3760
THE NEW ZEALAND GAZETTE
No. 146

Number of Matter: M. 1366/79.
Last Day for Receiving Proofs of Debt: 20 January 1982.
T. W. PAIN, Deputy Assignee, Official Liquidator.
Second Floor, Lorne Towers, 10–14 Lorne Street, Auckland 1.
5202

H. H. AND J. SMITH INVESTMENTS 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 propose to apply to the Registrar of Companies at Hamilton for a declaration of dissolution of the company.
Unless written objection is made to the Registrar within 30 days of the date of this notice, the Registrar may dissolve the company.
Dated this 4th day of December 1981.
B. T. POPE, Secretary.
5172

IN the matter of the Companies Act 1955, and G. R. AND J. E. DAY LTD., a duly incorporated company having its Registered Office at Auckland, New Zealand:
On the 30th day of November 1981 Sheffield Young and Ellis Nominees Ltd. appointed Jeffrey Nicholas Couch and Paul Richard Preston, chartered accountants, both of Auckland, to be receivers and managers of all the property of this company under the powers contained in an instrument being debenture dated the 2nd July 1981, given by G. R. and J. E. Day Ltd, in favour of Sheffield Young and Ellis Nominees Ltd.
Office of Receiver: Kendon Cox and Co, Chartered Accountants, 156 Vincent Street, Auckland.
Description of Property: All assets of the company.
P. R. PRESTON, J. N. COUCH,
Receivers and Managers.
5198

IN the matter of the Companies Act 1955, and in the matter of HIGH STREET CARPET CO. LTD. (in voluntary liquidation):
Notice is hereby given in pursuance of section 291 of the Companies Act 1955 that a general meeting of the creditors/members of the above-named company will be held at Third Floor, 4 Oxford Terrace, Christchurch, on the 18th day of December 1981, at 9.30 o’clock in the morning 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.
Every creditor/member entitled to attend and vote at the meeting is entitled to appoint a proxy (or, when that is allowed, one or more proxies) to attend and vote instead of him. A proxy need not also be a creditor.
Dated this 4th day of December 1981.
P. J. SHELDON, Liquidator.
5188

NOTICE OF APPLICATION FOR DECLARATION OF DISSOLUTION
IN the matter of the Companies Act 1955, and in the matter of DALLANJOYCE PROPERTIES LTD. (hereinafter called the company):
Notice is hereby given that Margaret Joyce Smith, of Tauranga, company secretary, proposes to apply to the Registrar of Companies at Hamilton for a declaration of dissolution of the company by reason of the fact that the company has ceased to operate and has discharged of its debts and liabilities.
Unless written objection is made to the Registrar within 30 days from the 1st day of December 1981 (being the date on which this notice was posted in accordance with section 335A (3) (b) of the Companies Act 1955) the Registrar may dissolve the company.
Dated at Tauranga this 1st day of December 1981.
M. J. SMITH, Applicant.
5250

FORD CAR CLUB (INCORPORATED)
IN LIQUIDATION
Notice of Meeting
IN the matter of the Incorporated Societies Act 1908, and in the matter of the Companies Act 1955, and in the matter of FORD CAR CLUB (Incorporated) (in liquidation):
Notice is hereby given in pursuance of section 290 of the Companies Act 1955, that a general meeting of the above-named incorporated society and a meeting of the creditors of the above-named incorporated society will be held in the offices of Edwards and Vague, Chartered Accountants, First Floor, 37 Totara Avenue, New Lynn, Auckland 7, on Tuesday, the 22nd day of December 1981 at 10 o’clock in the forenoon.
Agenda:
(a) To lay before the meeting the liquidator’s account of the winding-up during the preceding year.
(b) General.
Dated this 10th day of December 1981.
J. L. VAGUE, Liquidator.
5267

ARCH HILL SERVICE CENTRE (1975) LTD.
IN LIQUIDATION
Notice of Meeting
IN the matter of the Companies Act 1955, and in the matter of ARCH HILL SERVICE CENTRE (1975) LTD. (in liquidation):
Notice is hereby given in pursuance of section 290 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 in the Offices of Edwards and Vague, Chartered Accountants, First Floor, 37 Totara Avenue, New Lynn, Auckland 7, on Monday, the 21st day of December 1981 at 2 o’clock in the afternoon.
Agenda:
(a) To lay before the meeting the liquidator’s account of the winding-up during the preceding year.
(b) General.
Dated this 10th day of December 1981.
J. L. VAGUE, Liquidator.
5266

MICRON MARINE LTD.
IN LIQUIDATION
Notice of Meeting
IN the matter of the Companies Act 1955, and in the matter of MICRON MARINE LTD. (in liquidation):
Notice is hereby given in pursuance of section 290 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 in the offices of Edwards and Vague, Chartered Accountants, First Floor, 37 Totara Avenue, New Lynn, Auckland 7, on Tuesday, the 22nd day of December 1981, at 2 o’clock in the afternoon.
Agenda:
(a) To lay before the meeting the liquidator’s account of the winding-up during the preceding year.
(b) General.
Dated this 10th day of December 1981.
J. L. VAGUE, Liquidator.
5265

IN the matter of the Companies Act 1955, and in the matter of TRITON ENGINEERS LTD. (in voluntary liquidation), members’ winding up:
At an extraordinary general meeting of the above-named company, duly convened and held at the offices of Ryder Copeland Watson and Co., chartered accountant, on the 1st day of December 1981, the following special resolution was duly passed, viz:
That the company be wound up voluntarily, and that Anthony Watson of Auckland, chartered accountant, be appointed liquidator for the purposes of such winding up and that the remuneration of the liquidator be in accordance with the N.Z. Society of Accountants’ recommended scale of fees.
Dated this 1st day of December 1981.
A. WATSON, Liquidator.
5184