21 JUNE NEW ZEALAND GAZETTE 2707

In the matter of the Companies Act 1955, and in the matter of Centrepoint Auto Services Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidators of Centrepoint Auto Services Ltd. (in liquidation), which is being wound up voluntarily, do fix the 20th day of July 1989, 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 13th day of June 1989.

A. V. BERRY and D. F. THOMPSON, Joint Liquidators.
Ingram, Thompson & Berry, 213E Queen Street, P.O. Box 447, Hastings.

--

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Pharmacy Wholesalers (Auckland) Ltd. (in receivership and in liquidation):

Notice is hereby given that at a meeting called by the above-named company on the 7th day of June 1989, the following extraordinary resolution was passed by the company, namely:

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

Dated this 13th day of June 1989.

C. WARD, Director.

--

Whangateau Investments Ltd.

Notice of Resolution for Voluntary Winding Up

Pursuant to Section 296 of the Companies Act 1955

Notice is hereby given that, by a duly signed entry in the minute book of the above-named company on the 13th day of June 1989, the following special resolution was passed by the company, namely:

That the company be wound up voluntarily.

Dated this 14th day of June 1989.

B. N. KENSINGTON, Liquidator.

--

Whangateau Investments Ltd.

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the undersigned, the liquidator of Whangateau Investments Ltd., which is being wound up voluntarily, does hereby fix the 31st day of July 1989, 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 14th day of June 1989.

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

--

In the matter of the Companies Act 1955, and in the matter of Klissers Investments Ltd.:

Notice is hereby given that by duly signed entry in the minute book of the above company on the 4th day of April 1989, the following special resolutions were passed by the company namely:

1. That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.

2. That Peter Charles Chatfield and Rowan Stanley Kingston, chartered accountants, be and are hereby appointed liquidators.

The liquidators hereby fix the 30th day of June 1989, 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 12th day of June 1989.

P. C. CHATFIELD and R. S. KINGSTONE, Liquidators.
Care of Smith Chilcott & Co., General Buildings, Shortland Street, Auckland.

--

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Cartwright Stationery Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-company which is being wound up, does hereby fix the 30th day of June 1989, 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 9th day of June 1989.

C. H. HERCUS, Liquidator.
Address of Liquidator: Care of Peat Marwick, corner Spey and Deveron Streets, Invercargill.

--

Notice Calling Final Meetings of Members

In the matter of the Companies Act 1955, and in the matter of Causeway Motor Co. Ltd. (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Peat Marwick, Tenth Floor, National Mutual Centre, 41 Shortland Street, Auckland at 10 a.m. on the 4th day of August 1989, 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 explanations thereof by the liquidator.

Further Business:

To consider and if thought fit, to pass the following resolution as an extraordinary resolution, namely:

That the books, accounts and documents of the company and of the liquidator be disposed of to the care of the liquidator.

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

Proxies to be used at the meetings must be lodged at the offices of Peat Marwick, Tenth Floor, National Mutual Centre, 41 Shortland Street, Auckland not later than 4 o’clock in the afternoon on the 3rd day of August 1989.