802
NEW ZEALAND GAZETTE
No. 36

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Walsh & Anderson Customs Agency Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the above-named company will be held at the offices of KPMG Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland at 10 a.m. on the 3rd day of April 1992, 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 explanations thereof by the liquidator.

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 company and of the liquidators be disposed of to the care of the liquidators."

Every member entitled to attend and vote at the meeting 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 meeting 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 2nd day of April 1992.

Dated this 9th day of March 1992.

K. T. STOTTER, Joint Liquidator.

md2407

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Comstat Supplies Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Comstat Supplies Limited (in liquidation) which is being wound up voluntarily, does hereby fix the 16th day of April 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 10th day of March 1992.

G. E. EDWARDS, Joint Liquidator.

Address of Liquidator: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland.

Date of Liquidation: 20 February 1992.

md2394

Gianni Investments Limited (in liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the members of the above-named company will be held at the Sixth Floor, 369 Queen Street, Auckland at 4.15 p.m. on the 20th day of March 1992, for the purposes of having laid before it the liquidator’s statement showing how the winding up has been conducted and the property of the company disposed of.

Dated this 4th day of March 1992.

G. S. HATTEN, Liquidator.

md2395

Lahaina Investments Limited (in liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the members of the above-named company will be held at the Sixth Floor, 369 Queen Street, Auckland at 4 p.m. on the 20th day of March 1992, for the purposes of having laid before it the liquidator’s statement showing how the winding up has been conducted and the property of the company disposed of.

Dated this 4th day of March 1992.

G. S. HATTEN, Liquidator.

md2396

HMR Properties Limited (in liquidation)

Notice of Final Meeting of Members

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the company and the creditors will be held at the offices of Chambers Nicholls, Second Floor, Chambers Nicholls Centre, James Street, Whangarei on Friday, the 10th day of April 1992 at 9 a.m., for the purpose of having laid before such meeting the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of and of hearing any explanation that may be given by the liquidator.

G. R. KERR, Liquidator.

md2334

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of R.H. Marsh (1988) 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 11 a.m. on the 31st day of March 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.

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 30th day of March 1992.

Dated this 9th day of March 1992.

G. G. MCDONALD, Joint Liquidator.

md2335

Notice to Creditors to Prove Debts or Claims

Pursuant to Winding Up Rule 85

In the matter of the Companies Act 1955, and in the matter of Stubbs Developments Limited (in liquidation) AK. 114577:

Notice is hereby given that the undersigned, the liquidator of Stubbs Developments Limited (in liquidation) which is being wound up voluntarily, does hereby affix the 31st day of March 1992, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish