6 DECEMBER
THE NEW ZEALAND GAZETTE
2711

McKEANS POULTRY FARM 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 company on the 30th day of November 1973 passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will be held at the offices of Thompson and Lang, Chartered Accountants, 33 Princes Street, Dunedin, on Monday, 10 December 1973, at 3.00 p.m.

Business:

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

Nomination of a liquidator.

Appointment of committee of inspection, if thought fit.

Dated this 30th Day of November 1973.

SECRETARY.

2719

NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS IN NEW ZEALAND

IN the matter of the Companies Act 1955, and in the matter of DORR-OLIVER PTY. LTD.:

PURSUANT to section 405 of the Companies Act 1955, notice is hereby given that Dorr-Oliver Pty. Ltd., a company duly incorporated in Victoria, Australia, being an overseas company with a place of business at Auckland, New Zealand, has ceased to operate or have a place of business in New Zealand and it intends on the expiration of 3 months after the first publication of this notice to apply to the Registrar of Companies to be removed from the Register in New Zealand.

Dated at Auckland this 27th day of November 1973.

Dorr-Oliver Pty. Ltd. by its duly authorised solicitors and agents:

NICHOLSON GRIBBEN AND CO. Auckland.

This is the second publication of this notice.

2689

IN the matter of the Companies Act 1955, section 405:

AMARA ENTERPRISES CORP., a company duly incorporated under the laws of Panama and presently having its place of business in New Zealand at the offices of Messieurs Bruce Scott, Stevens, and Partridge, Third Floor, ANZ House, 203 Queen Street, Auckland, hereby gives notice that as from the 1st day of April 1974 it shall cease to have a place of business in New Zealand.

Amara Enterprises Corp. by its attorney in New Zealand:

K. L. PETERSON.

2721

HILL SAMUEL LIFE ASSURANCE LTD.

(Formerly NOBLE LOWNDES ANNUITIES LTD.)

NOTICE OF CEASING TO CARRY ON BUSINESS IN NEW ZEALAND

Pursuant to Section 405 of the Companies Act 1955

HILL SAMUEL LIFE ASSURANCE LTD. hereby gives notice that it intends to cease to have a place of business in New Zealand from and after the 15th day of March 1974.

Hill Samuel Life Assurance Ltd. by its solicitors and duly authorised agents Rudd, Garland, and Horrocks:

B. E. TUNNICLIFFE.

2704

THE COMPANIES ACT 1955

NOTICE OF REGISTRATION OF ORDER CONFIRMING REDUCTION OF CAPITAL AND MINUTE SHOWING SHARE CAPITAL AS ALTERED

No. of Company: 1933/123

Name of Company: Cory-Wright and Salmon Ltd.

NOTICE is hereby given that the order of the Supreme Court of New Zealand dated the 11th day of October 1973 confirming the reduction of capital resolved in the special resolution passed on 11 September 1973 and the minute approved by the Court showing with respect to the capital of the company as altered, the several particulars required by the Act, was registered by the Registrar of Companies on the 14th day of November 1973. The said minute is as follows:

“That the capital of Cory-Wright and Salmon Ltd. is as follows:

Authorised Capital:

$2,621,820 consisting of 2,617,370 ordinary shares of $1 each and 2,275, 5 percent cumulative preference shares of $2 each having been reduced from $2,700,000 consisting of 2,500,000 ordinary shares of $1 each and 100,000, 5 percent cumulative preference shares of $2 each.

Issued and Paid-up Capital:

$1,071,340 consisting of 1,066,790 fully paid ordinary shares of $1 each and 2,275 fully paid 5 percent cumulative preference shares of $2 each having been reduced from $1,149,520 (being the issued and fully paid capital after the bonus issue of $86,320 resolved to be made on 11 September 1973) consisting of 949,520 fully paid ordinary shares of $1 each and 100,000 fully paid 5 percent cumulative preference shares of $2 each.”

Dated this 29th day of November 1973.

J. G. BARNES, Solicitor for the Company.

2725

M. No. 947/73

In the Supreme Court of New Zealand
Auckland Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER of ALERIE ENTERPRISES LIMITED:

NOTICE is hereby given that a petition for the winding up of the abovenamed company by the Supreme Court was on the 15th day of November 1973 presented to the said Court by HENDERSON & POLLARD SALES LIMITED a duly incorporated company having its registered office at Enfield Street, Mt. Eden and carrying on business as timber merchants and that the said petition is directed to be heard before the Court sitting at Auckland on the 12th day of December 1973 at 10 o’clock in the forenoon; and any creditor or contributory of the said company desirous to support or oppose the making of an order on the said petition may appear at the time of hearing in person or by his counsel for that purpose; and a copy of the petition will be furnished by the undersigned to any creditor or contributory of the said company requiring a copy on payment of the regulated charge for the same.

Henderson & Pollard Sales Limited by its Solicitor:

W. J. COLE.

Address for Service: The offices of Messieurs Gray, Foster & Cole, Solicitors, 7th Floor, Windsor House, Queen Street, Auckland 1.

NOTE—Any person who intends to appear on the hearing of the said petition must serve or send by post to the abovenamed, notice in writing of his intention to do so. The notice must state the name, address and description of the firm and an address for service within three (3) miles of the Supreme Court at Auckland, and must be signed by the person or firm or his or their solicitor (if any) and must be served, or if posted must be sent by post in sufficient time to reach the abovenamed petitioner’s address for service not later than 4 o’clock on the afternoon of the 13th day of December 1973.

2706

COUNTY OF WAITEMATA

NOTICE OF INTENTION TO TAKE LAND

NOTICE is hereby given that the Waitemata County Council, pursuant to the provisions of the Public Works Act 1928, proposes to execute a certain public work, namely, the provision of a recreation ground fronting to State Highway No. 16 at Whenuapai, and for this public work the land in the Schedule hereto is required to be taken. A plan of the land so required is deposited in the Council offices at 68–70 Greys Avenue, Auckland 1, and at the District office, Te Atatu, where it is open for inspection during ordinary office hours. All persons affected by the proposal who wish to make any objection to the execution of the said public work or to the taking of the said land, not being an objection to the amount or payment of compensation, shall set forth such objection in writing and send the written objection so as to reach the County Clerk, Waitemata County Council, Greys Avenue, Auckland, within 40 days from the date of the first publication of this notice. A public hearing of any such objection will be held unless the objector otherwise requires and each objector will be advised of the time and place of the hearing.

SCHEDULE

ALL that parcel of land containing 20 acres 0 roods 1 perch, more or less, shown as Lots 1 and 2 on Land Transfer Plan 65077, and being parts Lot 1, D.P. 28259, Lots 22 and 24, D.P. 2088, and Lot 1, D.P. 64491, and being parts of