3134
THE NEW ZEALAND GAZETTE
No. 139

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

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

NOTICE is hereby given that by duly signed entry in the minute book of the above-named company on the 3rd day of August 1984, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated at Lower Hutt this 3rd day of August 1984.

R. F. J. CLARKE, Liquidator.

9923

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

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

NOTICE is hereby given that the undersigned, the liquidator of Nelson Firth Ltd. (in liquidation) which is being wound up voluntarily, does hereby fix the 27th day of August 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 the distribution.

Dated this 3rd day of August 1984.

R. F. J. CLARKE, Liquidator.

Address of Liquidator: R. F. J. Clarke, 15 Daly Street (P.O. Box 31-049), Lower Hutt.

9924

The Companies Act 1955

CARTAGE SERVICES LTD. WN. 1955/504

Presented by: Touche Ross & Co., Chartered Accountants, P.O. Box 2691, Wellington.

To: District Registrar of Companies, Wellington.

NOTICE is hereby given that by entry in the minute book of the company pursuant to section 362 the following special resolution was passed on the 31st day of July 1984:

1. That pursuant to the declaration of solvency signed by the directors under section 274, the company be wound-up voluntarily.

2. That Graeme Robertson Mitchell of Wellington, accountant, be and he is hereby appointed liquidator of the company.

Dated this 31st day of July 1984.

P. D. B. MAGRATH, Director.

9927

The Companies Act 1955

WENDELIS ENTERPRISES LTD. WN. 020930

Notice of Proposal to Apply to the Registrar for Declaration of Dissolution of a Company

Pursuant to Section 335A (3)

Presented by: Coopers & Lybrand, P.O. Box 243, Wellington.

IN the matter of the Companies Act 1955, and in the matter of WENDELIS ENTERPRISES LTD.:

I, Colin McEwen Small being a director of Wendelis Enterprises Ltd. hereby give notice that I propose to apply to the Registrar of Companies for declaration of dissolution of the company, pursuant to section 335A (3) of the Companies Act 1955.

Unless written objection is made to the District Registrar of Companies, Private Bag, Wellington, within 30 days of the publication of this notice, the Registrar may dissolve the company.

Dated at Wellington this 18th day of July 1984.

C. M. SMALL, Director.

9921

IN the matter of the Companies Act 1955, and in the matter of GEMINI TRANSPORT LTD., a duly incorporated company having its registered office at Auckland:

NOTICE is hereby given that Peter Reginald Howell and Gary Rodney Lane were appointed receivers of the above company on the 1st day of August 1984 by Marac Finance Ltd., Marac Financial Services Ltd. and Marac Corporation Ltd. under the powers contained in the debenture given by Gemini Transport Ltd. on 19 August 1983. The address of the receivers and managers is:

Care of Coopers & Lybrand, Chartered Accountants, CML Centre, 157–165 Queen Street, Auckland.

R. H. WILSON, Receiver.

Marac Finance Ltd.

9919

NOTICE OF APPOINTMENT OF RECEIVERS

Pursuant to Section 346 (1)

IN the matter of the Companies Act 1955, and in the matter of Companies: GEMINI TRANSPORT LTD.

GEMINI CUSTOMS LTD.

GEMINI STORAGE & WAREHOUSING COMPANY LTD.

TRAILER LEASE LTD.:

NOTICE is hereby given that on the 1st day of August 1984, the ANZ Banking Group (N.Z.) Ltd. appointed Messrs Peter Reginald Howell and Gary Rodney Lane, both chartered accountants of Auckland as receivers and managers of the property of Gemini Transport Ltd., Gemini Customs Ltd., Gemini Storage & Warehousing Company Ltd. and Trailer Lease Ltd., under the powers contained in mortgage debentures dated the 19th day of August 1983, given by each of these companies.

The offices of the receivers and managers are at the offices of Messrs Coopers & Lybrand, Chartered Accountants, Twelfth Floor, CML Centre, 157–165 Queen Street, Auckland.

Dated this 3rd day of August 1984.

P. R. HOWELL, Receiver.

9920

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter of DEMOLITION & ROADING CONTRACTORS (N.Z.) LTD., (in voluntarily liquidation):

1. NOTICE is hereby given that the final extraordinary general meeting of the above-named company will be held at the offices of Messrs Arthur Young, Chartered Accountants, Seventh Floor, B.N.Z. House, 129 Hereford Street, Christchurch, on Friday, the 7th day of September 1984, at 10.45 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.

2. NOTICE is hereby given that the final meeting of the creditors of the above-named company will be held at the offices of Messrs Arthur Young, Chartered Accountants, Seventh Floor, B.N.Z. House, 129 Hereford Street, Christchurch, on Friday, the 7th day of September 1984 at 11 a.m. for the purpose of—

(1) 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.

(2) To resolve pursuant to section 328 (1) (b) of the Companies Act 1955 how the books, accounts and documents of the company and of the liquidator are to be disposed of.

Dated this 2nd day of August 1984.

R. G. M. CLARKE, Joint Liquidator.

9918

The Companies Act 1955

TE ANAU FRUIT & VEGETABLE (1980) LTD. 156229

NOTICE OF PROPOSAL TO APPLY TO THE REGISTRAR FOR DECLARATION OF DISSOLUTION OF A COMPANY

Pursuant to Section 335A (3)

Presented by: R. A. Featherstone, Bank Officer, Invercargill.

IN the matter of the Companies Act 1955, and in the matter of TE ANAU FRUIT & VEGETABLE (1980) LTD.:

I, Robert Alfred Featherston being a director of Te Anau Fruit & Vegetable (1980) Ltd. hereby give notice that I propose to apply to the Registrar of Companies for a declaration of dissolution of the company, pursuant to section 335A of the Companies Act 1955.