21 SEPTEMBER

THE NEW ZEALAND GAZETTE

2009

IN the matter of the Companies Act 1955, and in the matter of DOUG. HEINZ LTD. (in liquidation):
Notice is hereby given that by duly signed entry in the minute book of the above-named company, on 15 September 1972, the following extraordinary resolution was passed, namely that:

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

A meeting of the creditors of the above-named company will accordingly be held at the A.A. Rooms, Halifax Street, Nelson, on Monday, the 25th day of September 1972, at 2 p.m., to consider the following business:

1. Consideration of a statement of the position of the company’s affairs and list of creditors, etc.

2. Nomination of Liquidator.

3. Appointment of committee of inspection, if thought fit.

Dated this 15th day of September 1972.

D. HEINZ, Director.

2801

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of LOWE HOLDINGS LTD. (in liquidation): Notice is hereby given that, by duly signed entry in the minute book of the above-named company on the 12th day of September 1972, the following special resolutions were passed by the company, namely:

1. That the company be wound up voluntarily.

2. That Colin John Fernyhough, of Auckland, solicitor, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Dated this 18th day of September 1972.

C. J. FERNYHOUGH, Liquidator.

2806

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of LOWE HOLDINGS LTD. (in liquidation): Notice is hereby given that the undersigned, the liquidator of Lowe Holdings Ltd., which is being wound up voluntarily, does hereby fix the 6th day of October 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 18th day of September 1972.

C. J. FERNYHOUGH, Liquidator.

Address of Liquidator: Care of Russell, McVeagh, McKenzie, Bartleet, and Co., P.O. Box 8, Auckland 1.

2807

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of TONKA CORPORATION (N.Z.) LTD. (in liquidation): Notice is hereby given that at an extraordinary general meeting of the above-named company, held on the 15th day of September 1972, the following special resolutions were passed by the company, namely:

1. That the company be wound up voluntarily.

2. That Colin John Fernyhough, of Auckland, solicitor, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Dated this 18th day of September 1972.

C. J. FERNYHOUGH, Liquidator.

2808

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of TONKA CORPORATION (N.Z.) LTD. (in liquidation):
Notice is hereby given that the undersigned, the liquidator of Tonka Corporation (N.Z.) Ltd., which is being wound up voluntarily, does hereby fix the 6th day of October 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 18th day of September 1972.

C. J. FERNYHOUGH, Liquidator.

Address of Liquidator: Care of Russell, McVeagh, McKenzie, Bartleet, and Co., P.O. Box 8, Auckland 1.

2809

RICKARD McONIE CONTRACTORS LTD.

IN LIQUIDATION

Notice of Resolution for Voluntary Winding Up

IN the matter of the Companies Act 1955, and in the matter of RICKARD McONIE CONTRACTORS LTD. (in liquidation):
Notice is hereby given that, by duly signed entry in the minute book of the above-named company on the 18th day of September 1972, the following extraordinary resolution was passed by the company, namely:

(a) “That the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

(b) “That Keith Samuel Crawshaw, company manager, of Auckland, be and is hereby nominated as liquidator of the company.”

Dated at Auckland this 18th day of September 1972.

R. J. McONIE, D. O. RICKARD, Shareholders.

2804

RICKARD McONIE CONTRACTORS LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

IN the matter of the Companies Act 1955, and in the matter of RICKARD McONIE CONTRACTORS LTD. (in liquidation):
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, on the 18th day of September 1972, 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 Boardroom of N.Z. National Creditmen’s Association (Auckland Adjustments) Ltd., Third Floor, T. and G. Building, Wellesley Street West, Auckland 1, on Thursday, the 28th day of September 1972, at 10.30 a.m.

Business:

1. Consideration of a statement of position of the company’s affairs and list of creditors, etc.

2. Appointment of liquidator.

3. Appointment of committee of inspection, if thought fit.

Dated this 18th day of September 1972.

R. J. McONIE, D. O. RICKARD, Shareholders.

2805

FIELDS MILK BAR LTD.

IN LIQUIDATION

Notice of Meeting of Creditors

Notice is hereby given that on the 12th day of September 1972, Fields Milk Bar Ltd., by entry in its minute book, passed a resolution that the company by reason of its debts be wound up voluntarily and that Ralph G. Adams, chartered accountant, of Pahiatua, be appointed liquidator.