9 SEPTEMBER
NEW ZEALAND GAZETTE
3037

Auckland), not later than 5 o’clock in the afternoon of the 16th day of September 1992.

Dated this 28th day of August 1992.

C. A. WALKER, Joint Liquidator.

Notice Calling Final Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Ararimu Investments Fourteen Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland at 9 a.m. on the 25th day of September 1992, for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the company has been disposed of, and to determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of.

Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 24th day of September 1992.

Dated this 31st day of August 1992.

F. N. WATSON, Joint Liquidator.

Members’ Voluntary Winding Up Notice

In the matter of the Companies Act 1955, and in the matter of Tasman Bay Painters (Nelson) Limited:

Final winding up meeting of members of the above-named company will be held on Friday, the 25th day of September 1992 at 9 a.m.

Pursuant to section 281 of the Companies Act 1955, notice is given that a general meeting of the shareholders of this company, will be held in the Boardroom of Thompson, Daly & Co., 266 Hardy Street, Nelson at the given time 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.

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

Dated this 4th day of September 1992.

Note: This is a non-trading company which has filed a declaration of solvency and paid all it’s debts in full.

The Hauraki Co-operative Rural Intermediate Credit Association Limited (in liquidation)

Notice of Final Meeting

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given of the final meeting to be held at the offices of the liquidator, Messrs Lynch & Partners, Queen Street, Paeroa on the 8th day of October 1992 at 11 a.m. at which time the account of the winding up will be presented.

Dated at Paeroa this 4th day of September 1992.

M. W. VAN DE WETERING, Liquidator.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Compass Plant Hire Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company, will be held in the offices of Coopers & Lybrand, Chartered Accountants, Twentieth-sixth Floor, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland 1, on the 30th day of September 1992 at 10 a.m. for the purposes of:

(a) Having an account laid before the meeting 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.

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

“That the books and papers 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 September 1992.

R. D. AGNEW, Liquidator.

Scorpio Fashions Limited (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and the creditors, will be held at the office of Robin H. Pimm, 36 The Mall, Cromwell, on the 24th day of September 1992 at 4 p.m. for the purpose of having laid before such meeting the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of, and of hearing any explanations that may be given by the liquidator.

R. H. PIMM, and J. A. BRACEGIRDLE, Liquidators.

Goldfields Electronics Limited (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the company and the creditors will be held at the office of Robin H. Pimm, 36 The Mall, Cromwell, on the 24th day of September 1992 at 2 p.m., for the purpose of having laid before such meeting the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of, and of hearing any explanations that may be given by the liquidator.

R. H. PIMM, Liquidator.

M Sjaarda Limited (in voluntary liquidation)

Notice Calling General Meeting

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 at the company’s registered office at 157 Great South Road, Manurewa on the 21st day of September 1992 at 10 a.m., for the purpose of laying before the shareholders the liquidator’s account of the winding up