17 SEPTEMBER
THE NEW ZEALAND GAZETTE
2621

IN the matter of the Companies Act 1955, and in the matter
of SPURNAIRN FARM LTD.:

NOTICE is hereby given that by a duly signed entry in the
minute book of the above-named company on the 10th day
of September 1981, the following special resolution was passed
by the company, namely:

(1) That the company be wound up voluntarily.

(2) That Vernon Dudley Montague Plank of Hastings,
chartered accountant, be and is hereby appointed liquidator
for the purpose of winding up the affairs of the company and
distributing the assets.

Dated this 10th day of September 1981.

V. D. M. PLANK, Liquidator.

3811

CANCELLATION OF REGISTRATION
UNDER THE BUILDING SOCIETIES ACT 1965
SECTION 114

NOTICE is hereby given that the name of the Manawatu
Co-operative Building Society (terminating), has been struck
off the Register as the society has been voluntarily wound up
in the manner prescribed by its rules.

Dated at Wellington this 11th day of September 1974.

K. M. PRISK, Registrar of Building Societies.

3840

THE COMPANIES ACT 1955
NOTICE OF INTENTION FOR DECLARATION OF DISSOLUTION
Pursuant to Section 335A
KANIERI-HOKITIKA SAWMILLS LTD.

TAKE notice, I, Richard John James Perham of Wellington,
company director, a director of Kanieri-Hokitika Sawmills
Ltd, at Wellington, hereby give notice that I intend to apply
to the District Registrar of Companies at Wellington for a
declaration of dissolution of the company and unless there
are written objections lodged with the District Registrar of
Companies within 30 days of the date of this notice the
company will be dissolved.

Dated the 17th day of September 1981.

R. J. J. PERHAM, Director.

3848

NOTICE CALLING FINAL MEETING OF MEMBERS
IN the matter of the Companies Act 1955, and in the matter
of D. AND T. SALKELD LTD. (in liquidation):

NOTICE is hereby given in pursuant of section 281 of the
Companies Act 1955, that a general meeting of the above-
named company will be held at the offices of Gilfillan Morris
and Co., Ninth Floor, National Mutual Centre, Shortland
Street, Auckland, at 9 a.m., on the 8th day of October 1981,
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 books, accounts and documents of the company
and of the liquidator be disposed of to the care of the
liquidator.

Every member entitled to attend and vote at the meeting
is entitled to appoint a proxy to attend and vote instead
of him. A proxy need not also be a member.

Proxies to be used at the meeting must be lodged at the
offices of Gilfillan Morris and Co., National Mutual Centre,
Shortland Street, Auckland, not later than 4 o’clock in the
afternoon on the 7th day of October 1981.

Dated this 11th day of September 1981.

G. S. REA, Liquidator.

3800

No. M 377/81
NOTICE OF REGISTRATION OF ORDER AND MINUTE
IN THE HIGH COURT OF NEW ZEALAND, CHRISTCHURCH REGISTRY
IN the matter of the Companies Act 1955, and in the matter
of D. J. S. COOK HOLDINGS LTD., a duly incorporated
company having its registered office at Christchurch and
carrying on business there as a timber merchant.

NOTICE is hereby given that the Order of the High Court of
New Zealand dated the 26th day of August 1981, confirming
the reduction of capital of the above-named company from
$90,000 to $22,500 and the minute approved by the Court
showing, with respect to the capital of the company as altered,
the several particulars required by the above-mentioned Act,
was registered by the Registrar of Companies on the 10th day
of September 1981.

Dated this 11th day of September 1981.

Anthony Polson and Co., per J. A. ROBERTSON,
Solicitors for the Company.

3790

NOTICE OF REGISTRATION OF ORDER AND MINUTE
M. No. 376/81
In the High Court of New Zealand
Christchurch Registry

IN the matter of the Companies Act 1955, and IN the matter
of JOHN WALLER AND SONS LIMITED, a duly incorporated
company having its registered office at Christchurch and
carrying on business there as a timber merchant:

NOTICE is hereby given that the order of the High Court of
New Zealand, dated the 26th day of August 1981, confirming
the reduction of capital of the above-named company from
$200,568 to $50,142 and the minute approved by the Court
showing, with respect to the capital of the company as altered,
the several particulars required by the above-mentioned Act,
was registered by the Registrar of Companies on the 3rd day
of September 1981.

Dated this 4th day of September 1981.

Anthony Polson and Co., Solicitors for the Company.

3761

CAMPUS STORE LTD.
NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE
COMPANY PURSUANT TO SECTION 335A, COMPANIES ACT 1955

NOTICE is hereby given that in accordance with the provisions
of section 335A of the Companies Act 1955, I, Norman Ross
of Nelson, schoolteacher, a director of the above company,
propose to apply to the Registrar of Companies at Dunedin
for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within
30 days after the date of this notice or such later date as
the section may require, the Registrar may dissolve the
company.

Dated this 11th day of September 1981.

N. ROSS, Applicant.

3837

VALENITE-MODCO PACIFIC CO. LTD.
NOTICE OF CEASING TO CARRY ON BUSINESS IN NEW ZEALAND
PURSUANT to section 405 of the Companies Act 1955, the
above-named company hereby gives notice that after the
expiration of 3 months from the 3rd day of September 1981,
the company will cease to have a place of business in New
Zealand. The company intends to appoint a New Zealand
distributor of its products.

RUSSELL McVEAGH MCKENZIE BARTLEET
AND CO.,
Solicitors for the Company.

3597

IN the matter of the Companies Act 1955, and in the matter
of ROWLEY AND SONS LTD. (in liquidation):

DUE to the cancellation of the previous meeting scheduled
for the 20th day of August 1981, notice is hereby given in
accordance with section 281 of the Companies Act 1955,
that a general meeting of the above-named company will
be held in the office of Messrs Lawrence Anderson Buddle,