1 NOVEMBER

NEW ZEALAND GAZETTE

5541

A S Johnston Holdings Ltd. (in liquidation)

Notice is hereby given that a final meeting of the members and creditors of the above-mentioned company will be held at the offices of Richards Woodhouse, Chartered Accountants, 9 Buxton Square, Nelson on the 17th day of November 1989 at 2 p.m.

Business:

That the liquidators account showing how the winding up has been conducted and how the property disposed of with the liquidators explanation thereon, be laid before the meeting.

R. WHALLEY, Liquidator.

md20557

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Maupuia Rental Investments Ltd. (in voluntary 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 Morrison Morpeth, Solicitors, Level 19, Marac House, 105-109 The Terrace, Wellington, on the 17th day of November 1989 at 3 o'clock in the afternoon 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 explanation thereof by 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 be a member.

Dated this 24th day of October 1989.

L. R. GIBBS, Liquidator.

md20484

Notice of Final Meeting of Company

In the matter of the Companies Act 1955, and in the matter of Regency Buildings Ltd. (in voluntary liquidation):

Notice is hereby given in pursuance to section 281 of the Companies Act 1955, that the final general meeting of Regency Buildings Ltd. (in voluntary liquidation) will be held in the boardroom of Deloitte Haskins & Sells, corner Queen and Warren Streets, Hastings on Friday, the 17th day of November 1989 at 11 a.m., for the purpose of having the accounts laid before them showing how the winding up has been conducted.

Dated this 25th day of October 1989.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on his/her behalf. A proxy need not be a member.

T. J. DOWNING, Liquidator.

md20539

Notice of Final Meeting of Company

In the matter of the Companies Act 1955, and in the matter of Ballantyne Properties Ltd. (in voluntary liquidation):

Notice is hereby given in pursuance to section 281 of the Companies Act 1955, that the final general meeting of Ballantyne Properties Ltd. (in voluntary liquidation) will be held in the boardroom of Deloitte Haskins & Sells, corner Queen and Warren Streets, Hastings on Friday, the 17th day of November 1989 at 11.15 a.m., for the purpose of having the accounts laid before them showing how the winding up has been conducted.

Dated this 25th day of October 1989.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on his/her behalf. A proxy need not be a member.

T. J. DOWNING, Liquidator.

md20540

In the matter of the Companies Act 1955, and in the matter of Te Punga Holdings Ltd. (in receivership) trading as Healey Homes:

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 25th day of October 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 accordingly the company be wound up voluntarily."

"That Warwyck James Dewe of Markham & Partners, chartered accountants, be nominated liquidator."

Dated this 25th day of October 1989.

G. W. MARSHALL, Director.

md20542

In the matter of the Companies Act 1955, and in the matter of Te Punga Holdings Ltd. (in receivership) trading as Healey Homes:

Notice is hereby given that by entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, Te Punga Holdings trading as Healey Homes on the 25th day of October 1989, passed a resolution for a creditors voluntary winding up and accordingly a meeting of creditors will be held in the Davis Lecture Theatre, Watts Street, Wanganui on the 9th day of November 1989 at 11 o'clock in the forenoon.

Business:

1. Consideration of a statement of the position of the company's affairs.

2. Nomination of a liquidator and fixing his remuneration.

3. Appointment of committee of inspection if thought fit.

Dated this 25th day of October 1989.

G. W. MARSHALL, Director.

md20544

Australasian Securities Ltd. (in voluntary liquidation)

Notice of Final General Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the offices of Papprill Hadfield & Aldous, 81-83 Hereford Street, Christchurch on the 22nd day of November 1989 at 10 a.m. to receive the liquidator's accounts and to hear any explanations that may be given by the liquidator.

Dated this 25th day of October 1989.

K. S. HADFIELD, Liquidator.

md20600

In the matter of the Companies Act 1955, and in the matter of Joal Management (Panmure) Ltd. (members voluntary 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 Brown Woolley and Graham on the 16th day of November 1989 at 4 o'clock in the afternoon for the purpose of having an account laid before it showing how the winding up has been conducted and to receive any explanation thereof by the liquidators.