THE NEW ZEALAND GAZETTE

No. 86

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter of EDTRADE TRAVEL LTD. (in liquidation) (formerly trading as TOWNHALL TRAVEL):

Notice is hereby given that the undersigned, the liquidator of Edtrade Travel Ltd., which is being wound up voluntarily, does hereby fix the 30th day of June 1987, 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 29th day of May 1987.

B. N. KENSINGTON, Liquidator.

Address of Liquidator: Care of Arthur Young, Chartered Accountants, P.O. Box 2146, Auckland.

3482

NORTH-WEST CONSTRUCTION LTD.

NOTICE OF APPOINTMENT OF RECEIVERS AND MANAGERS

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

Westpac Banking Corporation hereby give notice that on the 27th day of May 1987, it appointed Anthony George Lewis of Christchurch and Tolmie Alexander Scoular of Wellington, chartered accountants whose office is care of Coopers and Lybrand, Chartered Accountants, The Allan McLean Building, 208 Oxford Terrace, Christchurch (P.O. Box 13-244) as receivers and managers of all the assets of the above-named company under the power contained in an instrument dated the 21st day of February 1980 being a debenture from North-West Construction Ltd. to Westpac Banking Corporation.

Dated at Wellington this 27th day of May 1987.

WESTPAC BANKING CORPORATION.

By its attorneys.

3485

ALTERATION OF MEMORANDUM OF ASSOCIATION

Pursuant to Section 18 (5) of the Companies Act 1955

MANUKAU TOWING LTD. (“the company”) a duly incorporated company having its registered office at Auckland, hereby gives notice that an extraordinary general meeting of the company will be held at the offices of the company at 541 Richardson Road, Mount Roskill, on the 19th day of June 1987 at 11.30 o’clock in the forenoon, at which it is intended to propose as a special resolution a resolution for the alteration of the provisions of the memorandum of the company with respect to the objects and powers of the company. The following resolution will be considered, and if thought fit, passed at the meeting:

“That the memorandum of association of the company be and hereby is altered by omitting paragraphs 3, 4 and 6 of the memorandum including all the objects and powers set out in those paragraphs and substituting the following clauses and renumbering the clauses accordingly.

3. The company shall have the rights, powers and privileges of a natural person, including the powers set out in subsection 15A (1) of the Companies Act 1955.

4. The share capital of the company is two thousand dollars ($2,000.00) divided into two thousand (2,000) shares of one dollar ($1.00) each.”

Dated this 3rd day of June 1987.

N. A. G. KARATAU, Secretary.

3487

COLONY CONSORTIUM DEVELOPMENTS LTD.

Notice is hereby given that by entry in its minute book signed as provided by section 362 (1) of the Companies Act 1955, the above-named company on 4 June 1987, passed the following extraordinary resolution:

That the company be wound up voluntarily, and that pursuant to section 362 (9) of the Companies Act 1955, the Official Assignee at Christchurch be appointed Provisional Liquidator of the Company.

A meeting of creditors will be held at the office of the Official Assignee, Meeting Room, 159 Hereford Street, Christchurch, on Monday, 15 June 1987 at 10.30 a.m.

L. A. SAUNDERS,
Official Assignee, Provisional Liquidator.

Commercial Affairs Division, Private Bag, Christchurch.

3492

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.

Proxies to be used at the meeting must be lodged with the Provisional Liquidator at 159 Hereford Street, Christchurch (Private Bag) not later than midday on Friday, 12 June 1987.

Dated at Christchurch this 4th day of June 1987.

NOTICE OF EXTRABUILT LTD. GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that an extraordinary general meeting of the above-named company will be held at Wellington at the Fletcher Challenge House on 12 June 1987 at 9.15 a.m. to consider and if thought fit to pass the following resolution which will be proposed as a special resolution:

“That pursuant to sections 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 provisions with respect to the powers of the company contained therein and that henceforth 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).”

Dated this 5th day of June 1987.

By order of the board:

P. M. PETTIT, Secretary.

3493

NOTICE TO CREDITORS TO PROVE DEBTS OR CLAIMS

In the matter of the Companies Act 1955, and in the matter of VIKING SAFARIS (DVKE) LTD. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Viking Safaris (DVKE) Ltd. (in liquidation) which is being wound up voluntarily, does hereby fix the 1st day of July 1987 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 4th day of June 1987.

J. P. DODSON, Liquidator.

Arthur Young, Chartered Accountants, P.O. Box 38, Dannevirke.

3494

NOTICE OF APPLICATION FOR A DECLARATION OF DISSOLUTION

In the matter of the Companies Act 1955, and in the matter of PUHINA FARMS LTD.

TAKE notice, I, Graeme Gilbert Lee of New Plymouth, accountant, the company secretary of Puhina Farms Ltd., hereby give notice that I intend to apply to the District Registrar of Companies at New Plymouth for a declaration of dissolution of the company Puhina Farms Ltd. and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of this notice the company will be dissolved.

Dated this 2nd day of June 1987.

G. G. LEE, Secretary.

3495

BILL GREEN BUILDERS LTD.

RESOLUTION FOR WINDING UP

Notice is hereby given that by a special resolution dated 3 June 1987 the above-named company 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 Gordon Francis Sheppard, chartered accountant of Rangiora be appointed liquidator.”

G. F. SHEPPARD, Secretary.

3496