520
THE NEW ZEALAND GAZETTE
No. 23

Proxies to be used at the meeting must be lodged at the offices of Gilfillan Morris & Co., Tenth Floor, National Mutual Centre, 41 Shortland Street, Auckland, not later than 4 o’clock in the afternoon on the 3rd day of March 1983.

Dated this 14th day of February 1983.

G. S. REA, Liquidator.

0433

In the matter of the Companies Act 1955, and in the matter of WATSON STEELE & GANLEY LTD. (in liquidation):

NOTICE CALLING FINAL MEETING OF MEMBERS

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 the offices of Gilfillan Morris & Co., Ninth Floor, National Mutual Centre, 41 Shortland Street, Auckland, at 9.30 a.m. on the 4th day of March 1983, 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.

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

That the books, accounts, and documents of the company and of the liquidator be disposed of to the care of the liquidator.

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.

Proxies to be used at the meeting must be lodged at the offices of Gilfillan Morris & Co., Tenth Floor, National Mutual Centre, 41 Shortland Street, Auckland, not later than 4 o’clock in the afternoon on the 3rd day of March 1983.

Dated this 14th day of February 1983.

G. S. REA, Liquidator.

0432

The Companies Act 1955
ANDEN PLASTIC INDUSTRIES LTD.
NOTICE OF APPOINTMENT OF RECEIVERS
Pursuant to Section 346 (1)

THE Bank of New Zealand with reference to Anden Plastic Industries Ltd. hereby gives notice that on the 7th day of February 1983 the Bank appointed Maurice Lester Chatfield and Noel William Gash, both chartered accountants of Auckland, whose offices are at the offices of Messrs Chatfield & Co., Nagel House, Courthouse Lane, Auckland, jointly and severally as receivers of the property of this company under the powers contained in an instrument dated the 6th day of August 1975. The receivers have been appointed in respect of all the company’s undertaking and all its real and personal property and all its assets and effects whatsoever and wheresoever, both present and future, including its uncalled and unpaid capital.

Dated this 7th day of February 1983.

Signed for and on behalf of the Bank of New Zealand by its Assistant General Manager:

R. W. MEAR.

0431

NOTICE OF LAST DAY FOR RECEIVING PROOFS
Name of Company: Prescott Holdings Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee, Databank House, 175 The Terrace, Wellington.
Registry of High Court: Wellington.
Number of Matter: M. 538/79.
Last Day for Receiving Proofs: 7 March 1983.
P. T. C. GALLAGHER, Official Assignee.

Wellington.

0430

NOTICE OF LAST DAY FOR RECEIVING PROOFS
Name of Company: Maidstone Electrical Co. Ltd. (in liquidation).
Address of Registered Office: Care of Official Assignee, Databank House, 175 The Terrace, Wellington.
Registry of High Court: Wellington.

Number of Matter: M. 527/80.
Last Day for Receiving Proofs: 8 March 1983.
P. T. C. GALLAGHER, Official Assignee.

Wellington.

0429

MIDLAND SECURITIES LTD.
NOTICE OF INTENTION TO APPLY FOR DISSOLUTION
Pursuant to Section 335A of the Companies Act 1955

TAKE notice that Midland Securities Ltd., at Christchurch, No. 1949/98, proposes to apply to the Registrar of Companies for a Declaration of Dissolution of the company pursuant to the provisions of section 335A of the Companies Act 1955 (Companies Amendment Act 1980); and take further notice that unless written objection is made to the Registrar within 30 days of the last date of publication of this notice the Registrar may dissolve the company.

McCULLOCH MENZIES, Accountants for the Company.
291 Madras Street, Christchurch.

Address for service of written objections: The Registrar, Department of Justice, Commercial Affairs Division, Private Bag, 159 Hereford Street, Christchurch.

0428

THE COMPANIES ACT 1955
NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY
Pursuant to Section 335A

Name of Company: TEMPLE PEAK RUN LTD.

NOTICE is hereby given that in accordance with the provisions of section 335A of the Companies Act 1955, I, Donald Grant McMillan propose to apply to the Registrar of Companies at Dunedin for a declaration of Dissolution of the Company. Unless written objection is made to the Registrar within 30 days after the date of this notice or such later date as the section may require, the Registrar may dissolve the company.

Dated this 16th day of February 1983.

D. G. McMILLAN, Applicant.

0427

APPOINTMENT OF RECEIVER

IN the matter of BURGESS HOMES LTD., a duly incorporated company having its Registered Office at Invercargill (hereinafter called “The Company”).

WESTPAC BANKING CORPORATION, being the registered holder of a debenture dated 15th December 1980, issued by the above-named company do hereby appoint Barry Charles Thomas and Robin Joseph Goodall, both of Invercargill, chartered accountants, to be jointly and severally receivers and managers of the property charged by the said debenture with all the powers conferred by the said debenture on receivers and managers appointed thereunder; and subject to the terms and conditions of the said debenture relating to the appointment of the receivers and managers thereunder and to any direction of the court in relation thereto and so that the receivers and managers shall be deemed to be the agent of the said company and not of the bank as provided in the said debenture.

Dated the 11th day of February 1983.

Signed by Westpac Banking Corporation by its Attorneys.

Office of Receivers: Care of Broad Christie and Partners, Cargill Chambers, corner Kelvin and Spey Streets, Invercargill.

0426

The Companies Act 1955
K. M. BASTIN LTD.
NOTICE OF WINDING-UP ORDER AND FIRST MEETINGS OF CREDITORS AND CONTRIBUTORIES

Name of Company: K. M. Bastin Ltd. (in liquidation).
Address of Registered Office: Formerly care of 75 Elizabeth Street, Tauranga, now care of Official Assignee, Hamilton.
Registry of High Court: Rotorua.
Number of Matter: M. 230/82.
Date of Order: 8 February 1983.
Date of Presentation of Petition: 13 December 1982.