31 JULY THE NEW ZEALAND GAZETTE 2311

Registry of High Court: Wanganui
Number of Matter: M. 9/78.
Amount per Dollar: First and final dividend of 8.4c in the dollar.
When Payable: Now.
Where Payable: At above registered office.

J. G. RUSSELL, Official Liquidator.

Wanganui.
2601

IN the matter of the Companies Act 1955, and in the matter of WELLINGTON DELIVERY SERVICE LTD.:

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 23rd day of July 1980, the following special resolution was passed by the company namely:

That the company be wound up voluntarily.

That Mr Schumacher of Wellington, accountant, be and he is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Dated this 23rd day of July 1980.

P. SCHUMACHER, Liquidator.

2594

NOTICE CALLING FINAL MEETINGS OF MEMBERS AND CREDITORS

IN the matter of the Companies Act 1955, and in the matter of W. J. SHILLABEER DAIRY LTD. (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of Gilfillan Morris and Co., Tenth Floor, National Mutual Centre, Shortland Street, Auckland, at 9 a.m., on the 8th day of August 1980, for the purpose of having an account laid before the company showing how the winding up has been disposed of, and to receive any explanation thereof by the liquidator, and to determine the manner in which the books, accounts, and documents of the company and of the liquidator are to be disposed of.

Dated this 18th day of July 1980.

B. G. STOWELL, Liquidator.

Address of Liquidator: Gilfillan Morris and Co., Tenth Floor, National Mutual Centre, Shortland Street, Auckland.
2549

NOTICE CALLING FINAL MEETING

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

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held at the offices of Messrs Seaman Robinson Shove and Strickett, Chartered Accountants, Fourth Floor, Trans Building, 8-14 Eden Crescent, Auckland 1, on Friday, 15 August 1980, at 11 a.m.

Agenda

(a) Approving a final dividend to creditors (who have proved their debts or claims).

(b) Having an account laid before the meeting 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.

(c) To consider, and if thought fit, to pass the following resolution:

That the books and papers of the company be retained by the liquidator for a period of 24 months from the date hereof and then destroyed.

Dated this 24th day of July 1980.

F. N. WATSON, Liquidator.

2520

IN the matter of the Companies Act 1955, and STORAGE HANDLING DESIGN (N.Z.) (in liquidation):

Notice is hereby given pursuant to section 291 of the Companies Act 1955, that a final meeting of the creditors of the above-named company will be held at the offices of the liquidator, at 582A Great North Road, Grey Lynn, Auckland, on Friday, 12 September 1980, at 11.30 a.m. The purpose of the meeting is the presentation of 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.

Notice is further given that a meeting of the contributors of the above-named company will be held at 582A Great North Road, Grey Lynn, Auckland, on Friday, 12 September 1980, at 11 a.m.

Dated this 14th day of July 1980.

G. V. WILKINSON, Liquidator.

2526

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

IN THE MATTER OF THE COMPANIES ACT 1955

Pursuant to section 405 of the Companies Act 1955, notice is hereby given that from 30 September 1980, Polaron Equipment Ltd. will cease to have a place of business in New Zealand.

G. O’HALLORAN AND SON.

2363

M. No. 62/80

In the High Court of New Zealand
Wanganui Registry

IN THE MATTER OF THE COMPANIES ACT 1955 and its amendments, and IN THE MATTER OF FRASER ARKLEY AND COMPANY LIMITED, a company duly incorporated under the provisions of the Companies Act 1955, and having its registered office at Lower Cameron Street, Whangarei:

Notice is hereby given that a petition for the winding up of the above-named company by the High Court was, on the 14th day of July 1980, presented to the said Court by HENDERSON & POLLARD (WHANGAREI) LIMITED, a duly incorporated company having its registered office at Whangarei; and the said petition is directed to be heard before the High Court sitting at Whangarei, on the 12th day of September 1980, at 10 o’clock in the forenoon and any creditor or contributory of the said company desirous to support or oppose the making of an order on the said petition may appear at the time of hearing or 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.

P. J. LYNCH, Solicitor for Petitioner.

This notice was filed by Peter John Lynch, solicitor for the petitioner. The petitioner’s address for service is at the offices of Messrs Lynch and Atkins, Solicitors, Taylors Building, Rathbone Street, Whangarei.

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 High Court at Whangarei, and must be signed by the person or 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 11th day of September 1980.

2521

M. No. 942/80

In the High Court of New Zealand
Auckland Registry

IN THE MATTER OF THE COMPANIES ACT 1955, and IN THE MATTER OF ACTION RUBBISH REMOVALS LIMITED, a duly incorporated company having its registered office at 21 Euston Road, Mount Albert, Auckland 3, and carrying on business of collection and disposal of garbage: