✨ Final Meeting Notices




NEW ZEALAND GAZETTE

No. 72

Wellington) not later than 4 o'clock in the afternoon on the
25th day of May 1990.


md5226

Notice of Calling Final Meeting

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

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 in the offices of Ernst & Young, Chartered Accountants, Sixth Floor, BNZ Centre, 1 Willis Street, Wellington on the 28th day of May 1990 at 10 o'clock in the morning.

The meeting has been called for the following purposes:

(a) Having an account laid before the meeting showing how the winding up has been disposed of, and to receive any explanation thereof by the liquidator.

(b) To consider and if thought fit to pass the following extraordinary resolution:

"That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed."

Dated this 4th day of May 1990.

T. S. HARDY, Liquidator.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member.

Proxies to be used at the meeting must be lodged with the liquidator at the above-signed office (P.O. Box 2194, Wellington) not later than 4 o'clock in the afternoon on the 25th day of May 1990.


md5227

Notice of Calling Final Meeting

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

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 in the offices of Ernst & Young, Chartered Accountants, Sixth Floor, BNZ Centre, 1 Willis Street, Wellington on the 28th day of May 1990 at 10 o'clock in the morning.

The meeting has been called for the following purposes:

(a) Having an account laid before the meeting showing how the winding up has been disposed of, and to receive any explanation thereof by the liquidator.

(b) To consider and if thought fit to pass the following extraordinary resolution:

"That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed."

Dated this 4th day of May 1990.

T. S. HARDY, Liquidator.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member.

Proxies to be used at the meeting must be lodged with the liquidator at the above-signed office (P.O. Box 2194, Wellington) not later than 4 o'clock in the afternoon on the 25th day of May 1990.


md5228

Notice of Calling Final Meeting

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

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 in the offices of Ernst & Young, Chartered Accountants, Sixth Floor, BNZ Centre, 1 Willis Street, Wellington on the 28th day of May 1990 at 10 o'clock in the morning.

The meeting has been called for the following purposes:

(a) Having an account laid before the meeting showing how the winding up has been disposed of, and to receive any explanation thereof by the liquidator.

(b) To consider and if thought fit to pass the following extraordinary resolution:

"That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed."

Dated this 4th day of May 1990.

T. S. HARDY, Liquidator.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member.

Proxies to be used at the meeting must be lodged with the liquidator at the above-signed office (P.O. Box 2194, Wellington) not later than 4 o'clock in the afternoon on the 25th day of May 1990.


md5229

Notice of Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Spectra Computer Services Ltd. (in liquidation):

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 in the offices of Ernst & Young, Chartered Accountants, Sixth Floor, BNZ Centre, 1 Willis Street, Wellington on the 28th day of May 1990 at 10 o'clock in the morning.

The meeting has been called for the following purposes:

(a) Having an account laid before the meeting showing how the winding up has been disposed of, and to receive any explanation thereof by the liquidator.

(b) To consider and if thought fit to pass the following extraordinary resolution:

"That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed."

Dated this 4th day of May 1990.

T. S. HARDY, Liquidator.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member.

Proxies to be used at the meeting must be lodged with the liquidator at the above-signed office (P.O. Box 2194, Wellington) not later than 4 o'clock in the afternoon on the 25th day of May 1990.


md5230

Notice of Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Real Estate Administrators Ltd. (in liquidation):

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 in the offices of Ernst & Young, Chartered Accountants, Sixth Floor, BNZ Centre, 1 Willis Street, Wellington on the 28th day of May 1990 at 10 o'clock in the morning.



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✨ LLM interpretation of page content

🏭 Calling Final Meeting for Toops Appliances Ltd.

🏭 Trade, Customs & Industry
4 May 1990
Liquidation, Final Meeting, Companies Act 1955, Wellington
  • T. S. Hardy, Liquidator

🏭 Calling Final Meeting for Continental Finance Ltd.

🏭 Trade, Customs & Industry
4 May 1990
Liquidation, Final Meeting, Companies Act 1955, Wellington
  • T. S. Hardy, Liquidator

🏭 Calling Final Meeting for Foodmarket Finances Ltd.

🏭 Trade, Customs & Industry
4 May 1990
Liquidation, Final Meeting, Companies Act 1955, Wellington
  • T. S. Hardy, Liquidator

🏭 Calling Final Meeting for Spectra Computer Services Ltd.

🏭 Trade, Customs & Industry
4 May 1990
Liquidation, Final Meeting, Companies Act 1955, Wellington
  • T. S. Hardy, Liquidator

🏭 Calling Final Meeting for Real Estate Administrators Ltd.

🏭 Trade, Customs & Industry
4 May 1990
Liquidation, Final Meeting, Companies Act 1955, Wellington
  • T. S. Hardy, Liquidator