4 APRIL

NEW ZEALAND GAZETTE

Number of Matter: M. 30/89.
Date of Order: 23 March 1990.
Date of Presentation of Petition:
Place, Date and Times of First Meetings:
Creditors: Friday, 20 April 1990 at 10.30 a.m. at the Gisborne Courthouse.
Contributories: Same place and date immediately after the meeting of creditors.
G. C. J. CROTT, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Napier.

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Notice of Winding Up Order

Name of Company: N Z Tenancy Bonds Ltd. (in liquidation).
Address of Registered Office: 90 Peel Street, Gisborne, now care of the Official Assignee, 26–28 Bower Street, Napier.
Registry of High Court: Gisborne.
Number of Matter: M. 25/89.
Date of Order: 23 March 1990.
Date of Presentation of Petition: 21 November 1989.
Officer for Inquiries: L. Harris.
Please file all proof of debt as soon as possible.
G. C. J. CROTT, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Napier.

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Notice of Winding Up Order

Name of Company: Gracelands Export Ltd. (in liquidation).
Address of Registered Office: Formerly of UDC Towers, 113–119 The Terrace, Wellington, now care of the Official Assignee, Tenth Floor, Boulicott House, 47 Boulicott Street, Wellington.
Registry of High Court: Wellington.
Number of Matter: M. 46/90.
Date of Order: 12 March 1990.
Date of Presentation of Petition: 9 February 1990.
Date and Venue of Creditors Meeting: To be advised.
P. T. C. GALLAGHER, Official Assignee.
Wellington.

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Notice of Winding Up Order

Name of Company: Poutoa Enterprises Ltd. (in liquidation).
Address of Registered Office: Formerly of 145 Willis Street, Wellington, now care of the Official Assignee, Tenth Floor, Boulicott House, 47 Boulicott Street, Wellington.
Registry of High Court: Wellington.
Number of Matter: M. 27/90.
Date of Order: 12 March 1990.
Date of Presentation of Petition: 25 January 1990.
Date and Venue of Creditors Meeting: To be advised.
P. T. C. GALLAGHER, Official Assignee.
Wellington.

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VOLUNTARY WINDING UP AND FIRST MEETINGS

South City Books & Toys Ltd. DN. 151078
Notice of Voluntary Winding Up Resolution

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 company dated the 26th day of March 1990, the following special resolution was passed:

That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Harris Inghs Hunter of Horwath & Horwath, Chartered Accountants of Dunedin, be appointed liquidator.

Dated this 26th day of March 1990.
H. I. HUNTER, Liquidator.

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1. Consideration of a statement of position of the company.
2. Nomination of a liquidator.
3. Appointment of committee of inspection if required.

Dated this 24th day of March 1990.
K. C. O’DONNELL and M. G. TILSON, Directors.

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Te Uhiroa Farms Ltd. AK. 093343
Resolution to Wind Up

Pursuant to Section 335A (1) of the Companies Act 1955

Resolved as a special resolution that the company be wound up under section 335A.
Dated at Kaitaia this 31st day of August 1989.
J. WYLIE and B. WYLIE, Shareholders.

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Masons Flat Engineering (1985) Ltd.
Notice of Winding Up

Pursuant to Section 284 (2) of the Companies Act 1955

Notice is hereby given that by entry in the minute book signed in accordance with section 362 (1) of the Companies Act 1955, the shareholders of Masons Flat Engineering (1985) Ltd., on the 24th day of March 1990, passed the following extraordinary resolution:

“That the company cannot by reason of its liabilities continue in business and the company be wound up voluntarily”

and accordingly notice is given that a meeting of creditors will be held on Wednesday, the 4th day of April at 11 a.m., in the Manchester Unity Building, Rangiora for the purpose of:

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Nelley & Sons Ltd. AK. 081888
Resolution to Wind Up

Pursuant to Section 335A (1) of the Companies Act 1955

Resolved as a special resolution that the company be wound up under section 335A.
Dated at Kaitaia this 22nd day of September 1989.
L. NELLEY and A. L. NELLEY, Shareholders.

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Kirkwood Joinery Ltd.

Minute passed at a meeting of directors this 22nd day of March 1990.