1604
THE NEW ZEALAND GAZETTE
No. 63

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

NOTICE is hereby given pursuant to regulation 85(2) of the Companies (Winding-Up) Rules 1956, that the liquidator has fixed the 31st day of May 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 29th day of March 1985.

K. ELLIOTT, Liquidator.

266 Hardy Street, Nelson.

4851

McLENNAN CAMERAS LTD. HN. 177637

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, Hamilton, for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within 30 days of the 29th day of March 1985 (the date this notice was posted in accordance with section 335A(3)(b) of the Companies Act) the Registrar may dissolve the company.

Dated this 1st day of April 1985.

TOUCHE ROSS & CO., Secretary.

4853

RESOLUTION FINANCE. LTD. HN. 191426

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, Hamilton, for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within 30 days of the 29th day of March 1985 (the date this notice was posted in accordance with section 335A(3)(b) of the Companies Act) the Registrar may dissolve the company.

Dated this 1st day of April 1985.

TOUCHE ROSS & CO., Secretary.

4854

PERVAN PROPERTIES 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 the date this notice was posted in accordance with section 335A(3)(b) of the Companies Act the Registrar may dissolve the company.

Dated this 11th day of April 1985.

T. R. WARD, Secretary.

4855

The Companies Act 1955

ROWLAND & HAMMOND LTD. 119781

NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF A COMPANY

Pursuant to Section 335A(3)

PRESENTED by: Wisheart, Macnab & Partners, Solicitors, 73 Alfred Street, Blenheim. I, Leo James Rowland of Picton, mechanic, being a director of Rowland & Hammond Ltd., hereby give notice that I propose to apply to the Registrar of Companies for declaration of dissolution of the company, pursuant to section 335A of the Companies Act 1955.

Unless written objection is made to the District Registrar of Companies, Private Bag, Blenheim within 30 days of the publication of this notice, the Registrar may dissolve the company.

Dated at Blenheim this 3rd day of April 1985.

L. J. ROWLAND, Director.

4861

ASPAK INDUSTRIES LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

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

NOTICE is hereby given that an extraordinary general meeting of shareholders of Aspak Industries Ltd., will be held at the registered office of the company at 92–98 Harris Road, East Tamaki, Auckland on Friday, the 19th day of April 1985 at 2 p.m. to consider and if thought fit to pass the following resolution which will be proposed as a special resolution:

“That pursuant to section 18(1)(a) and 18(1)(c) and 18(2) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting:

(1) All of the objects and all provisions with respect to the powers of the company contained therein so that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection (1)(a) to (h) of section 15A of the Companies Act 1955).

(2) The provision in the memorandum dividing the share capital of the company into separate classes this being a matter that could lawfully have been contained in the articles of the company.”

By order of the Board:

I. B. GOODWIN, Secretary.

A member of the company entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of the member, and must be lodged at the registered office of the company, 92–98 Harris Road, East Tamaki, Auckland at least 24 hours before the time of the meeting.

4862

FRANKTON SERVICE CENTRE LTD.

NOTICE OF INTENTION TO APPLY TO THE REGISTRAR FOR A DECLARATION OF DISSOLUTION OF THE COMPANY

Pursuant to Section 335A of the Companies Act 1955

RONALD GEORGE KING, a director of Frankton Service Centre Ltd., hereby gives notice of his intention 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 within 30 days of the 1st day of April 1985, being the date on which the last notice was posted in accordance with the section, the Registrar may dissolve the company.

R. G. KING, Director.

4863

The Companies Act 1955

NEW PLYMOUTH BUILDERS & JOINERS LTD. NP. 172484

IN LIQUIDATION

Return of Final Winding-Up Meeting of Members and Creditors

Creditors’ Voluntary Winding Up

PRESENTED by: Take note that I, Alwyn John Burr of New Plymouth, being the liquidator of New Plymouth Builders & Joiners Ltd. (in liquidation) have to advise:

1. That a general meeting of the company pursuant to section 291 of the Companies Act 1955 will be held on the 24th day of April 1985 at 11 a.m. in the Boardroom of Kendon Cox & Co., 62 Powderham Street, New Plymouth for the purposes of submitting the final statement showing how the winding up of the company has been conducted and the property of the company disposed of.

2. Making application to the Registrar that the company be dissolved.

Dated at New Plymouth this 10th day of April 1985.

A. J. BURR, Liquidator.

4864