2458
THE NEW ZEALAND GAZETTE
No. 114

In the matter of section 18 of the Companies Act 1955 and in the matter of JACKSONS DEER FARM LTD., a duly incorporated company having its registered office at Rotorua and carrying on business at Pahiatua as deer farmers:

NOTICE is hereby given of a general meeting to propose a special resolution that the present memorandum of association of the company be cancelled and replaced by a new memorandum of association. The general meeting will take place on the 31st day of July 1984.

This notice was filed by Gerald Edmund Leather, solicitor for the company. The company’s address for service is at the offices of Messrs Leather Dodson, 3 Mangahao Road, Pahiatua.

G. E. LEATHER, Solicitor.

8990

REFRACTORY SPECIALTIES (N.Z.) LTD.
NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY

Pursuant to Section 335A of the Companies Act 1955

NOTICE is hereby given that in accordance with the provisions of section 335A of the Companies Act 1955, I propose to apply to the Registrar of Companies at Auckland for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within 30 days of the date this notice was posted, the Registrar may dissolve the company.

Dated this 29th day of June 1984.

K. I. MCLEAN, Secretary.

8984

In the matter of the Companies Act 1955, and in the matter of MARSHALLS INVESTMENTS LTD.:

NOTICE is hereby given that Mary Gweneth Marshall proposes to apply to the Registrar of Companies for a declaration of dissolution of Marshalls Investments Ltd., and further notice is given that, unless written objection is made to the Registrar within 30 days of the date of posting of this notice, the Registrar may dissolve the company.

By her Solicitors, Torrance Corboy & Riley, Wellsford.

M. G. MARSHALL.

8989

BELL FARMLANDS (TEDDINGTON) LTD. CH. 136151
NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY

Pursuant to Section 335A of the Companies Act 1955

NOTICE is hereby given that in accordance with the provisions of section 335A of the Companies Act 1955, we propose to apply to the Registrar of Companies at Christchurch for a declaration of dissolution of the above-named company.

Unless written objections are made to the Registrar within 30 days of publication of this notice the Registrar may make declaration to dissolve the company.

Dated this 5th day of July 1984.

J. B. MIDGLEY, Secretary.

8987

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter of KORRIE JAY ENTERPRISES LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of the above company which is being wound up, does hereby fix the 31st day of July 1984 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 any distribution.

Dated this 26th day of June 1984.

G. S. REA, Liquidator.

Address of Liquidator: Care of Peat, Marwick, Mitchell & Co., National Mutual Centre, Shortland Street, Auckland 1.

8974

The Companies Act 1955
GORE ENGINEERING AND RETAIL SALES LTD.
NOTICE OF APPOINTMENT OF RECEIVERS

Pursuant to Section 346 (1)

THE Bank of New Zealand with reference to Gore Engineering and Retail Sales Ltd., hereby gives notice that on the 26th day of June 1984 the bank appointed Owen Leslie O’Connor and Christopher Thomas Boyle, both chartered accountants of Gore, whose offices are at the offices of Messrs Kearney O’Connor & Co., Chartered Accountants, Mersey Street, Gore, jointly and severally as receivers of the property of this company under the powers contained in an instrument dated the 8th day of August 1978. 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 26th day of June 1984.

Signed for and on behalf of the Bank of New Zealand by its Assistant General Manager R. W. Mear in the presence of:

K. C. STEWART, Bank Officer.

8973

NOTICE CALLING FINAL MEETING

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

NOTICE is hereby given, in pursuance to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the office of Miller Dean & Partners on the 24th day of July 1984, 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 pass the following resolution as an extraordinary resolution, namely:

That the books of the company and liquidator be held by Miller Dean & Partners.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy who need not be a member.

Dated this 30th day of June 1984.

C. F. DEAN, Liquidator.

Broadway, Carterton.

9007

THE COMPANIES ACT 1955
NOTICE OF APPOINTMENT OF RECEIVER

Pursuant to Section 346 (1)

In the matter of YOUNG DEVELOPMENT AND CONSTRUCTION LTD., a duly incorporated company having its registered office at Auckland (hereinafter called “the company”):

WESTPAC BANKING CORPORATION, being the registered holder of a debenture dated the 10th day of August 1983, issued by the above-named company, do hereby appoint Keith Raymond Smith and Brian Mayo-Smith, both of Auckland, 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 receivers and managers thereunder, subject 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 by the said debenture.

Dated the 25th day of June 1984.

Signed by Westpac Banking Corporation by its Attorneys:

D. G. PARSONS and G. R. VOICE.

in the presence of: P. O’NEILL, Solicitor, Wellington.

Office of Receivers: care of Kirk Barclay, Bowntown House, 21-29 Queen Street, Auckland.

Property of company in respect of which receivers and managers are appointed: All the property of the company.

8981