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THE NEW ZEALAND GAZETTE
No. 37

The Companies Act 1955

NOTICE OF INTENTION TO CEASE TO HAVE A PLACE OF BUSINESS

WHITCO HARDWARE MANUFACTURING CO. PTY. LTD., a company duly incorporated under the laws of the State of Queensland in the Commonwealth of Australia, and having its registered office at 450 Sherwood Road, Sherwood, Brisbane, Queensland, Australia, hereby gives notice pursuant to the provisions of section 405 of the Companies Act 1955, that it intends on the 30th day of June 1981, being a date not earlier than 3 months subsequent to the first publication of this notice in the New Zealand Gazette, to cease to have a place of business in New Zealand.

Dated the 20th day of March 1981.

Whitco Hardware Manufacturing Co. Pty. Ltd, by its solicitors and duly authorised agents:

EARL KENT AND CO.

This is the third publication of this notice.

The business formerly carried on by Whitco Hardware Manufacturing Co. Pty. Ltd. is now carried on by Dorf Industries (N.Z.) Ltd.

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IN the matter of the Companies Act 1955, and in the matter of K. SHARP AND SON LTD. (in voluntary liquidation):

TAKE notice that a meeting of creditors in the above matter will be held at the offices of Nicholls North and Nicholls, A.M.P. Building, Cathedral Square, on Wednesday, the 29th day of April 1981, at 4 o'clock in the afternoon.

Agenda:
To consider the liquidator’s account of the conduct of the winding up during the proceeding year.

Dated this 6th day of April 1981.

M. G. S. EARL, Liquidator.

Proxies to be used at the meeting to be lodged with the liquidator (P.O. Box 2099, Christchurch), at the AMP Building, Cathedral Square, not later than 4 p.m. on the 27th day of April 1981.

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THE COMPANIES ACT 1955

NOTICE OF DIVIDEND

Name of Company: John Preece Housemovers (North Shore) Ltd. (in liquidation).

Address of Registered Office: care of Official Assignee, Auckland.

Registry of High Court: Auckland.

Number of Matter: M. 476/76.

Amount per Dollar: 1.630225 cents.

First and Final or Otherwise: First and final.

When Payable: Monday, 6 April 1981.

Where Payable: My office.

F. P. EVANS, Official Assignee, Official Liquidator.

Second Floor, Lorne Towers, 10–14 Lorne Street, Auckland

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THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER AND FIRST MEETINGS

Name of Company: Powder Hound Enterprises Ltd. (in liquidation).

Address of Registered Office: Previously 44 Yeovil Road, Te Atatu. Now care of Official Assignee, Auckland.

Registry of High Court: Auckland.

Number of Matter: M. 182/81.

Date of Order: 1 April 1981.

Date of Presentation of Petition: 12 February 1981.

Place, Date, and Time of First Meetings:

Creditors: My office, Monday, 27 April 1981, at 2.15 p.m.

Contributories: Same place and date at 3.15 p.m.

F. P. EVANS,

Official Assignee, Provisional Liquidator.

Second Floor, Lorne Towers, 10–14 Lorne Street, Auckland

1430

THE COMPANIES ACT 1955

NOTICE OF WINDING-UP ORDER AND FIRST MEETINGS

Name of Company: Jack Stone Boatbuilders Ltd. (in liquidation).

Address of Registered Office: Previously 54 Corunna Road, Takapuna. Now care of Official Assignee, Auckland.

Registry of High Court: Auckland.

Number of Matter: M. 70/81.

Date of Order: 1 April 1981.

Date of Presentation of Petition: 27 January 1981.

Place, Date, and Time of First Meetings:

Creditors: My office, Monday, 27 April 1981, at 10.30 a.m.

Contributories: Same place and date at 11.30 a.m.

F. P. EVANS,

Official Assignee, Provisional Liquidator.

Second Floor, Lorne Towers, 10–14 Lorne Street, Auckland

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THE COMPANIES ACT 1955

NOTICE OF DIVIDEND

Name of Company: John Preece Demolitions (North Shore) Ltd. (in liquidation).

Address of Registered Office: Care of Official Assignee, Auckland.

Registry of High Court: Auckland.

Number of Matter: M. 76/73.

Amount per Dollar: 1.258071 cents.

First and Final or Otherwise: First and final.

Where Payable: My office.

When Payable: Monday, 6 April 1981.

F. P. EVANS, Official Assignee, Official Liquidator.

Second Floor, Lorne Towers, 10–14 Lorne Street, Auckland

1373

IN the matter of the Companies Act 1955, and in the matter of NAPOLEON BOOK CO. LTD. (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of creditors of the above-named company will be held at 12 Main North Road, Papanui, on the 27th day of April 1981, at 3 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.

Every creditor 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 31st day of March 1981.

N. P. FAGERLUND, Liquidator.

Care of Hilson, Fagerlund and Keyes, P.O. Box 5071, Papanui.

1388

NOTICE OF LAST DAY FOR RECEIVING PROOFS

Name of Company: Waterproof Sealing Co. Ltd. (in liquidation).

Address of Registered Office: Care of Official Assignee, Data-bank House, 175 The Terrace, Wellington.

Registry of High Court: Wellington.

Number of Matter: M. 48/80.

Last Day for Receiving Proofs: 22 April 1981.

P. T. C. GALLAGHER, Official Assignee.

Wellington.

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