NEW ZEALAND GAZETTE

No. 42

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Advance Holdings 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 Russell Turner & Partners, 13 Rust Avenue, Whangarei on Tuesday, the 10th day of April 1990 at 2 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.

Dated this 9th day of March 1990.

L. H. W. TURNER, Liquidator.

md3155

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Calders Auto Services 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 Russell Turner & Partners, 13 Rust Avenue, Whangarei on Tuesday, the 10th day of April 1990 at 2.30 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.

Dated this 9th day of March 1990.

L. H. W. TURNER, Liquidator.

md3156

Meighan Properties Ltd. (in liquidation)

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that the final general meeting of the company will be held at the offices of Soundcraft Electronics Ltd., 2 Murdoch Road, Grey Lynn, Auckland at 10 a.m. on the 5th day of April 1990, for the purpose of laying before the shareholders the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company disposed of.

B. L. STEPHENSON, Liquidator.

md3159

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Len Sutton Ltd. (in liquidation):

Notice is hereby given in pursuance of section 281 (2) of the Companies Act 1955, that a meeting of the shareholders of the company will be held at the offices of Winstanley Kerridge, 22 Scott Street, Blenheim, on the 8th day of June 1990 at 10.30 a.m. 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, namely:

“That in accordance with section 328 of the Companies Act 1955, the liquidator be authorised to retire and to hold for eventual disposal in such manner as he sees fit, such period to be not less than 5 years, the books and papers of the company.”

Dated this 12th day of March 1990.

H. A. ROBBIE, Liquidator.
Winstanley Kerridge, Chartered Accountants, P.O. Box 349, Blenheim.

md3092

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Personage Chambers Ltd. (in liquidation):

Notice is hereby given in pursuance of section 281 (2) of the Companies Act 1955, that a meeting of the shareholders of the company will be held at the offices of Wain and Naysmith, 125 High Street, Blenheim, on the 6th day of April 1990 at 10 a.m. 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, namely:

“That in accordance with section 328 of the Companies Act 1955, the liquidator be authorised to retire and to hold for eventual disposal in such manner as he sees fit, such period to be not less than 5 years, the books and papers of the company.”

Dated this 9th day of March 1990.

P. J. FORREST, Liquidator.
Winstanley Kerridge, Chartered Accountants, P.O. Box 349, Blenheim.

md3094

Notice Calling Final Meeting

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

Notice is hereby given in pursuance of section 281 (2) of the Companies Act 1955, that a meeting of the shareholders of the company will be held at the offices of Winstanley Kerridge, 22 Scott Street, Blenheim, on the 6th day of April 1990 at 3 p.m. 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, namely:

“That in accordance with section 328 of the Companies Act 1955, the liquidator be authorised to retire and to hold for eventual disposal in such manner as he sees fit, such period to be not less than 5 years, the books and papers of the company.”

Dated this 14th day of March 1990.

H. A. ROBBIE, Liquidator.
Winstanley Kerridge, Chartered Accountants, P.O. Box 349, Blenheim.

md3095

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of B.E. Kitchener Ltd.:

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at 168A Kohimarama Road, Kohimarama, Auckland, on the 5th day of April 1990 at 12 o’clock noon 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.