THE NEW ZEALAND GAZETTE
No. 90

THE COMPANIES ACT 1955

NOTICE OF ORDER TO WIND UP COMPANY

AN order for the winding up of C. E. DOWNS LTD. (in liquidation), formerly care of Ernst Whinney, 73 Rostrevor Street, Hamilton, now care of the Official Assignee’s Office, Hamilton, was made by the High Court at Hamilton on 9 April 1987. The first meeting of creditors will be held at my office, Second Floor, 16-20 Clarence Street, Hamilton on Thursday, 25 June 1987 at 11 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.

3862

THE COMPANIES ACT 1955

NOTICE OF LAST DAY FOR RECEIVING PROOFS

TAKE notice that the last day for receiving proofs of debt against the company listed below has been fixed for Monday, 6 July 1987.

Rotorua Woodcraft Ltd. (in liquidation).

L. G. A. CURRIE,
Official Assignee, Official Liquidator.
Commercial Affairs, Private Bag, Hamilton.

3865

KOPEO BOOKSHOP LTD. HN. 199261

PURSUANT TO SECTION 335A OF THE COMPANIES ACT 1955

I, Raymond Thomas Cato of Whakatane, secretary of Kopeo Bookshop Ltd., hereby give notice that pursuant to section 335A of the Companies Act 1955, I propose to apply to the Registrar of Companies, Hamilton, for a declaration of dissolution of the company and that unless written objection is made to the Registrar of Companies at Hamilton, within 30 days of the date this notice is published, the Registrar may dissolve the company.

R. T. CATO, Secretary.
Care Box 16, Whakatane.

3864

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP

IN the matter of the Companies Act 1955, and in the matter of REDAN PROPERTIES LTD.:

Notice is hereby given that an extraordinary general meeting of the above-named company held on the 10th day of June 1987, the following ordinary resolution was passed by the company, namely:

That the company be wound up voluntarily and that Brian Henry Thompson of 2 Redan Road, Kaitaia, chartered accountant, be appointed as liquidator.

Dated this 11th day of June 1987.

B. H. THOMPSON, Liquidator.

3872

NOTICE CALLING FINAL MEETINGS OF MEMBERS AND CREDITORS

IN the matter of the Companies Act 1955, and in the matter of JOHN PAUL PRODUCTIONS LTD. (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the office of Peat, Marwick, Mitchell & Co., Fourteenth Floor, Willbank House, 57 Willis Street, Wellington at 10.30 a.m. on the 16th day of July 1987, for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidator.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices of Peat, Marwick, Mitchell & Co., Fourteenth Floor, Willbank House, 57 Willis Street, Wellington not later than 4 p.m. in the afternoon on the 15th day of July 1987.

Dated this 11th day of June 1987.

M. B. ANDREWS and M. S. MORRIS, Joint Liquidators.

3861

NOTICE OF MEETING

IN the matter of the Companies Act 1955, and in the matter of ELECTRONIC BUSINESS SYSTEMS LTD. (in liquidation):

TAKE notice that a meeting of creditors and shareholders in the above matter will be held at the offices of A. W. Guzzwell, Barrister and Solicitor, 3/61 Great North Road, New Lynn, on Wednesday, the 29th day of July 1987 at 2 o’clock in the afternoon.

Agenda:
Receiving the liquidator’s final report.

Dated this 15th day of June 1987.

A. W. GUZZWELL, Liquidator.

3860

GOLLAN MOTORS LTD.

MEMBERS VOLUNTARY WINDING UP

A general meeting of Gollan Motors Ltd. (in liquidation) is duly summoned for members and creditors at the offices of Colson Norrie, 22 Anzac Avenue, Auckland at 4.30 p.m. on Friday, the 10th day of July 1987, for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of.

Dated the 15th day of June 1987.

M. PEEL, Liquidator.

3858

GOLLAN MOTORS (HOLDINGS) LTD.

MEMBERS VOLUNTARY WINDING UP

A general meeting of Gollan Motors (Holdings) Ltd. (in liquidation) is duly summoned for members and creditors at the offices of Colson Norrie, 22 Anzac Avenue, Auckland at 4.30 p.m. on Friday, the 10th day of July 1987, for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of.

Dated the 15th day of June 1987.

M. PEEL, Liquidator.

3857

A. W. MEEK LTD.

MEMBERS VOLUNTARY WINDING UP

A general meeting of A. W. Meek Ltd. (in liquidation) is duly summoned for members and creditors at the offices of Colson Norrie, 22 Anzac Avenue, Auckland at 4.30 p.m. on Friday, the 10th day of July 1987, for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of.

Dated the 15th day of June 1987.

M. PEEL, Liquidator.

3856

TOMLINSON & GIFFORD 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 Blenheim for a declaration of dissolution for the company.

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

Dated at Blenheim this 10th day of June 1987.

W. B. PARKER, Secretary.

3869