308
THE NEW ZEALAND GAZETTE
No. 13

CHANGE OF NAME OF COMPANY
Notice is hereby given that “Thornton Mechanical Limited” has changed its name to “Millers Mechanical (Auckland) Limited”, and that the new name was this day entered on my Register of Companies in place of the former name. A. 1974/1688.

Dated at Auckland this 15th day of December 1980.
R. D. MU, Assistant Registrar of Companies.

477

CHANGE OF NAME OF COMPANY
Notice is hereby given that “Sharland and Co. Limited” has changed its name to “Carter Holt Distributors Limited”, and that the new name was this day entered on my Register of Companies in place of the former name. A. 1980/1302.

Dated at Auckland this 5th day of January 1981.
R. D. MU, Assistant Registrar of Companies.

476

CHANGE OF NAME OF COMPANY
Notice is hereby given that “Stacey Brothers Limited” has changed its name to “Mayken Candy Limited”, and that the new name was this day entered on my Register of Companies in place of the former name. A. 1926/52.

Dated at Auckland this 5th day of December 1980.
G. PULLAR, Assistant Registrar of Companies.

492

CHANGE OF NAME OF COMPANY
Notice is hereby given that “Theo Meyer Limited” has changed its name to “Meyer Buildings Limited”, and that the new name was this day entered on my Register of Companies in place of the former name. A. 1948/440.

Dated at Auckland this 9th day of December 1980.
G. PULLAR, Assistant Registrar of Companies.

491

CHANGE OF NAME OF COMPANY
Notice is hereby given that “Gallery 44 Limited” has changed its name to “Bemm Investments Limited”, and that the new name was this day entered on my Register of Companies in place of the former name. W. 1978/594.

Dated at Wellington this 2nd day of February 1981.
C. WREN, Assistant Registrar of Companies.

430

JOHN HAIGH LTD.
IN LIQUIDATION
Notice of Final Meeting
In the matter of the Companies Act 1955 and in the matter of JOHN HAIGH LTD.:

TAKE notice that a general meeting of the above-named company and the creditors of the above-named company will be held at the office of Barr, Burgess and Stewart, C.U. Building, 32 Rathbone Street, Whangarei, on Friday, the 20th day of February 1981, at 12 o’clock in the forenoon.

Agenda:
(a) To have 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 explanations thereof by the liquidator.
(b) To direct how the books and papers of the company are to be disposed of.

Dated this 24th day of January 1981.
W. H. COOKE, Joint Liquidator.

388

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP
In the matter of the Companies Act 1955, and in the matter of S. AND A. BUILDINGS LTD.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 3rd day of February 1981, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 3rd day of February 1981.
J. M. CRONIN, Liquidator.

399

HOWARD CONSTRUCTION LTD.
IN LIQUIDATION
Notice of Last Day for Receiving Proofs of Debt
Name of Company: Howard Construction Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee, Hamilton.
Registry of High Court: Rotorua.
Number of Matter: M. 20/80.
Date of Winding-Up Order: 8 July 1980.
Last Day for Receiving Proofs: Monday, 9 March 1981.
A. DIBLEY, Official Assignee, Official Liquidator.
16–20 Clarence Street, Hamilton.

454

HINEMOA REST HOME LTD.
IN LIQUIDATION
Notice of Last Day for Receiving Proofs of Debt
Name of Company: Hinemoa Rest Home Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee, Hamilton.
Registry of High Court: Hamilton.
Number of Matter: M. 268/79.
Date of Winding-Up Order: 6 December 1979.
Last Day for Receiving Proofs: Monday, 9 March 1981.
A. DIBLEY, Official Assignee, Official Liquidator.
16–20 Clarence Street, Hamilton.

455

HARDY WATSON MOTORS LTD.
IN LIQUIDATION
Notice of Last Day for Receiving Proofs of Debt
Name of Company: Hardy Watson Motors (in liquidation).
Address of Registered Office: Care of Official Assignee, Hamilton.
Registry of High Court: Rotorua.
Number of Matter: M. 29/80.
Date of Winding-Up Order: 18 March 1980.
Last Day for Receiving Proofs: Monday, 9 March 1981.
A. DIBLEY, Official Assignee, Official Liquidator.
16–20 Clarence Street, Hamilton.

456

J. KHAN AND SONS LTD.
IN LIQUIDATION
Notice of Last Day for Receiving Proofs of Debt
Name of Company: J. Khan and Sons Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee, Hamilton.
Registry of High Court: Rotorua.
Number of Matter: M. 31/79.