2036
THE NEW ZEALAND GAZETTE
No. 62

8th day of November 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 8th day of October 1969.

K. BOWKER, Liquidator.

Care of K. and P. Bowker, Chartered Accountants, 301 British Traders Buildings (P.O. Box 1045), Hamilton.

6538

MAYHEAD BROS. LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

IN the matter of the Companies Act 1955, and in the matter of Mayhead Bros. Ltd. (in liquidation), take notice that a meeting of creditors in the above matter will be held at Wairoa on Wednesday, the 22nd day of October 1969, at 2 p.m. The meeting will be held in the Memorial Hall Supper Room, Queen Street, Wairoa. The agenda will be:

To receive liquidator’s statement of receipts and payments.

Dated this 10th day of October 1969.

W. K. DICK, Liquidator.

6555

WOODVILLE AMUSEMENTS LTD.

IN LIQUIDATION

Notice Calling Final Meeting

IN the matter of the Companies Act 1955, and in the matter of Woodville Amusements 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 the liquidator’s office, Vogel Street, Woodville, on Friday, the 31st day of October 1969, at 2 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 retained by the liquidator and destroyed after a period of 5 years from the date of this meeting.”

Dated this 9th day of October 1969.

J. G. MULVEY, Liquidator.

P.O. Box 32, Woodville.

6562

BOOTH AND RAWLEIGH CONSTRUCTION CO. LTD.

IN LIQUIDATION

Notice of Final Meeting

IN the matter of the Companies Act 1955, and in the matter of Booth and Rawleigh 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 said company will be held in our offices, Third Floor, Borthwick House, The Terrace, Wellington, on Thursday, 20 November 1969, 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.

Proxies to be used at the meeting must be lodged with the undersigned, Martin, Jarvie, Underwood, and Hall, Third Floor, Borthwick House, The Terrace, Wellington, not later than 5 p.m. on 19 November 1969.

D. J. UNDERWOOD, Liquidator.

10 October 1969.

6556

SOUTH AUCKLAND BLUE METALS LTD.

IN RECEIVERSHIP AND IN LIQUIDATION

Notice of Dividend

Address of Registered Office: Room 314, Third Floor, T. and G. Building, Wellesley Street, Auckland 1.

Registry of Supreme Court: Auckland.

Number of Matter: M. 195/63.

Amount per Dollar: 6.6c.

Number of Dividend: First and final.

When Payable: 13 October 1969.

Where Payable: Auckland.

K. S. CRAWSHAW, Liquidator.

6575

ANDREWS BUILDING LTD.

IN VOLUNTARY LIQUIDATION

Notice of Final Meeting

TAKE notice that the final meeting of the above company will be held at the offices of Messrs Reeder, Davis, and Co., Public Accountants, Fifth Floor, Guardian Assurance Building, Darby Street, Auckland, on the 10th day of November 1969, at 10 a.m., to receive and hear an explanation of the liquidator’s account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of.

Dated this 10th day of October 1969.

R. L. REEDER, Liquidator.

6563

PALACE THEATRE CO. 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 special resolution, the members of this company resolved, on the 13th day of October 1969 (by entry in the minute book, pursuant to section 362 of the Act), inter alia, as follows:

“That the company be wound up voluntarily by the members (a statutory declaration of solvency having been filed).”

Dated at Auckland this 13th day of October 1969.

J. H. WALLACE, Secretary.

6578

PALACE THEATRE CO. LTD.

IN VOLUNTARY LIQUIDATION

Notice to Creditors to Prove Debts or Claims

IN the matter of the Companies Act 1955, and in the matter of Palace Theatre Co. Ltd. (in voluntary liquidation), the liquidator of the Palace Theatre Co. Ltd., which is being wound up voluntarily by its members, doth hereby fix the 7th day of November 1969 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.

Dated at Auckland this 13th day of October 1969.

A. B. GODBEHERE, Liquidator.

Sixth Floor, 246 Queen Street, Auckland.

6579