17 JANUARY

THE NEW ZEALAND GAZETTE

The Companies Act 1955

MILFORD PROPERTIES LTD.

Notice is hereby given that a general meeting of the company will be held on Thursday, 31 January 1985 at 11 a.m. at the offices of Phillips Shayle-George, Seventh Floor, Government Life Insurance Building, Customhouse Quay, Wellington for the purpose of presenting an account showing how the winding up of the company has been conducted and the property of the company has been disposed of.

Dated this 11th day of January 1985.

PHILLIPS SHAYLE-GEORGE, Solicitors for the Company.

3365

The Companies Act 1955

WINDOW SHADES LTD.

NOTICE OF APPOINTMENT OF RECEIVER

Pursuant to Section 346 (1)

The N.Z.I. Finance Ltd. with reference to Window Shades Ltd., hereby gives notice that on the 9th day of January 1985, NZIF appointed Roderick Thomas McKenzie, chartered accountant, whose office is at MLC Building, The Square, Palmerston North, as receiver of the property of this company under the powers contained in an instrument dated the 7th day of April 1981. The receiver has 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 9th day of January 1985.

The Common Seal of N.Z.I. Finance Ltd. was hereunto set affixed and impressed by order of the board of directors.

R. T. McKENZIE, Receiver.

3362

THE ST CHRISTOPHERS HOSPITAL 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 Registrar within 30 days of this notice the Registrar may dissolve the company.

Dated this 7th day of January 1985.

KIRK BARCLAY, Secretary.

3361

The Companies Act 1955, Pursuant to Section 335A

TAUPO LEATHER & CANVAS LTD. HN. 196741

I, Graham Hamilton Spurdle, of Ermont Road, Rotorua, secretary of Taupo Leather & Canvas Limited, hereby give notice that pursuant to section 335A of the Companies Act 1955, I propose to apply to the Registrar of Companies, Hamilton, for a declaration of dissolution of the company and that unless written objection is made to the Registrar of Companies, Hamilton within 30 days of the date this notice is published, the Registrar may dissolve the company.

Care of P.O. Box 917, Rotorua.

G. H. SPURDLE, Secretary.

3320

NOTICE CALLING FINAL MEETING

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

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Artur Young, Sixteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 31st day of January 1985, at 10 o’clock in the morning 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.

Further Business:

To consider and if thought fit to pass the following extraordinary resolution, namely:

That the liquidator be authorised to dispose of the books of the company and the liquidator as he thinks 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 14th day of December 1984.

M. G. STANLEY, Liquidator.

3319

The Companies Act 1955

WEIGHT AGENCIES LTD.

NOTICE OF APPOINTMENT OF RECEIVERS

Pursuant to Section 346 (1)

The Bank of New Zealand with reference to Weight Agencies Ltd., hereby gives notice that on the 3rd day of January 1985, the Bank appointed Laurence George Chilcott and Peter Charles Chatfield, both chartered accountants, whose offices are at the offices of Smith Chilcott & Co., Chartered Accountants, 27 Shortland Street, Auckland 1, jointly and severally as receivers of the property of this company under the powers contained in an instrument dated the 28th day of July 1983. 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, Wellington.

L. G. CHILCOTT and
P. C. CHATFIELD, Receivers.

3318

The Companies Act 1955, Pursuant to Section 335A

SHREDDO LTD.

NOTICE OF INTENTION TO APPLY FOR DECLARATION OF DISSOLUTION

I, Duncan Sandford Cox of Auckland, director of Shreddo Ltd., hereby give notice that I intend to apply to the District Registrar of Companies at Wellington 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 12th day of November 1984.

D. S. COX, Director.

3314

In the matter of the Companies Act 1955, and in the matter of H.K. PRODUCTS (N.Z.) LTD. (hereinafter called "the Company")

NOTICE OF APPLICATION FOR DECLARATION OF DISSOLUTION

Notice is hereby given that Russell Edmund Thomas of Auckland, chartered accountant, being a director of the company, proposes to apply to the Registrar of Companies at Auckland for a declaration of dissolution of the company by reason of the fact that 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 or posting of this notice, the Registrar may dissolve the company.

Dated this 31st day of January 1985.

Russell Edmund Thomas by his solicitors and duly authorised agents:

BELL GULLY WEIR & CO.

3312

The Companies Act 1955, Pursuant to Section 335A

G. W. EDHOUSE & SON LTD. HN. 175877

I, Gordon Vincent Edhouse of Taumarunui, director of G. W. Edhouse & Son Ltd., hereby give notice that pursuant to 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.

Dated this 12th day of November 1984.

G. V. EDHOUSE, Director.