4 JULY

THE NEW ZEALAND GAZETTE

1381

First and Final or Otherwise: First.
When Payable: 4 July 1974.
Where Payable: My office.

P. R. LOMAS, Official Assignee, Official Liquidator.
Second Floor, Government Building, corner Shortland Street and Jean Batten Place, Auckland 1.

1465

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of MID-ISLAND DISTRIBUTING COMPANY LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of Mid-Island Distributing Company Ltd., which is being wound up voluntarily, does hereby fix the 16th day of July 1974, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 25th day of June 1974.

JOHN R. GREENFIELD, Liquidator.

Address of Liquidator: P.O. Box 449, Taupo.

1466

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of BAYBUILT LTD. (in liquidation):

NOTICE is hereby given, in pursuance of section 291 of the Companies Act 1955, that a general meeting of the company and a meeting of the creditors of the company will be held at the offices of Wimsett, Wilson & Partners, 8 Station Street, Napier, on Tuesday, 9 July 1974, at 11 o’clock in the forenoon, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the 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. Proxies to be used at the meeting must be lodged with the undersigned at 8 Station Street, Napier, not later than 10 o’clock on the 8th day of July 1974.

Dated this 21st day of June 1974.

R. H. WIMSETT, Liquidator.

1464

HEATING AND ELECTRICAL INDUSTRIES LTD.

IN VOLUNTARY LIQUIDATION

Notice of General Meeting

NOTICE is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the company will be held at the company’s registered office, 149 Marua Road, Panmure, Auckland, on the 22nd day of July 1974, at 11 a.m., for the purpose of laying before the shareholders the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company disposed of.

Dated at Auckland this 26th day of June 1974.

S. G. BAWDEN, Liquidator.

1508

NOTICE OF MEETING OF CREDITORS

CREDITORS’ VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of MAIRANGI SERVICE STATION LTD.:

NOTICE is hereby given that by entry in its minute book, signed in accordance with section 362 (i) of the Companies Act 1955, the above-named company on the 28th day of June 1974, passed the following extraordinary resolution, namely:

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 accordingly.

That Brian Manson Spooner, chartered accountant, of Talls Building, Wolfe Street, Auckland, be appointed liquidator of the company.

A meeting of creditors will accordingly be held at the rooms of the Professional Club, Kitchener Street, Auckland, at 4 p.m. on Monday, 8 July 1974.

Business:

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

2. Appointment of liquidator.

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

Dated this 28th day of June 1974.

B. SPOONER, Provisional Liquidator.

1491

IN the matter of the Companies Act 1955, and in the matter of NEW ZEALAND EASTERN LINE LTD.:

NOTICE is hereby given that by an entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above company on the 27th day of June 1974, passed the following special resolution:

That the company be wound up voluntarily.

That Ernest Arthur Craig, of Tauranga, New Zealand, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing its assets.

Dated this 1st day of July 1974.

E. A. CRAIG, Liquidator.

1519

NOTICE OF MEETING OF CREDITORS

CREDITORS VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of KANE FARRAR MOTORS LTD.:

NOTICE is hereby given that by entry in its minute book, signed in accordance with section 362 (i) of the Companies Act 1955, the above-named company on the 24th day of June 1974, passed the following extraordinary resolution, namely:

That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up, and that accordingly the company be wound up voluntarily, and that Lyall Walton Brown, chartered accountant, be and is hereby nominated liquidator.

A meeting of creditors will accordingly be held at the rooms of the Auckland Chamber of Commerce, 2 Courthouse Lane, Auckland 1, on Thursday, the 4th day of July 1974, at 2.30 p.m.

Business

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

2. Appointment of liquidator.

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

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 24th day of June 1974.

P. A. SMITH, Director.

P. R. LOMAS, Director, the Official Assignee in Bankruptcy of the Property of John Farrar Smith.

1469

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 THE BOB MARTIN EXPORT COMPANY:

NOTICE is hereby given, pursuant to section 405 (2) of The Companies Act 1955, that The Bob Martin Export Company, a company duly incorporated in England and having its place of business for New Zealand at Wellington, having made appropriate arrangements with a successor company for the continuity of the business, intends upon the expiration of