19 FEBRUARY
NEW ZEALAND GAZETTE
377

Creditors: Monday, 24 February 1992 at 1 p.m.
Contributories: Monday, 24 February 1992 at 1 p.m.
Venue: Address shown below.

Officer for Inquiries: S. Fung.

T. W. PAIN, Deputy Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Seventh Floor, Justice Departmental Building, 3 Kingston Street, Auckland.

md1398

Notice of Last Day for Receiving Proofs

Take notice that the last day for receiving proofs of debt against the companies listed below has been fixed for Friday, the 6th day of March 1992:

Avon Security Limited.
Grafa Industries Limited.
Fairway Holdings Limited.

Officer for Inquiries: D. Findlay.

L. A. SAUNDERS, Official Assignee, Official Liquidator.
Address for Service: Corner of Gloucester Street and Oxford Terrace, Private Bag, Christchurch.

md1546

Notice of First Meeting of Creditors and Contributories

In the matter of Robt. Jones (Harbour Tower) Limited (in receivership and liquidation).

Creditors: 11 a.m.
Contributories: 11.30 a.m.

Inquiries to: G. Smith

G. SMITH, for Official Assignee.
Private Bag, Lambton Quay Post Office, Wellington.

md1494

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Kerikeri Furniture and Flooring 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 at the offices of Horwath Brannigan McCullagh & Co, Level Ten, Southpac Tower, 45 Queen Street, Auckland on Monday, the 24th day of February 1992 at 9.30 a.m., for the purpose 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 30th day of January 1992.

A. J. MCCULLAGH, Liquidator.

md1331

Knight Tailors Limited (in receivership)
(“the company”)

Notice of Meeting of Creditors

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 company on the 8th day of February 1992, passed a resolution for voluntary winding up, and that a meeting of the creditors of the company will accordingly be held, pursuant to section 362 (8) of the Companies Act 1955, at the offices of Ernst & Young, 142 Spey Street, Invercargill on Friday, the 21st day of February 1992 at 9 a.m., to consider and if thought fit, to pass the following resolutions:

“That pursuant to section 285 of the Companies Act 1955, Kingi Winiata Smiler and Peter John Morgan Taylor be nominated as joint and several liquidators of the company.”

“That pursuant to section 286 (1) of the Companies Act 1955, a committee of inspection be appointed.”

Agenda:

1. Nomination of liquidators, pursuant to section 285 of the Companies Act 1955.
2. Appointment of committee of inspection, pursuant to section 286 of the Companies Act 1955, if thought fit.
3. If the directors of the company wish to present a statement of affairs, then this statement may also be considered at the meeting.

Dated this 8th day of February 1992.

By direction of the shareholders.

Please Note: That this notice does not in any way refer to the existing company Knight of NZ Limited of 21 Leven Street, Invercargill.

md1337

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Taylors Carpentry & Painting 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 10th day of February 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 Committee Room, N.Z. Society of Accountants, 27 Ohinerau Street, Remuera on Friday, the 21st day of February 1992 at 12 noon.

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 10th day of February 1992.

T. D. TAYLOR, Director.

md1341

Notice of Final Meeting of Company and Creditors Winding Up

In the matter of the Companies Act 1955, and in the matter of David Robert Securities Limited (in voluntary liquidation and creditors winding up):

Take notice that in pursuance of section 291 of the Companies Act 1955, the final general meeting of the above-named company will be held at the offices of Appleby and Burns, Fifth Floor, Union House, 32 Quay Street, Auckland on the 25th day of February 1992 at 4 o’clock in the afternoon, 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.

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 11th day of February 1992.

R. E. WONG, Liquidator.

md1344