8 NOVEMBER

NEW ZEALAND GAZETTE

Notice of Meeting

In the matter of the Companies Act 1955, and in the matter of Ken Krete Developments Ltd. (in voluntary liquidation):

Take notice that a meeting of creditors in the above matter will be held at the Canterbury Manufacturers Association Rooms, corner Cambridge Terrace and Manchester Street, Christchurch on the 21st day of November 1989 at 10.15 a.m.

Agenda:
To consider the liquidator’s account of the conduct of the winding up during the preceding year.

Proxies to be used at the meeting must be lodged with the liquidator at 12 McCormick Place, Christchurch, not later than 9 a.m. on the 21st day of November 1989.

Dated this 3rd day of November 1989.

L. S. ALDERSON, Liquidator.

md21027

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Tariand Mains 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 Messrs Logan Blathwayt & Co., Solicitors, 8 Perry Street, Masterton on the 23rd day of November 1989 at 9 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 the 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 as an extraordinary resolution, namely:—

That the company’s books shall be burnt on a date five (5) years after the dissolution of the company in the companies office at Wellington by the directors of the company.

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

Dated this 25th day of October 1989.

P. J. LAWSON.

md21029

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Buchanans Lands 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 Messrs Logan Blathwayt & Co., Solicitors, 8 Perry Street, Masterton on the 23rd day of November 1989 at 9.30 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 the 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 as an extraordinary resolution, namely:—

That the company’s books shall be burnt on a date five (5) years after the dissolution of the company in the companies office at Wellington by the directors of the company.

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

Dated this 25th day of October 1989.

P. R. CONNELL.

md21030

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Patanut Farm 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 Messrs Logan Blathwayt & Co., Solicitors, 8 Perry Street, Masterton on the 23rd day of November 1989 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 the 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 as an extraordinary resolution, namely:—

That the company’s books shall be burnt on a date five (5) years after the dissolution of the company in the companies office at Wellington by the directors of the company.

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

Dated this 25th day of October 1989.

P. R. CONNELL.

md21030

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Wharepukuru Developments 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 Messrs Logan Blathwayt & Co., Solicitors, 8 Perry Street, Masterton on the 23rd day of November 1989 at 10.30 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 the 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 as an extraordinary resolution, namely:—

That the company’s books shall be burnt on a date five (5) years after the dissolution of the company in the companies office at Wellington by the directors of the company.

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

Dated this 25th day of October 1989.

P. R. CONNELL.

md21031

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Uriti Farm 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 Messrs Logan Blathwayt & Co., Solicitors, 8 Perry Street, Masterton on the 23rd day of November 1989 at 11 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 the company has been disposed of, and to receive any explanation thereof by the liquidator.

Dated this 25th day of October 1989.

P. R. CONNELL.