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THE NEW ZEALAND GAZETTE
No. 7

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 28th day of January 1981.

B. K. ROWE, Liquidator.

Address of Liquidator: B. K. Rowe, Chartered Accountant, First Floor, A.S.B. Building, 125 Queen Road, Panmure, Auckland, P.O. Box 14-494, Panmure.

Date of Liquidation: 25 June 1980.

256

IN the matter of the Companies Act 1955, and in the matter of THE THEATRE ROYAL LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of The Theatre Royal Ltd., which is being wound up voluntarily, does hereby fix the 13th day of February 1981, as the day on or before which the creditors of the company are to prove their debts or claims, or 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 22nd day of January 1981.

J. D. STEELE, Liquidator.

Address of Liquidator: Wilkinson Wilberfoss, P.O. Box 490, Wellington.

237

NOTICE OF FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of S. J. LEMON 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 Room 2, First Floor of the Bank of New Zealand Building (North Branch), 237-243 Tutanekai Street, Rotorua, on Friday, the 27th day of February 1981, at 11 o’clock in the forenoon, 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 an explanation thereof by the liquidator.

Further Business:

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

That pursuant to section 328 of the Companies Act 1955, the books of the company shall be placed in the custody of the liquidator and held by him for 5 years and shall thereafter be disposed of by him.

Every member of the company entitled to attend and vote at the meeting is entitled to appoint a proxy.

Dated this 26th day of January 1981.

A. R. STEWART, Liquidator.

251

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

FOR ADVERTISEMENT UNDER SECTION 269

IN the matter of the Companies Act 1955, and in the matter of GIBSONS MOTORS LTD.:

NOTICE is hereby given that by a duly signed entry in the minute book of the above-named company, on the 20th day of January 1981, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily and that Mr W. A. Tyrrell, chartered accountant, Nelson, be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

That the land and buildings owned by the company be transferred in specie to the parent company TNL Group Ltd.

NOTE—Gibsons Motors Ltd. is a wholly owned subsidiary of TNL Group Ltd. and its liquidation is part of an internal arrangement within the Group.

Dated this 20th day of January 1981.

W. A. TYRRELL, Liquidator.

231

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

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

NOTICE is hereby given that the undersigned, the liquidator of Anzamco Ltd., which is being wound up voluntarily, does hereby fix the 13th day of February 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 21st day of January 1981.

D. H. D. WICKHAM, Liquidator.

Address of Liquidator: P.O. Box 214, Taupo.

253

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of GREENDALE DEVELOPMENTS 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 Wimsett, Wilson and Partners, Chartered Accountants, on the 6th day of February 1981, at 10.30 a.m., 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 at the expiration of 5 years from the date of this meeting that the books of the company, which shall remain in the possession of the liquidator meantime, be destroyed.

NOTE—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.

Dated this 21st day of January 1981.

R. H. WIMSETT, Liquidator.

313

M. No. 1862/80
Auckland Registry

IN the High Court of New Zealand

IN THE MATTER of the Companies Act 1955, and IN THE MATTER of MACLO PROPERTIES LIMITED, a duly incorporated company having its registered office at 1238 Dominion Road, Mount Roskill, Auckland:

NOTICE is hereby given that a petition for the winding up of the above-named company by the High Court was, on the 12th day of December 1980, presented to the said Court by GENERAL FOODS CORPORATION (N.Z.) LIMITED; and that the said petition is directed to be heard before the Court sitting at Auckland, on Wednesday, the 11th day of February 1981, at 10 o’clock in the forenoon; and any creditor or contributory of the said company desirous to support or to oppose the making of an order on the said petition may appear at the time of the hearing in person or by his counsel for that purpose; and a copy of the petition will be furnished by the undersigned to any creditor or contributory of the said company requiring a copy on payment of the regulated charge for the same.

RAYNOR JOHN ASHER, Solicitor for the Petitioner.

Address for Service: Kensington Haynes and White, 35 Airedale Street, Auckland 1.

NOTE—Any person who intends to appear on the hearing of the said petition must serve on, or send by post to, the abovenamed, notice in writing of his intention to do so. The notice must state the name, address, and description of the person, or if a firm, the name, address, and description of the firm, and an address for service within 3 miles of the office of the High Court at Auckland, and must be signed by the person or firm, or his or their solicitor (if any), and must be served, or, if posted, must be sent by post in sufficient time to reach the above-named petitioner’s address for service not later than 4 o’clock in the afternoon of Tuesday the 10th day of February 1981.

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