NEW ZEALAND GAZETTE

No. 94

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Wellington Masonic Hall 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 Spicer & Oppenheim, Third Floor, CMC Building, 89 Courtenay Place, Wellington on the 10th day of July 1992 at 11.30 o’clock in the forenoon, 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 any books and records of the company held by the liquidator, and the books and papers of the liquidator be disposed of at the expiration of 12 months from the date of this notice.”

The first named or any trustee of a member lodge or Masonic body is entitled to attend and vote at the meeting. Other lodge representatives, including directors may attend as observers.

Dated this 19th day of June 1992.

R. G. SIMPSON, Liquidator.

md57303

Eyton Farms Limited (in liquidation)

Notice of Meeting

Take notice that the final general meeting of members of Eyton Farms Limited, will be held in the boardroom, Griersons, Chartered Accountants, Suite 10, Kowhai Court, 27 Rust Avenue, Whangarei on Friday, the 10th day of July 1992 at 9.30 a.m.

Business:

1. To receive the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of.

C. A. KELLY, Liquidator.

md5734

Notice of Final Meeting

Name of Company: Eyton Farms Limited (in liquidation).
Address of Registered Office: Tinopai Road, Matakobe.
Place of Meeting: Suite 10, Kowhai Court, 27 Rust Avenue, Whangarei.
Date and Time of Meeting: 9.30 a.m. on Friday, 10 August 1992.

C. A. KELLY, Liquidator.
Address for Service: P.O. Box 148, Whangarei.

md5735

Amberton Properties Limited (in liquidation)

Notice of Final Meeting of the Company

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of the above-named company will be held at the office of the liquidators, Ernst & Young, Chartered Accountants, Eighteenth Floor, National Mutual Centre, Auckland on the 13th day of July 1992 at 9.45 a.m.

Agenda:

1. Liquidator’s account of the winding up.
2. Disposal of books and records of the company.
3. General business.

Dated this 19th day of June 1992.

J. J. CREGTEN, Liquidator.

md5732

Notice of Final Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of creditors of the above-named company will be held at the office of the liquidators, Ernst & Young, Chartered Accountants, Eighteenth Floor, National Mutual Building, 37 Shortland Street, Auckland on the 13th day of July 1992 at 9.30 a.m.

Agenda:

1. Liquidator’s account of the winding up.
2. Disposal of books and records of the company.
3. General business.

Dated this 19th day of June 1992.

J. J. CREGTEN, Liquidator.

md5733

In the matter of the Companies Act 1955, and in the matter of Trelex Investments 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 31st 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 any distribution.

Dated this 15th day of June 1992.

G. S. REA, Joint Liquidator.

Address of Joint Liquidators: Care of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland 1

md5731

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Isaacs Brokers Limited (in liquidation) (trading as Artisan Textiles):

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 18th day of June 1992, passed a resolution for voluntary winding up, and that a meeting of creditors of the above-named company will accordingly be held in the offices of John Vague & Associates, Level Three, DB Tower, 80 Greys Avenue, Auckland on Wednesday, the 1st day of July 1992 at 2.30 o’clock in the afternoon.

Business:

1. Consideration of a statement of the position of the company’s affairs and a list of creditors, etc.
2. Appointment of liquidator.
3. Appointment of a committee of inspection, if thought fit.

Dated this 22nd day of June 1992.

C. M. DOIG, Director.

md5726

Etcetera Fashions Limited (in liquidation)

Notice of Meeting of Members

Take notice that a meeting of members in the above matter will be held at the offices of Poutsma Ardern & Partners, First Floor, ANZ Bank Building, Kerikeri on the 14th day of July 1992 at 11 a.m.