3972 NEW ZEALAND GAZETTE No. 185

Further particulars may be obtained from the office of the Court or from the applicant or the applicant’s solicitor.

K. W. McLEOD, Solicitor for the Applicant.

Advertisement of Application for Winding Up of a Company by the Court

Take notice that on the 1st day of October 1990, an application for the winding up of Anchorage Holdings Limited by the High Court was filed in the High Court at Wellington.

The application is to be heard before the High Court at Wellington on the 5th day of November 1990 at 11 a.m.

Any person, other than the defendant company, who wishes to appear on the hearing of the application must file an appearance not later than the second working day before that day.

The applicant is Sunshine Paving and Slate Company Limited, whose address for service is at the offices of Messrs Greg Davidson Gallagher & Co, Solicitors, 11 Pipitea Street, Wellington (P.O. Box 935, Wellington).

Further particulars may be obtained from the office of the Court or from the applicant or the applicant’s solicitor.

C. M. GALLAGHER, Solicitor for the Applicant.

WINDING UP ORDERS AND FIRST MEETINGS

Notice of Order to Wind Up Companies

In the matter of Kestrel Carriers Ltd. (in liquidation).
Winding Up Order Made: 17 July 1990.

In the matter of Quigg Builders Ltd. (in liquidation).
Winding Up Order Made: 8 October 1990.

In the matter of Total Automotive Ltd. (in liquidation).
Winding Up Order Made: 8 October 1990.

R. J. H. GRINDEY, Official Assignee, Wellington.

Address of Registered Office: Now the Official Assignee, Tenth Floor, Boulcott House, 47 Boulcott Street, Wellington.

VOLUNTARY WINDING UP AND FIRST MEETINGS

Notice of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Thomson Lewis (1981) Ltd. (in voluntary liquidation and members’ winding up) W.N. 038298:

That the members of the above-named company by way of entry in the company’s minute book, pursuant to section 362 of the Companies Act 1955 have on the 24th day of October 1990, passed the following special resolution:

“That the company be wound up voluntarily and that Timothy John George Collins be appointed liquidator for the purposes of such winding up.”

Dated this 26th day of September 1990.

B. G. McKEE and R. N. Phillips, Directors.

Notice of Special Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Refresh Holdings (N.Z.) Ltd. (in voluntary liquidation and members’ winding up) W.N. 02557:

That the members of the above-named company by way of entry in the company’s minute book, pursuant to section 362 of the Companies Act 1955 have on the 24th day of October 1990, passed the following special resolution:

“That the company be wound up voluntarily and that Timothy John George Collins be appointed liquidator for the purposes of such winding up.”

Dated this 26th day of September 1990.

B. G. McKEE and R. N. Phillips, Directors.

South Pole Seafoods Ltd. (in liquidation)
AK. 048124

Notice of Appointment of Liquidator

Pursuant to Section 296 of the Companies Act 1955

Presented by: Bowden, Impey & Sage, Chartered Accountants, P.O. Box 9588, Auckland 1.

To: The Registrar of Companies.

I, Steven Francis Clerk of Auckland, hereby give you notice that I have been appointed liquidator of South Pole Seafoods Ltd. by the creditors of the company.

Dated this 1st day of October 1990.

S. F. CLERK, Liquidator.

In the matter of the Companies Act 1955, and in the matter of Gretaburn Holdings Ltd.:

Notice is hereby given that by entry in the minute book of the above-named company by the 17th day of October 1990, pursuant to section 362 (1) (b) of the Companies Act 1955, the following special resolution was passed by the company, namely:

“That the company having filed a declaration of solvency in compliance with section 274 (2) of the Companies Act 1955, be wound up voluntarily and that Matthew Chadlow Hall of Ashburton, chartered accountant, be and is hereby appointed liquidator, and that the liquidator be empowered to distribute among the members in specie the whole of the assets of the company.”

Dated this 17th day of October 1990.

M. C. HALL, Liquidator.

Note I: The company is solvent.

Note II: This winding up is merely a part of the reorganisation of the shareholders’ affairs.