24 FEBRUARY
THE NEW ZEALAND GAZETTE
399

Agenda:

1. To receive the liquidator’s statement of accounts for the year ended 27 November 1971 showing how the winding up has been conducted and to receive any explanation thereof by the liquidator.

Dated this 14th day of February 1972.

G. J. FOX, Liquidator.

731

FINAL MEETINGS OF SHAREHOLDERS AND CREDITORS

IN the matter of the Companies Act 1955, and BILL POLLARD AND SONS LTD. (in voluntary liquidation):

NOTICE is hereby given that the final meeting of the shareholders of the above company will be held in the Boardroom of Gilfillan, Gentles, Pickles, Perkins, and Co., Ninth Floor, B.N.Z. House, Cathedral Square, Christchurch, on Friday, 10 March 1972, at 10.30 a.m., to conduct the following business:

1. To receive and, if thought fit, to adopt the final accounts of the liquidator prepared pursuant to section 291 (1) of the Companies Act 1955.

2. General.

Notice is also given that the final meeting of the creditors of the above-named company will be held in the Boardroom of Gilfillan, Gentles, Pickles, Perkins, and Co., Ninth Floor, B.N.Z. House, Cathedral Square, Christchurch, on Friday, 10 March 1972, at 10.45 a.m., to conduct the following business:

1. To receive and, if thought fit, to adopt the final accounts of the liquidator prepared pursuant to section 291 (1) of the Companies Act 1955.

2. To resolve, pursuant to section 328 (1) (b) of the Companies Act 1955, how the books, accounts, and documents of the company and of the liquidator are to be disposed of.

Called by the liquidator:

K. J. JENSEN.

P.O. Box 274, Christchurch.

734

REEFTON AMUSEMENTS LTD.

IN VOLUNTARY LIQUIDATION

Notice of General Meeting

NOTICE is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the company will be held at the company’s registered office, Sixth Floor, 246 Queen Street, Auckland, on the 17th day of March 1972, at 10.30 a.m., for the purpose of laying before the 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.

Dated at Auckland this 21st day of January 1972.

D. M. TYE, Liquidator.

THE COMPANIES ACT 1955

NOTICE OF FINAL MEETING OF COMPANY MEMBERS’ WINDING UP

IN the matter of CHILDSWEAR LTD., in voluntary liquidation, members’ winding up, and in the matter of the Companies Act 1955:

TAKE notice that in pursuance of section 281 of the above Act the final general meeting of the above-named company will be held at U.E.B. House, 1–11 Short Street, Auckland, on the 7th day of March 1972, at 11 o’clock in the forenoon, for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

B. E. WARD, Liquidator.

724

FINAL MEETINGS OF SHAREHOLDERS AND CREDITORS

IN the matter of the Companies Act 1955, and in the matter of C. D. RUDD LTD. (in voluntary liquidation):

NOTICE is hereby given that the final meeting of the shareholders of the above company will be held in the Boardroom of Gilfillan, Gentles, Pickles, Perkins, and Co., Ninth Floor, B.N.Z. House, Cathedral Square, Christchurch, on Friday, the 3rd day of March 1972, at 10.30 a.m., to conduct the following business:

1. To receive and, if thought fit, to adopt the final accounts of the liquidator, prepared pursuant to section 291 (1) of the Companies Act 1955.

2. General.

NOTICE is also given that the final meeting of creditors of the above-named company will be held in the Boardroom of Gilfillan, Gentles, Pickles, Perkins, and Co., Ninth Floor, B.N.Z. House, Cathedral Square, Christchurch, on Friday, the 3rd day of March 1972, at 10.45 a.m., to conduct the following business:

1. To receive and, if thought fit, to adopt the final accounts of the liquidator, prepared pursuant to section 291 (1) of the Companies Act 1955.

2. To resolve, pursuant to section 328 (1) (b) of the Companies Act 1955, how the books, accounts, and documents of the company and of the liquidator are to be disposed of.

K. J. JENSEN, Liquidator.

P.O. Box 274, Christchurch.

726

LANDMARK BUILDERS LTD.

IN VOLUNTARY LIQUIDATION

NOTICE is hereby given under section 290 (1) of the Companies Act 1955, that a meeting of the creditors of the Landmark Builders Ltd. (in voluntary liquidation) will be held in Room 2 of the Ashburton Public Library, on Wednesday, the 1st day of March 1972, at 2.30 p.m., to consider a report by the liquidator of his acts and dealings and of the conduct of the winding up of the company during the preceding year.

G. W. GREEN, Liquidator.

727

LANDMARK BUILDERS LTD.

IN VOLUNTARY LIQUIDATION

NOTICE is hereby given under section 290 (1) of the Companies Act 1955, that a meeting of the contributors of the Landmark Builders Ltd. (in voluntary liquidation) will be held in Room 2 of the Ashburton Public Library, on Wednesday, the 1st day of March 1972, at 2 p.m., to consider a report by the liquidator of his acts and dealings and of the conduct of the winding up of the company during the preceding year.

G. W. GREEN, Liquidator.

728

IN the matter of the Companies Act 1955, and in the matter of CRAIG HOLDINGS LTD. in voluntary liquidation (members’ winding up):

BY entry in the minute book of the above-named company, on the 14th day of February 1972, the following special resolution was duly passed, viz:

That the company be wound up voluntarily and that Jacob John Craig, of Auckland, Chartered Accountant, be appointed liquidator for the purposes of such winding up.

Dated the 14th day of February 1972.

J. J. CRAIG, Liquidator.

721

IN the matter of the Companies Act 1955, and in the matter of FLORIDA POOLS (NEW ZEALAND) LTD. (in voluntary liquidation):

NOTICE is hereby given, pursuant to section 269 (1) of the Companies Act 1955, that by extraordinary resolution passed on the 14th day of February 1972 it was resolved:

That by reason of its liabilities the company can no longer continue in business and that it is advisable to wind up and that the company be wound up voluntarily.

That Ian Robert Souster, Chartered Accountant, of 47 St. George Street, Papatoetoe, be and he is hereby appointed provisional liquidator of the company.

Dated this 14th day of February 1972.

I. R. SOUSTER, Liquidator.

720