16 JANUARY
NEW ZEALAND GAZETTE
77

Winstanley Kerridge, Chartered Accountants, P.O. Box 349, Blenheim.

Important Notice:

1. The company is solvent.
2. The winding up is merely a part of reorganisation of the shareholders affairs.

Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 28th day of December 1990, the following special resolution was passed by the company, namely:

That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.

That Robin Winston Hargrave of Auckland, chartered accountant, be and is hereby appointed liquidator.

The liquidator hereby fixed the 16th day of January 1991, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 28th day of December 1990.

R. W. HARGRAVE, Liquidator.

Address of Liquidator: Care of Harrop & Co., Chartered Accountants, Fourteenth Floor, Brandon Brookfield House, 17 Victoria Street West, C.P.O. Box 645, Auckland.

Dynamic Tool & Die Ltd. (in liquidation)

Notice of Final Meeting

Notice is hereby given that the final meeting of Dynamic Tool & Die Ltd. (in liquidation), will be held at the office of Clark & Murdoch, chartered accountants of Otahuhu on Wednesday, the 16th day of January 1991 at 4.30 p.m., for the purpose of presenting final accounts and showing how the winding up has been conducted.

E. J. MURDOCH, Liquidator.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Inchcape Inspection and Testing Services (NZ) Ltd.:

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 27th day of December 1990, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held in the boardroom at the Tenth Floor, Coopers and Lybrand, CML Building, corner of Queen and Wyndham Streets, Auckland on Wednesday, the 9th day of January 1991 at 10 o’clock in the forenoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of a committee of inspection, if thought fit.

Dated this 27th day of December 1990.

O. JACOVIDES, Director.

Inchcape Inspection and Testing Services (NZ) Ltd.

Notice of Resolution for Voluntary Winding Up

Passed by means of an entry in the minute book signed pursuant to section 362 (1) of the Companies Act 1955.

Resolved this 27th day of December 1990 by means of an entry in the minute book signed as provided by section 362 (1) of the Companies Act 1955 as an extraordinary resolution:

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

2. That Peter Reginald Howell and Richard Dale Agnew, chartered accountants of Auckland, be nominated jointly and severally as liquidators of the company.

Dated this 27th day of December 1990.

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Carpet Time ’86 Ltd. (in liquidation):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 20th day of December 1990, the following extraordinary resolution was passed by the company, namely:

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

2. That the official assignee be appointed as provisional liquidator of the company pursuant to section 362 (9) of the Companies Act 1955.

That the official assignee be requested to appoint in his place Ralph Leslie O’Hara, chartered accountant of Auckland.

3. That Ralph Leslie O’Hara, chartered accountant of Auckland, be nominated as liquidator of the company.

Dated this 20th day of December 1990.

S. F. ARNOLD, Director.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Carpet Time ’86 Ltd. (in liquidation):

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 20th day of December 1990, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held in the office of R. L. O’Hara, Chartered Accountant, Level 2, 2A Kipling Avenue, Epsom, Auckland, on Tuesday, the 8th day of January 1991 at 10 a.m.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of a committee of inspection, if thought fit.

Dated this 21st day of December 1990.

S. F. ARNOLD, Director.

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

Notice is hereby given pursuant to regulation 85 (2) of the Companies (Winding Up) Rules 1956, that the liquidator has