7 NOVEMBER

NEW ZEALAND GAZETTE

In the matter of Plastercoat Systems Ltd. (in liquidation).
Winding Up Order Made: 15 October 1990.

In the matter of Conway Madison Corp Ltd. (in liquidation).
Winding Up Order Made: 15 October 1990.

In the matter of S & N Ellis Properties Ltd. (in liquidation).
Winding Up Order Made: 17 September 1990.

In the matter of J R & C R McMaster Ltd. (in liquidation)
Winding Up Order Made: 14 June 1990.

In the matter of Poriua Basin Holdings Ltd. formerly Valley Wholesalers Ltd. (in liquidation).
Winding Up Order Made: 15 October 1990.
Date and place of first meeting to be advised.
R. J. H. GRINDEY, Official Assignee, Wellington.

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

Notice of Winding Up Order and First Meetings

In the matter of P W & K A Broughton Ltd. (in liquidation).
Winding Up Order Made: 29 October 1990.
T. E. LAING, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Private Bag, Dunedin.

Notice of Winding Up Order and First Meetings

In the matter of High Corp Ltd. (in receivership and in liquidation).
Winding Up Order Made: 31 October 1990.
T. E. LAING, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Private Bag, Dunedin.

Notice of Order to Wind Up

The following companies were wound up by order of the High Court at Napier on the 29th day of October 1990:

Hawkes Bay Dive Centre Ltd. (in liquidation) of 86 Station Street, Napier. Officer for Inquiries: McAllister.

Iron Pot Seafoods Limited (in liquidation) of 86 Station Street, Napier. Officer for Inquiries: Sayers.

The following company was wound up by order of the High Court at Palmerston North on the 31st day of October 1990:

Astra Developments Ltd. (in liquidation), care of Coopers & Lybrand, Civic Centre, The Square, Palmerston North. Officer for Inquiries: McConell.

Please file all proofs of debt as soon as possible.

G. C. J. CROTT, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Napier.

VOLUNTARY WINDING UP AND FIRST MEETINGS

In the matter of the Companies Act 1955, and in the matter of Treeways Engineering Ltd.

Notice is given that by duly signed entry in the minute book of the above-named company on the 26th day of October 1990, an extraordinary resolution was passed by the company:

“That the company cannot by reason of its liabilities continue its business and it is advisable to wind up the company and accordingly the company be wound up voluntarily.”

Dated this 26th day of October 1990.

D. S. CLARK, Director.

In the matter of the Companies Act 1955, and in the matter of Carol Classics Holdings Ltd. (in liquidation).

Notice is hereby given that by a duly signed entry in the minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 29th day of October 1990, passed the following special resolutions:

“That the company be wound up voluntarily.

That Donald Brian Bendall, chartered accountant, be and is hereby appointed liquidator for the purposes of winding up the affairs of the company and distributing the assets.”

Dated this 29th day of October 1990.

D. B. BENDALL, Liquidator.

NEK Investments Ltd.

On the 31st day of October 1990, it was resolved by special resolution pursuant to section 268 (1) (b) and in accordance with section 362 of the Companies Act 1955, that NEK Investments Ltd be wound up voluntarily and further resolved that Daniel Martin Virtue, chartered accountant of Auckland, be appointed for the purposes of winding up the affairs of the company and distributing the assets.

A statutory declaration of solvency was filed with the Registrar of Companies prior to the passing of the resolutions.

Dated this 31st day of October 1990.

D. M. VIRTUE, Liquidator.

Russell Leech (NZ) Ltd. (in liquidation)

Notice of Resolution for Voluntary Winding Up

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 2nd day of November 1990, 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 that the company be wound up voluntarily.”

Dated this 2nd day of November 1990.

R. J. LEECH, Director.

Eta Foods Ltd.

Notice of Resolution to Wind Up Voluntarily

Pursuant to Section 269 of the Companies Act 1955

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 5th day of November 1990, the following special resolution was passed by the company:

“The declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955:

1. The company be wound up voluntarily.

2. Garry Frank Nicholls of Auckland, accountant, be appointed liquidator.”