NEW ZEALAND GAZETTE

18 JULY

Christchurch on the 1st day of August 1990 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 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 books and papers of the company and of the liquidation be committed to the custody of Miller, Gale & Winter, chartered accountants, Christchurch.”

Dated this 13th day of July 1990.

W. D. RICHARDSON, Liquidator.

In the matter of the Companies Act 1955, and in the matter of Feilding Central Garage Ltd., trading as Coffey Ford:

Notice is hereby given that by entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, Feilding Central Garage Ltd., trading as Coffey Ford on the 13th day of June 1990, passed a resolution for a creditors voluntary winding up and accordingly a meeting of creditors will be held at the Boardroom, Hereford House, 52 Kimbolton Road, Feilding, on the 23rd day of July 1990 at 11 o’clock in the forenoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and list of creditors, etc.

2. Nomination of liquidators and fixing their remuneration. The company has nominated Messrs Warwyck James Dewe and Stuart Wright, chartered accountants of Wanganui.

3. Appointment of committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the registered office of the company, 78 Kimbolton Road, Feilding, not later than 4 o’clock in the afternoon of the 20th day of July 1990.

Dated this 13th day of July 1990.

M. A. COFFEY, Director.

In the matter of the Companies Act 1955, and in the matter of Neil Reid (Opouriaro) Ltd. and Neil Reid (Taneatua) Ltd. (both in liquidation):

Notice Calling Final Meetings of Members

Notice is hereby given that in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named companies will be held at the offices of KPMG Peat Marwick, Level 5, 9 Princes Street, Auckland at 10 a.m. on the 10th day of August 1990 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.

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 said.

Every member 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.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, Level 5, Peat Marwick Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 9th day of August 1990.

Dated this 13th day of July 1990.

G. S. REA, Joint Liquidator.

In the matter of the Companies Act 1955, and in the matter of Tropicane Marketing New Zealand Ltd.:

Notice is hereby given that a meeting of creditors in the above matter will be held at the offices of Ferrier Hodgson & Co., Fifth Floor, Quay Tower, 29 Customs Street West, Auckland on the 27th day of July 1990 at 10:30 a.m.

Agenda:

1. To consider a statement of the position of the company’s affairs and a list of the company’s creditors.

2. To consider the nomination of a liquidator.

3. To appoint a committee of inspection, if thought fit.

Dated this 12th day of July 1990.

J. COLE.

DISSOLUTIONS

Notice of Dissolution

Pursuant to section 335A (7) of the Companies Act 1955, I hereby declare that the following companies are dissolved:

Goulstone Bros. Ltd. AK. 044264.
S.G. Bignell & Sons Ltd. AK. 060947.
E.J. Fenton & Company Ltd. AK. 074968.
Becroft Bros. Ltd. AK. 079768.
Kerr & Viscoe Joinery Ltd. AK. 088856.
Kawthi Property Developments Ltd. AK. 090559.
Woodson Investments Ltd. AK. 097763.
Jasmax Development Ltd. AK. 099775.
McCaw Harris Holdings Ltd. AK. 114224.

Given under my hand at Auckland this 10th day of July 1990.

S. HARK, Assistant Registrar of Companies.

Notice of Dissolution

Pursuant to section 335A (7) of the Companies Act 1955, I hereby declare that the following companies are dissolved:

Brockliss Farm Ltd. AK. 057590.
Concord Farms Ltd. AK. 065880.
Foundation Investment Ltd. AK. 069034.
Owen Bailey Ltd. AK. 072939.
Gift Crafts Ltd. AK. 074218.
Perran Investments Ltd. AK. 078468.
Shoal Bay Enterprises Ltd. AK. 116907.
Waikato Flower Market Ltd. AK. 327033.
Transformed Holdings Ltd. AK. 358475.

Given under my hand at Auckland this 10th day of July 1990.

S. HARK, Assistant Registrar of Companies.