84

NEW ZEALAND GAZETTE

No. 4

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Wallpark Investments Ltd.:

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up voluntarily, does hereby fix the 31st 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 20th day of December 1990.

L. W. ONG, Liquidator.

Address of Liquidator: P.O. Box 73-018, Auckland International Airport, Auckland.

md198

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Strand Supply Company Ltd.:

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up voluntarily, does hereby fix the 31st 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 20th day of December 1990.

L. W. ONG, Liquidator.

Address of Liquidator: P.O. Box 73-018, Auckland International Airport, Auckland.

md197

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Okura Citrus Groves Ltd. (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Okura Citrus Groves Ltd., which is being wound up voluntarily, does hereby fix the 15th day of February 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 the distribution.

C. M. MIDDLETON, Liquidator.

Address of Liquidator: Care of Messrs Spicer & Oppenheim, Chartered Accountants, P.O. Box 21, Kerikeri.

md235

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Northern Car Auctions 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 Martin & Associates, 1/11 Norfolk Street, Whangarei, on the 25th day of January 1991 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 as an extraordinary resolution, namely:

That the books and papers of the company be disposed of at the expiration of 2 years from today.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy (or, when that is allowed, one or more proxies) to attend and vote instead of him. A proxy need not also be a member.

Dated this 7th day of January 1991.

A. D. MARTIN, Liquidator.

md236

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Stewart Properties 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 56 Kamo Road, Whangarei, on Thursday, the 14th day of February 1991 at 10 o’clock in the forenoon, 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.

G. K. GREEN, Liquidator.

md187

Cargill Holdings Ltd.

Notice of General Meeting for Passing Special Resolution

Notice is hereby given that at the general meeting of Cargill Holdings Ltd. to be held at 10 a.m. on the 31st day of January 1991 at the offices of Gilks Lowe & Co., Chartered Accountants, Taunton Mews, MacLaggan Street, Dunedin, the subjoined resolution will be proposed as a special resolution:

“That pursuant to sections 15A (5) and 19 (1) (a) and 18 (1) (c) of the Companies Act 1955, the memorandum of association of the company is hereby amended by omitting all the objects and powers of the company contained therein and that henceforth the company shall have the rights, powers and privileges of a natural person (including the powers referred to in section 15 (1) (a) to (h) ).”

GILKS LOWE & CO., Secretaries.

md220

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Barrett & Harwood 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 above-named company will be held at the offices of Chambers Nicholls, 5 Carlton Gore Road, Grafton, Auckland 3 on the 8th day of February 1991 at 2 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 explanations thereof by the liquidator.

Further Business:

To consider and if thought fit, 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.”