86

NEW ZEALAND GAZETTE

No. 4

Takahue Estates Limited (in liquidation)

Notice Calling Final Meeting

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given that a final meeting of members and creditors for the above-named company will be held at the offices of Horwath Bell & Co, 2 Redan Road, Kaitaia at 11 a.m. on Friday, the 14th day of February 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.

D. J. HARRISON, Liquidator.

md396

Northland Newspapers Limited (in liquidation)

Notice Calling Final Meeting

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given that a final meeting of members and creditors for the above-named company will be held at the offices of Horwath Bell & Co, 2 Redan Road, Kaitaia at 1 p.m. on Friday, the 14th day of February 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.

D. J. HARRISON, Liquidator.

md397

Notice by Advertisement of Creditors Voluntary Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Beverage Haulage Limited (in liquidation and creditors voluntary winding up):

A meeting of the creditors of the above-named company will be held at Auckland on Friday, the 7th day of February 1992 at 1 p.m. at the offices of Coca Cola Bottlers NZ Limited, The Oasis, Mount Wellington, 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 disposed of.

Dated this 13th day of January 1992.

T. A. HOPKINS, Solicitor.

md378

Notice by Advertisement of Members Voluntary Winding Up Meeting

In the matter of the Companies Act 1955, and in the matter of Beverage Haulage Limited (in liquidation and creditors voluntary winding up):

A meeting of the members of the above-named company will be held at Auckland on Friday, the 7th day of February 1992 at 1 p.m. at the offices of Coca Cola Bottlers NZ Limited, The Oasis, Mount Wellington, 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 disposed of.

Dated this 13th day of January 1992.

T. A. HOPKINS, Solicitor.

md379

Age Care Corporation Limited (in liquidation)

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 above-named company on the 11th day of January 1992, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named 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 the 24th day of January 1992 at 11 a.m.

Agenda:

1. Consideration of a statement of the position of the company’s affairs, together with a list of creditors and the estimated amount of their claims, which will be laid before the meeting.

2. Nomination of liquidators, pursuant to section 285 of the Companies Act 1955.

3. Appointment of committee of inspection, pursuant to section 286 of the Companies Act 1955, if thought fit.

Dated this 11th day of January 1992.

Signed by DFC New Zealand Limited (under statutory management), as principal shareholder of Stratracorp Financial Limited (in liquidation), being shareholder of the Wellcare Corporation Limited Group, per:

S. L. MAIER, Statutory Manager.

md449

Backhouse Interiors Limited (in liquidation)

Notice of Meeting of Creditors

Notice is hereby given that a meeting of Agricola Resources Limited will be held on the 24th day of January 1992 at which a resolution for voluntary winding up is to be proposed and that a meeting of the creditors of the above-named company will accordingly be held, pursuant to section 284 of the Companies Act 1955, at the offices of Ernst & Young, Twentieth Floor, Majestic Centre, 100 Willis Street, Wellington on the 24th day of January 1992 at 11.30 a.m.

Agenda:

1. Consideration of a statement of the position of the company’s affairs, together with a list of creditors and the estimated amount of their claims, which will be laid before the meeting.

2. Nomination of liquidators, pursuant to section 285 of the Companies Act 1955.

3. Appointment of committee of inspection, pursuant to section 286 of the Companies Act 1955, if thought fit.

Dated this 9th day of January 1992.

Signed by DFC New Zealand Limited (under statutory management), as principal shareholder of Stratracorp Financial Limited, per:

S. L. MAIER, Statutory Manager.

md450

Agricola Resources Limited; Alpacas Agricola Limited; Arapawa Farms Limited; Agricola Property Developments Limited; Miniplants International Limited; Dimock Manufacturing Limited; Archilles Investments Limited; Polygon (NZ) Limited; Pearce Engineering (Paengaroa) Limited; Knight Tailors (1985) Limited; Milnes Group Limited; Lighting International Limited; Shaeffers Interiors Limited; Viking Timbers Limited; Milnes Stores Limited; and Wellcare Corporation Limited

Notice of Meeting of Creditors

Notice is hereby given that meetings of the above-named companies will be held on the 24th day of January 1992, at which resolutions for voluntary winding up are to be proposed