1554
THE NEW ZEALAND GAZETTE
No. 45

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “B. F. & S. F. Gillbanks Limited” has changed its name to “S. F. Gillbanks Limited”, and that the new name was this day entered on my Register of Companies in place of the former name. T. 1975/94.

Dated at New Plymouth this 12th day of May 1978.

K. J. GUNN, Assistant Registrar of Companies.

Land & Deeds Office, Private Bag, New Plymouth.

1759

WESTWOOLS PTY. LIMITED

NOTICE OF INTENTION TO CEASE TO HAVE PLACE OF BUSINESS IN NEW ZEALAND

NOTICE is hereby given pursuant to section 405 of the Companies Act 1955, that Westwools Pty. Limited, a company duly incorporated in Western Australia, and having its place of business for New Zealand at Cook Craig & Co., Auckland Building Society Building, Lambton Quay, Wellington, intends to cease to have a place of business in New Zealand at the expiration of three (3) months from the date of first publication of this notice.

Dated at Wellington this 10th day of May 1978.

BELL GULLY & CO.,
Solicitors and Agents for Westwools Pty. Limited.

1676

GOLDRING ENGINEERING (A'SIA) PTY. LIMITED

NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS IN NEW ZEALAND

PURSUANT to section 405 of the Companies Act 1955, the above-named company hereby gives notice that it intends, on the expiration of 3 months from the 1st day of June 1978, to cease to have a place of business in New Zealand.

Dated this 4th day of May 1978.

Goldring Engineering (A'sia) Pty. Limited.
By its solicitors and duly authorised agents:
Messrs Izard Weston & Co.

This is the third publication of this notice.

1806

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of LIGHT CASTINGS (1971) LIMITED (in liquidation):

NOTICE is hereby given pursuant to section 281 of the Companies Act, that a general meeting of the above company will be held at 96 Anzac Avenue, Auckland, at 9 a.m. on Thursday, 8 June 1978, for the purpose of having accounts laid before it showing how the winding up has been conducted and the properties of the company have been disposed of, and to receive any explanation thereof by the liquidator.

Dated this 18th day of May 1978.

P. S. MARTIN, Liquidator.

1830

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of Hamilton Construction Limited (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of Hamilton Construction Limited, which is being wound up voluntarily, does hereby fix the 7th day of June 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 17th day of May 1978.

B. G. STOWELL, Liquidator.

Address of liquidator: Gilfillan Morris & Co., Chartered Accountants, P.O. Box 524, Auckland.

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of Hamilton Developments Limited (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of Hamilton Developments Limited, which is being wound up voluntarily, does hereby fix the day of 7 June 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 distributions made before the debts are proved, or, as the case may be, from objecting to the distribution.

Dated this 17th day of May 1978.

B. G. STOWELL, Liquidator.

Address of Liquidator: Gilfillan Morris & Co., Chartered Accountants, P.O. Box 524, Auckland.

1829

IN the matter of the Companies Act 1955, and in the matter of KNIGHT INDUSTRIES LIMITED:

NOTICE is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company, on the 22nd day of May 1978, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the office of Carley & Co., Chartered Accountants, Sixth Floor, Windsor Towers, 3 Parliament Street, Auckland, on Wednesday, the 31st day of May 1978, at 2.30 o'clock in the afternoon.

Business:

Consideration of a statement of the position of the company’s affairs and list of creditors, etc.

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Dated this 22nd day of May 1978.

By order of the Directors:

B. A. KNIGHT, Secretary.

1793

NOTICE CALLING FINAL MEETING

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

NOTICE is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the office of Wilkinson Wilberfoss, Fifteenth Floor National Mutual Centre, Shortland Street, Auckland, on the 8th day of June 1978, at 10 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 an explanation thereof by the liquidator.

Further business:

To consider and if thought fit to pass the following resolution as an extraordinary resolution namely:

That the books and papers of the company and the liquidator be held by Wilkinson Wilberfoss for the period of 2 years from 8 June 1978.

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 his office, Fifteenth Floor, National Mutual Centre, Shortland Street, Auckland 1, not later than 5 p.m. on 7 June 1978.

Dated this 19th day of May 1978.

B. N. KENSINGTON, Liquidator.

1794

NOTICE OF APPOINTMENT OF LIQUIDATOR

IN the matter of RANKIN DEVELOPMENTS LIMITED (in liquidation):

By order of the Supreme Court at Wellington, dated 17th day of May 1978, Mr John Arthur Cranefield, of Wellington, chartered accountant, has been appointed liquidator of the above-named company.

A. B. BERRETT, Official Assignee.

Wellington.

1803