18 OCTOBER
THE NEW ZEALAND GAZETTE
3059

THE COMPANIES ACT 1955
NOTICE OF PAYMENT OF DIVIDEND

NOTICE is hereby given that dividends have been paid on all proved claims in the following company liquidations:

Alloy Hulls (N.Z.) Ltd. (in liquidation), first and final dividend of 18.47c in the dollar and supplementary dividend of 0.22c in the dollar, making a total of 18.7c in the dollar.

Hayes Garage Ltd. (in liquidation), first and final dividend of 7.91c in the dollar.

Irk Buildings Limited (in liquidation), first dividend of 41.96c in the dollar and second and final dividend of 0.42c in the dollar, making a total of 42.39c in the dollar.

IVAN A. HANSEN,
Official Assignee, Official Liquidator.

Ninth Floor, Housing Corporation Building, Cathedral Square, Christchurch.

12 October 1979.

5532

HARTNELL BROS. CABINETS LIMITED
IN LIQUIDATION

Notice of Meeting of Creditors

IN the matter of the Companies Act 1955, and in the matter of HARTNELL BROS. CABINETS LTD. (in liquidation):

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 15th day of October 1979, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held at the Conference Room, First Floor, Chelsea House, 85 Fort Street, Auckland, on Thursday, the 25th day of October 1979, at 2 o’clock in the afternoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of committee of inspection if thought fit.

Dated this 16th day of October 1979.

D. L. HARTNELL, Secretary.

5536

FINAL MEETINGS OF SHAREHOLDERS AND CREDITORS

IN the matter of the Companies Act 1955, and in the matter of RICCARION ELECTRICAL SUPPLIES (1963) LTD. (in voluntary liquidation):

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955 that a general meeting of the above-named company will be held at the Seventh Floor, BNZ House, 129 Hereford Street, Christchurch, on Friday, the 2nd day of November 1979, at 11 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 any explanation thereof by the liquidator.

Further Business:

General.

Notice is also hereby given in pursuance of section 291 of the Companies Act 1955 that a meeting of the creditors of the above-named company will be held at the Seventh Floor, BNZ House, 129 Hereford Street, Christchurch, on Friday, the 2nd day of November 1979, at 12 o’clock midday, 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.

Further Business:

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

That the liquidators be given the power to dispose of the books and papers of the company and of the liquidators.

Called by the liquidators, and dated this 12th day of October 1979.

G. H. HICKFORD and M. R. GOOD,
Joint Liquidators.

5503

M. R. NICHOLSON HOLDINGS LTD.
IN LIQUIDATION

IN the matter of M. R. NICHOLSON HOLDINGS LTD., in voluntary liquidation, creditors winding up, and in the matter of the Companies Act 1955:

NOTICE is hereby given pursuant to s. 290 of the above Act that a meeting of the creditors of the above-named company will be held in the offices of J. F. Anderson and Co., First Floor, South British Building, 507 Lake Road, Takapuna, on Thursday, the 25th day of October 1979, at 10 a.m.

Business:

To receive liquidator’s report on the progress of the liquidation.

NOTE—Any creditor entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy need not also be a creditor.

P. J. KENDALL, Liquidator.

5496

M. R. NICHOLSON HOLDINGS LTD.
IN LIQUIDATION

IN the matter of M. R. NICHOLSON HOLDINGS LTD., in voluntary liquidation, creditors winding up, and in the matter of the Companies Act 1955:

NOTICE is hereby given pursuant to s. 290 of the above Act that a meeting of the members of the above-named company will be held in the offices of J. F. Anderson and Co., First Floor, South British Building, 507 Lake Road, Takapuna, on Thursday, the 25th day of October 1979, at 11 a.m.

Business:

To receive liquidator’s report on the progress of the liquidation.

NOTE—Any member entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy need not also be a member.

P. J. KENDALL, Liquidator.

5497

NOTICE OF LAST DAY FOR RECEIVING PROOFS

Name of Company: Marfleet Lithoprint Ltd. (in liquidation).

Address of Registered Office: Care of Bart, Burgess, and Stewart, P.O. Box 48, Auckland.

Registry of Supreme Court: Auckland.

Number of Matter: M. 292/78.

Last Day for Receiving Proofs: 1 November 1979.

P. D. LANE, Liquidator.

5486

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of D. O. AND A. M. BATTEN LTD. (in liquidation):

NOTICE is hereby given in pursuance of s. 291 of the Companies Act 1955 that a meeting of creditors of the above-named company will be held at the office of Goodley, Loewenthal, and Wiseley, Maniapoto Street, Otorohanga, on 31 October 1979, at 9 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 any explanation thereof by the liquidator.

Dated this 8th day of October 1979.

C. M. LOEWENTHAL, Liquidator.

5484