1956

NEW ZEALAND GAZETTE

No. 85

Notice Calling Final Meeting

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

Notice is hereby given in pursuance to section 291 of the Companies Act 1955, that a meeting of the above-named company will be held at the offices of Spicer & Oppenheim, Chartered Accountants, Third Floor, CMC Building, 89 Courtenay Place, Wellington on Friday, the 19th day of June 1992 at 11.30 a.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.

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

“That the books, records and papers of the company and of the liquidator shall be disposed of after the elapsing of 1 year from the date of this meeting.”

Proxies to be used at the meeting must be lodged with the undersigned at the offices of Spicer & Oppenheim, no later than 4 p.m. on the 18th day of June 1992.

Dated this 27th day of May 1992.

R. WALTON, Liquidator.

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Notice of Final General Meeting

In the matter of the Companies Act 1955, and in the matter of Como Holdings (Sixteen) Limited (in liquidation), Napoleon Hill Holdings Limited (in liquidation), Specman Hill Holdings Limited (in liquidation), Camelback Holdings Limited (in liquidation) and Whitcombe Valley Limited (in liquidation):

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that a final general meeting of the above-named companies and their creditors will be held at the offices of Hayce Management Services Limited, Blue Spur Road, Hokitika on the 23rd day of July 1992 commencing at 11 a.m.

Business:

1. To receive and consider the liquidator’s account, showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereto by the liquidator.
2. General business

Dated this 2nd day of June 1992.

R. B. SMITH, Provisional Liquidator (For All the Above-named Companies).

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Philian Nominees 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 Howard & Kennedy, 10 Seaview Road, Paraparaumu Beach on the 19th day of June 1992 at 11 a.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.

Further Business:
To consider and if thought fit, to pass the following resolution, namely:

“That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.”

Dated this 26th day of May 1992.

K. A. HOWARD and P. J. KENNEDY, Joint Liquidators.

Address of Liquidator: Howard & Kennedy, Insolvency Consultants, P.O. Box 1505, Paraparaumu.

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Stubbs Developments Limited

Notice of Meeting of Creditors

Pursuant to Winding Up Rule 108 of the Companies Act 1955

Take notice that a meeting of the creditors of the above-named company will be held at the offices of Price Waterhouse, Seventeenth Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland on the 25th day of June 1992 at 11 a.m.

Agenda:
Receive an account from the liquidator of the conduct of the winding up during the preceding year.

The liquidator’s account, under section 280 of the Companies Act 1955, has been made up for the period which commenced on the 19th day of March 1991 and ended on the 18th day of March 1992.

Dated this 4th day of June 1992.

P. R. PRESTON, Liquidator.

Proxies to be used at the meeting must be lodged with the liquidator at the above address not later than 4 o’clock in the afternoon on the 24th day of June 1992.

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Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Geyserland Resort Hotel Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidators of Geyserland Resort Hotel Limited which is being wound up voluntarily, does hereby fix the 13th day of July 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 3rd day of June 1992.

S. B. BURNS, Joint Liquidator.

Address of Liquidator: Care of Spicer & Oppenheim, Chartered Accountants, Spicer House, 22–24 Pukaki Street (P.O. Box 143), Rotorua.

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Canning Howard Holdings Limited (in voluntary liquidation)

Notice of Final Meeting of Members

Pursuant to Section 291 of the Companies Act 1955

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 Messrs Staples Rodway, Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland on the 30th day of June 1992 at 8.30 a.m., to receive the liquidator’s accounts and to hear any explanations that may be given by the liquidator.

Dated this 29th day of May 1992.

W. R. MATTHEW, Liquidator.

--md5165--