30 SEPTEMBER
THE NEW ZEALAND GAZETTE
1695

pany 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.

Dated this 20th day of September 1965.

A. J. HUBBARD, Liquidator.

Care of Hubbard, Churcher, Gabites, and Co., P.O. Box 125, Timaru.

6274

SEABREEZE (MOUNT MAUNGANUI) LTD.

IN LIQUIDATION

Notice of Resolution of Voluntary Winding-up

IN the matter of the Companies Act 1955 and in the matter of Seabreeze (Mount Maunganui) Ltd., notice is hereby given that the following extraordinary resolution was passed at a meeting of members held on 22 September 1965.

Resolved:

“1. That the company cannot by reason of its liabilities continue in business and that it is advisable to wind up, and that the company be wound up voluntarily.

“2. That Claude Leslie Hickey, public accountant, of Mount Maunganui, be and is hereby appointed liquidator of the company at a remuneration in accordance with the scale of fees of the New Zealand Society of Accountants.”

E. H. ORMOND, Director.

A. M. ORMOND, Director.

6253

SEABREEZE (MOUNT MAUNGANUI) LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

IN the matter of the Companies Act 1955 and in the matter of Seabreeze (Mount Maunganui) Ltd., notice is hereby given that a meeting of Seabreeze (Mount Maunganui) Ltd. will be held on Friday the 1st day of October 1965, 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 Cabana Lounge, Beach Road, Mount Maunganui, on Friday the 1st day of October 1965, 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 this 22nd day of September 1965.

C. L. HICKEY, Secretary.

6254

WESTHAVEN SHIPPING CO. LTD.

IN LIQUIDATION

Notice Calling General Meeting

IN the matter of the Companies Act 1955 and in the matter of the Westhaven Shipping Co. 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 72 Trafalgar Street, Nelson, on Friday, the 22nd day of October 1965, at 4 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 the books and records of the company be kept by the liquidator, pursuant to section 328 of the Companies Act 1955.”

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 22nd day of September 1965.

B. J. YATES, Liquidator.

6271

SOUTH AUCKLAND PRINTING CO. LTD.

IN LIQUIDATION

Notice to Creditors to Prove Debts or Claims

IN the matter of the Companies Act 1955 and in the matter of South Auckland Printing Co. Ltd. (in liquidation), notice is hereby given that the undersigned, the liquidator of South Auckland Printing Co. Ltd., which is being wound up voluntarily, does hereby fix the 13th day of October 1965 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 22nd day of September 1965.

B. E. HARRIS, A.P.A.N.Z., Liquidator.

Bairds Road, Otara, P.O. Box 23–509, Papatoetoe East.

6270

D. C. BOYD CONSTRUCTION CO. LTD.

IN LIQUIDATION

Notice of Meeting Pursuant to Section 290 of the Companies Act 1955

NOTICE is hereby given, in pursuance of section 290 of the Companies Act 1955, that a meeting of the creditors and members of D. C. Boyd Construction Co. Ltd. (in liquidation), will be held in Room 314, Third Floor, T. and G. Building, Wellesley Street West, Auckland C. 1, on Friday, 8 October 1965, at 2.15 p.m.

Business:

Presentation of liquidator’s receipts and payments account and report.

General.

Dated this 24th day of September 1965.

K. S. CRAWSHAW, Liquidator.

6272

LODGE CONSTRUCTION LTD.

IN LIQUIDATION

Notice to Creditors to Prove

IN the matter of the Companies Act 1955 and of Lodge Construction Ltd. (in liquidation), the liquidator of the above company, which is being wound up voluntarily, doth hereby fix the 31st day of October 1965 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 the distribution made before such debts are proved or, as the case may be, from objecting to such distributions.

ROBERT J. COOK, Liquidator.

22 September 1965.

Care of R. J. Cook and Young, Public Accountants, P.O. Box 867, Dunedin.

6242

DAVID DEANE LTD.

IN LIQUIDATION

Notice of Adjourned First Meeting of Creditors

Name of Company: David Deane Ltd. (in liquidation).

Address of Registered Office: Care of R. J. H. Seal, Pacific Building, Wellesley Street East, Auckland. Now care of Official Assignee, Auckland.

Registry of Supreme Court: Auckland.

Number of Matter: M. 141/65.

Winding-up Order Made: 30 April 1965.

Date of Presentation of Petition: 14 April 1965.

Place, Date, and Time of Meeting: My office, Friday, 1 October 1965, at 10.30 a.m.

E. C. CARPENTER,

Official Assignee, Provisional Liquidator.

Fourth Floor, Dilworth Building, Customs Street East, Auckland C.1.

6255