1726
THE NEW ZEALAND GAZETTE
No. 83

NOTICE OF A MEETING OF CREDITORS IN A
CREDITORS' VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of GLEVUM ENGINEERING LTD.:

HEREBY give notice that on the 7th day of May 1984, Glevum Engineering Ltd., pursuant to section 362(1) of the Companies Act 1955 passed an extraordinary resolution for the voluntary winding up of the company.

Notice is given that a meeting of creditors of the above-named company will be held at the Boardroom (First Floor), Automobile Association (Otago) Incorporated, 450 Moray Place, Dunedin, on the 21st day of May 1984 at 2 p.m.

Business:

1. Consideration of a statement of the company’s affairs and list of creditors, etc.
2. Nomination of a liquidator.
3. Appointment of committee of inspection if thought fit.

Proxies should be forwarded to the company at P.O. Box 919, Dunedin to be received on or before 5 p.m. 20 May 1984.

This notice is given by Gallaway, Son & Chettleburgh, Solicitors for Glevum Engineering Ltd.

8273

THE COMPANIES ACT 1955
NOTICE OF APPOINTMENT OF RECEIVER AND MANAGER
Pursuant to Section 346 (1)

MAX BOWDEN (AUCKLAND) LTD., a duly incorporated company having its registered office Auckland hereby gives notice that on the 16th day of May 1984, it appointed Wayne Lee Barnes and Warwick Sumpter, both of Auckland, accountants as receivers and managers of the property of Alan & Yvonne Melville Ltd. under the powers contained in a debenture dated the 23rd day of December 1982, which property consists of all the undertaking goodwill and assets relating to the operation of the business carried on by the said Alan & Yvonne Melville Ltd.

Further particulars can be obtained from the receiver whose address is: care of Deloitte Haskins & Sells, P.O. Box 33, Auckland.

Dated this 16th day of May 1984.

Per Max Bowden (Auckland) Ltd., care of Kendall Sturm & Strong, P.O. Box 23-083, Papatoetoe.

1250 Dominion Road, Mount Roskill, Auckland.

8275

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of OLSEN CONTRACTING LTD.:

NOTICE is hereby given that as solicitor for the above-named company, I advise that a special resolution was passed on the 17th day of May 1984, that the company be wound up voluntarily.

Dated this 18th day of May 1984.

B. DE COURCEY YOUNG, Solicitor.

8315

NOTICE CALLING FINAL MEETINGS OF MEMBERS AND CREDITORS

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

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of Peat, Marwick, Mitchell & Co., Fourth Floor, National Mutual Centre, Shortland Street, Auckland at 11 a.m. on the 26th day of June 1984, for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidator, and to determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices of Peat, Marwick, Mitchell & Co., Tenth Floor, National Mutual Centre, Shortland Street, Auckland, not later than 4 o’clock in the afternoon on the 25th day of June 1984.

Dated this 17th day of May 1984.

G. S. REA, Liquidator.

8278

The Companies Act 1955
WINDSOR MEADOWS LTD.
IN LIQUIDATION

TAKE notice that a meeting of members in the above company will be held in the office of Broad, Christie & Partners, 72 Main Street, Gore on the 14th day of June 1984 at 2 p.m.

Agenda:
To receive the liquidator’s statement of account under section 281 of the Companies Act 1955.

I. G. ELDER, Liquidator.

8276

G. M. & V. R. E. RICHARDSON STORE (1980) 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 7 June 1984 (the date this notice was posted in accordance with section 335A (3) (b), Companies Act) the Registrar may dissolve the company.

Dated this 7th day of June 1984.

V. R. E. RICHARDSON, Secretary.

8279

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter of NOLAN AUTOMATION LTD. (in voluntary liquidation):

NOTICE is hereby given that the undersigned, liquidator of Nolan Automation Ltd., which is being wound up voluntarily, does hereby fix the 18th day of June 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 in 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 18th day of May 1984.

G. A. FISHER, Liquidator.

111 Fitzgerald Avenue, P.O. Box 10-019, Christchurch.

8282

HUSMAC HOLDINGS LTD.
NOTICE OF GENERAL MEETING

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

NOTICE is hereby given in accordance with the provisions of section 18 (5) of the Companies Act 1955, that a general meeting of Husmac Holdings Ltd. will be held at 2.30 p.m. on Thursday, 28 June 1984 at Panama House, 112 Collingwood Street, Nelson to consider the following special resolution:

“That the memorandum of association of the company be altered pursuant to section 18 (1) of the Companies Act 1955 by omitting all the provisions with respect to the powers and objects of the company and substituting therefor that the company shall have the rights, powers and privileges of a natural person (including the powers referred to in section 15A (1) (a) to (h) of the Companies Act 1955) except insofar as the exercise of those powers and privileges may be restricted or prohibited.”

H. J. SMITH, Director.

8284