3376 NEW ZEALAND GAZETTE No. 163

Shannon Wrigley & Co, 30 Duke Street, Cambridge on Friday, the 30th day of October 1992 at 10.30 a.m.

Business:

To consider the liquidator’s account of the winding up.

Dated this 14th day of October 1992.

J. D. LANDERS, Liquidator.

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of W.E. Wagener 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 9.30 a.m. on the 30th day of October 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 receive any explanations thereof by the liquidator, 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 29th day of October 1992.

Dated this 5th day of October 1992.

K. T. STOTTER, Joint Liquidator.

Eagle Aluminium Joinery (Timaru) Company Limited (in liquidation)

Notice of Meeting of Members

A meeting of the members of the above-named company will be held at the office of the liquidator, care of 171 Stafford Street, Timaru at 1 p.m. on Thursday, the 29th day of October 1992.

Business:

To lay before the meeting an account showing how the winding up of the company has been conducted.

R. L. DOCKRILL, Liquidator.

Eagle Aluminium Joinery (Timaru) Company Limited (in liquidation)

Notice of Meeting of Creditors

A meeting of the creditors of the above-named company will be held at the office of the liquidator, care of 171 Stafford Street, Timaru at 2 p.m. on Thursday, the 29th day of October 1992.

Business:

To lay before the meeting an account showing how the winding up of the company has been conducted.

R. L. DOCKRILL, Liquidator.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of DataTax Consultants (NZ) Limited:

Notice is hereby given that on the 2nd day of October 1992, by an entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company passed a resolution for voluntary winding up and that accordingly, a meeting of the creditors of the company will be held at the Committee Room, New Zealand Society of Accountants Conference Centre, 27-33 Ohinerau Street, Remuera on Thursday, the 15th day of October 1992 at 2 p.m.

Agenda:

1. To consider a statement of the position of the company’s affairs and a list of the company’s creditors.
2. To consider the nomination of a liquidator.
3. To appoint a committee of inspection, if thought fit.

Dated this 2nd day of October 1992.

J. T. R. BARNETT, Director.

Mattel Toys (NZ) Limited AK. 264968

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that the final general meeting will be held at the offices of Price Waterhouse, Chartered Accountants, 66 Wyndham Street, Auckland on the 28th day of October 1992 at 10 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 explanations that may be given by the liquidator.

Dated this 7th day of October 1992.

D. N. DASS, Liquidator.

Care of Price Waterhouse, P.O. Box 748, Auckland.

Notice to Creditors to Prove Their Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Arthur Construction Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up, does hereby fix the 31st day of October 1992, 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 objection to any distribution.

Dated this 8th day of October 1992.

J. R. BUCHANAN, Liquidator.

Care of Buchanan & Associates, Chartered Accountants, P.O. Box 33-315, Takapuna.

Notice Calling Final Meeting of Members and Creditors

In the matter of section 281 (2) of the Companies Act 1955, and in the matter of Melon Management Limited (in liquidation) and Hi-Eff Engineering Limited (in liquidation):

Notice is hereby given that meetings of the members and creditors of the above-named companies will be held at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington at 9.30 a.m. on the 23rd day of October 1992, for the purpose of having an...