5 JUNE
THE NEW ZEALAND GAZETTE
2425

receiver of the property of this company under the powers contained in an instrument dated the 29th day of April 1985. The receiver has 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.

Dated this 19th day of May 1986.

Signed for and on behalf of the Bank of New Zealand by its Assistant General Manager Thomas Stewart Tennent in the presence of:

G. R. ROHLOFF, Bank Officer.

Wellington.

4021

The Companies Act 1955
NOTICE OF APPOINTMENT OF RECEIVER AND MANAGER
Pursuant to Section 346 (1)

MOORE WILSON (WAIRARAPA) LTD., a duly incorporated company having its registered office at Masterton, hereby gives notice that on the 28th day of May 1986, it appointed Brian Joseph Bourke, chartered accountant of Messrs Eastwood & Eastwood, Perry Street, Masterton as receiver and manager of the property of ROY & GAY SMITH LTD. under the powers contained in a debenture dated the 22nd day of November 1985 which property consists of all the undertaking goodwill and assets relating to the operation of the said business carried on by the said Roy & Gay Smith Ltd.

Further particulars can be obtained from the receiver whose address is 35 Perry Street, Masterton.

Dated this 29th day of May 1986.

MOORE WILSON (WAIRARAPA) LTD.

4017

In the matter of the Companies Act 1955, and in the matter of JESSICA ENTERPRISES LTD., a duly incorporated company having its registered office at Napier:

NOTICE is hereby given of a general meeting of the company on the 20th day of June 1986 at the offices of Messrs Langley, Twigg & Co. Solicitors, 10 Raffles Street, Napier at 2 o’clock in the afternoon in which the following special resolution shall be proposed:

“That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company be and is hereby altered by omitting all of the objects and all provisions with respect to powers of the company contained therein and henceforth the company shall have the rights, power and privileges of a natural person (including powers that refer to section 15A (1) (a)–(h) of the Companies Act 1955)”.

Dated this 26th day of May 1986.

LANGLEY TWIGG & CO., Solicitors to the Company.

4030

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
In the matter of the Companies Act 1955, and in the matter of MACVILLE DEVELOPMENT LTD. (in voluntary liquidation):

NOTICE is hereby given that the undersigned, the liquidator of the above-named company which is being wound up, does hereby fix the 30th day of June 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 any distribution.

Dated this 30th day of May 1986.

L. E. SPEIR, Liquidator.

Address of Liquidator: Care of Murray Crossman & Partners, Marac House, 132 First Avenue, P.O. Box 743, Tauranga.

4031

NOTICE CALLING FINAL MEETING
In the matter of the Companies Act 1955, and in the matter of ALMARK ALUMINIUM JOINERY LTD. (in liquidation):

NOTICE is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the contributories of the above-named company will be held in the Boardroom, Level 2, 80 Greys Avenue, Auckland on the 20th day of June 1986 at 10 o’clock, showing how the winding up of the company has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Proxies to be used at the meeting must be lodged with the undersigned at 80 Greys Avenue, Auckland 1, not later than 4 p.m. on the 19th day of June 1986.

J. N. COUCH, Liquidator.

4054

NOTICE CALLING FINAL MEETING
In the matter of the Companies Act 1955, and in the matter of ALMARK ALUMINIUM JOINERY 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 in the Boardroom, Level 2, 80 Greys Avenue, Auckland on the 20th day of June 1986 at 10.30 a.m., showing how the winding up of the company has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Proxies to be used at the meeting must be lodged with the undersigned at 80 Greys Avenue, Auckland 1, not later than 4 p.m. on the 19th day of June 1986.

J. N. COUCH, Liquidator.

4055

ACTS PROPERTIES 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 Auckland for a declaration of dissolution of the company.

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

Dated this 22nd day of May 1986.

K. HARRISON, Secretary.

4053

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
In the matter of the Companies Act 1955, and in the matter of GALBRAITHS DAIRY LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidators of Galbraiths Dairy Ltd., which is being wound up voluntarily, do hereby fix the 30th day of June 1986 as the day on or before which the creditors of the company are to provide 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 29th day of May 1986.

L. J. BROWN and M. N. FROST, Joint Liquidators.

Address: P.O. Box 1245, Dunedin.

4129

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS
In the matter of the Companies Act 1955, and in the matter of KOTARE HOLDINGS LTD. (in liquidation):

NOTICE is hereby given that the undersigned, the liquidator of Kotare Holdings Ltd., which is being wound up voluntarily, do hereby fix the 30th day of June 1986, as the day on or before which the creditors of the company are to provide 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 3rd day of June 1986.

M. J. ELLIS, Liquidator.

Address of Liquidator: Markham & Partners, Chartered Accountants, P.O. Box 2634, Auckland 1.

4130