740
NEW ZEALAND GAZETTE
No. 32

company has been disposed of, and to receive any explanation thereof by the liquidator.

Dated this 28th day of February 1992.

R. D. AGNEW, Liquidator.

md2196

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of A. J. Sloane & Sons Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at Russell Turner & Partners, 13 Rust Avenue, Whangarei on Monday, the 30th day of March 1992 at 4 p.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 receive an explanation thereof by the liquidator.

Dated this 4th day of March 1992.

B. G. MOYLE, Liquidator.

md2197

Orakawa Securities Limited (in liquidation)

Notice of Final Meeting of Members and Creditors

Pursuant to Sections 281 and 291 of the Companies Act 1955

Notice is hereby given in pursuance of section 281 and section 291 of the Companies Act 1955, that the final general meeting of the above-named company and a meeting of the creditors of the company will be held at the offices of Messrs Staples Rodway, Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland, on the 27th day of March 1992, at 8 a.m. to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator.

Dated this 25th day of February 1992.

R. J. WILLIS, Liquidator.

md2198

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Treweek & Jacobson Joinery 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 Limited, Third Floor, DB Tower, 80 Greys Avenue, Auckland, on Wednesday, the 25th day of March 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 March 1992.

J. L. VAGUE, Liquidator.

md2199

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Northwest Roofing Limited (in liquidation):

Notice is hereby given that by entry in the minute book of this company on the 2nd day of March 1992, the company, Northwest Roofing Limited, passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held in the offices of Smith Chilcott, Level One, General Building, 27 Shortland Street, Auckland on the 12th day of March 1992 at 10.30 o’clock in the forenoon.

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.

4. If a committee of inspection is not appointed sanction, if thought fit, the exercise by liquidator of powers set out in section 240 (1) (d) (3) and (f).

Dated this 3rd day of March 1992.

P. HARPER, Director.

Proxies to be used at the meeting must be lodged at the offices of Smith Chilcott, Chartered Accountants, Level One, General Building, 27 Shortland Street (P.O. Box 5545), Auckland, not later than 4 o’clock in the afternoon on the 11th day of March 1992.

md2246

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Peers (Australasia) 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, Twenty-sixth Floor, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland 1, on the 26th day of March 1992 at 10 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 3rd day of March 1992.

R. D. AGNEW and K. J. BEARSLEY, Liquidators.

md2237

Notice Calling Final Meetings

In the matter of the Companies Act 1955, and in the matter of Maxwell Industries 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, Twenty-sixth Floor, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland 1, on Friday, the 27th day of March 1992 at 2.30 p.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.”