5 FEBRUARY NEW ZEALAND GAZETTE 265

of the Companies Act 1955, at Amsterdam House, 161–163 Kilmore Street, Christchurch on Monday, the 17th day of February 1992 at 10 o’clock in the forenoon, at which meeting a full statement of the position of the company’s affairs will be laid before the meeting, and at which meeting the creditors, in pursuance of section 285 of the said Act, may nominate a person to be the liquidator of the company, and in pursuance of section 286 of the said Act, may appoint a committee of inspection.

Dated this 31st day of January 1992.
P. A. VIVEQUIN, Director.

md980

Pupuke Buildings Limited
Notice of Meeting for Voluntary Winding Up
Take notice that a meeting of members of the above matter will be held at the offices of Messrs Armstrong Murray, Solicitors, 11 Anzac Street, Takapuna on Thursday, the 20th day of February 1992 at 4.30 o’clock in the afternoon.

Agenda:
To lay the accounts of the company before the meeting and giving any explanation relative thereto.

Dated this 29th day of January 1992.
E. S. GREEN, Liquidator.

md1004

Notice of Meeting of Creditors
In the matter of the Companies Act 1955, and in the matter of By The Sea Limited (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 30th day of January 1992, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held in the offices of John Vague & Associates, Level Three, DB Tower, 80 Greys Avenue, Auckland on Tuesday, the 11th day of February 1992 at 2.30 o’clock in the afternoon.

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 30th day of January 1992.
M. B. TAYLOR, Director.

md994

Notice of Final Meeting of Company and Members Winding Up
In the matter of the Companies Act 1955, and in the matter of Rahiri Securities and Finance Limited (in voluntary liquidation and members winding up):

Take notice that in pursuance of section 281 of the Companies Act 1955, the final general meeting of the above-named company will be held at the offices of Appleby & Burns, Fifth Floor, Union House, 32 Quay Street, Auckland on the 28th day of February 1992 at 9 o’clock in the forenoon, for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

Notice is also given that the meeting will consider and if thought fit, pass the following extraordinary resolution:

“That the books and records of the company be retained by the liquidator for a period of 3 months from the date of registration by the Registrar of Companies of the liquidator’s return of final meeting and then be destroyed.”

A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and that the proxy need not be a member of the company.

Dated this 28th day of January 1992.
R. E. WONG, Liquidator.

md969

Notice of Final Meeting of Company and Members Winding Up
In the matter of the Companies Act 1955, and in the matter of Parinui Deer Park Limited (in voluntary liquidation and members winding up):

Take notice that in pursuance of section 281 of the Companies Act 1955, the final general meeting of the above-named company will be held at the offices of Appleby & Burns, Fifth Floor, Union House, 32 Quay Street, Auckland on the 21st day of February 1992 at 9 o’clock in the forenoon, for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

Notice is also given that the meeting will consider and if thought fit, pass the following extraordinary resolution:

“That the books and records of the company be retained by the liquidator for a period of 3 months from the date of registration by the Registrar of Companies of the liquidator’s return of final meeting and then be destroyed.”

A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and that the proxy need not be a member of the company.

Dated this 28th day of January 1992.
R. E. WONG, Liquidator.

md970

Notice of Final Meeting of Company and Members Winding Up
In the matter of the Companies Act 1955, and in the matter of Aratoto Deer Park Limited (in voluntary liquidation and members winding up):

Take notice that in pursuance of section 281 of the Companies Act 1955, the final general meeting of the above-named company will be held at the offices of Appleby & Burns, Fifth Floor, Union House, 32 Quay Street, Auckland on the 21st day of February 1992 at 9 o’clock in the forenoon, for the purpose of laying before such meeting the account of the winding up of the above-named company and of giving any explanation thereof.

Notice is also given that the meeting will consider and if thought fit, pass the following extraordinary resolution:

“That the books and records of the company be retained by the liquidator for a period of 3 months from the date of registration by the Registrar of Companies of the liquidator’s return of final meeting and then be destroyed.”

A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and that the proxy need not be a member of the company.

Dated this 28th day of January 1992.
R. E. WONG, Liquidator.

md971

Microgrind Saws Limited (in liquidation)
HN. 189677
Notice of Final General Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be