22 MARCH NEW ZEALAND GAZETTE

Notice of Appointment of Receivers

The Bank of New Zealand hereby gives notice that on 13 March 1989, Michael Peter Siassny and Martyn John Fisher, chartered accountants, both of Auckland, were appointed joint and several receivers of Polygon (NZ) Ltd. under the powers contained in their debenture dated 31 May 1971.

Further particulars can be obtained from the receivers, care of Touche Ross & Co., Chartered Accountants, P.O. Box 3979, Auckland.

Dated this 14th day of March 1989.

M. P. SIASSNY and M. J. FISHER, Joint Receivers.

Notice of Appointment of Receivers

The Bank of New Zealand hereby gives notice that on 13 March 1989, Michael Peter Siassny and Martyn John Fisher, chartered accountants, both of Auckland, were appointed joint and several receivers of Polygon Steelcraft (NZ) Ltd. under the powers contained in their debenture dated 2 May 1983.

Further particulars can be obtained from the receivers, care of Touche Ross & Co., Chartered Accountants, P.O. Box 3979, Auckland.

Dated this 14th day of March 1989.

M. P. SIASSNY and M. J. FISHER, Joint Receivers.

Notice of Appointment of Receivers

The Bank of New Zealand hereby gives notice that on 13 March 1989, Michael Peter Siassny and Martyn John Fisher, chartered accountants, both of Auckland, were appointed joint and several receivers of Polygon Showcraft Ltd. under the powers contained in their debenture dated 19 December 1984.

Further particulars can be obtained from the receivers, care of Touche Ross & Co., Chartered Accountants, P.O. Box 3979, Auckland.

Dated this 14th day of March 1989.

M. P. SIASSNY and M. J. FISHER, Joint Receivers.

Notice of Appointment of Receivers

The Bank of New Zealand hereby gives notice that on 13 March 1989, Michael Peter Siassny and Martyn John Fisher, chartered accountants, both of Auckland, were appointed joint and several receivers of Turningpoint (NZ) Ltd. under the powers contained in their debenture dated 8 October 1981.

Further particulars can be obtained from the receivers, care of Touche Ross & Co., Chartered Accountants, P.O. Box 3979, Auckland.

Dated this 14th day of March 1989.

M. P. SIASSNY and M. J. FISHER, Joint Receivers.

Redline International Ltd.

Notice of General Meeting

Notice is hereby given that a general meeting will be held at 243 Grey Street, Hamilton on Monday, the 20th day of March 1989 at 1 p.m., for the purpose of considering and, if thought fit, passing the following resolution as a special resolution:

“That the company alter its memorandum of association pursuant to section 18 (1) (c) of the Companies Act, and that the provisions in respect to the powers of the company be omitted and that the company shall have the rights, powers and privileges of a natural person (including those powers referred to in section 15A (1) (a) to (h) of the Companies Act).”

A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his place. A proxy need not be a member of the company.

K. SCOTT, Secretary.

Shoreville Mandalay Ltd. (in receivership)

Notice of Appointment of Receiver and Manager

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

Notice is hereby given that on the 10th day of March 1989, Samuel Anthony Conroy, Doreen Mary Conroy, Hubert Graeme Mossman and Caroline McKenzie Mossman appointed Hubert Graeme Mossman, chartered accountant of Auckland, as receiver and manager of the property of Shoreville Mandalay Ltd., under the powers contained in the debenture dated the 3rd day of August 1987.

The office of the receiver and manager is at the office of Messrs Leonard Knight & Co., Chartered Accountants, First Floor, Fergusson Building, 295 Queen Street, Auckland.

Dated this 15th day of March 1989.

H. G. MOSSMAN, as Receiver and Manager.

Notice of Adjourned Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Steven and Bourne Ltd., trading as Professional Computer Supplies:

Notice is hereby given that an adjourned meeting of creditors of the above-named company will be accordingly held at 10.30 a.m. on the 6th day of April 1989, in the meeting room, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington.

Dated this 15th day of March 1989.
By order of the director.

T. W. STEVENS.

Te Oho Mauri Hotels Ltd.

Notice of Appointment of Receiver and Managers

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

Maori Development Corporation Ltd., MDC Finance Ltd., and MDC Securities Ltd., hereby give you notice that on the 3rd day of March 1989, the appointed William John Henry Stewart and John Raymond O’Shaughnessy, both of Napier, chartered accountants, whose address are at the offices of Arthur Young, chartered accountants, jointly and severally as receivers and managers of all the undertaking property and assets charged by a certain debenture dated the 9th day of November 1988, given by Te Oho Mauri Hotels Ltd., in favour of Maori Development Corporation, MDC Finance Ltd., and MDC Securities Ltd., a copy of which was registered with the Registrar of Companies on the 23rd day of November 1988.

Dated this 3rd day of March 1989.

The common seal of Maori Development Corporation Ltd., was hereunto affixed in the presence of:

W. WARD-HOLMES, Director/Authorised Signatory.

J. DYALL, Director/Secretary.

The common seal of MDC Finance Ltd., was hereunto affixed in the presence of:

W. WARD-HOLMES, Director/Authorised Signatory.

J. DYALL, Director/Secretary.

The common seal of MDC Securities Ltd., was hereunto affixed in the presence of:

W. WARD-HOLMES, Director/Authorised Signatory.

J. DYALL, Director/Secretary.