25 NOVEMBER
NEW ZEALAND GAZETTE
4297

corner of Marine Parade and Vautier Street, Napier, on the 15th day of December 1992 at 2.30 p.m.

Agenda:

1. Liquidator’s account of the winding up.
2. Disposal of books and records of the company.
3. General business.

Dated this 20th day of November 1992.
W. J. H. STEWART, Liquidator.

md10635

T. A. Wood Limited (in liquidation)
Notice of Final Meeting of the Company
Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of the company will be held at the office of the liquidator, Ernst & Young House, corner of Marine Parade and Vautier Street, Napier on the 15th day of December 1992 at 2 p.m.

Agenda:

1. Liquidator’s account of the winding up.
2. Disposal of books and records of the company.
3. General business.

Dated this 20th day of November 1992.
W. J. H. STEWART, Liquidator.

md10636

Notice Calling Final Meeting of Members and Creditors

In the matter of the Incorporated Societies Act 1908, and in the matter of New Zealand Counties Association Incorporated (in liquidation):

Notice is hereby given in pursuance to section 24 (2) of the Incorporated Societies Act 1908, that meetings of the members and creditors of the above-named incorporated society will be held at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington on the 10th day of December 1992 at 9.30 a.m., for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the association 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 association 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 the member or creditor. A proxy need not also be a member or creditor respectively.

Proxies to be used at the meetings must be lodged at the office of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, P.O. Box 996, Wellington, not later than 4 o’clock in the forenoon on the 9th day of December 1992.

Dated this 23rd day of November 1992.
J. S. DRAGE, Liquidator.

md10639

Hunter Enterprises 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 23rd day of November 1992, passed a resolution for a creditors voluntary winding up and accordingly, a meeting of creditors will be held on Wednesday, the 2nd day of December 1992 at 10 a.m. in Room 71, Seventh Floor, Commercial Affairs Division, Justice Department, 3 Kingston Street, Auckland City.

Agenda:

1. To consider a statement of the position of affairs of the company 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 23rd day of November 1992.
G. HUNTER, Director.

md10640

Noritsu Koki (NZ) Limited (in liquidation)
Notice of Final General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of the above-named company will be held at the offices of the liquidator, Tower II, Shortland Centre, 55–57 Shortland Street, Auckland on the 11th day of December 1992 at 9 a.m.

Business:

1. To receive and consider the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of.
2. To be proposed as an extraordinary resolution:
   “That the liquidator be authorised to dispose of the books of the company as he thinks fit.”
3. General business.

Dated this 23rd day of November 1992.
C. C. HOLLOWAY, Liquidator.

md10641

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of S A Meads Wools Limited (in liquidation):

Notice is hereby given that in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the offices of K A Howard Consultants Limited, 10 Seaview Road, Paraparaumu Beach on the 3rd day of December 1992 at 11.30 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, namely:
“That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.”

Dated this 18th day of November 1992.
K. A. HOWARD, Liquidator.

Address of Liquidator: K A Howard Consultants Limited, Insolvency Consultant, P.O. Box 1505, Paraparaumu Beach.

md10646

Tasman Investments Limited

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

Notice is given that as the liquidator of Tasman Investments Limited, which is being wound up voluntarily, I fix the 11th day of December 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 objecting to the distribution.

Dated this 20th day of November 1992.