25 MARCH NEW ZEALAND GAZETTE

Notice by Advertisement of Final Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Whakatu Fertilizer (JEM) Limited

That a meeting of the members of the above-named company will be held at 9 a.m. on Thursday, the 9th day of April 1992 at the offices of Rudd Watts & Stone, Solicitors, Twenty-fourth Floor, BNZ Tower, 125 Queen Street, Auckland for the purpose of receiving the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company has been disposed of.

Dated this 20th day of March 1992.

A. KOHLMORGEN, Liquidator.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Magnavas Solutions Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up, does hereby fix the 30th 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 any distribution.

Dated this 20th day of March 1992.

G. S. REA, Joint Liquidator.
Address of Liquidator: Care of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland 1.

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Pejay Productions Limited (in liquidation):

Notice is hereby given 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 Murray Crossman & Partners, 132 First Avenue, Tauranga at 10 a.m. on the 9th day of April 1992.

Business:

1. To lay before the meeting an account 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.
2. To determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of.

Proxies to be used at the meeting must be lodged at the offices of Murray Crossman & Partners, P.O. Box 743, Tauranga, no later than 4 p.m. on the 8th day of April 1992.

Dated this 19th day of March 1992.

J. S. DONALD, Liquidator.

Gravis Holdings Limited (in liquidation);

Budfin (No. 1) Limited (in liquidation);
Agricola Management Services Limited (in liquidation);
Kimbolton Farms Limited (in liquidation); and
Tasman Kiwifruit Limited (in liquidation) (“the companies”)

Notice of Meetings of Creditors

Notice is hereby given, in accordance with rule 108 of the Companies (Winding Up) Rules 1956, that a vacancy will occur in the office of liquidator of the companies by the resignation of Donald Leroy Francis and that meetings of creditors of the companies will accordingly be held, pursuant to section 288 of the Companies Act 1955, at the offices of Ernst & Young, Twentieth Floor, Majestic Centre, 100 Willis Street, Wellington on the 31st day of March 1992 at 10.30 a.m., to consider and if thought fit, to pass the following resolution:

“That Alan Raymond Issac and John Stewart Drage be appointed joint and several liquidators of the company from the date of resignation of Donald Leroy Francis.”

Agenda:

1. Appointment of chairman.
2. Appointment of liquidator, if thought fit.

Business in respect of each company will commence immediately after completion of the business of the preceding company.

Dated this 20th day of March 1992.

Signed by DFC Financial Services Limited (under statutory management) as summoning creditor.

Agricola Property Developments Limited (“the company”)

Notice of Meeting of Creditors

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the company on the 19th day of March 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, Twentieth Floor, Majestic Centre, 100 Willis Street, Wellington on Tuesday, the 31st day of March 1992 at 10 a.m., to consider and if thought fit, to pass the following resolutions:

“That pursuant to section 285 of the Companies Act 1955, Alan Raymond Issac and John Stewart Drage 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 (1) 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 19th day of March 1992.

By direction of the shareholders.

Pearce Engineering (Paengaroa) 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 18th day of March 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 Ingham Mora, Third Floor, Realty House, corner of Wharf and Durham Streets, Tauranga on the 31st day of March 1992 at 10 a.m., to consider and if thought fit, to pass the following resolutions:

“That pursuant to section 285 of the Companies Act 1955, Alan Raymond Issac and John Stewart Drage be nominated as joint and several liquidators of the company.”