698

THE NEW ZEALAND GAZETTE

No. 33

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

PURSUANT to section 405 of the Companies Act 1955, notice
is hereby given that The British and Foreign Marine Insurance
Co. Ltd., a company incorporated in the United Kingdom
and being an overseas company with a place of business
in Wellington, New Zealand, has ceased to have a place of
business in New Zealand and intends on the expiry of 3
months from the first publication of this notice on the 28th
day of March 1974, to apply to the Registrar of Companies
to be removed from the Register in New Zealand.

The British and Foreign Marine Insurance Co. Ltd., by its
duly authorised agents:

LUKE, CUNNINGHAM AND CLERE, Solicitors.

166-168 Featherston Street, Wellington.

This is the third publication of this notice in the New
Zealand Gazette.

634

IN the matter of the Companies Act 1955, and in the matter
of KIER LTD.

NOTICE is hereby given by the above-mentioned company,
pursuant to section 405 of the Companies Act 1955, of its
intention to cease to have a place of business in New Zealand
as from 25 March 1974. The address for service of the
company is care of Hunt Duthie and Co., Chartered
Accountants, B.P. House, 20-34 Customhouse Quay, Well-
ton.

Dated this 25th day of March 1974.

HUNT DUTHIE AND CO.

643

IN the matter of the Companies Act 1955, and in the matter
of McLEAN GROVE AND CO. INC.

NOTICE is hereby given by the above-mentioned company,
pursuant to section 405 of the Companies Act 1955, of its
intention to cease to have a place of business in New Zeal-
and as from 25 March 1974. The address for service of the
company is care of Hunt Duthie and Co., Chartered
Accountants, B.P. House, 20-34 Customhouse Quay, Welling-
ton.

Dated this 25th day of March 1974.

HUNT DUTHIE AND CO.

644

IN the matter of the Companies Act 1955, and in the matter
of GROVE SHEPHERD WILSON AND KRUGE INC.,
U.S.A.

NOTICE is hereby given by the above-mentioned company,
pursuant to section 405 of the Companies Act 1955, of its
intention to cease to have a place of business in New
Zealand as from 25 March 1974. The address for service
of the company is care of Hunt Duthie and Co., Chartered
Accountants, B.P. House, 20-34 Customhouse Quay, Welling-
ton.

Dated this 25th day of March 1974.

HUNT DUTHIE AND CO.

645

IN the matter of the Companies Act 1955, and in the matter
of HOFFMAN AND SOENNER A/S.

NOTICE is hereby given by the above-mentioned company,
pursuant to section 405 of the Companies Act 1955, of its
intention to cease to have a place of business in New Zeal-
and as from 25 March 1974. The address for service of the
company is care of Hunt Duthie and Co., Chartered
Accountants, B.P. House, 20-34 Customhouse Quay, Welling-
ton.

Dated this 25th day of March 1974.

HUNT DUTHIE AND CO.

646

IN the matter of the Companies Act 1955, and in the
matter of BLUE PACIFIC MOTELS LTD.:

NOTICE is hereby given that on the 4th day of April 1974,
the following special resolution was passed by the company
by entry in the minute book pursuant to section 362 of the Act,
namely:

That the company be wound up voluntarily.

Dated this 4th day of April 1974.

J. E. A. TANGNEY, Liquidator.

Address of Liquidator: Christie Chambers, Lowe Street,
(P.O. Box 770), Gisborne.

785

IN the matter of the Companies Act 1955, and in the matter
of GRANGE CONSTRUCTION LTD.

NOTICE is hereby given that by an entry in its minute
book signed in accordance with section 362(1) of the Com-
panies Act 1955, the above-named company on the 2nd day
of April 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 rooms of the Nelson
Automobile Association, 45 Halifax Street, Nelson, on Thurs-
day, 11 April 1974, at 9.30 a.m.

Business:

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

2. Nomination of a liquidator.

3. Appointment of committee of inspection.

Proxies to be used at the meeting must be lodged with
the directors of the company at 19 Surrey Road, Richmond,
not later than 9 o'clock in the morning of the 10th day of
April 1974.

Dated this 2nd day of April 1974.

GLANVILLE S. EVANS, Director.

786

CERTIFICATE

UNDER SECTION 78 OF THE COMPANIES ACT 1955

I, Wilfred Roderic Spence Nicholls, Assistant Registrar of
Companies, at Auckland, do certify that an Order of Court
dated the 5th day of March 1974, confirming the reduction of
capital of E. Andre Limited from $38,000 to $3,800 together
with a minute showing that—

"(a) That the capital of the company be reduced from
$38,000.00 divided into 19,000 shares of $2.00 each
to $3,800.00 divided into 1,900 shares of $2.00 each
and that such reduction be effected by cancelling
17,100 shares and paying to each shareholder the
sum of $2.00 being the amount paid up thereon,
being capital which is in excess of the wants of
the company."

was registered under the provisions of the Companies Act
1955, on the 22nd day of March 1974.

Dated at Auckland this 22nd day of March 1974.

W. R. S. NICHOLLS, Assistant Registrar of Companies.

740

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 Titirangi Road,
Titirangi, 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 Chambers, 68-70 Greys
Avenue, Auckland 1, and at the District Office, Titirangi
where it is open for inspection during ordinary office hours.
Every person directly affected shall set forth in writing any
objection he may wish to make to the taking of the said
land not being an objection to the amount or payment of
compensation and shall send the written objection within
40 days after the first publication of this notice to the
Town and Country Planning Appeal Board, P.O. Box 12-244,
Wellington North. If any objection is made in accordance