13 JUNE
THE NEW ZEALAND GAZETTE
2549

resolution adopt and acquire without any limitation all the
rights, powers and privileges of a natural person including
the powers referred to in paragraphs (a) to (h) of subsection
(1) of section 15 (A) of the Companies Act 1955.

J. McD. MORTON, Company Secretary.

6133

TILLIA DISTRIBUTORS 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 said Registrar within 30
days of the publication of this notice, the Registrar may dissolve
the company.

Dated this 10th day of June 1985.

R. B. CURRIE, Secretary.

6130

NOTICE OF INTENTION FOR DECLARATION OF
DISSOLUTION

TAKE notice I, Francis Patrick Lally of Tokoroa, the company
secretary of GALL AND HILL LTD., hereby give notice that I intend
to apply to the District Registrar of Companies at Hamilton for a
Declaration of Dissolution of the company and unless there are
written objections lodged with the District Registrar of Companies
within 30 days of the date of this notice the company will be
dissolved.

Dated this 31st day of May 1985.

F. P. LALLY, Company Secretary.

6124

RIVERSIDE INDUSTRIAL ESTATES LTD.
Pursuant to Section 335A of the Companies Act 1955
I, Mervyn Edward Neill of Auckland, company director, 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 Riverside Industrial Estates Ltd., a duly
incorporated company having its registered office at Auckland, as
the company has ceased to operate and has discharged all its debts
and liabilities.

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

Dated at Auckland this 4th day of June 1985.

M. E. NEILL, Director.

6122

NOTICE CALLING FINAL MEETING

IN the matter of the Companies Act 1955, and in the matter
of ROSEBANK HOLDINGS LTD. (in members 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 offices of KMG Kendons, 156 Vincent Street,
Auckland 1 on the 28th day of June 1985, at 10 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 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 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 also be a member.

Proxies to be used at the meeting must be lodged with the
undersigned at 156 Vincent Street, Auckland 1, not later than 5
o'clock on the 28th day of June 1985.

M. K. TWOMEY, Liquidator.

6121

The Companies Act 1955
GOODWILL BOATBUILDERS LTD.
NOTICE OF APPOINTMENT OF RECEIVERS

Pursuant to Section 346 (1)

THE Bank of New Zealand with reference to Goodwill Boatbuilders
Ltd., hereby gives notice that on the 4th day of June 1985 the bank
appointed Barrie Miles Owen and David Neville Cooke, both
chartered accountants, whose offices are at the offices of Messrs Peat
Marwick Mitchell & Company, Chartered Accountants, NZI
Building, 37 Grey Street, Tauranga, jointly and severally as receivers
of the property of this company under the powers contained in an
instrument dated the 15th day of June 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.

Dated this 4th day of June 1985.

Signed for and on behalf of the Bank of New Zealand by its
Acting Assistant General Manager, Thomas Stewart Tennent, in the
presence of:

K. C. STEWART, Bank Officer.

6158

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING
UP

IN the matter of the Companies Act 1955, and in the matter
of LYNWELL HOLDINGS LTD.

NOTICE is hereby given that by duly signed entry in the minute
book of the above-named company, on the 5th day of June 1985,
the following extraordinary resolution was passed by the company,
namely:

“That the company cannot by reason of its liabilities continue
its business and that it is advisable to wind up, and that
accordingly the company be wound up voluntarily”.

Dated this 5th day of June 1985.

C. L. BISHOP, Director.

6159

NOTICE OF MEETING OF CREDITORS

IN the matter of the Companies Act 1955, and in the matter
of LYNWELL HOLDINGS LTD.

NOTICE is hereby given that by an entry in the minute book, signed
in accordance with section 362 (1) of the Companies Act 1955, the
above-named company on the 5th day of June 1985, passed a
resolution for voluntary winding up and that a meeting of the
creditors of the above-named company will accordingly be held at
11 a.m. on the 21st day of June 1985, in the Boardroom of Peat,
Marwick, Mitchell & Co., Fourteenth Floor, 57 Willis Street,
Wellington.

Business:

(a) Consideration of a statement of the position of the company’s
affairs and list of creditors.

(b) Nomination of liquidator.

(c) Appointment of committee of inspection if thought fit.

Dated this 7th day of June 1985.

C. BISHOP, Director.

6160

The Companies Act 1955
RONALD INGRAM LTD.
IN LIQUIDATION
Notice of Voluntary Winding Up Resolution
Pursuant to Section 269

NOTICE is hereby given that on the 6th day of June 1985, the
following special resolution of the company was duly passed:

1. That the company be wound up voluntarily pursuant to section
   268 (1) (b) of the Companies Act 1955.

2. That Robert Stuart McCleery, chartered accountant, of
   Hamilton be and is hereby appointed liquidator of the
   company.

Dated at Hamilton this 6th day of June 1985.

R. S. McCLEERY, Liquidator.

6163