16 JULY THE NEW ZEALAND GAZETTE 2015

THE COMPANIES ACT 1955

HAVEN ELECTRONICS LTD. at Nelson hereby gives notice pursuant to section 335A, that it intends to apply to the Registrar of Companies for a declaration of dissolution on the grounds that it has ceased to operate and has discharged all its debts and liabilities. Unless written objection is made to the Registrar within 30 days of the date of publication of this notice, the Registrar may dissolve the company.

Dated this 7th day of July 1981.

HAVEN ELECTRONICS LTD.

2768

COTTLE FLATS LTD.

IN LIQUIDATION

In the matter of the Companies Act 1955, and in the matter of COTTLE FLATS LTD. (in liquidation):

Notice is hereby given that a general meeting will be held on Monday, 3rd day of August 1981, at 16a Cottle Street, Lower Hutt, commencing at 7.30 p.m. Final accounts showing how the winding up has been conducted and the property of the company has been disposed of will be tabled for discussion and adoption.

Notice is given that the following resolution will be proposed as an extraordinary resolution—

That the books and papers of the company be disposed of by the liquidator after one year from the dissolution of the company.

Dated this 14th day of July 1981.

N. H. HAVERFIELD, Liquidator.

25 Waterloo Road, Box 30-459, Lower Hutt.

2838

NOTICE OF INTENT TO CEASE TO HAVE A PLACE OF BUSINESS IN NEW ZEALAND

PURSUANT TO SECTION 405 OF THE COMPANIES ACT 1955

Notice is hereby given that Squires Gin Ltd., which has never traded in New Zealand intends on the expiration of 3 months after the first publication of this notice to cease to have a place of business in New Zealand.

Dated this 7th day of July 1981.

Squires Gin Ltd. by its duly authorised agents:

MARTELLI MCKEGG WELLS AND CORMACK.

National Mutual Building, Shortland Street, Auckland.

2774

In the matter of the Companies Act 1955, and in the matter of AVEY TAYLOR AND PONSFORD LTD.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 23rd day of June 1981, the following special resolution was passed by the company, namely:

That for the purpose of corporate reconstruction the company be wound up voluntarily.

Dated this 23rd day of June 1981.

P. S. MARTIN, Liquidator.

This notice was lodged on Tuesday, 23 June 1981 for advertisement in the New Zealand Gazette, on Thursday, 25 June 1981 and inadvertently omitted.

2851

In the matter of the Companies Act 1955, and in the matter of J. FLOWER LTD.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 23rd day of June 1981, the following special resolution was passed by the company, namely:

That for the purpose of corporate reconstruction the company be wound up voluntarily.

Dated this 23rd day of June 1981.

P. S. MARTIN, Liquidator.

This notice was lodged on Tuesday, 23 June 1981 for advertisement in the New Zealand Gazette, on Thursday, 25 June 1981 and inadvertently omitted.

2852

In the matter of the Companies Act 1955, and in the matter of C. RENWICK LTD.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 23rd day of June 1981, the following special resolution was passed by the company, namely:

That for the purpose of corporate reconstruction the company be wound up voluntarily.

Dated this 23rd day of June 1981.

P. S. MARTIN, Liquidator.

This notice was lodged on Tuesday, 23 June 1981 for advertisement in the New Zealand Gazette, on Thursday, 25 June 1981 and inadvertently omitted.

2853

In the matter of the Companies Act 1955, and in the matter of INTERMOLD PLASTICS LTD.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 23rd day of June 1981, the following special resolution was passed by the company, namely:

That for the purpose of corporate reconstruction the company be wound up voluntarily.

Dated this 23rd day of June 1981.

P. S. MARTIN, Liquidator.

This notice was lodged on Tuesday, 23 June 1981 for advertisement in the New Zealand Gazette, on Thursday, 25 June 1981 and inadvertently omitted.

2854

In the matter of the Companies Act 1955, and in the matter of CHAFFEYS TRANSPORT LTD.:

Notice is hereby given that Chaffey’s Transport Ltd. has ceased to operate and has discharged its debts and liabilities. The company is making application to the Registrar of Companies to be dissolved under section 335 (A) of the Companies Act 1955.

Any objections should be made in writing to the District Registrar of Companies, Private Bag, Gisborne, within 30 days of this notice.

Dated at Gisborne this 10th day of July 1981.

McCULLOCH MENZIES, Secretaries.

2816

In the matter of the Companies Act 1955, and in the matter of TAOROA LAND CO. LTD.:

Notice is hereby given that the Taoroa Land Co. Ltd., has ceased to operate and has discharged of its debts and liabilities. The company is making application to the Registrar of Companies to be dissolved under section 335 (A) of the Companies Act 1955.

Any objections should be made in writing to the District Registrar of Companies, Private Bag, Gisborne, within 30 days of this notice.

Dated at Gisborne this 10th day of July 1981.

McCULLOCH MENZIES, Secretaries.

2817

THE COMPANIES ACT 1955

PURSUANT TO SECTION 405

Notice is hereby given that Dec AG, a company incorporated in Switzerland, and having its registered office in New Zealand, at Messrs McCulloch Menzies, Auckland, intends to cease to have a place of business in New Zealand at the expiration of 3 months from the date of this notice.

Dated this 10th day of July 1981.

Dec AG by its agent:

McCULLOCH MENZIES.

2582