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THE NEW ZEALAND GAZETTE
No. 37

CHANGE OF NAME OF COMPANY

NOTICE is hereby given that “Superb Jewellery Co. (N.Z.) Limited” has changed its name to “Hawke (New Zealand) Limited”, and that the new name was this day entered on my Register of Companies in place of the former name. A. 1969/1827.

Dated at Auckland this 24th day of April 1979.

H. WOODYEAR-SMITH,
Assistant Registrar of Companies.

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In the matter of WAITOMO FARM ADVISORY SERVICES INC., in voluntary liquidation, voluntary winding up, and in the matter of the Incorporated Societies Act 1908:

TAKE notice that pursuant to the provisions of section 24 of the Incorporated Societies Act 1908, the final general meeting of the above-named incorporated society will be held at the offices of Messrs Wallace, Alleman and Kidd, Chartered Accountants, Waitomo House, at Taupiri Street, Te Kuiti, on Monday, the 21st day of May 1979, at 10.30 in the forenoon, for the purpose of laying before such a meeting the account of the winding up of the above-named incorporated society and of giving any explanation thereof.

R. M. ALLEMAN, Liquidator.

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In the matter of the Companies Act 1955, and in the matter of TRANSPORT HYDRAULICS INTERNATIONAL LTD.:

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 29th day of April 1979, the following extraordinary resolution was passed by the company, namely:

(a) That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

(b) That Arthur Gordon Barlow, of Auckland, chartered accountant, be and he is hereby nominated as liquidator of the company.

Dated this 1st day of May 1979.

A. G. BARLOW, Liquidator.

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In the matter of the Companies Act 1955, and in the matter of CELLO-KRAFT HOLDINGS 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 offices of Messrs Rainey, Collins, Armour and Boock, at 97 The Terrace, Wellington, on Friday, the 29th day of June 1979, at 2 o’clock in the afternoon, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company disposed of, and to receive any explanation thereof by the liquidator, and further in pursuance of section 328 of the Companies Act 1955, for the purpose of considering and if thought fit passing an extraordinary resolution to the effect that the books, accounts, and documents of the company, and of the liquidator shall be disposed of by destroying the same as soon as practicable.

Dated this 20th day of April 1979.

J. A. BATTISTON, Liquidator.

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In the matter of the Companies Act 1955, and in the matter of GARDNER AND BANKS LTD.:

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 26th day of April 1979, the following special resolution was passed by the company, namely:

1. That the company be wound up voluntarily.

2. That K. J. Bearsley, of Napier, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Dated this 26th day of April 1979.

K. J. BEARSLEY, Liquidator.

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NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of Kaitaia Holdings Ltd. (in liquidation), Kaitaia Plumbers Co. Ltd. (in liquidation), Kaitaia Drainage Co. Ltd. (in liquidation), and Kaitaia Construction (1976) Ltd. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of the above companies which are being wound up voluntarily, does hereby fix the 28th day of May 1979 as the day on or before which the creditors of the companies are to prove their debts or claims and to establish any title they may have to priority under section 398 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 1st day of May 1979.

K. S. CRAWSHAW, Liquidator.

Address of liquidator: Second Floor, T. & G. Building, Wellesley Street West, Auckland 1.
P.O. Box 5145, Wellesley Street, Auckland.

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NOTICE OF MEETING OF CREDITORS

In the matter of the Companies Act 1955, and in the matter of PIONEER CARAVANS (HASTINGS) LTD. (in liquidation):

NOTICE is hereby given that pursuant to section 290 of the Companies Act 1955, a meeting of creditors of the above-named company will be held on Thursday, 10 May 1979, at 2 p.m., in the liquidator’s office (126 Queen Street East), Hastings, 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 any explanation thereof by the liquidator.

W. J. DENT, Liquidator.

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NOTICE OF MEETING OF MEMBERS

In the matter of the Companies Act 1955, and in the matter of PIONEER CARAVANS (HASTINGS) LTD. (in liquidation):

NOTICE is hereby given that pursuant to section 290 of the Companies Act 1955, a meeting of members of the above-named company will be held on Thursday, 10 May 1979, at 3 p.m., in the liquidator’s office (126 Queen Street East), Hastings, 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 any explanation thereof by the liquidator.

W. J. DENT, Liquidator.

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THE COMPANIES ACT 1955

NOTICE OF LAST DAY FOR RECEIVING PROOFS OF DEBT

Name of Company: Baron Plastics Ltd. (in liquidation).

Address of Registered Office: care of Official Assignee, Auckland.

Registry of Supreme Court: Auckland.

No. of Matter: M. 718/75.

Last Day for Receiving Proofs of Debt: Friday, 18 May 1979.

F. P. EVANS, Official Assignee.

Third Floor, Fergusson Building, 295 Queen Street, Auckland 1.

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