THE NEW ZEALAND GAZETTE

No. 52

THE COMPANIES ACT 1955

NOTICE OF ORDER TO WIND UP COMPANY

An order for the winding up of AUTO SALVAGE LTD., care of 76 Hereford Street, Christchurch, was made by the High Court at Christchurch on 1 April 1987. The first meeting of creditors will be held at my office, 159 Hereford Street, Christchurch on Tuesday, 5 May 1987 at 10.30 a.m. Meeting of contributories to follow.

Note: Would creditors please forward their proofs of debt as soon as possible.

L. A. SAUNDERS, Official Assignee.

Christchurch.

2166

THE COMPANIES ACT 1955

NOTICE OF ORDER TO WIND UP COMPANY

An order for the winding up of TERMINUS TRADERS WHOLESALERS LTD., care of 260 Cashel Street, Christchurch, was made by the High Court at Christchurch on 1 April 1987. The first meeting of creditors will be held at my office, 159 Hereford Street, Christchurch on Thursday, 7 May 1987 at 10.30 a.m. Meeting of contributories to follow.

Note: Would creditors please forward their proofs of debt as soon as possible.

L. A. SAUNDERS, Official Assignee.

Christchurch.

2165

THE COMPANIES ACT 1955

NOTICE OF ORDER TO WIND UP COMPANY

An order for the winding up of ALF WILLIAMS BUILDER LTD. (in liquidation) formerly care of B. J. Sparrow, Chartered Accountant, 3 Tristan Street, Hamilton, now care of Official Assignee's Office, Hamilton, was made by the High Court at Hamilton on 20 November 1986. The first meeting of creditors will be held at my office, Second Floor, 16-20 Clarence Street, Hamilton on Tuesday, 14 April 1987 at 11.30 a.m. Meeting of contributories to follow.

Note: Would creditors please forward their proofs of debt as soon as possible.

L. G. A. CURRIE,
Official Assignee, Provisional Liquidator.

Commercial Affairs, Private Bag, Hamilton.

2269

THE COMPANIES ACT 1955

NOTICE OF ORDER TO WIND UP COMPANY

An order for the winding up of MINNA RANA LTD. (in liquidation), formerly care of 12 Grange Avenue, Hamilton, now care of the Official Assignee's Office, Hamilton, was made by the High Court at Hamilton on 5 February 1987. The first meeting of creditors will be held at my office, Second Floor, 16-20 Clarence Street, Hamilton on Wednesday, 15 April 1987 at 2.15 p.m. Meeting of contributories to follow.

Note: Would creditors please forward their proofs of debt as soon as possible.

L. G. A. CURRIE,
Official Assignee, Provisional Liquidator.

Commercial Affairs, Private Bag, Hamilton.

2319

SHENTON INVESTMENTS LTD.

NOTICE OF INTENTION TO ALTER MEMORANDUM OF ASSOCIATION

Notice is hereby given that an extraordinary general meeting of Shenton Investments Ltd. will be held at the offices of Messrs Chapman Tripp Sheffield Young, 1 Grey Street, Wellington, at noon on Friday, the 8th day of May 1987 at which it is proposed to pass as a special resolution the following resolution:

"That the memorandum of association of the company be and hereby is altered by omitting paragraph II of the memorandum including all the objects and powers set out in that paragraph, and substituting the following, namely:

'The company shall have the rights, powers and privileges of a natural person (including the powers referred to in subsection 1 (a) to (h) of section 15a of the Companies Act 1955)'."

Shenton Investments Ltd. by its solicitors and duly authorised agents:

MESSRS CHAPMAN TRIPP SHEFFIELD YOUNG.

2322

FENCOURT FLATS LTD.

NOTICE OF MEMBERS' VOLUNTARY WINDING UP OF THE COMPANY

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that in accordance with the provisions of section 269 of the Companies Act 1955, the company members passed a resolution on 30 March 1987 to voluntarily wind up the company.

Dated this 6th day of April 1987.

WALLACE COOPER, Chartered Accountants.

2324

WESTWIND FISHERIES LTD.

NOTICE OF MEMBERS' VOLUNTARY WINDING UP OF THE COMPANY

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that in accordance with the provisions of section 269 of the Companies Act 1955, the company members passed a resolution on 30 March 1987 to voluntarily wind up the company.

Dated this 6th day of April 1987.

WALLACE COOPER, Chartered Accountants.

2325

NOTICE CALLING FINAL MEETING

In the matter of the Companies Act 1955, and in the matter of BURWOOD MANUFACTURING 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 in the Boardroom of Coopers and Lybrand, Chartered Accountants, 15-19 Edsel Street, Henderson, Auckland 8, on the 23rd day of April at 10 o'clock in the forenoon for the purposes of having an account laid before it showing how the winding up has been conducted and the property of this 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:

"That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed."

Dated this 7th day of April 1987.

J. L. VAGUE, Liquidator.

2326

NOTICE OF EXTRAORDINARY GENERAL MEETING OF MEMBERS AND PROPOSED SPECIAL RESOLUTION

UNION SHIPPING GROUP LTD.
UNION STEAM SHIP COMPANY OF NEW ZEALAND LTD.
UNION MARITIME SERVICES LTD.
UNION INDUSTRIES LTD.
UNION TRAVEL LTD.
NEW ZEALAND OFFSHORE SERVICES LTD.
SEA OIL SERVICES NEW ZEALAND LTD.
CANTERBURY SHIPPING COMPANY LTD.
INTER ISLAND EXPRESS LTD.
UNION EQUIPMENT HIRE SERVICES LTD.
BAY WHOLESALE (TAURANGA) LTD.
DIVER SERVICES INTERNATIONAL LTD.
MARINE SPORTS LTD.
MYLES WALKER PACKINGS LTD.
UNION INDUSTRIAL & MARINE LTD.