4372
THE NEW ZEALAND GAZETTE
No. 152

A member entitled to attend and vote at the meeting may appoint
a proxy to attend and vote instead of him. A proxy need not be a
member of the company.

1345

NOTICE OF MEETING

IN the matter of the Companies Act 1955, and in the matter
of A. D. MITCHELL LTD. (in voluntary liquidation):

NOTICE is given, pursuant to section 290 of the Companies Act
1955, that a general meeting of the creditors of the company will
be held at Barr Burgess & Stewart, Fourth Floor, Civic Centre, The
Square, Palmerston North on 23 December 1982, at 11.30 a.m., for
the purpose of:

(a) Having an account laid before the meeting showing the man-
ner in which the liquidation has been conducted and the
property of the company disposed of during the year of
the liquidation;

(b) Hearing any explanations that may be given by the liquidator.

Proxies for the meeting must be lodged at Barr Burgess and Stew-
art, P.O. Box 648, Palmerston North, not later than 11.00 a.m. on
22 December 1982.

Dated this 10th day of December 1982.

H. A. MORRISON, Liquidator.

A creditor entitled to attend and vote at the meeting may appoint
a proxy to attend and vote instead of him. A proxy need not be
a creditor of the company.

1346

The Companies Act 1955

TAUPO DEVELOPMENTS LTD.

NOTICE is hereby given that at an extraordinary general meeting of
the above-named company held on the 10th day of December 1982;
the following special resolution was passed by the company:

That a declaration of solvency having been filed in compliance
with section 274 (2) of the Companies Act, the company be wound
up voluntarily and Mr Leo James Joyce be appointed liquidator.

Dated this 10th day of December 1982

L. J. JOYCE, Liquidator.

1344

IN the matter of the Companies Act 1955, and in the matter
of PUKUATUA PROPERTIES LTD., a duly incorporated com-
pany having its registered office at Rotorua:

NOTICE is hereby given of the intention of Pukuatua Properties Ltd.
to apply to the Registrar of Companies for a declaration of disso-
lution of Pukuatua Properties Ltd. Any person wishing to object to
the proposed dissolution must make such objection to the District
Registrar of Companies, Justice Department, Commercial Affairs
Division, Private Bag, Hamilton (quoting reference HN 1964/183)
within 30 days of the date this notice is posted. If no objection is
received the Registrar may dissolve the company.

Dated at Rotorua this 10th day of December 1982.

T. & J. BURNS LTD. by its solicitors and duly authorised agents
East Brewster Urquhart & Partners.

Per:

R. H. BREWSTER.

1343

NOTICE OF DIVIDEND

RULE 98 (2) OF THE COMPANIES (WINDING UP) RULES 1956

Name of Company: Liselle Holdings Ltd. (in liquidation).

Address of Registered Office: 127 Armagh Street, Christchurch.

Registry of High Court: Christchurch.

Number of Matter: M 306/78.

Amount Per Dollar: 24 cents.

Dividend: Final Dividend, to make a total dividend paid of 74c in
the dollar to unsecured creditors.

Paid: 23 March 1982.

Where Payable: Christchurch.

1342

HANMER MOTORS LTD.

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

NOTICE is hereby given that the undersigned, the liquidator of Han-
mer Motors Ltd. which is being wound up voluntarily, does hereby
fix the 24th day of December 1982 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 10th day of December 1982.

C. E. TURLAND, Liquidator.

Address of Liquidator: Messrs Wilkinson Wilberfoss, P.O. Box
2091, Christchurch.

1341

The Companies Act 1955

NEW ZEALAND STEEL LTD.

PRESENTED BY:

Butler White & Hanna, Solicitors, Auckland.

Notice of Special Resolution Pursuant to Section 147 of the Com-
panies Act 1955

To: The District Registrar of Companies, Auckland. Notice is
hereby given that on the 2nd day of December 1982 at an extra-
ordinary general meeting of shareholders the company passed the
special resolution set out in the notice of Meeting annexed here to.

NEW ZEALAND STEEL LIMITED

PLEASE take notice that on the 3rd day of December 1982 the High
Court of New Zealand made the following orders in respect of New
Zealand Steel Limited (hereinafter referred to as “the applicant”):

1. The sum of $634,736.69 being all of the moneys standing to
   the credit of the share premium account in the books of account
   of the applicant as at 2nd day of December 1982 may be distributed
   in cash to the holders from time to time of the ordinary shares in
   the capital of the applicant.

2. The distribution of the said amount may be effected at such
   times at such intervals and by a series of payments of such amounts
   as the directors of the applicant may from time to time determine
   subject to the provisions of Articles 118A, 118C and 120 of the
   Articles of Association of the applicant but that prior to making
   each such distribution the Directors shall transfer from the profits
   of the applicant to a fund to be designated “capital replacement
   fund” an amount equivalent to the amount to be distributed, and
   the moneys comprising such fund shall not be available to the hold-
   ers of stock or shares in the applicant otherwise than in pursuance
   of a reduction of capital of the applicant duly authorised by the
   High Court of New Zealand but may be applied in paying up
   unissued shares in the capital of the applicant to be issued to mem-
   bers of the applicant as fully paid bonus shares.

3. That subparagraph (c) of the resolution concerning distri-
   butions from the share premium account passed by the applicant on
   the 2nd day of December 1982 and more particularly set out in
   paragraph 2 of this order shall not be varied by the applicant with-
   out the prior approval of this Court.

4. Notice of making of such order be published once in the New
   Zealand Gazette.

5. It shall not be necessary for any minute relating to the distri-
   bution of the share premium account as above authorised to be
   produced to the Registrar of Companies pursuant to section 78 (1)
   of the Companies Act 1955 or to be registered pursuant to section
   78 (2) of the said Act.

6. A sealed copy of such order be registered with the District
   Registrar of Companies, Auckland.

New Zealand Steel Limited by its solicitors Butler White &
Hanna

Dated this 10th day of December 1982.

B. K. G. SANDERSON, Solicitor for the Company.

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