942
NEW ZEALAND GAZETTE
No. 42

Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of CBI New Zealand Ltd. (in liquidation):

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of creditors of the above-named company will be held in the boardroom of Deloitte Ross Tohmatsu, Chartered Accountants, Eleventh Floor, Tower Two, Shortland Centre, Shortland Street, Auckland on the 22nd day of March 1991 at 9.30 o’clock in the morning, for the purpose of having an account laid before it showing how the winding up has been conducted and to receive any explanation thereof by the liquidator.

Dated this 12th day of March 1991.

D. K. FISHER, Provisional Liquidator.

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In the matter of the Companies Act 1955, and in the matter of Sixty-Three Holdings Ltd.:

Notice is hereby given under section 274 (1) of the Companies Act 1955, that the final general meeting of Sixty-Three Holdings Ltd. will be held at the office of West Yates, 72 Trafalgar Street, Nelson on Wednesday, 10 April 1991 at 9 a.m., to receive the liquidator’s accounts showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the liquidator.

Dated this 15th day of March 1991.

J. H. WEST, Liquidator.

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K. H. Plank (Manufacturing Jewellers) Ltd. (in voluntary liquidation)
Notice Calling General Meeting

Notice is hereby given pursuant to section 291 of the Companies Act 1955, that a general meeting of the company will be held at the liquidator’s office, situated at Norfolk House, 18 High Street, Auckland, on the 5th day of April 1991 at 10 a.m. 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, and to receive any explanation thereof by the liquidator and also of determining by extraordinary resolution that the books, accounts and documents of the company and of the liquidator shall be held at the residence of Bruce N. McArthur for a period of 5 years from the date of this resolution.

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 also be a member.

Dated at Auckland this 13th day of March 1991.

D. B. BENDALL, Liquidator.

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Westgate Transport Ltd.
Notice of Extraordinary General Meeting
Pursuant to Section 18 (5) of the Companies Act 1955

Notice is hereby given that an extraordinary general meeting of the members of Westgate Transport Ltd. will be held at the company’s registered office at Motoroa on Friday, 22 March 1991, commencing at 12.20 p.m., to consider, and if thought fit, to pass the following special resolution:

That the memorandum of association of the company be amended by revoking clause 4 thereof and substituting the following therefore:

“4. The share capital of the company is $50,000,000 divided into 100 000 000 ordinary shares of 50 cents each.”

P. G. S. CRICHTON, Secretary.

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Richs Antiques Ltd. (in liquidation)
Notice of Final Meeting and General Meeting of Shareholders
Pursuant to Section 281 (2) of the Companies Act 1955

A general meeting being the final meeting of the company will be held in the offices of Hargreaves & Felton, 80 Chester Street (East), Christchurch, at 2 p.m. on Wednesday, the 3rd day of April 1991. Liquidator’s final accounts will be presented for consideration.

Dated this 11th day of March 1991.

G. W. CORBETT, Liquidator.

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Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of Kaimai Downs Ltd. (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that an ordinary general meeting of the company will be held at the offices of Murray Crossman and Partners, Chartered Accountants, Marac House, 132 First Avenue, Tauranga on the 10th day of April 1991 at the above offices 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 pursuant to section 328 of the Companies Act 1955, namely:

“The liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.”

Dated this 11th day of March 1991.

J. S. DONALD, Liquidator.

Address of Liquidator: Murray Crossman & Partners, Chartered Accountants, P.O. Box 743, Tauranga.

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In the matter of the Companies Act 1955, and in the matter of Yenia Investments 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 Deloitte Ross Tohmatsu, Chartered Accountants, 15 Putney Way, Manukau City on the 16th day of April 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 be retained by the liquidator for 5 years and then destroyed.”

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 also be a member.

Dated this 18th day of March 1991.

R. G. PARDINGTON and R. S. HAY, Joint Liquidators.

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