23 MARCH
THE NEW ZEALAND GAZETTE
651

NOTICE OF MEETING OF CONTRIBUTORIES
IN the matter of the Companies Act 1955, and in the matter of KEATING MOTOR SERVICES LTD. (in liquidation):
NOTICE is hereby given that a meeting of contributories in the above matter will be held at the office of Messrs Seaman, Robinson, Shove, and Strickett, Chartered Accountants, Fourth Floor, U.E.B. Building, Eden Crescent, Auckland 1, on the 30th day of March 1972, at 2.15 in the afternoon.

Agenda:

1. Liquidator’s report.
2. General.

Dated this 17th day of March 1972.
F. N. WATSON, Liquidator.

1021

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter of FLORIDA POOLS (N.Z.) LTD. (in liquidation):
NOTICE is hereby given that the undersigned, the liquidator of Florida Pools (N.Z.) Ltd., which is being wound up voluntarily, does hereby fix the 7th day of April 1972 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 13th day of March 1972.
K. S. CRAWSHAW, Liquidator.

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

973

RAY ELLIS LTD.
IN LIQUIDATION
Notice of Voluntary Winding-up Resolution
Pursuant to Section 269 of the Companies Act 1955
NOTICE is hereby given that on the 13th day of March 1972 an extraordinary resolution was passed by entry in the minute book pursuant to section 362 (1) as follows:

“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 14th day of March 1972.
J. T. P. TAAFFE, Secretary of the Company.

983

NOTICE OF MEETING OF CREDITORS
UNDER SECTION 284
IN the matter of RAY ELLIS LTD. (in liquidation) and in the matter of the Companies Act 1955:
NOTICE is hereby given, pursuant to section 284 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the offices of Messrs Bayliss, Howell, and Woodham, Chartered Accountants, 202 Warren Street North, Hastings, on Thursday, the 23rd day of March 1972, at 2 o’clock in the afternoon, 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 may appoint a committee of inspection.

Dated this 14th day of March 1972.
J. T. P. TAAFFE, Secretary.

984

WHAKATIKI SHINGLE CO. LTD.
NOTICE TO SHAREHOLDERS
NOTICE is hereby given that an extraordinary general meeting of shareholders of the company will be held in the offices of J. V. Stevens and Co., Chartered Accountants, 204 High Street, Lower Hutt, on the 27th day of April 1972, at 4 p.m., for the following purpose:

To receive for consideration the liquidator’s statement of the winding up of the company and to hear any explanation thereon.

Dated at Lower Hutt this 17th day of March 1972.
For Whakatiki Shingle Co. Ltd.:
K. R. STEVENS, Liquidator.

986

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter of R. W. THICKPENNY AND CO. LTD. (in liquidation):
NOTICE is hereby given that the undersigned, the liquidator of R. W. Thickpenny and Co. Ltd., which is being wound up voluntarily, does hereby fix the 10th day of April 1972 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 March 1972.
R. A. KRILETICH, Liquidator.

Address of Liquidator: 209 King Street, Pukekohe.

999

C. L. KEMP 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 C. L. Kemp Ltd. (in liquidation) will be held in the Boardroom, New Zealand National Creditmen’s Association (Auckland Adjustments) Ltd., Third Floor, T. and G. Building, Wellesley Street West, Auckland 1, on Thursday, 6 April 1972, at 2.15 p.m.

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

General.

Dated this 20th day of March 1972.
K. S. CRAWSHAW, Liquidator.

1015

NOTICE OF WINDING-UP ORDER
Name of Company: Pukerua Enterprises Ltd. (in liquidation).
Address of Registered Office: Care of Mr R. R. McKnight, Braemar Building, 32 The Terrace, Wellington.
Registry of Supreme Court: Wellington.
Number of Matter: M. 28/72.
Date of Order: 15 March 1972.
Date of Presentation of Petition: 15 February 1972.
E. A. GOULD, Official Assignee.

1023

NOTICE OF FIRST MEETINGS
Name of Company: Pukerua Enterprises Ltd. (in liquidation).
Address of Registered Office: Care of Mr R. R. McKnight, Braemar Building, 32 The Terrace, Wellington.
Registry of Supreme Court: Wellington.
Number of Matter: M. 28/72.
Creditors: Tuesday, 11 April 1972, at 11 a.m., at 57 Ballance Street, Wellington.
Contributories: Tuesday, 11 April 1972, at 11.30 a.m., at 57 Ballance Street, Wellington.
E. A. GOULD,
Official Assignee and Provisional Liquidator.

1024