27 NOVEMBER
THE NEW ZEALAND GAZETTE
5117

In the matter of the Companies Act 1955, and in the matter of WAIKANAE LEASING COMPANY LTD:

NOTICE is hereby given that the Waikanae Leasing Company Ltd. has ceased to operate and has discharged its debts and liabilities.

The company is making application to the Registrar of Companies for a declaration of dissolution of the company in accordance with section 335A of the Companies Act 1955.

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

Dated this 20th day of November 1986.

F. J. O'HALLORAN, Director.

8616

In the matter of the Companies Act 1955, and in the matter of JOHN BULL STORES (N.Z.) LTD.:

NOTICE is hereby given that the John Bull Stores (N.Z.) Ltd. has ceased to operate and has discharged its debts and liabilities.

The company is making application to the Registrar of Companies for a declaration of dissolution of the company in accordance with section 335A of the Companies Act 1955.

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

Dated this 20th day of November 1986.

F. E. B. GREGORY, Director.

8617

The Companies Act 1955

MAUDES FAST FOODS LTD.

NOTICE is hereby given that by duly signed entry in the minute book of the company on the 20th day of November 1986 the following extraordinary resolution was passed by the company:

“That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up and that accordingly the company be wound up voluntarily.”

Accordingly a meeting of creditors will be held at the offices of Messrs K. M. G. Kendons, Chartered Accountants, 164 Spey Street, Invercargill on Wednesday, the 3rd day of December 1986 at 2 p.m.

Business:

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

2. Nomination of a liquidator.

3. Appointment of a committee of inspection if required.

Proxies to be used at the meeting must be lodged at the offices of K. M. G. Kendons as above not later than 12 noon on the 2nd day of December 1986.

M. KEEN, Director.

8619

In the matter of the Companies Act 1955, and the amendments thereto, and in the matter of MERV ALISON HOLDINGS LTD.:

NOTICE is hereby given that the undersigned, the liquidator of Merv Alison Holdings Ltd., which is being wound up voluntarily, does hereby fix the 15th day of December 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 18th day of November 1986.

N. G. IMPEY, Liquidator.

8629

In the matter of the Companies Act 1955, and the amendments thereto, and in the matter of MERV ALISON (N.Z.) LTD.:

NOTICE is hereby given that the undersigned, the liquidator of Merv Alison (N.Z.) Ltd., which is being wound up voluntarily, does hereby fix the 15th day of December 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 18th day of November 1986.

N. G. IMPEY, Liquidator.

8630

DECLARATION OF DISSOLUTION OF COMPANY

I, Gregory Charles Joseph Crott, District Registrar of Companies, hereby declare that HILLVIEW PROPERTIES LTD. NA. 164820 is hereby dissolved pursuant to section 335A (7) of the Companies Act 1955.

Dated at Napier this 21st day of November 1986.

G. C. J. CROTT, District Registrar of Companies.

8648

CENTRAL SHARE INVESTMENTS LTD. NA. 162683

PURSUANT TO SECTION 147 OF THE COMPANIES ACT 1955

Presented By: Wayne Keith Startup, Chartered Accountant, Box 345, Hastings.

To: The Registrar of Companies.

CENTRAL SHARE INVESTMENTS LIMITED hereby gives you notice pursuant to section 147 of the Companies Act 1955 that by special resolution of the company, dated the 24th day of November 1986, it was resolved:

“That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily, and that Wayne Keith Startup be appointed liquidator”.

Dated this 24th day of November 1986.

L. M. SMITH, Director.

8649

NOTICE OF MEETING

In the matter of the Companies Act 1955, and in the matter of G. B. POWELL & COMPANY LTD. (in voluntary liquidation):

NOTICE is given pursuant to section 290 of the Companies Act 1955, that a general meeting of the creditors of the company will be held at Coopers & Lybrand, First Floor, Allen McLean Building, 208 Oxford Terrace (P.O. Box 13-244, Armagh), Christchurch on 10 December 1986 at 4 p.m. 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 Coopers & Lybrand, P.O. Box 13-244, Armagh, Christchurch not later than 4 o'clock on 9 December 1986.

A 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 creditor of the company.

Dated this 19th day of November 1986.

A. G. LEWIS, Liquidator.

8631

NOTICE OF MEETING

In the matter of the Companies Act 1955, and in the matter of G. B. POWELL & COMPANY LTD. (in voluntary liquidation):

NOTICE is given pursuant to section 290 of the Companies Act 1955, that a general meeting of the members of the company will be held at Coopers & Lybrand, First Floor, Allen McLean Building, 208 Oxford Terrace (P.O. Box 13-244, Armagh), Christchurch, on 10 December 1986 at 3.45 p.m. 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 Coopers & Lybrand, P.O. Box 13-244, Armagh, Christchurch not later than 4 o'clock on 9 December 1986.