18 OCTOBER
THE NEW ZEALAND GAZETTE
3061

NOTE—The company is solvent and a declaration of solvency has been filed with the District Registrar of Companies. The company is being wound up because it has not actively traded for some years.

Dated this 10th day of October 1979.

S. G. SEARLE, Liquidator.

5481

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

NOTICE is hereby given that by duly signed entry in the minute book of Scenic Developments Ltd., on the 10th day of October 1979, the following special resolution was passed by the company:

1. That the company be wound up voluntarily.

2. That Stuart George Searle of Auckland, accountant, be and is hereby appointed the liquidator for the purpose of winding up the affairs of the company and distributing the assets.

NOTE—The company is solvent and a declaration of solvency has been filed with the District Registrar of Companies. The company is being wound up because it has not actively traded for some years.

Dated this 10th day of October 1979.

S. G. SEARLE, Liquidator.

5482

WAIKANAE GENERAL HARDWARE LTD.

EXTRAORDINARY RESOLUTION PURSUANT TO SECTION 268 (i) (c) OF THE COMPANIES ACT 1955

RESOLVED this 16th day of October 1979 by means of an entry in the minute book signed as provided by section 362 (1) of the Companies Act 1955 as an extraordinary resolution:

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

Shareholders:

D. J. SMITH.

J. W. SUTHERLAND.

5526

NOTICE OF MEETING OF CREDITORS IN A CREDITORS VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of WAIKANAE GENERAL HARDWARE LTD.:

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 16th day of October 1979, passed a resolution for voluntary winding up and that a meeting of creditors of the above company will accordingly be held at the offices of Messrs Brandons, “Braemar”, 32 The Terrace, Wellington, on Thursday, the 25th day of October 1979, at 3 o’clock in the afternoon.

Business:

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

2. Nomination of liquidator.

3. Appointment of committee of inspection if thought fit.

By order of the directors:

D. J. SMITH, Director.

5527

THE COMPANIES ACT 1955—PURSUANT TO SECTION 405

NOTICE OF CEASING TO CARRY ON BUSINESS

Name of Company: Heath Consultants Australia Pty. Ltd.

Number of Company: 0/909.

To the Registrar of Companies, Wellington:

I, Maurice Kemble Twomey, chartered accountant, of Auckland, hereby give you notice that Heath Consultants Australia Pty. Ltd., an overseas company registered in Australia, intends to cease to have a place of business in New Zealand on 17 January 1980.

Dated at Auckland, 5th day of October 1979.

M. K. TWOMEY.

5437

NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS

IN the matter of section 405 of the Companies Act 1955, and in the matter of SEISMOGRAPH SERVICE LTD.:

SEISMOGRAPH SERVICE Ltd. hereby gives notice that as from the expiration of three (3) months from the first publication of this notice it shall cease to have a place of business in New Zealand.

Dated at Wellington this 5th day of October 1979.

Seismograph Service Ltd. by its solicitors and duly authorised agents:

YOUNG, SWAN, McKAY AND CO.

5401

M. No.

In the Supreme Court of New Zealand
Auckland Registry

IN THE MATTER OF THE COMPANIES ACT 1955, AND IN THE MATTER OF R. G. BROWN & COMPANY LIMITED:

NOTICE is hereby given that a petition for the winding up of the above-named company by the Supreme Court was, on the 1st day of October 1979, presented to the said Court by GENERAL FOODS CORPORATION (NZ) LIMITED, at Auckland, food distributor; and that the said petition is directed to be heard before the Court sitting at Auckland on the 7th day November 1979, at 10 o’clock in the forenoon; and any creditor or contributory of the said company desirous to support or to oppose the making of an order on the said petition may appear at the time of the hearing in person or by his counsel for that purpose; and a copy of the petition will be furnished by the undersigned to any creditor or contributory of the said company requiring a copy on payment of the regulated charge for the same.

KEITH WILLIAM BERMAN,
Solicitor for the Petitioner.

Address for Service: Kensington, Haynes, and White, 35 Airedale Street, Auckland 1.

NOTE—Any person who intends to appear on the hearing of the said petition must serve on, or send by post to, the abovenamed, notice in writing of his intention to do so. The notice must state the name, address, and description of the person, or, if a firm, the name, address, and description of the firm, and an address for service within 3 miles of the office of the Supreme Court at Auckland, and must be signed by the person or his firm, or his or their solicitor (if any), and must be served, or, if posted, must be sent by post in sufficient time to reach the above-named petitioner’s address for service not later than 4 o’clock in the afternoon of the 6th day of November 1979.

5509

M. No. 1481/79

In the Supreme Court of New Zealand
Auckland Registry

IN THE MATTER OF THE COMPANIES ACT 1955, AND IN THE MATTER OF CHHURA BALA & SONS LIMITED, being a duly incorporated company having its registered office at 2 King Street, Pukekohe, and carrying on business as market gardeners:

NOTICE is hereby given that a petition for the winding up of the above-named company by the Supreme Court was, on the 27th day of September 1979, presented to the said Court by ATLANTIC UNION OIL COMPANY (N.Z.) LIMITED, a duly incorporated company having its registered office at Wellington, and carrying on business as petroleum suppliers; and that the said petition is directed to be heard before the Court sitting at Auckland on the 31st day of October 1979, at 10 o’clock in the forenoon; and any creditor or contributory of the company desirous to support or oppose the making of an order on the said petition may appear at the time of the hearing in person or by his counsel for that purpose; and a copy of the petition will be furnished by the undersigned to any creditor or contributory of the said company requiring a copy on payment of the regulated charge for the same.

M. E. BOWEN, Solicitor for the Petitioner.

This notice was filed by M. E. Bowen, solicitor for the petitioner. The petitioner’s address for service is at the offices of Messrs Lyons, Bowen, and Co., Solicitors, National Mutual Building, 43 High Street, Auckland.