up 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 Chamber of Commerce Boardroom, Chamber of Commerce Building, Chancery Street, Auckland C.1, on Thursday, the 12th day of December 1963, at 2 p.m., at which meeting a full statement of the position of the company’s affairs together with a list of the 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 of the said Act, may appoint a committee of inspection.

Dated at Auckland this 20th day of November 1963.

1415 P. R. DEEHAN, Secretary.

ALAMAC (N.Z.) LTD.

IN VOLUNTARY LIQUIDATION

Notice of Final Meeting of Shareholders

NOTICE is hereby given that the final meeting of shareholders of this company will be held at the offices of Harrison and Margisin, Public Accountants, Second Floor, Achilles House, Customs Street East, Auckland, on Friday, 20 December 1963, at 9.30 a.m.

1431 C. K. HARRISON, Liquidator.

PAPAKURA MINERALS LTD.

IN LIQUIDATION

NOTICE is hereby given that an ordinary general meeting of the company will be held, in accordance with section 291 of the Companies Act 1955, at the office of the liquidator, 37A Fort Street, Auckland C.1, on Tuesday, 10 December 1963, at 4 p.m.

Business:

Presentation of the final accounts to the meeting.

1427 N. M. F. GIBSON, Liquidator.

PAPAKURA MINERALS LTD.

IN LIQUIDATION

NOTICE is hereby given that a meeting of creditors, in accordance with section 291 of the Companies Act 1955, will be held at the registered office of the company, 37A Fort Street, Auckland C.1, on Tuesday, 10 December 1963, at 4.30 p.m.

Business:

Presentation of final accounts to the meeting.

1428 N. M. F. GIBSON, Liquidator.