THE NEW ZEALAND GAZETTE

4 OCTOBER

THE COMPANIES ACT 1955

NOTICE OF APPOINTMENT OF RECEIVER

Pursuant to Section 346 (1)

RATHGENS SCALES LTD.
(In Liquidation)

The Bank of New Zealand with reference to Rathgens Scales Ltd. (in liquidation), hereby gives notice that on the 28th day of September 1984 the Bank appointed David Donald Crichton, chartered accountant, whose office is at the offices of Messrs Chambers Nicholls, Chartered Accountants, AMP Building, Cathedral Square, Christchurch, as receiver of the property of this company under the powers contained in an instrument dated the 10th day of August 1982.

The receiver has 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 28th day of September 1984.

Signed for and on behalf of the Bank of New Zealand by its Assistant General Manager Ronald William Mear in the presence of:

K. C. STEWART, Bank Officer.

Wellington.

1263

IN the matter of the Companies Act 1955, and in the matter of BARRY & SARGENT (NELSON) LTD.:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 27th day of September 1984, the following special resolution was passed by the company, namely, that the company be wound up voluntarily.

Dated this 27th day of September 1984.

D. F. WOOD, Liquidator.

1261

IN the matter of the Companies Act 1955, and in the matter of EGMONT SKI STORE LTD., a duly incorporated company having its registered office at Stratford:

Notice is hereby given of a special general meeting of Egmont Ski Store Ltd., the meeting will be held on Friday, the 5th day of October 1984 at 4.30 p.m. at the offices of Messrs Capper, MacDonald & Gauld, Petrie's Building, Regan Street, Stratford. It is proposed to put a special resolution to the meeting.

The Special Resolution is:

"That pursuant to section 18 (1) (c) of the Companies Act 1955, the company alter its memorandum by omitting the provisions with respect to the powers of the company and substituting therefore the rights, powers and privileges of a natural person (including the powers referred to in subsections (1) (a) to (h) of section 15A of the Companies Act 1955) except in so far as the exercise of those rights powers and privileges may be restricted and prohibited."

B. J. GAULD, Secretary.

1260

FLETCHER MERCHANTS LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that an extraordinary general meeting of shareholders of Fletcher Merchants Ltd. will be held at Level 13, Fletcher Challenge House, 87–91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 11.35 a.m. to consider and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By order of the Board:

R. MILNER-WHITE, Secretary.

1214

4187

FLETCHER RESIDENTIAL LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that an extraordinary general meeting of shareholders of Fletcher Residential Ltd. will be held at Level 13, Fletcher Challenge House, 87–91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 11.40 a.m. to consider and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By order of the Board:

P. M. PETTIT, Secretary.

1215

H. C. KITCHEN LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that an extraordinary general meeting of shareholders of H. C. Kitchen Ltd. will be held at Level 13, Fletcher Challenge House, 87–91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 11.45 a.m. to consider and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By order of the Board:

W. T. WATSON, Secretary.

1216

J. W. O’DONOGHUE LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that an extraordinary general meeting of shareholders of J. W. O’Donoghue Ltd. will be held at Level 13, Fletcher Challenge House, 87–91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 11.50 a.m. to consider and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By order of the Board:

P. M. PETTIT, Secretary.

1217

MILNE AND CHOYCE LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that an extraordinary general meeting of shareholders of Milne and Choyce Ltd. will be held at Level 13, Fletcher Challenge House, 87–91 The Terrace, Wellington on Friday, the 12th day of October 1984 at 11.55 a.m. to consider and if thought fit to pass the following resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to the powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1) (a) to (h) of section 15A of the Companies Act 1955)".

By order of the Board:

P. M. PETTIT, Secretary.