1056
THE NEW ZEALAND GAZETTE
No. 27

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER AND OF FIRST MEETINGS

Name of Company: Penmor Products Ltd. (in liquidation).

Address of Registered Office: Previously at 38 Barrys Point Road, Takapuna, now care of Official Assignee’s Office, Auckland.

Registry of Supreme Court: Auckland.

Number of Matter: M. 124/78.

Date of Order: 22 March 1978.

Date of Presentation of Petition: 15 February 1978.

Place, Date, and Time of First Meetings:

Creditors: My office, Thursday, 27 April 1978, at 10.30 a.m.

Contributories: Same place and date at 11.30 a.m.

F. P. EVANS,
Official Assignee, Provisional Liquidator.

Third Floor, Fergusson Building, 295 Queen Street, Auckland.

1121

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER AND OF FIRST MEETINGS

Name of Company: Tracks Press (NZ) Co. Ltd. (in liquidation).

Address of Registered Office: Previously at 74 Albert Street, Auckland 1, now care of Official Assignee’s Office, Auckland.

Registry of Supreme Court: Auckland.

Number of Matter: M. 143/78.

Date of Order: 22 March 1978.

Date of Presentation of Petition: 20 February 1978.

Place, Date, and Time of First Meetings:

Creditors: My office, Friday, 28 April 1978, at 10.30 a.m.

Contributories: Same place and date at 11.30 a.m.

F. P. EVANS,
Official Assignee, Provisional Liquidator.

Third Floor, Fergusson Building, 295 Queen Street, Auckland.

1122

SITMAR LINE (AUSTRALIA) PTY. LTD.

NOTICE OF CEASING TO CARRY ON BUSINESS IN NEW ZEALAND

PURSUANT to section 405 of the Companies Act 1955, the above-named company hereby gives notice that it has ceased its business in New Zealand and intends, on the expiration of 3 months from the 1st day of April 1978 to cease to have a place of business in New Zealand. The business previously carried on by the company in New Zealand is now carried on by its wholly owned subsidiary Sitmar Cruises Ltd.

SITMAR LINE (AUSTRALIA) PTY LTD.,
by its solicitors and duly authorised agents
Russell McVeagh McKenzie Bartleet and Co.

This is the third publication of this notice.

951

THE COMPANIES ACT 1955

NOTICE UNDER SECTION 405

Intention to Cease to Have a Place of Business in New Zealand

BOOTS PENSIONS LTD., incorporated with limited liability in the United Kingdom, hereby gives notice that it intends to cease to have a place of business in New Zealand after 30 June 1978.

R. W. HAZELWOOD, for Boots Pensions Ltd.,
Boots the Chemists (New Zealand) Ltd.

20 March 1978.

119-125 Ghuznee Street, Wellington.

1064

ENZEDME CO. LTD.

Enzedme Co. Ltd., with its registered office in London, gives notice of its intention to cease to have a place of business in New Zealand.

1041

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

FOR ADVERTISEMENT UNDER SECTION 269

IN the matter of the Companies Act 1955, and in the matter of STONEHENGE FARM LTD.:

NOTICE is hereby given of an extraordinary resolution of the above-named company by way of a duly signed entry in the minute book of the above-named company on the 22nd day of March 1978.

That the company be wound up voluntarily.

Dated this 22nd day of March 1978.

W. H. BENNETT, Liquidator.

1090

The Companies Act 1955

D. H. T. & J. EUSTACE LTD.

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution Pursuant to Section 269

NOTICE is hereby given that at an extraordinary general meeting of the company, duly convened and held on the 29th day of March 1978, the following special resolution was duly passed:

(1) That the company be wound up voluntarily.

(2) That Mr. C. W. Randerson, of Onchunga, Auckland, chartered accountant, be and is hereby appointed liquidator of the company.

Dated this 29th day of March 1978.

C. W. RANDERSON, A.C.A., Liquidator.

1135

CLASSIC AUTOMATICS LTD.

IN LIQUIDATION

An order was made on Wednesday, the 8th day of March 1978, by the Honourable Mr Justice Somers, for the winding up of Classic Automatics Ltd., under the Companies Act 1955, and the Official Assignee at Christchurch was constituted provisional liquidator.

Meeting of Creditors: 11 a.m. on Thursday, 27 April 1978, in the Conference Room, Fourth Floor, Housing Corporation Building, Cathedral Square, Christchurch.

Meeting of Contributories: 12 noon on the above day at the same place.

IVAN A. HANSEN,
Official Assignee, Provisional Liquidator.

Commercial Affairs, Private Bag, Christchurch.

1124

THE COMPANIES ACT 1955

MEETING OF CREDITORS AND CONTRIBUTORIES

A meeting of creditors of Classic Automatics Ltd. (in liquidation) (wound up by the Court on 8 March 1978), will be held in the Conference Room, Fourth Floor, Housing Corporation Building, Cathedral Square, Christchurch, on Thursday, 27 April 1978, at 11 a.m.

Meeting of contributories to follow:

NOTE—Would creditors please forward their proofs of debt as soon as possible.

IVAN A. HANSEN,
Official Assignee, Provisional Liquidator.

Commercial Affairs, Private Bag, Christchurch.

1123