11 JUNE

SURPLUS LISTINGS LTD.

IN LIQUIDATION

Notice of Meeting of Creditors and Contributors
TAKE notice that a meeting of creditors and contributors in the above matter is to be held at the office of the liquidator, 12 Shrewsbury Street, Christchurch, on Monday the 6th day of July 1970 at 9 a.m.

Agenda:
To consider liquidator’s final report and accounts.
J. OLDS, Liquidator.
8580

AUSTRALASIAN SECURED DEPOSITS LTD.

IN LIQUIDATION

Notice of Resolution for Voluntary Winding-up
IN the matter of the Companies Act 1955, and in the matter of Australasian Secured Deposits 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, at 2.30 p.m. on the 8th day of June 1970, passed the following extraordinary resolution, namely: “That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up and accordingly that the company be wound up voluntarily.” Dated this 8th day of June 1970.
BETTY H. BYRNE, Director.
8595

AUSTRALASIAN SECURED DEPOSITS LTD.

IN LIQUIDATION

Notice of Meeting of Creditors
IN the matter of the Companies Act 1955, and in the matter of Australasian Secured Deposits 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, at 2.30 p.m. on the 8th day of June 1970, 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 Chamber of Commerce Hall, corner Oxford Terrace and Worcester Street, Christchurch, at 2.15 p.m. on Thursday, 18 June 1970.

Business:
Consideration of a statement of the position of the company’s affairs and list of creditors.
Nomination of liquidator.
Appointment of committee of inspection if thought fit.
Proxies to be used at the meeting must be lodged at the registered office of the company, care of Byrne and Co., 661 Colombo Street, Christchurch, not later than 4 p.m. on the 17th day of June 1970.
Dated this 8th day of June 1970.
By order of the Directors—
BETTY H. BYRNE, Director.
8596

BOX CO. LTD.

CREDITORS' VOLUNTARY WINDING-UP

Notice to Creditors
NOTICE is hereby given pursuant to section 284 of the Companies Act 1955, that a meeting of creditors will be held at the registered office, Thackeray Street, Napier, on Monday, 22 June 1970 at 10 a.m.
H. W. FALLOWFIELD, Liquidator.
8566

THE NEW ZEALAND GAZETTE

BOX CO. LTD.

CREDITORS’ VOLUNTARY WINDING-UP

Notice to Creditors

NOTICE is hereby given pursuant to section 291 (1) of the Companies Act 1955 that a meeting of creditors will be held at the Registered Office, Thackeray Street, Napier, on Monday, 29 June 1970, at 10 a.m., for the purpose of laying before creditors the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company disposed of.
(Note—The above winding up, originally commenced as a members voluntary winding up, had to be converted to a creditors voluntary winding up due to the declaration of solvency under section 274 being filed late at the Companies Office.)
H. W. FALLOWFIELD, Liquidator.
8567

BOX CO. LTD.

IN VOLUNTARY LIQUIDATION

NOTICE is hereby given, in pursuance of section 291 (1) of the Companies Act 1955, that the final general meeting of the company will be held at the registered office, Thackeray Street, Napier, on Monday, 29 June 1970, at 10 a.m., for the purpose of laying before shareholders the liquidator's account of the winding up, showing how the winding up has been conducted and the property of the company disposed of.
H. W. FALLOWFIELD, Liquidator.
8568

ROLA CO. (AUSTRALIA) PTY. LTD.

NOTICE OF CEASING TO HAVE PLACE OF BUSINESS IN NEW ZEALAND

IN the matter of the Companies Act 1955, Rola Company (Australia) Proprietary Limited hereby gives notice that, as from the 30th day of September 1970, it will cease to have a place of business in New Zealand.
Dated at Wellington this 22nd day of May 1970.
Signed for Rola Co. (Australia) Pty. Ltd.:
MACALISTER, MAZENGARB, PARKIN, AND ROSE,
Solicitors.
8485

DISSOLUTION OF PARTNERSHIP

NOTICE is hereby given that the partnership heretofore existing between Todd Bros. Ltd. and Ian Ogilvie Gibbs, carrying on business as farm developers and farmers, at Weiti, near the City of Auckland, under the style or firm of Weiti Station has been dissolved with effect from the 30th day of April 1970.
Dated this 29th day of May 1970.
Todd Bros. Ltd.—
G. A. LAU, Director.
I. O. GIBBS.
8549

In the Supreme Court of New Zealand
Wellington District
Wellington Registry
No. M. 109/70

IN THE MATTER of the Companies Act 1955, and IN THE MATTER of SITE IMPROVEMENTS (NEW ZEALAND) LTD., a private company duly incorporated under the Companies Act 1955:
NOTICE OF REGISTRATION OF ORDER AND MINUTE
NOTICE IS HEREBY GIVEN: that the order of the Supreme Court of New Zealand dated the 30th day of April 1970, confirming the reduction of capital of the above-named Company from $400,000 to $40,000 and the minute approved by the Court
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