16 FEBRUARY
THE NEW ZEALAND GAZETTE
445

Dated this 8th day of February 1984.
D. A. KENT, Liquidator.

6598

The Companies Act 1955
MICROWAVE SPECIALISTS LTD.
NOTICE OF APPOINTMENT OF RECEIVERS
Pursuant to Section 346(1)

THE BANK OF NEW ZEALAND with reference of Microwave Specialists Ltd., hereby gives notice that on the 7th day of February 1984, the bank appointed Laurence George Chilcott and Peter Charles Chatfield, both chartered accountants, whose offices are at 67 Albert Street, Auckland, jointly and severally as receivers of the property of this company under the powers contained in an instrument dated the 25th day of August 1982. 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.

BANK OF NEW ZEALAND.

Milford.

6599

The Companies Act 1955
RAINBOW VARIETY STORE LTD. (HN. 1966/252)
Pursuant to Section 335A

I, Phyllis Joyce McCabe, of Northcote, Auckland, secretary of Rainbow Variety Store 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.

P. J. McCABE, Secretary.

30 Kensington Street, Putaruru.

6600

The Companies Act 1955
RAINBOW VALLEY STORE LTD. (HN. 1948/618)
Pursuant to Section 335A

I, William Henry Thodey, of Putaruru, secretary of Rainbow Valley Store 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. THODEY, Secretary.

30 Kensington Street, Putaruru.

6601

THE COMPANIES ACT 1955
NOTICE OF ORDER TO WIND UP COMPANY

An order for the winding up of Kurstan Builders Company Ltd., of 1 Rimu Street, Christchurch, was made by the High Court at Christchurch on 8 February 1984. The first meeting of creditors will be held at my office, 159 Hereford Street, Christchurch on Thursday, 8 March 1984, at 10.30 a.m. Meeting of contributories to follow.

NOTE—Would creditors please forward their proofs of debt as soon as possible.

IVAN A. HANSEN,
Official Assignee, Official Liquidator.

Commercial Affairs, Private Bag, Christchurch.

6604

THE COMPANIES ACT 1955
NOTICE OF ORDER TO WIND UP COMPANY

An order for the winding up of Universal Heating Ltd., care of Messrs Kendon Cox & Co., Chartered Accountants, 298 Tristram Street, Hamilton, was made by the High Court at Hamilton on 2 February 1984.

The first meeting of creditors and contributories to be advertised later.

NOTE—Would creditors please forward their proofs of debt as soon as possible.

G. R. McCARTHY,
Deputy Official Assignee, Provisional Liquidator.

Commercial Affairs, Private Bag, Hamilton.

6605

DARGAVILLE PRINTING LTD.

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

NOTICE is given that the undersigned, the liquidator of Dargaville Printing Ltd., which is being wound up voluntarily, does fix the 29th day of February 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 9th day of February 1984.

W. H. COOKE, Liquidator.

Address: Dargaville Printing Ltd., care of Coopers & Lybrand, P.O. Box 445, Whangarei.

6674

KINNING HOLDINGS LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING FOR PASSING SPECIAL RESOLUTION ALTERING MEMORANDUM OF ASSOCIATION

NOTICE is hereby given that an extraordinary general meeting of Kinning Holdings Ltd. will held at 141 Victoria Street West, Auckland 1, on 16th February 1984 at 2 o’clock in the afternoon, when a resolution will be proposed as a special resolution that the memorandum of association of the company be altered by omitting the provisions of clause (iv) and clause (vi) thereof with respect to the objects and powers of the company and that the company shall have the rights, powers, and privileges of a natural person (including the powers referred to in sub-section (1) (a) to (h) of section 15A of the Companies Act 1955).

Kinning Holdings Ltd., by its solicitors and duly authorised agents:

BUDDLE WEIR & CO.

6672

PROFESSIONAL STAFF CONSULTANTS (SOUTH AUCKLAND)

NOTICE CALLING FINAL MEETING OF COMPANY

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Arthur Young, Sixteenth Floor, National Mutual Centre, Shortland Street, Auckland, on Friday, the 2nd day of March 1984, at 9 o’clock in the forenoon.

Agenda:

1. To have a final 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 consider and if thought fit to pass the following extraordinary resolution, namely:

That the liquidators be authorised to dispose of the books of the company and of the liquidators as they 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. A proxy need not be a member.

Dated this 8th day of February 1984.

B. N. KENSINGTON, Liquidator.

6669

PROFESSIONAL STAFF CONSULTANTS (SOUTH AUCKLAND)

NOTICE CALLING FINAL MEETING OF CREDITORS

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Arthur Young, Sixteenth Floor, National Mutual Centre, Shortland Street, Auckland, on Friday, the 2nd day of March 1984, at 9.15 o’clock in the forenoon.

Agenda:

1. To have a final 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.