2 MAY

THE NEW ZEALAND GAZETTE

1977

The Companies Act 1955

AUTO CENTRE VICTORIA STREET (1982) LTD.

In Receivership—In Liquidation

TAKE notice that the application for confirmation of the resolution of the creditors of the above-named company to appoint a liquidator will be heard by the High Court, Christchurch at 10 a.m. on Wednesday, 1 May 1985.

L. A. SAUNDERS,
Deputy Official Assignee for Provisional Liquidator.
Commercial Affairs, Private Bag, Christchurch.

4852

PARTNERSHIP NOTICE

TAKE notice that Brian Forrest retired from the partnership known as B. F. L. MINING on the 27th day of March 1985.

Messrs Stephen Lee and Brian Bousridge are continuing to operate the partnership as B. F. L. Mining, P.O. Box 323, Greymouth.

GUINNESS and KITCHINGHAM, Solicitors.

4845

In the matter of the Companies Act 1955, and in the matter of KENSINGTON MALL LTD.

FELTEX FURNISHINGS OF NEW ZEALAND LTD.
FELTEX INDUSTRIES N.Z. LTD.
FELTEX PLASTICS & TIMBER LTD.
FELTEX PROPERTIES LTD.
FELTEX PROPERTY DEVELOPMENTS LTD.
FELTEX NEW ZEALAND (OVERSEAS) LTD.
FELTEX REIDRUBBER LTD.
FELTEX YARNS LTD.
FELTEX U.K. LTD.
W. J. KENNEALLY & SONS LTD.
LINDAAY AND DIXON LTD.
NU-PULSE NEW ZEALAND LTD.
RUDNEY (N.Z.) LTD.
SMITH & BROWN MAPLE FURNISHINGS LTD.
SMITH & BROWN LTD.
SMITH & BROWN INDUSTRIES LTD.

Notice is hereby given of an extraordinary general meeting of the above-named companies to be held on the 6th day of May 1985 at the company’s registered offices at Feltex Centre, 145 Symonds Street, Auckland.

Business:
The purpose of the meeting is to consider and if thought fit to pass the following as a special resolution which provides for the alteration of the provisions of the memoranda of association of the companies with respect to the object and powers of the companies.

1. That the memorandum of association of the company be altered by deleting the clause thereof which sets forth the objects and powers of the company.

2. That the company shall henceforth have the rights, powers and privileges of a natural person including the powers referred to in subsection 1 of section 15A of the Companies Act 1955.

N. J. VAUTIER, Company Secretary.

4843

The Companies Act 1955
C. L. YOUNG & SONS LTD. (HN. 184007)

Pursuant to Section 335A

I, Cecil Rex Young of Whangarei, director of C. L. Young & Sons Ltd., 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 the company and that, unless written objection is made to the Registrar of Companies within 30 days of the date this notice is published, the Registrar may dissolve the company.

C. R. YOUNG, Director.
Legal Chambers, Haupapa Street (P.O. Box 993), Rotorua.

4842

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

Pursuant to Section 335A (3)

In the matter of the Companies Act 1955, and in the matter of an application for dissolution of a company RICHARDS FOODMARKET LTD.

I, Thomas Winston Richards being a director of Richards Foodmarket 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, Auckland, within 30 days of the publication of this notice, the Registrar may dissolve the company.

J. W. RICHARDS, Director.
Driver Wadsworth Kyd & Ray, P.O. Box 135, Auckland.

4841

In the matter of the Companies Act 1955, and in the matter of EXOTIC FOODS LTD., a duly incorporated company having its registered office at Tauranga:

DEVELOPMENT FINANCE CORPORATION OF NEW ZEALAND, a body corporate carrying on business under the Development Finance Corporation Act 1973 as amended from time to time, hereby gives notice that on the 22nd day of April 1985 it appointed Graeme Law Ingham of Tauranga, chartered accountant, whose office is at the offices of Ernst & Whinney, Chartered Accountants, BNZ Building, Wharf Street, Tauranga as receiver and manager of all the property and assets including freehold and leasehold land, motor vehicles, plant and machinery, stock in trade, current assets, licences, goodwill and uncalled capital of Exotic Foods Ltd., under the powers contained in a deed of debenture dated the 20th day of November 1984 issued by Exotic Foods, Ltd., in favour of Development Finance Corporation of New Zealand.

Dated at Hamilton this 22nd day of April 1985.
Development Finance Corporation of New Zealand by its Regional Solicitor at Hamilton.

C. C. HAY.

4840

BIRCH HILL LIME (1968) 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, the company proposes to apply to the Registrar of Companies at Blenheim for a declaration of dissolution of the company.

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

Dated this 24th day of April 1985.

BALDWIN, SMITH & CO., Secretaries.

4834

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter of STRESSPAN INDUSTRIES (WELLINGTON) LTD. (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the creditors followed by a meeting of the company will be held at the offices of Arthur Young, Chartered Accountants, Level 10, BNZ Centre, 1 Willis Street on the 3rd day of May 1985 at 11.30 a.m., 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 resolution, namely—

That the liquidator be authorised to dispose of the books of the company and the books and records of the liquidator as he thinks fit.

Dated this 19th day of April 1985.

W. J. I. COWAN, Liquidator.

Address of Liquidator: Arthur Young, Chartered Accountants, P.O. Box 490, Wellington.

4833