25 OCTOBER
THE NEW ZEALAND GAZETTE
3119

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER AND FIRST MEETINGS

Name of Company: Fine Cast (N.Z.) Ltd. (in liquidation).

Address of Registered Office: Previously 134-6 Symonds Street, Auckland. Now care of Official Assignee’s Office, Auckland.

Registry of Supreme Court: Auckland.

Number of Matter: M. 1372/79.

Date of Order: 10 October 1979.

Date of Presentation of Petition: 12 September 1979.

Place, Date, and Time of First Meetings:

Creditors: My office, Friday, 9 November 1979, 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.

5594

NOTICE OF FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of FRANKTON JOINERY (WAIKATO) LTD. (in liquidation), a duly incorporated company having its registered office at Hamilton:

NOTICE is hereby given that in pursuance of section 291 of the above Act, the final general meeting of the company and meeting of creditors will be held at the office of Smith, Sutcliffe, and Gaukrodger, Chartered Accountants, First Floor, Western Building, corner Victoria and Liverpool Streets, on Tuesday, 6 November 1979, at 11 a.m., for the purpose of laying before such meeting the account of the winding up of the above-named company and giving any explanation thereof.

Dated at Hamilton this 18th day of October 1979.

J. H. GAUKRODGER, Liquidator.

5624

IN the matter of the Companies Act 1955, and in the matter of GRIEVES HOLDINGS LTD. (H.B. 1963/123):

NOTICE is hereby given that by a duly signed entry in the minute book of the above company, on the 17th day of October 1979, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 17th day of October 1979.

P. T. GIFFORD, Solicitor for the Company.

5620

THE COMPANIES ACT 1955

NOTICE OF WINDING UP

An order for the winding up of Roy Baird London Ltd., care of Messrs Shanahan, Winder, Tomlin, and Co., Chartered Accountants, of 77 Riccarton Road, Christchurch, was made by the Supreme Court at Christchurch on 17 October 1979.

Date of first meeting of creditors and contributories will be advertised later.

IVAN A. HANSEN,
Official Assignee, Provisional Liquidator.

Commercial Affairs, Private Bag, Christchurch.

5628

HARTNELL BROS. CABINETS LTD.

IN LIQUIDATION

Notice of Resolution for Voluntary Winding Up

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 a duly signed entry in the minute book of the above-named company, on the 15th day of October 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, and that accordingly the company be wound up voluntarily.

(b) That John Lawrence Vague, chartered accountant, of Auckland, be nominated as liquidator.

Dated at Auckland this 16th day of October 1979.

D. L. HARTNELL, Secretary.

5608

Number of Company: A1967/1484

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

A DECLARATION OF SOLVENCY HAS BEEN FILED

IN the matter of the Companies Act 1955, and in the matter of JOHN HOPKINS LTD.:

NOTICE is hereby given that at an extraordinary general meeting of the above-named company, held on the 5th day of October 1979, the following special resolution was passed by the company namely:

That the company be wound up voluntarily.

That Mr J. G. Tuck, of Seaman, Robinson, Shove, and Strickett, be appointed liquidator.

A. A. E. LAWSON, Secretary.

Dated this 15th day of October 1979.

5583

A.N.I. ART NEEDLEWORK INDUSTRIES LTD.

PURSUANT TO SECTION 281 OF THE COMPANIES ACT 1955

NOTICE is hereby given that a meeting of shareholders of the above company will be held at the offices of Claude W. Evans and Co., T. & G. Building, 190 Hereford Street, Christchurch, on Wednesday, 31 October 1979, at 2.30 p.m., for the purpose of laying before it the liquidator’s account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of, and of hearing from the liquidator any explanation thereof.

Dated at Christchurch this 16th day of October 1979.

R. H. MARKS, Liquidator.

5609

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of QUAY MOTORS LTD. (in voluntary liquidation):

NOTICE is hereby given that the undersigned, the liquidator of Quay Motors Ltd., which is being wound up voluntarily, does hereby fix the 20th day of November 1979 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 October 1979.

G. D. MEYERS, Liquidator.

P.O. Box 4088, Wanganui.

5625

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of JACK ANDREWS BUILDERS LTD. (in liquidation):

NOTICE is 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 offices of Wylie, McDonald, and Sneyd, Third Floor, F. W. Cave Building, 105-107 Anzac Avenue, Auckland 1, on 6 November 1979, at 3.30 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 has been disposed of, and to receive any explanations thereof by the liquidator.

Proxies to be used at the meeting must be lodged with the undersigned at the offices of Wylie, McDonald, and Sneyd, not later than 12 o’clock noon of 5 November 1979.

Dated this 19th day of October 1979.

P. B. NELSON, Liquidator.

5619A