3 JULY THE NEW ZEALAND GAZETTE 2857

3. That the assets of the company be distributed in specie to members in accordance with their respective shareholding in the company.

Dated at Lower Hutt this 1st day of July 1986.

R. J. GRIGG, Liquidator.

4781

MAMONA LANDS LTD.

NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY

Pursuant to Section 335A of the Companies Act 1955

Notice is hereby given 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 1st day of July 1986 (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 30th day of June 1986.

W. J. LYNCH, Secretary.

4784

In the matter of the Companies Act 1955, and in the matter of G. W. COOMBES LTD. (in receivership):

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 24th day of June 1986 passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at the Red Cross Hall, London Street, Hamilton, on Monday, the 28th day of July 1986 at 11 o’clock in the morning.

Business:
Consideration of statement of the position of the company’s affairs.
Nomination of liquidator.
Appointment of committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the registered office of the company, 846 Victoria Street, Hamilton, not later than 4 o’clock in the afternoon of the 25th day of July 1986.

Dated this 25th day of June 1986.

By order of the Directors:
G. W. COOMBES.

4783

GLENVOR LTD.

Notice hereby given of a special general meeting to be held in Auckland on the 22nd day of July 1986, to permit the passing of resolutions to alter the memorandum of association of Glenvor Ltd. and empower the said company to have the rights, powers, and privileges of a natural person as defined in section 15A (1) of the Companies Act 1955.

E. G. McIVOR, Director.

4782

BULKY FLEECE LTD.

NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY

Pursuant to Section 335A of the Companies Act 1955

Notice is hereby given in accordance with the provisions of section 335A of the Companies Act 1955. I, Edna Joan Thomson propose to apply to the Registrar of Companies at Dunedin for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within 30 days after the date of this notice or such later date as the section may require, the Registrar may dissolve the company.

Dated this 25th day of June 1986.

E. J. THOMSON, Applicant.

4796

In the matter of the Companies Act 1955, and in the matter of SUMMIT PROPERTIES LTD.:

NOTICE is hereby given that in terms of section 335A of the Companies Act 1955, it is the intention of the company to apply to the Registrar of Companies to have its name removed from the Register.

R. W. PRINCE, Secretary.

42 Victoria Avenue, Palmerston North.

4802

A. V. LATTY LTD.

NOTICE OF APPOINTMENT OF RECEIVERS

Pursuant to Section 346 (1) of the Companies Act 1955

Westpac Banking Corporation, hereby give notice that on the 30th day of June 1986, it appointed Owen Coutts Pierce and Leslie Alan Timothy Cuthill, chartered accountants, care of Kirk Barclay, 123 Spey Street, Invercargill as receivers and managers of all the assets of the above-named company under the power contained in an instrument dated the 31st day of May 1949 being a debenture from A. V. Latty Ltd. to Westpac Banking Corporation.

Dated at Wellington this 30th day of June 1986.

Westpac Banking Corporation by its attorneys.

4800

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter of TARARUA PROPERTIES LTD.:

Notice is hereby given that Tararua Properties Ltd, which is being wound up voluntarily does hereby make the 31st day of July 1986 as the day on or before which the creditors of the company are to prove their debts or claim 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 objecting to the distribution.

Dated this 30th day of June 1986.

Address to which claims are to be sent: care of Messrs Leather Dodson, 3 Mangahao Road, P.O. Box 26, Pahiatua.

4799

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

Notice is given pursuant to section 290 of the Companies Act 1955, that a general meeting of the members (creditors) of the company will be held at Coopers & Lybrand boardroom on 10 July 1986 at 12 noon for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the year of the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

Proxies for the meeting must be lodged at the address given below not later than 4 p.m. on 9 July 1986.

Coopers & Lybrand, P.O. Box 445, Whangarei.

Dated this 30th day of June 1986.

E. I. BROWN, Joint Liquidator.

A member (creditor) entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member (creditor) of the company.

4798

FITZROY INVESTMENTS LTD.

Notice is given that on the 26th day of June 1986 Fitzroy Investments Ltd., a duly incorporated company having its registered office at Christchurch registered with the Registrar of Companies at Christchurch under section 78 (1) of the Companies Act 1955 a sealed copy of an order of the High Court of New Zealand confirming a reduction of share capital from $692,000 to $79,580 by repayment to shareholders of $612,420 being $1.77 in respect of each of the 346,000 ordinary shares on issue together with a sealed copy of a minute approved by the High Court of New Zealand showing the share capital of the company after the making of the confirmation order.

Dated this 30th day of June 1986.

Fitzroy Investments Ltd. by its solicitors and authorised agents Hensley Mortlock:

P. L. MORTLOCK.

4795