3378

NEW ZEALAND GAZETTE

No. 163

not be a shareholder of the company. A proxy must be lodged with the liquidator of the company not later than 4 p.m. on the 29th day of October 1992.

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Acceptance Nominees Limited (in liquidation), Marac Nominees Limited (in liquidation), NZI Fincorp Limited (in liquidation), Marac Off-shore Securities (NZ) Limited (in liquidation), Marac Overseas Investments Limited (in liquidation), NZ Wealth Management Limited (in liquidation), Marac Finance Limited (in liquidation), Marac Investments (1981) Limited (in liquidation), Fenton Finance Limited (in liquidation) and Repetto Investments Limited (in liquidation) and Venture Corporation Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the members of the above-named companies will be held at the offices of KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland at 9 a.m. on the 28th 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 companies have been disposed of, and to receive any explanations thereof by the liquidators.

Further Business:

To consider and if thought fit to pass the following resolution as an extraordinary resolution, namely:

That the books, accounts and documents of the companies and the liquidators be disposed of to the care of the liquidators.

Every member 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.

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 27th day of October 1992.

Dated this 12th day of October 1992.

F. N. WALSH, for K. T. STOTTER, Joint Liquidator.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Apirana Kitchen & Joinery Limited (in liquidation):

Notice is hereby given that by a duly signed entry in its minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 12th day of October 1992, passed the following resolution:

That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up, and that accordingly the company be wound up voluntarily.

Notice is hereby given pursuant to section 362 (8) of the Companies Act 1955, that a meeting of creditors of the above-named company will be held at the Society of Accountants Conference Centre, 27–33 Ohinerau Street, Remuera on Friday, the 23rd day of October 1992 at 10.30 a.m.

Business:

1. Consideration of a statement of the position of the company’s affairs.

2. Appointment of a liquidator.

3. Appointment of a committee of inspection, if required.

Dated at Auckland this 12th day of October 1992.

D. H. MARSOM, Director.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Shantelle International 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 John Vague & Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on Wednesday, the 28th day of October 1992 at 2.30 p.m.:

(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 9th day of October 1992.

J. L. VAGUE, Liquidator.

Supascan Studios Limited

Notice of Final Winding Up Meeting

Notice is hereby given pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the above-named company is to be held on the 6th day of November 1992 at 11 a.m. at the offices of Kennedy, Tudehope, Railey & Martin Derek House, 48 Wyndham Street, Auckland for the purpose of laying before it, the liquidator’s account showing how the winding up has been conducted and the property of the company disposed of.

Dated this 14th day of October 1992.

H. M. McISAAC, Liquidator.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Drury Timber and Landscape Services Limited (in liquidation):

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company did on the 8th day of October 1992, pass an extraordinary resolution to voluntarily wind up. A meeting of creditors of the above-named company will be held at 10 a.m. on Thursday, the 22nd day of October 1992 at the Channel View Lounge, 3 Gibbons Road, Takapuna.

Business:

Consideration of a statement of the position of the company’s affairs and list of creditors.

Nomination of liquidator.

Appointment of committee of inspection, if thought fit.

Dated at Auckland this 9th day of October 1992.

J. R. BUCHANAN and S. G. HOTCHIN, Provisional Liquidators.

Forms of general and special proxy, together with proofs of debt can be obtained from the provisional liquidator. Proxies to be used at the meeting must be lodged at the offices of the provisional liquidator, not later than 4 p.m. on the 21st day of October 1992.

Address of Provisional Liquidator: Care of Buchanan & Associates, Chartered Accountants, P.O. Box 33-315, 433 Lake Road, Takapuna.