29 APRIL
NEW ZEALAND GAZETTE
1207

offices of Horwath Bell & Co., 2 Redan Road, Kaitaia at 11 a.m. on Friday, the 22nd day of May 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 from the liquidator.

D. J. HARRISON, Liquidator.

md3909

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of I P W McLellan Holdings 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 the offices of Campbell Tyson, 17 Hall Street, Pukekohe on the 28th day of May 1992 at 3 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 to receive any explanation thereof by the liquidator.

To consider, and if thought fit to pass the following resolution as an extraordinary resolution, namely:

That the liquidator retain the books and papers of the company and dispose of them after 2 years.

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 must be lodged at the registered office, 17 Hall Street, Pukekohe, before 12 noon on the 28th day of May 1992.

Dated this 14th day of April 1992.

T. J. HARRIS, Liquidator.

md3919

Notice of Meeting of Creditors and Contributors

In the matter of the Companies Act 1955, and in the matter of Lawnboys Northshore (1990) Limited (in liquidation):

Take notice that a meeting of the creditors and contributories in the above matter will be held in the offices of Buchanan & Associates, Chartered Accountants, 433 Lake Road Takapuna, Auckland on Friday, the 15th day of May 1992 at 4 p.m.

Agenda:

1. To consider the liquidator’s account of how the winding up has been conducted, and the property of the company disposed of, and to receive any explanation thereof by the liquidators.

2. To authorise the liquidator to dispose of the company’s records.

Dated this 24th day of April 1992.

J. R. BUCHANAN and S. G. HOTCHIN, Joint Liquidators.

Proxies to be used at the meetings must be lodged with the liquidators at the following address not later than 4 p.m. on the 14th day of May 1992.

Address of Liquidator: Buchanan & Associates, P.O. Box 33-315, Takapuna.

md3928

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Security Pacific New Zealand Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a meeting of the members 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 15th day of May 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 the liquidators be disposed of to the care of the liquidators.

Every member 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.

Proxies to be used at the meetings 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 14th day of May 1992.

Dated this 24th day of April 1992.

F. N. WATSON, Joint Liquidator.

md3929

Notice to Creditors to Prove Debts or Claims (Rule 85)

In the matter of the Companies Act 1955, and in the matter of Opau Developments Limited (in voluntary liquidation):

Notice is hereby given that the undersigned, the liquidator of Opau Developments Limited, which is being wound up voluntarily does hereby fix the 7th 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 might 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 might be, from objecting to the distribution.

Dated this 23rd day of April 1992.

E. A. EASTON, Liquidator.

Address for Service: Chartered Accountant, 7/62 Munroe Street, Napier.

md3894

DISSOLUTIONS

Corrigendum

Section 336 (6) of the Companies Act 1955

In the notice with the above heading that appeared in the New Zealand Gazette, No. 20, page 386, dated the 19th day of February 1992, incorrectly showed ‘Horner Greenless Management Limited HN. 353293’ it should have read as ‘Horner Greenlees Management Number 1 Limited HN. 353293’.

Given under my hand at Hamilton this 27th day of April 1992.

M. A. PAUL, Assistant Registrar of Companies.

ds3891

Section 336 (6)

Notice is hereby given that the names of the under-mentioned companies have been struck off the Register and the companies dissolved:

Bond Roofing Limited HN. 279769.