21 JUNE
THE NEW ZEALAND GAZETTE
1183

NOTICE OF MEETING

IN the matter of the Companies Act 1955, in the matter of MOUNTAIN VIEW PROPERTY HOLDINGS LTD. (in voluntary liquidation):

TAKE notice that a meeting of contributories in the above matter will be held at the offices of Barr, Burgess, and Stewart, Chartered Accountants, 208 Oxford Terrace (P.O. Box 13-244, Armagh), Christchurch, on Friday, the 20th day of July 1973, at 2 o’clock in the afternoon.

Agenda:

1. To consider the liquidator’s account of the conduct of the winding up during the preceding year.

Dated this 14th day of June 1973.

HUGH BEATTIE, Liquidator.

1253

NOTICE OF MEETING

IN the matter of the Companies Act 1955, in the matter of MOUNTAIN VIEW PROPERTY HOLDINGS LTD. (in voluntary liquidation):

TAKE notice that a meeting of creditors in the above matter will be held at the offices of Barr, Burgess, and Stewart, Chartered Accountants, 208 Oxford Terrace (P.O. Box 13-244, Armagh), Christchurch, on Friday, the 20th day of July 1973, at 2.30 o’clock in the afternoon.

Agenda:

1. To consider the liquidator’s account of the conduct of the winding up during the preceding year.

Dated this 14th day of June 1973.

HUGH BEATTIE, Liquidator.

1254

IN the matter of THE BELMONT PROPRIETARY 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 Companies Act 1955, the final general meeting of the above-named company will be held at the head office of the Perpetual Trustees Estate and Agency Co. of New Zealand Ltd., Third Floor, H. B. Building, Princes Street, Dunedin, on the 5th day of July 1973, at 2.30 p.m., for the purpose of laying before such meeting the account of the winding up of the above-named company and the giving of any explanations thereof.

A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and that proxy need not also be a member of the company.

Dated this 7th day of June 1973.

F. P. EVANS, Liquidator.

1215

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of THE DOMINION FARMERS’ INSTITUTE LTD. (in voluntary liquidation):

NOTICE is hereby given that the following special resolution was passed by the company on the 8th day of June 1973:

“That the company be wound up voluntarily.”

Dated this 8th day of June 1973.

D. R. PORTER, Chartered Accountant, Liquidator.

Wellington.

1200

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

ADVERTISEMENT UNDER SECTION 269

IN the matter of the Companies Act 1955, and in the matter of JOHNSTON WINDROWING CO. LTD.:

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 1st day of May 1973 the following resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

Dated this 1st day of May 1973.

K. W. PARKER, Liquidator.

1201

NOTICE OF MEETING OF CREDITORS

PURSUANT TO SECTION 284

IN the matter of the Companies Act 1955, and in the matter of MAIDSTONE MOTORS & SERVICE STATION LTD.:

NOTICE is hereby given that by entry in the minute book signed in accordance with section 362 (1) of the Companies Act 1955, Maidstone Motors & Service Station Ltd., on 15 June 1973, passed a resolution for voluntary winding up, and that a meeting of creditors of the company will be held in No. 2. Committee Room, Civic Hall, 836 Fergusson Drive, Upper Hutt, at 2.30 p.m., on Monday, 25 June 1973.

Business:

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

2. Appointment of liquidator.

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

Dated this 18th day of June 1973, Markwood House, 3 Russell Street, Upper Hutt.

R. E. KIDDLE, Provisional Liquidator.

1249

NOTICE OF MEETING OF CREDITORS

IN the matter of the Companies Act 1955, and in the matter of PRECISION BUILDING CO. LTD.:

NOTICE is hereby given that an extraordinary general meeting of the Precision Building Co. Ltd. was held on the 13th day of June 1973, at which the following resolution was approved:

“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.”

“That, in pursuance of section 285 of the Companies Act 1955, Mr M. P. Winder, of Christchurch, be and he is hereby nominated as liquidator of the company.”

A meeting of the creditors of the company will be held pursuant to section 284 of the Companies Act 1955 at the Canterbury Chamber of Commerce, corner Oxford Terrace and Worcester Street, on the 22nd day of June 1973, at 9 o’clock in the morning, 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 same Act, may nominate a person to be the liquidator of the company, and, in pursuance of Section 286 of the said Act. may appoint a committee of inspection.

J. W. SHANAHAN,
Shanahan and Winder, Chartered Accountants,
Christchurch.

1202

The Companies Act 1955

HETHERINGTONS LTD.

NOTICE OF FINAL WINDING-UP MEETING—MEMBERS’ VOLUNTARY WINDING UP

Pursuant to Section 281

NOTICE is hereby given that a general meeting of the company will be held on Friday, 13 July 1973, at 10 a.m., at 117 Vincent Street, Auckland, for the purpose of receiving the liquidator’s final accounts.

R. B. GRIERSON, Liquidator.

1260

No M 471/73

In the Supreme Court of New Zealand
Auckland Registry

IN THE MATTER of the Companies Act 1955 and IN THE MATTER of NEW ZEALAND LEASE HOLDINGS LIMITED a duly incorporated company having its registered office at 48 Emily Place, Auckland, 1, Property Owners.

NOTICE is hereby given that a petition for the winding up of the abovenamed company by the Supreme Court was on the 13th day of June 1973 presented to the said Court by MORGAN BROS LIMITED a duly incorporated company having its registered office at Auckland and carrying on business as Merchants And that the said petition is directed to be heard before the said Court sitting at Auckland on the 18th day of July 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