8 OCTOBER
THE NEW ZEALAND GAZETTE
2823

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
In the matter of the Companies Act 1955, and in the matter of LEASK HOLDINGS LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Leask Holdings Ltd., which is being wound up voluntarily, does hereby fix the 2nd day of November 1981 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 2nd day of October 1981.

B. N. KENSINGTON, Liquidator.

Address of Liquidator: 16th Floor, National Mutual Building, Shortland Street, P.O. Box 2146, Auckland 1.

4116

NOTICE CALLING FINAL MEETING
SUBJECT TO SECTION 291 OF THE COMPANIES ACT 1955
AND
IN THE MATTER OF DRIVEWAY CONTRACTORS LTD.
In Voluntary Liquidation

Notice is hereby given, in pursuant to section 291 of the Companies Act 1955, that a meeting of creditors of the above-named company will be held on the 28th day of October 1981, at 10.30 a.m., at the offices of Messrs Koller and Koller, 81 Hereford Street, Christchurch.

Agenda:

1. To consider the liquidator’s accounts 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.

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

“That the liquidator be given the power to dispose of the books and papers of the company and of the liquidator.”

Forms of general and special proxies may be obtained from the liquidator. Proxies to be used at the meeting must be lodged with the undersigned at the offices of Messrs Koller and Koller, 81 Hereford Street, Christchurch, no later than 1 p.m. on 27 October 1981.

Dated this 6th day of October 1981.

G. F. KOLLER, Liquidator.

4120

IN THE MATTER OF THE COMPANIES ACT 1955 (SECTION 335A (3))
AND IAN WEMYSS LTD., COMPANY NO. 1958/3:

TAKE note that it is my intention to apply to the Registrar of Companies for a declaration of dissolution of the above company. Any person objecting to this proposed action must make written objection to the Registrar within 30 days of the date of this notice.

Dated at Blenheim this 2nd day of October 1981.

B. A. LEEMING, Director.

24A Percy Street, Blenheim.

4190

NOTICE OF FINAL MEETING
IN THE MATTER OF THE COMPANIES ACT 1955, AND TUI HEAVY HAULAGE LTD. (in voluntary liquidation):

Notice is given pursuant to section 290 of the Companies Act 1955, that a general meeting of the members of the company will be held at Barr Burgess and Stewart, First Floor, Allen McLean Building, 208 Oxford Terrace, Christchurch, on 22 October 1981, at 3.45 p.m., for the purpose of:—

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of.

(b) Hearing any explanations that may be given by the liquidator.

(c) Approving that the books and records of the company be held for a period of 12 months and then destroyed.

Proxies for the meeting must be lodged at Barr Burgess and Stewart, P.O. Box 13-244, Armagh, Christchurch, not later than 4 p.m. on 21 October 1981.

Dated this 30th day of September 1981.

A. G. LEWIS, Liquidator.

4113

NOTICE OF FINAL MEETING
IN THE MATTER OF THE COMPANIES ACT 1955, AND IN THE MATTER OF TUI HEAVY HAULAGE LTD. (in voluntary liquidation):

Notice is given pursuant to section 290 of the Companies Act 1955, that a general meeting of the creditors of the company will be held at Barr Burgess and Stewart, First Floor, Allen McLean Building, 208 Oxford Terrace, Christchurch, on 22 October 1981, at 4 p.m., for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of.

(b) Hearing any explanations that may be given by the liquidator.

(c) Approving that the books and records of the company be held for a period of 12 months and then destroyed.

Proxies for the meeting must be lodged at Barr Burgess and Stewart, P.O. Box 13-244, Armagh, Christchurch, not later than 4 p.m. on 21 October 1981.

Dated this 30th day of September 1981.

A. G. LEWIS, Liquidator.

4114

THE COMPANIES ACT 1955
NOTICE OF APPOINTMENT OF A LIQUIDATOR

Name of Company: Mercantile Developments Ltd. (in liquidation).

Address of Company: Previously care of Official Assignee, Auckland, now care of Bowden, Impey and Sage, Chartered Accountant, Parnell House, Parnell Road, Auckland 1.

Name, description and address of liquidator: Anthony Walpole Bowden, Chartered Accountant. Address as above.

Name of members of committee of inspection: Messrs John Rodgers Chibnall, Laurence George Chilcott, Ronald Clive Manning and David John Westwick.

Date of Order: 23 September 1981.

P. R. LOMAS, Deputy Assignee.

Second Floor, Lorne Towers, 10-14 Lorne Street, Auckland 1.

4151

IN THE MATTER OF THE COMPANIES ACT 1955, AND IN THE MATTER OF SHAVER POULTRY BREEDING FARMS (NEW ZEALAND) LTD. (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Wilkinson Wilberfoss, Sixteenth Floor, National Mutual Centre, Shortland Street, Auckland, on the 29th day of October 1981, at 4 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 explanation thereof by the liquidator.

Further Business:

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

That the liquidator be authorised to dispose of the books of the company as he thinks fit.

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 be a member.

Dated this 1st day of October 1981.

D. W. MACE, Liquidator,

4147