Company Notices




406 THE NEW ZEALAND GAZETTE No. 19

NOTICE OF MEETING OF CREDITORS IN A
CREDITORS’ VOLUNTARY WINDING-UP
In the matter of the Companies Act 1955, and in the matter
of SCIENTIFIC INDUSTRIES OF NEW ZEALAND
LTD.:
NOTICE is hereby given that a meeting of the members of
the above-named company has been summoned for the
purpose 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 Com-
panies Act 1955, at Otago-Southland Employers Association
Rooms, S.I.M.U. Building, Lower Stuart Street, Dunedin, on
Thursday, the 21st day of March 1974, at 3 o’clock in the
afternoon.
Business:

  1. Consideration of a statement of the position of the
    company’s affairs and list of creditors, etc.
  2. Nomination of liquidator.
  3. Fix remuneration of liquidator.
  4. Appointment of committee of inspection, if thought fit.
    Dated this 22nd day of February 1974.
    By order of the directors:
    B. R. CLARKE, Secretary.
    359

NOTICE OF MEETING OF CREDITORS IN A
CREDITORS’ VOLUNTARY WINDING-UP
In the matter of the Companies Act 1955, and in the matter
of SCIENTIFIC INDUSTRIES SOUTH ISLAND LTD.:
NOTICE is hereby given that a meeting of the members of
the above-named company has been summoned for the
purpose 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 Com-
panies Act 1955 at Otago-Southland Employers Association
Rooms, S.I.M.U. Building, Lower Stuart Street, Dunedin,
on Thursday, the 21st day of March 1974, at 3 o’clock in
the afternoon.
Business:

  1. Consideration of a statement of the position of the
    company’s affairs and list of creditors, etc.
  2. Nomination of liquidator.
  3. Fix remuneration of liquidator.
  4. Appointment of committee of inspection, if thought fit.
    Dated this 22nd day of February 1974.
    By order of the directors:
    B. R. CLARKE, Secretary.
    360

NOTICE OF MEETING OF CREDITORS
CREDITORS WINDING-UP RESOLUTION PASSED BY ENTRY IN
MINUTE BOOK
Under Section 362
In the matter of the Companies Act 1955, and in the matter
of AVONDALE DISCOUNT 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-named company on the 26th day of
February 1974, 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 offices of Messrs
Lane, Neave and Co., solicitors, 79–83 Hereford Street,
Christchurch, on Thursday the 7th day of March 1974, at
2.30 o’clock in the afternoon.
Business:
Consideration of a statement of the position of the com-
pany’s affairs and list of creditors, etc.
Nomination of liquidator.
Appointment of committee of inspection, if thought fit.
Dated this 26th day of February 1974.
By order of the governing director:
P. OWERS, Secretary.
373

NOTICE OF MEETING OF CREDITORS
CREDITORS’ VOLUNTARY WINDING-UP
In the matter of the Companies Act 1955, and in the matter
of FIVE STAR CARPET SHAMPOOERS 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-named company on the 18th day of
February 1974 passed the following 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 and
that Ronald Ivan Francis, chartered accountant, be and is
hereby nominated liquidator.”
A meeting of creditors will accordingly be held at the
offices of Thompson, Francis and Partners, Chartered
Accountants, Fifth Floor, Legal House, Kitchener Street,
Auckland, on Thursday, the 28th day of February 1974, at
2.30 p.m.
Business:

  1. Consideration of a statement of the company’s affairs
    and position.
  2. Nomination of liquidator.
  3. Appointment of committee of inspection.
    NOTE—A creditor 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 creditor of the company.
    Dated this 18th day of February 1974.
    W. M. GILBERT
    R. PROUSE
    } Directors.
    335

The Companies Act 1955
NOTICE OF INTENTION BY OVERSEAS COMPANY TO CEASE TO
HAVE A PLACE OF BUSINESS IN NEW ZEALAND
TOP OF THE CROSS PTY. LTD. a duly incorporated
company having its registered office at Sydney, Australia,
and having a place of business in New Zealand at Auckland,
hereby gives notice, pursuant to section 405 of the Companies
Act 1955, of its intention to cease having a place of business
in New Zealand.
Dated at Auckland this 15th day of February 1974.
Top of the Cross Pty. Ltd. by its solicitors, Shieff Angland
Maclaren and Dew per:
K. C. EWINGTON.
329

The Companies Act 1955
CENTRAL PACIFIC MINERALS N.L.
Pursuant to Section 405
NOTICE is hereby given that Central Pacific Minerals N.L.,
a company incorporated in the Australian Capital Territory
and having its Head Office for New Zealand at 109–117
Featherston Street, Wellington, intends to cease to have a
place of business in New Zealand at the expiration of
three (3) months from the date of publication of this notice.
Dated at Wellington this 20th day of February 1974.
Central Pacific Minerals N.L., by its solicitors and agents:
BELL, GULLY AND CO.
343

In the matter of the Companies Act 1955, and in the matter
of 3M AUSTRALIA PTY. LTD.:
NOTICE is hereby given that the above-named overseas com-
pany intends to cease to have a place of business in New
Zealand, pursuant to section 405 of the above Act.
Dated this 18th day of February 1974.
J. C. CHAMLEY, Solicitor for 3M Australia Pty. Ltd.
348

The Companies Act 1955
MINEFIELDS EXPLORATION N.L.
PURSUANT TO SECTION 405
NOTICE is hereby given that Minefields Exploration N.L.,
a company incorporated in Victoria, Australia, and having
its head office for New Zealand at 109–117 Featherston Street,



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🏭 Creditors' Meeting for Scientific Industries of New Zealand Ltd.

🏭 Trade, Customs & Industry
22 February 1974
Voluntary Winding-up, Creditors' Meeting, Dunedin
  • B. R. Clarke, Secretary

🏭 Creditors' Meeting for Scientific Industries South Island Ltd.

🏭 Trade, Customs & Industry
22 February 1974
Voluntary Winding-up, Creditors' Meeting, Dunedin
  • B. R. Clarke, Secretary

🏭 Creditors' Meeting for Avondale Discount Ltd.

🏭 Trade, Customs & Industry
26 February 1974
Voluntary Winding-up, Creditors' Meeting, Christchurch
  • P. Owers, Secretary

🏭 Creditors' Meeting for Five Star Carpet Shampooers Ltd.

🏭 Trade, Customs & Industry
18 February 1974
Voluntary Winding-up, Creditors' Meeting, Auckland
  • Ronald Ivan Francis, Nominated liquidator

  • W. M. Gilbert, Director
  • R. Prouse, Director

🏭 Notice of Intention to Cease Business in New Zealand for Top of the Cross Pty. Ltd.

🏭 Trade, Customs & Industry
15 February 1974
Overseas Company, Cease Business, Auckland
  • K. C. Ewington, Solicitor

🏭 Notice of Intention to Cease Business in New Zealand for Central Pacific Minerals N.L.

🏭 Trade, Customs & Industry
20 February 1974
Overseas Company, Cease Business, Wellington
  • Bell, Gully and Co., Solicitors and Agents

🏭 Notice of Intention to Cease Business in New Zealand for 3M Australia Pty. Ltd.

🏭 Trade, Customs & Industry
18 February 1974
Overseas Company, Cease Business
  • J. C. Chamley, Solicitor

🏭 Notice of Intention to Cease Business in New Zealand for Minefields Exploration N.L.

🏭 Trade, Customs & Industry
Overseas Company, Cease Business, Wellington