1616
THE NEW ZEALAND GAZETTE
No. 58

SHIP REPAIRS LTD.
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IN LIQUIDATION
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Notice of General Meeting

IN the matter of the Companies Act 1955 and in the matter of Ship Repairs Ltd. (in liquidation), notice is hereby given that a general meeting of the company will be held at the office of the liquidator, Fourth Floor, Nagel House, Courthouse Lane, Auckland, at 4 p.m. on Friday, 9 October 1964, for the purpose of laying before the meeting an account of the winding up of the company showing how the winding up has been conducted and the property of the company disposed of.

Dated this 15th day of September 1964.

H. LATTA, Liquidator.

3418

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LETT’S CONSTRUCTION CO. LTD.
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IN VOLUNTARY LIQUIDATION
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Notice to Creditors to Prove Debts or Claims

IN the matter of the Companies Act 1955 and in the matter of Lett’s Construction Co. Ltd. (in voluntary liquidation), notice is hereby given that the undersigned, the liquidator of Lett’s Construction Co. Ltd., which is being wound up voluntarily, does hereby fix the 2nd day of October 1964, 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, from objecting to the distribution.

Dated this 16th day of September 1964.

H. A. MORRISON, Liquidator.

Care of Barr, Burgess, and Stewart, P.O. Box 640, Palmerston North.

3419

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ELMDALE CO-OPERATIVE DAIRY CO. LTD.
———
IN VOLUNTARY LIQUIDATION
———
Notice Calling Final Meeting

IN the matter of the Companies Act 1955 and Elmdale Co-operative Dairy Co. Ltd. (in voluntary liquidation), notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the shareholders of the above-named company will be held in the offices of Messrs S. H. and J. H. Ussher, Jelllicoe Street, Martinborough, on Thursday the 8th day of October 1964, at 11.30 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.

Dated at Martinborough this 17th day of September 1964.

S. H. USSHER, Liquidator.

3420

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LUKE BROS. LTD.
———
IN LIQUIDATION
———
Notice of Voluntary Winding-up Resolution

IN the matter of the Companies Act 1955 and in the matter of Luke Bros. Ltd., notice is hereby given that at an extraordinary general meeting of the above-named company held on the 3rd day of September 1964, the following special resolution was passed by the company namely:

“That the company be wound up voluntarily.”

Dated this 24th day of September 1964.

FRANCIS WILLIAM LUKE, Liquidator.

3430

———

LUKE BROS. LTD.
———
IN LIQUIDATION
———
Notice to Creditors to Prove Debts or Claims

IN the matter of the Companies Act 1955 and in the matter of Luke Bros. Ltd. (in liquidation), notice is hereby given that the undersigned, the liquidator of Luke Bros. Ltd., which is being wound up voluntarily, does hereby fix the 12th day of October 1964 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, from objecting to the distribution.

Dated this 24th day of September 1964.

FRANCIS WILLIAM LUKE, Liquidator.

Address of Liquidator: The offices of Messrs Ernest Hunt, Turner, and Co., Public Accountants, 23–25 Grey Street, Wellington.

3431

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KENILWORTH STORE LTD.
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IN LIQUIDATION
———
Notice of Meeting of Creditors

TAKE notice that a meeting of creditors (or contributories) in the above matter will be held at 120 East Queen Street, Hastings, on the 8th day of October 1964, at 4 p.m.

Agenda:

1. Consideration of statement of affairs.
2. Liquidator’s remuneration.
3. Action on recovery of debts due to the company.
4. Appointment of committee of inspection.
5. Any other matters relating to the liquidation.

R. C. MACINNES, Liquidator.

Hastings, 18 September 1964.

3438

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MAGPIE (TAURANGA) LTD.
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IN LIQUIDATION
———
Notice of Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955 and in the matter of the Magpie (Tauranga) Ltd., notice is hereby given that by duly signed entries in the minute book of the above-named company on the 14th day of September 1964, the following extraordinary 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 the company be wound up voluntarily.”

Dated this 15th day of September 1964.

R. C. TUNNICLIFFE, Provisional Liquidator.

3439

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MAGPIE (TAURANGA) LTD.
———
IN LIQUIDATION
———
Notice of Meeting of Creditors

IN the matter of the Companies Act 1955 and in the matter of the Magpie (Tauranga) Ltd., notice is hereby given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 14th day of September 1964, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the offices of Granger, Craig, Tunnicliffe, and Co., 4 Wharf Street, Tauranga, on the 21st day of September 1964, at 11 a.m.

Business:

Consideration of a statement of the position of the company’s affairs and list of creditors, etc.

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Dated this 15th day of September 1964.

R. C. TUNNICLIFFE, Provisional Liquidator.

3440

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ROYDS BROS. AND KIRK (SOUTHLAND) LTD.
———
IN LIQUIDATION
———
Notice of Voluntary Winding-up Resolution

PURSUANT to the provisions of section 269 of the Companies Act 1955, notice is hereby given that at a general meeting held on the 23rd day of September 1964 of Royds Bros. and Kirk (Southland) Ltd., the following special resolution was passed, viz:

“That the company be wound up voluntarily pursuant to the powers contained in section 268 (1) (b) of the Companies Act 1955 in that behalf.”

At the same meeting Mr R. W. Crombie, of Dunedin, company director, was appointed liquidator of the said company.

R. W. CROMBIE, Liquidator and Director.

3446

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REGIONAL SUPPLIES LTD.
———
IN LIQUIDATION
———
Notice to Creditors to Prove Debts or Claims

IN the matter of the Companies Act 1955 and in the matter of Regional Supplies Ltd. (in liquidation), notice is hereby given that the undersigned, the liquidator of Regional Supplies Ltd., which is being wound up voluntarily, does hereby fix the 12th day of October 1964 as the day on or before which the