NEW ZEALAND GAZETTE

No. 49

Peat Marwick, Fifth Floor, KPMG Centre, 9 Princes Street, Auckland at 10 a.m. on the 24th day of April 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 liquidators.

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 meetings must be lodged at the office of KPMG Peat Marwick, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 23rd day of April 1992.

Dated this 26th day of March 1992.

K. T. STOTTER, Joint Liquidator.

Mills Driftwood Motels Limited (in liquidation)

Notice of Final Meeting

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that the final general meeting will be held at the offices of Oliver Wesley, 44 Halifax Street, Nelson at 9 a.m. on the 24th day of April 1992, to receive the liquidator’s accounts showing how the winding up has been conducted and the property of the company disposed of and to hear any explanations that may be given by the liquidator.

C. J. SMITH, Liquidator.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Backhouse Interiors 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 29th day of May 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 6th day of April 1992.

D. L. FRANCIS, Liquidator.

Address of Liquidator: Care of Deloitte Ross Tohmatsu, 61 Molesworth Street (P.O. Box 1990), Wellington.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Southside Auto Electrical Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Southside Auto Electrical Limited, which is being wound up voluntarily, does hereby fix the 24th 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 24th day of March 1992.

K. S. MILLER, Liquidator.

Dated this 30th day of March 1992.

J. N. COUCH, Liquidator.

Address of Liquidator: J. N. Couch & Associates, Chartered Accountants, 418 Lake Road, P.O. Box 33-002, Takapuna, Auckland 9.

General Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Kia Ora Land Company Limited (in liquidation):

Notice is given pursuant to section 290 of the Companies Act 1955, that a general meeting of the members of the company will be held at Thompson Watson, 156 Broadway Avenue on the 30th day of April 1992 at 2.30 p.m. for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of.

(b) Hearing any explanations that may be given by the liquidator.

Proxies for the meeting must be lodged at the address given below not later than 2.30 p.m. on the 29th day of April 1992.

Dated this 3rd day of April 1992.

G. WATSON, Liquidator.

Address: P.O. Box 1339, 156 Broadway Avenue, Palmerston North.

A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company.

General Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Kia Ora Land Company Limited (in liquidation):

Notice is given pursuant to section 290 of the Companies Act 1955, that a general meeting of the creditors of the company will be held at Thompson Watson, 156 Broadway Avenue on the 30th day of April 1992 at 3 p.m. for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of.

(b) Hearing any explanations that may be given by the liquidator.

Proxies for the meeting must be lodged at the address given below not later than 3 p.m. on the 29th day of April 1992.

Dated this 3rd day of April 1992.

G. WATSON, Liquidator.

Address: P.O. Box 1339, 156 Broadway Avenue, Palmerston North.

A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the company.

General Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Auto Spares (Palmerston North) Limited (in liquidation):

Notice is given pursuant to section 290 of the Companies Act 1955, that a general meeting of the members of the company will be held at Thompson Watson, 156 Broadway Avenue on the 30th day of April 1992 at 10.30 a.m. for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of.

(b) Hearing any explanations that may be given by the liquidator.