THE NEW ZEALAND GAZETTE

No. 24

In the matter of the Companies Act 1955, and in the matter of GRAEME CHRIS BEN LTD.:

Notice is given that by duly signed entry in the minute book of this company on the 30th day of January 1985 as extraordinary resolution was passed by the company.

"The company cannot by reason of its liabilities continue its business and it is advisable to wind up, and accordingly the company be wound up voluntarily".

Dated this 30th day of January 1985.

B. J. WILSON, Director.

3784

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

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

Notice is hereby given that the undersigned, the joint liquidators of Resort Marketing Ltd., which is being wound up voluntarily, does hereby fix Tuesday, the 2nd day of April 1985, 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 5th day of February 1985.

A. D. KENNINGHAM and P. R. COOK, Joint Liquidators,
Ernst & Whinney, A.S.B. Building, Wellesley Street, Auckland.

3785

D. G. ALDERSON AGRICULTURAL CONTRACTOR LTD.

Notice of Appointment of Receiver

ANZ Banking Group (New Zealand) Ltd. hereby gives notice that on the 31st day of January 1985 it appointed Gilbert Edward Koller, care of Koller & Hassall, Chartered Accountants, 7 Ashley Street, Rangiora, as receiver and manager of the property of the above company under the power contained in an instrument dated the 16th day of July 1980 being a mortgage debenture from D. G. Alderson Agricultural Contractor Ltd. to ANZ Banking Group (New Zealand) Ltd.

Dated at Christchurch this 31st day of January 1985.

ANZ Banking Group (New Zealand) Ltd. by its attorney:
G. E. KOLLER, Receiver and Manager.

3786

BICKERTON HOLDINGS LTD.

Notice of Intention to Apply for Declaration of Dissolution

Pursuant to Section 355 of the Companies Act 1955

Take notice, I, James Allan Wood of Christchurch, the company secretary of Bickerton Holdings Ltd., hereby give notice that I propose to apply to the District Registrar of Companies at Christchurch for a declaration of dissolution of the said Bickerton Holdings Ltd., and unless written objections are lodged with the District Registrar of Companies at Christchurch within 30 days of the date of this notice the said Bickerton Holdings Ltd., may be dissolved by him.

J. A. WOOD, Company Secretary.

3788

TE KUITI DRYCLEANERS LTD.

Notice of Intention to Apply for Dissolution of Company

Pursuant to Section 335 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 8th day of February 1985 (the date this notice was posted in accordance with section 335A (3) (b) of the Companies Act 1955) the Registrar may dissolve the company.

Dated this 8th day of February 1985.

G. D. CARTER, Director.

3789

NISSEN EDITORIAL LTD.

Notice of General Meeting

Notice is hereby given that a general meeting of the members of the company will be held on Thursday, 7 March 1985 at the offices of Messrs Morpeth Gould & Co., Solicitors, Seventh Floor, A.S.B. Building, corner Queen and Wellesley Streets, Auckland at 9 a.m. for the purpose of proposing as a special resolution that the company alter its memorandum of association pursuant to section 18 (1) (a) of the Companies Act 1955 (as substituted by section 7 (1) of the Companies Amendment Act (No. 2) 1983) by omitting all the objects enumerated in clause 3 of the Memorandum of association.

Dated this 30th day of January 1985.

E. D. NISSEN, Secretary.

3790

NOTICE CALLING FINAL MEETINGS OF MEMBERS AND CREDITORS

In the matter of the Companies Act 1955, and in the matter of LAKELAND AVIATION 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., Tenth Floor, National Mutual Centre, Shortland Street, Auckland at 10 o’clock on the 1st day of March 1985, 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 28th day of February 1985.

Dated this 7th day of February 1985.

F. N. WATSON, Liquidator.

3793

NOTICE CALLING FINAL MEETINGS OF MEMBERS AND CREDITORS

In the matter of the Companies Act 1955, and in the matter of YEATTS & THORNTON LTD. (in liquidation):

Notice is hereby given pursuant to 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., 560 Great South Road, Otahuhu, Auckland at 11 a.m. on the 28th day of February 1985, 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.

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., 560 Great South Road, Otahuhu, Auckland not later than 4 o’clock in the afternoon on the 27th day of February 1985.

Dated this 31st day of January 1985.

F. N. WATSON, Liquidator.

3794

BARDEN ASSOCIATES (EXPORT) LTD.

Notice of Intention to Apply for Dissolution of the Company

Pursuant to Section 335 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 7th day of February 1985 (the date this notice was posted in accordance with section 335A (3) (b) of the Companies Act 1955) the Registrar may dissolve the company.

Dated this 7th day of February 1985.

D. V. BREBNER, Secretary.

3797