46
THE NEW ZEALAND GAZETTE
No. 1

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 FRIGRITE INDUSTRIES PROPRIETARY LTD.:

Notice is hereby given pursuant to section 405 of the
Companies Act 1955, that the above-named company intends
to cease to have a place of business in New Zealand as from
the 31st day of March 1978.

Dated this 12th day of December 1977.

NICHOLSON GRIBBIN AND CO.,
Solicitors for the Company.

P.O. Box 160, Auckland.
5200

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter of
SOUTH PACIFIC HOTEL LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of
South Pacific Hotel Ltd, which is being wound up voluntarily,
does hereby fix the 11th day of January 1978, 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.

The South Pacific Hotel, of Customs Street, Auckland, and
the South Pacific group of hotels have no connection with the
company being wound up.

Dated this 19th day of December 1977.

G. M. J. BROWN, Liquidator.

Address of Liquidator: Box 2150, Auckland 1.
97

BERKELEY INVESTMENTS LTD.

In the matter of the Companies Act 1955, and in the matter
of Berkeley Investments Ltd. (in voluntary liquidation).

Notice is hereby given that the following resolution was passed
by the company on the 19th day of December 1977, as a special
resolution:

That the company be wound up voluntarily and that John
Gordon Frear, chartered accountant, of Auckland, be and
is hereby appointed liquidator.

Dated at Auckland this 19th day of December 1977.

JOHN G. FREAR, Liquidator.
98

In the matter of the Companies Act 1955, and in the matter
of WAIMAI TOURIST CO. LTD.:

Notice is hereby given that by the duly signed entry in the
minute book of the above-named company on 13 December
1977, the following extraordinary resolution was passed by
the company, namely:

That it cannot by reason of its liabilities continue its
business, and that it is advisable to wind up.

STANLEY and GOLDSMITH, Secretaries.
75

NOTICE OF FINAL MEETINGS

In the matter of the Companies Act 1955, and in the matter
of ALVA COURT LTD. (in liquidation):

Notice is hereby given pursuant to section 291 of the Com-
panies Act 1955, that the final meeting of members is called
for 2 o'clock in the afternoon of Tuesday, 31 January 1978,
to be held at First Floor, Public Trust Office, 11–17 Mayoral
Drive (P.O. Box 5149), Auckland, and further that the final
meeting of creditors is called for 2.30 p.m. on Tuesday, 31
January 1978, at the same address.

Business:

To have an account laid before the meetings 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.

Dated this 16th day of December 1977.

R. B. CURRIE, Liquidator.
70

NOTICE OF FINAL MEETINGS

In the matter of the Companies Act 1955, and in the matter
of CENTENNIAL FLATS LTD. (in liquidation):

Notice is hereby given pursuant to section 291 of the Com-
panies Act 1955, that the final meeting of members is called
for 1 o'clock in the afternoon of Tuesday, 31 January 1978,
to be held at First Floor, Public Trust Office, 11–17 Mayoral
Drive (P.O. Box 5149), Auckland, and further that the final
meeting of creditors is called for 1.30 p.m. on Tuesday 31
January 1978, at the same address.

Business:

To have an account laid before the meetings 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.

Dated this 16th day of December 1977.

R. B. CURRIE, Liquidator.
69

NOTICE OF RESOLUTION FOR VOLUNTARY
WINDING UP

In the matter of the Companies Act 1955, and in the matter
of BOSTON PROPERTIES LTD.:

Notice is hereby given that by duly signed entry in the minute
book of the above-named company dated the 31st day of
December 1977, the following special resolution was passed
by the company, namely:

That the company be wound up voluntarily and that
Eric Walter Thompson, chartered accountant, of Auck-
land, be appointed liquidator for the purposes of such
winding up.

E. W. THOMPSON, Liquidator.

Address: Leonard Knight and Co., Chartered Accountants,
P.O. Box 313, Auckland 1.
175

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter
of BOSTON PROPERTIES LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator
of Boston Properties Ltd. which is being wound up volun-
tarily, does hereby fix the 31st day of January 1978 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 4th day of January 1978.

E. W. THOMPSON, Liquidator.

Address: Leonard Knight and Co., Chartered Accountants,
P.O. Box 313, Auckland 1.
176

The Companies Act 1955

BARKER AND WHITE (ELECTRICAL) LTD.

In Liquidation

Notice of Voluntary Winding Up Resolution

Pursuant to Section 269

Notice is hereby given that at an extraordinary general meet-
ing of the company duly convened and held on the 22nd
day of December 1977, the following special resolution was
passed:

That the company be wound up voluntarily and that the
company appoints forthwith Gordon Forrest Kilpatrick,
of Otahuhu, accountant, to be liquidator for the purposes
of winding up the affairs and distributing the assets
of the company.

Wood, Ruck and Co. Per: David Gibbs, solicitor for the
liquidator.

Dated this 22nd day of December 1977.

Note 1. A declaration of solvency has been filed at the
companies office.

Note 2. There is no proposal for liquidation of any affiliated
or parent company.
154