482
THE NEW ZEALAND GAZETTE
No. 23

Agenda
To receive the liquidator’s account of his acts and dealings,
and of the conduct of the winding up during the preceding
year.
Dated this 26th day of February 1976.
D. G. CHURCH, Liquidator.

495

LANDMARK BUILDERS LTD.
IN VOLUNTARY LIQUIDATION
Notice of Meeting
TAKE notice that a meeting of creditors of Landmark Builders
Ltd. will be held at the registered office of the company,
Brophy Knight and Partners, 110 Tancred Street Ashburton,
on Monday, 15 March 1976, at 2.15 p.m.
Agenda
To receive the liquidator’s account of his acts and dealings,
and of the conduct of the winding up during the preceding
year.
Dated this 26th day of February 1976.
D. G. CHURCH, Liquidator.

496

LANDMARK BUILDERS LTD.
IN VOLUNTARY LIQUIDATION
Notice of Final Meeting
TAKE notice that, pursuant to section 291 of the Companies
Act 1955, a final meeting of shareholders of Landmark Builders
Ltd. will be held at the registered office of the company,
Brophy Knight and Partners, 110 Tancred Street, Ashburton,
on Monday, 22 March 1976, at 2 p.m.
Agenda
To receive the liquidator’s account of the winding up
showing how the winding up has been conducted, and the
property of the company has been disposed of.
Dated this 26th day of February 1976.
D. G. CHURCH, Liquidator.

497

LANDMARK BUILDERS LTD.
IN VOLUNTARY LIQUIDATION
Notice of Final Meeting
TAKE notice that, pursuant to section 291 of the Companies
Act 1955, a final meeting of creditors of Landmark Builders
Ltd. will be held at the registered office of the company,
Brophy Knight and Partners, 110 Tancred Street, Ashburton,
on Monday, 22 March 1976, at 2.15 p.m.
Agenda
To receive the liquidator’s account of the winding up
showing how the winding up has been conducted and the
property of the company has been disposed of.
Dated this 26th day of February 1976.
D. G. CHURCH, Liquidator.

498

NOTICE OF FINAL MEETING AND DISSOLUTION
IN the matter of the Companies Act 1955, and in the matter
of F. H. UREN & COMPANY LTD., a company in
voluntary liquidation:
As required by section 281 of the Companies Act 1955,
the liquidator of F. H. Uren & Company Ltd., which is
being wound up voluntarily, doth hereby give notice that
at 10.30 a.m. on the 22nd day of March 1976 at Napier, there
will be held at the office of Messrs Bisson, Moss, Robert-
shawe & Co., Solicitors, Tennyson Chambers, Tennyson Street,
Napier, the final meeting of the company for the purpose
of laying before it the account of the winding up and giving
any explanation thereof.
Dated this 26th day of February 1976.
J. C. O’DONNELL, Liquidator.

517

In the matter of the Companies Act 1955, and in the matter
of ON Q INTERNATIONAL LTD.:
NOTICE is hereby given that an extraordinary general meeting
of the members of the above company will be held at the
office of R. K. Wright, 41 Albert Street, Auckland, on Mon-
day, 22 March 1976, at 9.30 o’clock in the forenoon, to
consider and if thought fit to pass the following as an extra-
ordinary resolution, namely:

1. “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.”
   Further Business:
2. Nomination of liquidator and fixing his remuneration.
3. Appointment of persons to act as members of any com-
   mittee of inspection that may be appointed.
   Every member entitled to attend and vote at this meeting
   is entitled to appoint a proxy to attend and vote instead of
   him. A proxy need not also be a member of the company.
   Proxies to be used at the meeting must be lodged at the
   office of R. K. Wright, 41 Albert Street, Auckland, not later
   than 2 o’clock in the afternoon of the 19th day of March

4. Dated this 23rd day of February 1976.
   T. J. BICKERSTAFF, Director.

513

In the matter of the Companies Act 1955, and in the matter
of ON Q INTERNATIONAL 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 New Zealand Society of Accountants, Room 505,
Achilles House, Customs Street East, Auckland, on Mon-
day, 22 March 1976, at 10 o’clock in the forenoon.
Business:

1. Consideration of a statement of the position of the com-
   pany’s affairs and list of creditors, etc.
2. Nomination of liquidator and fixing his remuneration.
3. Appointment of committee of inspection if thought fit.
   Proxies to be used at the meeting must be lodged at the
   office of R. K. Wright, 41 Albert Street, Auckland, not
   later than 2 o’clock in the afternoon of the 19th day of March

4. Dated this 23rd day of February 1976.
   T. J. BICKERSTAFF, Director.

514

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
IN the matter of the Companies Act 1955, and in the matter
of WESTPORT TAXIS (1974) LTD. (in voluntary liquida-
tion):
NOTICE is hereby given that the undersigned, the liquidator
of Westport Taxis (1974) Ltd., which is being wound up
voluntarily, does hereby fix the 19th day of March 1976,
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 distribu-
tion made before the debts are proved or, as the case may
be, from objecting to this distribution.
Dated this 23rd day of February 1976.
G. R. WOOD, Liquidator.
P.O. Box 244, Westport, New Zealand.

478

NOTICE OF APPOINTMENT OF LIQUIDATOR
Name of Company: Horne Construction Ltd. (in liquidation).
Address of Registered Office: Previously at 35 Park Avenue,
Papatoetoe, Auckland, now at 499 Great South Road, Pen-
rose, Auckland.
Registry of Supreme Court: Auckland.
Name of Liquidator: W. D. Henderson, Chartered Accountant.
Address: 499 Great South Road, Penrose, Auckland (P.O.
Box 12010).
Date of Appointment: 13 February 1976.
W. D. HENDERSON, Chartered Accountant.

515