1694
THE NEW ZEALAND GAZETTE
No. 58

IN the matter of the Companies Act 1955, and in the matter of NICHOL FARM LTD.:

TAKE notice that Robert Max Nichol of Makaretu, farmer, a director of Nichol Farm Ltd., a duly incorporated company having its registered office at Waipukurau having ceased to operate give notice that I intend to apply to the Registrar of Companies at Napier for a declaration of dissolution of the said company and that unless written objection is made to the Registrar within 30 days of the date this notice was published, the Registrar may dissolve the said company.

Dated this 16th day of April 1986.

R. M. NICHOL, Director.

3273

IN the matter of the Companies Act 1955, and in the matter of MIKE HASTIE HANDCRAFT WOOLS LTD.:

NOTICE is given that by an entry in its minute book, signed in accordance with section 362(1) of the Companies Act 1955, this company on the 18th day of April 1986 passed a resolution for voluntary winding up, and that a meeting of the creditors of the company will accordingly be held at the Red Cross Hall, Tennyson Street, Napier on the 1st day of May 1986 at 2 p.m.

Business:

1. Consider a statement of the position of the company’s affairs and lists of creditors.
2. Nominate liquidator and fix the basis of his remuneration.
3. Appoint if thought fit, a committee of inspection.
4. If a committee of inspection is not appointed sanction, if thought fit, the exercise by liquidator of the powers set out in section 294(1)(a).

Dated this 18th day of April 1986.

R. M. HASTIE, Director.

3282

IN the matter of the Companies Act 1955, and in the matter of MIKE HASTIE HANDCRAFT WOOLS LTD.:

NOTICE is given that by duly signed entry in the minute book of this company on the 18th day of April 1986 an extraordinary resolution was passed by the company:

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

Dated this 18th day of April 1986.

R. M. HASTIE, Director.

3281

H. & J. DEAN 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 23rd day of April 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 23rd day of April 1986.

J. DEAN, Director.

3280

SOUTHERN MARINE BROKERS 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 (Registry) 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 posted the Registrar may dissolve the company.

Dated this 21st day of March 1986.

B. MITCHELL, Secretary.

3298

P. D. HAM 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 Registry) 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 posted the Registrar may dissolve the company.

Dated this 21st day of March 1986.

W. COOPER, Secretary.

3297

NOTICE CALLING FINAL MEETING OF MEMBERS

IN the matter of the Companies Act 1955, and in the matter of MCINTYRE MOTORS LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at Kerridge and Sutherland, 22A Scott Street, Blenheim on Monday, the 12th day of May 1986 at 9.30 o’clock in the forenoon 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.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy, (or, when that is allowed, one or more proxies) to attend and vote instead of him. A proxy need not also be a member. Proxies to be used must be lodged with the undersigned at P.O. Box 124, Blenheim, not later than 5 o’clock in the afternoon on the 9th day of May 1986.

R. J. MARKS, Liquidator.

3301

NOTICE CALLING FINAL MEETING OF CREDITORS

IN the matter of the Companies Act 1955, and in the matter of MCINTYRE MOTORS LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at Kerridge and Sutherland, 22A Scott Street, Blenheim on Monday, the 12th day of May 1986 at 9.30 o’clock in the forenoon 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 at the expiration of the statutory waiting period the liquidator shall destroy all papers and books of account and records of the company.

Proxies to be used at the meeting must be lodged with the undersigned at P.O. Box 124, Blenheim, not later than 5 o’clock in the afternoon on the 9th day of May 1986.

R. J. MARKS, Liquidator.

3300

IN the matter of the Companies Act 1955, and in the matter of PARAKOHE HOLDINGS LTD.:

NOTICE is hereby given that by duly signed entry in its minute book signed in accordance with section 362(1) of the Companies Act 1955 of the above-named company on the 15th day of April 1986 passed the following special resolution:

1. That the company be wound up voluntarily.
2. That Eric Jerkovich of Papakura, headmaster, be and he is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.