3218
THE NEW ZEALAND GAZETTE
No. 118

Accordingly a meeting of creditors will be held at the Boardroom
of McLeod Bassett Buchan and Partners, Thackeray Street, Hamilton
on the 8th day of August 1986 at 4 p.m.

E. BLAKE, Company Secretary.

5607

NOTICE OF MEETING OF CREDITORS

IN the matter of the Companies Act 1955, and in the matter
of STUART MERCER PANELBEATERS LTD. (in liquidation):

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 17th day of July 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 Conference Room, Albert Motor Lodge, 692–700 Main Street,
Palmerston North at 3 p.m. on Wednesday, the 6th day of August
1986.

Business:

1. Consideration of a statement of position of the company's affairs
   and list of creditors, etc.

2. Appointment of liquidator.

3. Appointment of committee of inspection if thought fit.

Dated this 25th day of July 1986.

S. MERCER, Director.

5606

MT RICHMOND LODGE LTD.

NOTICE OF APPOINTMENT OF RECEIVERS

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

THE Bank of New Zealand with reference to Mt Richmond Lodge
Ltd., hereby gives notice that on the 22nd day of July 1986, 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, Ground Floor,
General Building, corner Shortland and O'Connell Street, Auckland,
jointly and severally as receivers of the property of this company
under the powers contained in an instrument dated the 7th day of
March 1985.

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, Panmure.

5538

NOTICE OF INTENTION TO APPLY FOR DISSOLUTION
OF THE COMPANY

IN the matter of the Companies Act 1955, and in the matter
of WAITOA MEAT MARKET LTD.:

NOTICE is hereby given that in accordance with the provisions of
section 335A of the Companies Act 1955, I. Frederick William
Cookson, director of the company 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
after the date of this notice, the Registrar may dissolve the company.

Dated this 1st day of July 1986.

F. W. COOKSON, Director.

5536

The Companies Act 1955

BEVAN SIMPSON LTD.

NOTICE is hereby given that by entry in its minute book signed in
accordance with section 362 (1) of the Companies Act 1955, Bevan
Simpson Ltd. on the 22nd day of July 1986 passed a resolution for
a creditors’ voluntary winding up, and accordingly a meeting of
creditors will be held in the Boardroom of Messrs Arthur Young
& Co., Chartered Accountants, 312 Broadway, Stratford on Monday,
the 4th day of August 1986 at 10.30 a.m.

Business:

(1) Consideration of a statement of the position of the affairs of
the company.

(2) Nomination of a liquidator.

(3) Appointment of committee of inspection, if required. Forms of
general and special proxies are obtainable at the office of Messrs
Arthur Young & Co., Chartered Accountants, 312 Broadway,
Stratford.

Proxies to be used at the meeting must be lodged at the registered
office of the company at 312 Broadway, Stratford not later than 5
o’clock in the afternoon of the 1st day of August 1986.

Dated this 22nd day of July 1986.

C. J. SIMPSON, Secretary.

5550

NOTICE OF APPOINTMENT OF RECEIVER AND
MANAGER

PURSUANT TO SECTION 346 (1) OF THE COMPANIES ACT 1955

H. M. Fogarty Ltd., a duly incorporated company having its
registered office at Auckland, hereby gives notice that on the 15th
day of July 1986 it appointed Frederick Nelson Watson and Gerald
Stanley Rea, both of Auckland, chartered accountants, jointly and
severally to be receivers and managers of the property of CAVALLI
INTERNATIONAL LTD. under the power contained in a debenture
dated the 30th day of August 1985 which property consists of all
its undertaking and all its real and personal property and all its
assets and effects whatsoever and wheresoever, both present and
future, including its unpaid calls and its uncalled and unpaid capital
present and future.

Office of the receivers is care of Peat, Marwick, Mitchell & Co.,
Tenth Floor, National Mutual Centre, 41 Shortland Street, Auckland.

Dated this 22nd day of July 1986.

Signed for H. M. Fogarty Ltd. by their solicitor and duly authorised
agent:

N. A. SEEBOLD.

5549

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

IN the matter of the Companies Act 1955, and in the matter
of F. I. BETTERIDGE LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of F.
I. Betteridge Ltd. which is being wound up voluntarily, does hereby
fix the 22nd day of August 1986 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 23rd day of July 1986.

D. L. MILLER and R. F. FERNYHOUGH, Liquidators.

Address of Liquidator: Lawrence Anderson Buddle, Chartered
Accountants, P.O. Box 390. Wellington.

5548

ANZTEX HOLDINGS LTD.

PURSUANT to the provisions of section 18 (5) of the Companies Act
1955, notice is hereby given that an extraordinary general meeting
of the members of Anztex Holdings Ltd. will be held at the
Canterbury Chamber of Commerce Building, corner Oxford Terrace
and Worcester Street, Christchurch on Wednesday, the 20th day of
August 1986 at 3.45 p.m. for the purpose of considering and if
thought fit of passing as special resolutions the following:

1. That pursuant to the provisions of sections 15A (5) and 18 (1) (c)
   of the Companies Act 1955, the provisions of the memorandum of
   association of the company with respect to the powers of the
   company shall be amended by deleting all such provisions and that in
   their place the company shall have the rights, powers and privileges
   of a natural person except insofar as the exercise of those rights,
   powers and privileges may be restricted or prohibited.

2. That pursuant to the provisions of section 18 (1) (a) of the
   Companies Act 1955, clause 4 of the memorandum of association
   of the company be and is hereby deleted.

Dated this 25th day of July 1986.

Anztex Holdings Ltd. by its solicitors:

MESSRS DUNCAN COTTERILL & CO.

Third Floor, BNZ House, Cathedral Square, Christchurch.

5546