4008
THE NEW ZEALAND GAZETTE
No. 166

That the books of account and records of the company and
those of the liquidator be placed in the hands of Carter Holt
Holdings Ltd. to be retained in safe custody, in accordance
with the Companies Act 1955, as that company shall think
fit.

Every member entitled to attend and vote at the meeting is entitled
to appoint a proxy to attend and vote instead of him. The proxy
need not also be a member.

Dated this 12th day of September 1984.

N. J. KEEN, Liquidator.

0823

WHOLESALE AND INDENT 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 17th day of September 1984 (the date this notice was posted
in accordance with section 335A (3) (b) of the Companies Act), the
Registrar may dissolve the company.

Dated this 17th day of September 1984.

J. E. BELLINGHAM, Secretary.

0918

The Companies Act 1955, Section 335A
BRIAN HANSON BUILDERS LTD. (099659)
DISSOLUTION OF SOLVENT COMPANY

TAKE notice that the directors of Brian Hanson Builders Ltd. propose
to apply to the Registrar of Companies for a declaration of
dissolution of that company, and that unless written objection
is made to the Registrar within 30 days, the Registrar may dissolve
the company.

B. R. ANDERSON, Accountant.

0916

The Companies Act 1955, Section 335A
HIBISCUS GLASS & JOINERY LTD. (094232)
DISSOLUTION OF SOLVENT COMPANY.

TAKE notice that the directors of Hibiscus Glass & Joinery Ltd.
propose to apply to the Registrar of Companies for a declaration
of dissolution of that company, and that unless written objection
is made to the Registrar within 30 days, the Registrar may dissolve
the company.

B. R. ANDERSON, Accountant.

0915

The Companies Act 1955
HAMILTON HEAT PUMPS LTD.
NOTICE OF APPOINTMENT OF RECEIVER
Pursuant to Section 346 (1)

THE NATIONAL BANK OF NEW ZEALAND LTD., hereby gives notice that on the 11th
day of September 1984 the bank appointed Ian McCormick
Sommerville and Graeme Robert Finch, Chartered Accountants,
Lawrence Anderson Buddle, Federated Farmers Building, 169
London Street, Hamilton, jointly and severally as receivers and
managers of the property of this company under the powers
contained in an instrument dated the 17th day of March 1982. The
receivers and managers 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 11th day of September 1984.

Signed by the National Bank of New Zealand Ltd. by its attorney
Graham John Hamilton in the presence of:

JOHN ROBERT BOYD, Bank Officer.

Wellington.

0901

In the matter of the Companies Act 1955, and in the matter
of MAKOWER McBEATH & COMPANY LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 281 of the Companies
Act 1955, that a final general meeting of the above-named company
will be held in the Boardroom of Deloitte Haskins & Sells, 105-
109 The Terrace, Wellington on Wednesday, the 24th day of October
1984 at 11 o’clock in the forenoon 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 to pass the following resolution as
an extraordinary resolution, namely:

“That the books and papers of the above-named company be
held by the liquidator for such period as the liquidator thinks
fit and then destroyed”.

Proxies to be used at the meeting must be lodged with the
undersigned at Deloitte Haskins & Sells, 105–109 The Terrace,
Wellington not later than 4 p.m. on the 23rd day of October 1984.

Dated this 17th day of September 1984.

C. D. WILLIAMS, Liquidator.

0900

In the High Court of New Zealand
Auckland Registry

M. No. 1169/84

IN THE MATTER OF THE COMPANIES ACT 1955, AND IN THE MATTER
OF KENTS DECOR LTD. (in receivership), a duly incorporated
company having its registered office at 77 Bramley Drive,
Pakuranga:

NOTICE is hereby given that a petition for the winding up of the
above-named company by the High Court was, on the 7th day of
September 1984, presented to the said High Court by DULUX NEW
ZEALAND LIMITED; and that the said petition is directed to be heard
before the Court sitting at Auckland on Wednesday, the 17th day
of October 1984 at 10 o’clock in the forenoon; and any creditor or
contributory of the said company desirous to support or oppose the
making of an order on the said petition may appear at the time of
hearing in person or by his counsel for that purpose; and a copy
of the petition will be furnished by the undersigned to any creditor
or contributory of the said company requiring a copy on payment
of the regulated charge for the same.

N. J. CARTER, Solicitor for the Petitioner.

Address for Service: At the offices of Messrs McElroy Duncan
Milne & Meek, Fifth Floor, Sun Alliance House, 42 Shortland Street,
Auckland.

NOTE—Any person who intends to appear on the hearing of the
said petition must serve on, or send by post to, the above-named,
notice in writing of his intention to do so. The notice must state
the name, address, and description of the person, or if a firm, the
name, address, and description of the firm, and an address for service
within 3 miles of the office of the High Court at Auckland, and
must be signed by the person or firm, or his or their solicitor (if
any), and must be served, or, if so posted, must be sent by post in
sufficient time to reach the above-named petitioner’s address for
service not later than 4 o’clock in the afternoon of the 16th day of
October 1984.

0811

In the High Court of New Zealand
Auckland Registry

M. No. 1045/84

IN THE MATTER OF THE COMPANIES ACT 1955, AND IN THE MATTER
OF RANFURLY GARDENS LIMITED, a duly incorporated company
having its registered office at Ranfurlly Road, Manurewa, Auckland
and carrying on business as gardeners:

NOTICE is hereby given that a petition for the winding up of the
above-named company by the High Court was, on the 15th day of
August 1984, presented to the said Court by E. NAIRN & SONS
LIMITED; and that the said petition is directed to be heard before
the Court sitting at Auckland on Wednesday, the 26th day of
September 1984 at 10 o’clock in the forenoon; and any creditor or
contributory of the said company desirous to support or oppose the
making of an order on the said petition may appear at the time of
hearing in person or by his counsel for that purpose; and a copy
of the petition will be furnished by the undersigned to any creditor
or contributory of the said company requiring a copy on payment
of the regulated charge for the same.

G. R. BURNET, Solicitor for the Petitioner.

This notice was filed by Geoffrey Robert Burnet, solicitor for the
petitioner. The petitioner’s address for service is at the offices of
Messrs Burnes, Burnet & Co., Solicitors, 83 Wakefield Street,
Auckland.