1 FEBRUARY
THE NEW ZEALAND GAZETTE
197

IN the matter of the Companies Act 1955, and in the matter
of SHADE LINES WAIKATO LTD.:
NOTICE is hereby given that an extraordinary general meeting
of the members of the above-named company will be held
at the offices of Messrs Osborne, Garnett, and Doole, Char-
tered Accountants, Tuhoro Street, Otorohanga, on Friday,
the 2nd day of February 1973, at 10.30 o’clock in the fore-
noon, to consider and, if thought fit, to pass the following
as an extraordinary resolution, namely:

That the company cannot by reason of its liabilities con-
tinue its business and that it is advisable to wind up and
that accordingly the company be wound up voluntarily.

Nomination of liquidator.

Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy to attend and vote instead of
him. A proxy need not also be a member.

Forms of proxy may be obtained from the offices of
Messrs Osborne, Garnett, and Doole, Chartered Accountants,
Tuhoro Street, Otorohanga. Proxies to be used at the meeting
must be lodged at the offices of Messrs Osborne, Garnett,
and Doole, Chartered Accountants, Tuhoro Street, Otoro-
hanga, not later than 4 o’clock in the afternoon of the
1st day of February 1973.

Dated this 24th day of January 1973.

H. GALLICHAN, Director.

49

IN the matter of the Companies Act 1955, and in the matter
of SHADE LINES WAIKATO LTD.:
NOTICE is hereby given that a meeting of the members of
the above-named company has been summoned for the pur-
pose of passing a resolution for voluntary winding up, and
that a meeting of the creditors of the above-named company
will be held, pursuant to section 284 of the Companies Act
1955, at the offices of Messrs Osborne, Garnett, and Doole,
Chartered Accountants, Tuhoro Street, Otorohanga, on Friday,
the 2nd day of February 1973, at 11 o’clock in the forenoon.

Business:

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

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Forms of general and special proxies may be obtained
from Messrs Osborne, Garnett, and Doole, Chartered
Accountants, Tuhoro Street, Otorohanga. Proxies to be used
at the meeting must be lodged at the offices of Messrs
Osborne, Garnett, and Doole, Chartered Accountants, Tuhoro
Street, Otorohanga, not later than 4 o’clock in the afternoon
of the 1st day of February 1973.

Dated this 24th day of January 1973.

H. GALLICHAN, Director.

50

IN the matter of the Companies Act 1955, and in the matter
of FIORDLAND ENTERTAINMENTS LTD.:
NOTICE is hereby given that by duly signed entry in the minute
book of the above-named company on the 22nd day of
January 1973, the following special resolution was passed
by the company, namely:

That the company be wound up voluntarily.

Dated this 23rd day of January 1973.

J. A. HARRINGTON, Liquidator.

57

ASHBURTON THEATRE CO. LTD.
NOTICE OF VOLUNTARY WINDING-UP RESOLUTION
Pursuant to Section 269 of the Companies Act 1955
NOTICE is hereby given that, by special resolution passed at
an extraordinary general meeting of the company on the
30th day of January 1973, the members of this company
resolved inter alia as follows:

“That the company be wound up voluntarily by the members
(a statutory declaration of solvency having been filed).”

Dated at Auckland this 30th day of January 1973.

A. B. GODBEHERE, Secretary.

70

ANZPAC PETROLEUM CORPORATION
NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS
IN NEW ZEALAND
NOTICE is hereby given, pursuant to section 405 of the Com-
panies Act 1955, that Anzpac Petroleum Corporation, a com-
pany duly incorporated in the State of Delaware in the
United States of America and having its place of business
for New Zealand at 109–117 Featherston Street, Wellington,
intends to cease to have a place of business in New Zealand
on the expiration of 3 months from the date of the first
publication of this notice.

Dated at Wellington this 29th day of January 1973.

BELL, GULLY, AND CO.,
Solicitors and Agents for ANZPAC Petroleum Corporation.

72

In the Supreme Court of New Zealand
Northern District
(Auckland Registry)

IN THE MATTER of the Companies Act 1955, and IN THE MATTER
of MARGARET TEAROOMS LIMITED, a duly incorporated
company having its registered office at 20A Main Road,
Orewa, and carrying on business as tearoom proprietors:
NOTICE is hereby given that a petition for the winding up
of the above-named company by the Supreme Court was,
on the 21st day of November 1972, presented to the said
Court by RUSSELL & SOMERS LIMITED, a duly incorporated
company having its registered office at Auckland and carrying
on business there and elsewhere as merchants. And the said
petition is directed to be heard before the Court sitting at
Auckland on the 14th day of February 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.

P. S. WELLS, Solicitor for the Petitioner.

The petitioner’s address for service is at the offices of
Martelli, McKegg, and Adams-Smith, solicitors for the
petitioner, whose offices are at Sixth Floor, A.S.B. Building,
Queen Street, Auckland.

NOTE—Any person who intends to appear on the hearing
of the said petition must serve on or send by post to the
above-named notice in writing of his intention so to do.
The notice must state the name, address, and description
of the person, or, if a firm, the name, address, and description
of the firm and an address for service within 3 miles of
the office 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 above-named petitioner’s address
for service not later than 4 o’clock in the afternoon on the
13th day of February 1973.

56

No. 47/1973

In the Supreme Court of New Zealand
Northern District
(Auckland Registry)

IN THE MATTER of the Companies Act 1955, and IN THE MATTER
of W. M. DUNNE LIMITED:
NOTICE is hereby given that a petition for the winding up
of the above-named company by the Supreme Court was,
on the 26th day of January 1973, presented to the said Court
by P E DEMPSEY LIMITED, a duly incorporated company
having its registered office at 115 Ponsonby Road, Auckland,
electrical engineers contractors. And that the said petition is
directed to be heard before the Court sitting at Auckland
on the 14th day of March 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 contri-
butory of the said company requiring a copy on payment
of the regulated charge for the same.

S. G. LOCKHART, Solicitor for the Petitioner.

Address for service is at the offices of Messrs Jackson,
Russell, Tunks, and West, 23 Shortland Street, Auckland.