23 OCTOBER

Proxies to be used at the meeting must be lodged with
the undersigned at the address below not later than 4.00 p.m.
on the 6th day of November 1975.

141 Bright Street, P.O. Box 169, Gisborne.
Dated this 20th day of October 1975.

R. S. BRIANT, Liquidator.

2722

In the Supreme Court of New Zealand
New Plymouth Registry

IN THE MATTER of the Companies Act 1955 and its amend-
ments and IN THE MATTER of MOLLER HOLDINGS LIMITED
a company duly incorporated in New Zealand and having
its registered office at New Plymouth and carrying on
business as a holding company:

NOTICE OF REGISTRATION OF ORDER

NOTICE is hereby given that the order of the Supreme Court
of New Zealand dated the 1st day of October 1975, con-
firming a distribution from the applicant company's share
premium account was registered by the Registrar of Com-
panies at New Plymouth on the 16th day of October 1975.

Dated this 16th day of October 1975.

J. A. LAURENSON, Solicitor for the Company.

2733

No. M. 392/75

In the Supreme Court of New Zealand
Christchurch Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER
of H. P. HOLT LIMITED:

NOTICE is hereby given that a petition for the winding-up
of the abovenamed company by the Supreme Court was,
on the 15th day of October 1975, presented to the said
Court by F. E. MUSGROVE LIMITED. And that the said peti-
tion is directed to be heard before the Court sitting at
Christchurch on the 21st day of November 1975, 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 under-
signed to any creditor or contributory of the said company
requiring a copy on payment of the regulated charge for
the same.

RICHARD NORMAN WILKES,
Solicitor for the Petitioner.

Address for Service: The offices of Messieurs Cunningham,
Taylor and Thomson, Third Floor, York House, 67 Worcester
Street, Christchurch.

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 to do so. 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 Christchurch, and
must be signed by the person or firm, or by 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 of the 20th day of November 1975.

2759

In the Supreme Court of New Zealand
Auckland Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER
of STENBERG SHOES (HOWICK) LIMITED a duly incorporated
company having its registered office at 11 Moore Street,
Howick, Auckland:

NOTICE is hereby given that a petition for the winding up
of the abovenamed company by the Supreme Court was,
on the 9th day of October 1975, presented to the said Court
by DUCKWORTH TURNER & COMPANY LIMITED; and that the
said petition is directed to be heard before the Court sitting
at Auckland on the 19th day of November 1975 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

2365

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. J. RUTLEDGE, Solicitor for Petitioner.

Address for Service: At the offices of Messieurs Butler,
White & Hanna, Air New Zealand House, 1 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
abovenamed, 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 descrip-
tion of the person, or, if a firm, the name, address, and
description of that 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 abovenamed
petitioner's address for service not later than 4 o'clock on
the afternoon of the 18th day of November 1975.

2766

IN THE MATTER of the Charitable Trusts Act 1957, and IN
THE MATTER of NEW ZEALAND DAIRY RESEARCH INSTITUTE:

TAKE notice that the Scheme hereinafter appearing will be
considered by the Supreme Court at Palmerston North on
the 5th day of December 1975 at 10 a.m. in the forenoon.
Any person desiring to oppose the Scheme shall give written
notice of his intention to do so to the Registrar of the
Supreme Court at Palmerston North and to the Director
of NEW ZEALAND DAIRY RESEARCH INSTITUTE at Palmerston
North and to the Attorney-General at Wellington not less
than seven (7) clear days before that date.

SCHEME

THAT a clause to be clause (iv) to be added to clause 24
of the Constitution and Rules of New Zealand Dairy Research
Institute as follows:

(iv) "Power to pay members of the Institute an
honorarium for attendance at Institute meetings."

THAT clauses 11, 12 and 13 be amended to read as follows:

11. If and whenever the Institute appoints any person to
    be a director and such person is not in any other capacity
    a member of the Institute such person shall ex officio be
    deemed to be a member of the Institute and shall be entitled
    to be present at meetings thereof and to vote thereat.

12. The persons for the time being holding the offices of
    Director-General of the Ministry of Agriculture and Fisheries,
    and Director-General of the Department of Scientific and
    Industrial Research, or acting in the duties of those respective
    offices shall ex officio be deemed to be members of the Institute
    and shall be entitled to be present at meetings thereof and
    to vote thereat.

13. The Institute may from time to time co-opt such person
    or persons not exceeding 4 during any one time, as it thinks
    fit, to be advisory members of the Institute so as to be
    entitled to be present at meetings thereof and to vote thereat
    and may from time to time discharge from membership any
    person so co-opted and no co-opted member shall continue
    in office for more than two (2) years after the time when
    his appointment was made or was last renewed by the
    Institute.

13A. A member of the Board may authorise in writing
such person, as he thinks fit, to act in his stead at any
meeting of the Board and provided such authorised person is
approved by the chairman of the Board he may vote thereat.

W. A. McGillivray,
Director of New Zealand Dairy Research Institute.

2706

WELLINGTON CITY COUNCIL

NOTICE OF INTENTION TO TAKE LAND

In the matter of the Public Works Act 1928, the Municipal
Corporations Act 1954, the Health Act 1956 and their res-
pective amendments, notice is hereby given that the Welling-
ton City Council proposes, under the provisions of the
abovenamed Acts and all other Acts, powers and authorities
enabling it in that behalf to execute a certain public work,
namely, to take land for sanitary works (disposal of refuse)
in Happy Valley in the City of Wellington and for the
purpose of that public work the land, described in the Schedule