4 OCTOBER

THE NEW ZEALAND GAZETTE

4193

property consists of all the undertaking, goodwill and assets relating to the operation of the business carried on by the said Waimate Hotel Company Ltd.
Further particulars can be obtained from the receiver whose address is: Arthur Young, Chartered Accountants, B.N.Z. House, 129 Hereford Street, Christchurch.

Dated this 28th day of September 1984.
The Common Seal of Dominion Breweries Ltd.

C. E. TURLAND, Joint Receiver.

1306

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter of BALME NISSHO (N.Z.) LTD. (in voluntary liquidation):

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 office of Arthur Young, Third Floor of Phoenix House, Tennyson Street, Napier on Tuesday, the 23rd 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 liquidators.

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 company and of the liquidators be committed to the custody of the liquidator under section 328 (1) (b) and (2) of the Companies Act 1955."

Every member entitled to attend and vote at the meeting is entitled to appoint one or more (alternative) proxies to attend and vote instead of him. A proxy need not be a member of the company.
Proxy forms to be used for the meeting must be lodged with the Liquidator not later than 4 p.m. on Monday, the 22nd day of October 1984, either by hand at the office of Arthur Young, Third Floor, Phoenix House, Tennyson Street, Napier, or per P.O. Box 114, Napier.

Dated this 1st day of October 1984.

W. B. BUTLER and J. R. O'SHAUGHNESSY, Liquidators.

1307

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

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

Notice is hereby given that the undersigned, the liquidator of Cepak Automation Ltd. (in liquidation) which is being wound up voluntarily, does hereby fix the 26th day of October 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 28th day of September 1984.

W. J. I. COWAN, Liquidator.

Arthur Young, Chartered Accountants, P.O. Box 490, Wellington.

1308

The Companies Act 1955

TAURANGA AND BAY OF PLENTY SEPTIC TANK CLEANERS LTD.

Pursuant to Section 335A

I, William H. Kelly, director of Tauranga and Bay of Plenty Septic Tank Cleaners Ltd., hereby give notice that pursuant to section 335A of the Companies Act 1955, I propose to apply to the Registrar of Companies for a declaration of dissolution of the company and that, unless written objection is made to the Registrar of Companies within 30 days of the date this notice is published, the Registrar may dissolve the company.

W. H. KELLY, Director.

1309

MAPPERLEY THOROUGHBREDS 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 Hamilton for a declaration of dissolution of the company.

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

Dated this 28th day of September 1984.

M. H. S. DAVIDSON, Director.

1318

PERRY FOOD PROCESSORS LTD.

Notice is hereby given that a general meeting of shareholders in Perry Food Processors Ltd., will be held at 10 a.m. on Thursday, the 1st day of November 1984, at the premises of Brian Perry Ltd., 769 Te Rapa Road, Hamilton.

The business of the meeting will be to consider a proposal of which notice has been received by the secretary, that the meeting pass a special resolution altering the provisions of the memorandum of association of the company with respect to the objects and powers of the company by omitting from the memorandum the objects and powers stated therein and affirming that 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).

Dated this 2nd day of October 1984.

E. R. BAIN, Secretary.

1317

A. S. & J. M HALL 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 Hamilton for a declaration of dissolution of the company.

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

Dated this 2nd day of October 1984.

J. M. HALL, Secretary.

1316

RUTHERFORDS STORES 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 Hamilton for a declaration of dissolution of the company.

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

Dated this 2nd day of October 1984.

V. C. HOSSACK, Secretary.

1315

In the High Court of New Zealand
Whangarei Registry

M. No. 102/84

IN THE MATTER of Section 218 of the Companies Act 1955, and IN THE MATTER of PAT TE WHATA & SONS LIMITED of care of Toplis Fletcher & Co., Chartered Accountants, Clifford Street, Kaikohe and carrying on business as farmers—A Debtor.

Ex Parte—THE COMMISSIONER OF INLAND REVENUE—A Creditor:

NOTICE is hereby given that a petition for the winding up of the above-named company by the High Court was, on the 3rd day of September 1984, presented to the said Court by The Commissioner of Inland Revenue; and that the said petition is directed to be heard before the Court sitting at Whangarei on Friday, the 19th 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.

P. I. TRESTON, Solicitor for the Petitioner.

Address for Service: Care of P. J. Smith, Crown solicitor, whose address for service is at the offices of Messrs Marsden Woods, Inskip & Smith, Phoenix House, 122 Bank Street, Whangarei.