13 MAY
NEW ZEALAND GAZETTE
1343

B.H. Beaumont Painting Contractors Limited (in liquidation) of 40 Montgomery Street, Stokes Valley. Date of Presentation: 12 March 1992. M. 155/92 Wellington.

Knollwood Holdings Limited (in liquidation) of BDO House, 99–105 Customhouse Quay, Wellington. Date of Presentation: 12 March 1992. M. 161/92 Wellington.

Miki Miki Wools Limited (in liquidation) of Miki Miki Farm, R.D. 1, Masterton. Date of Presentation: 12 December 1991. M. 17/91 Wellington.

Wainui Timber Company Limited (in receivership and in liquidation), care of John Managh & Associates, Suite Eight, Book House, 86 Boulcott Street, Wellington. Date of Presentation: 11 March 1992. M. 170/92 Wellington.

James Winchcombe Construction Limited (in liquidation) of 233 Staithees Drive, Whitby. Date of Presentation: 4 March 1992. M. 173/92 Wellington.

R. J. H. GRINDEY, Official Assignee.

Commercial Affairs Division, Tenth Floor, 47 Boulcott Street, Private Bag, Lambton Quay Post Office, Wellington.

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VOLUNTARY WINDING UP AND FIRST MEETINGS

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Sorenson Construction (Wgtn) Limited:

Notice is given that by duly signed entry in the minute book of this company on the 30th day of April 1992, an extraordinary resolution was passed by the company:

1. That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up, and that accordingly, the company be wound up voluntarily.

2. That the company nominates James William Sherwin and Brian Joseph Walshe of Sherwin Chan & Walshe, chartered accountants, as liquidators.

Dated this 30th day of April 1992.

N. SORENSON, Director.

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Gabel Land Holdings Limited (in liquidation)

Notice is hereby given that by duly signed entry in the minute book on the 30th day of April 1992, the following special resolution was passed by the company:

“That the company be wound up voluntarily.”

D. F. THOMPSON, Liquidator.

Address for Liquidator: Ingram, Thompson & Berry, 213E Queen Street, Hastings.

Note: This winding up is for the purpose of dissolution of a solvent company.

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Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Gavial Districts Limited:

Notice is hereby given that by entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 5th day of May 1992, passed a resolution for a creditors voluntary winding up, and that a meeting of creditors of the above-named company will be held at 69 Rutherford Street, Lower Hutt on Monday, the 18th day of May 1992 at 2 o’clock in the afternoon.

Business:

1. Consideration of a statement of the position of the company’s affairs.

2. Nomination of liquidator.

3. Appointment of committee of inspection, if thought fit.

Proxies to be used at the meeting must be lodged at the registered office of the company, 69 Rutherford Street, Lower Hutt, not later than 4 p.m. on the 15th day of May 1992.

Dated this 5th day of May 1992.

By order of the director.

R. J. MCGREGOR, Secretary.

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Notice of Resolution for Voluntary Winding Up

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

B. A. Malin and K. M. Malin, as directors of the above-named company, hereby give notice that by duly signed entry in the minute book, the following extraordinary resolution was passed on the 30th day of April 1992:

“That the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up, and that accordingly, the company be wound up voluntarily.”

Dated at Wellington this 4th day of May 1992.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of BMT Plumbing Limited (in liquidation):

B. A. Malin and K. M. Malin, as directors of the above-named company, hereby give notice that by duly signed entry in the minute book, the following extraordinary resolution was passed on the 30th day of April 1992:

“That the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up, and that accordingly, the company be wound up voluntarily.”

Dated at Wellington this 4th day of May 1992.

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Notice of Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Shergar Enterprises Limited (in liquidation):

Notice is hereby given that by entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 5th day of May 1992, passed a resolution for voluntary winding up, and that a meeting of members and creditors of the above-named company will accordingly be held at the offices of Allan & Associates Nominees Limited, 27 Aviemore Drive, Highland Park, Pakuranga on Monday, the 18th day of May 1992 at 4 p.m.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.

2. Nomination of liquidator.