26 AUGUST
NEW ZEALAND GAZETTE
2523

Namwen Holdings Limited (in liquidation)

Notice of Final General Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Namwen Holdings Limited (in liquidation) will be held in the office of Beattie Rickman, Beattie Rickman Centre, corner of Bryce and Anglesea Streets, Hamilton on the 9th day of September 1993 at 4 p.m.

Business:

1. To receive and consider the liquidators’ 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 18th day of August 1993.

S. R. CANN and P. R. MCLEAN, Joint Liquidators.

md7068

Temuka Holdings Limited (in liquidation)

Notice of Final General Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Temuka Holdings Limited (in liquidation) will be held in the office of Beattie Rickman, Beattie Rickman Centre, corner of Bryce and Anglesea Streets, Hamilton on the 9th day of September 1993 at 3 p.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 19th day of August 1993.

S. R. CANN and P. R. MCLEAN, Joint Liquidators.

md7128

BJN Holdings (NZ) Limited (in liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the members of the above-named company will be held at the offices of ICI New Zealand Limited, 36–42 Seaview Road, Lower Hutt on the 15th day of September 1993, for the purpose of having laid before it the liquidator’s statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 20th day of August 1993.

S. MALANCHAK, Liquidator.

md7130

Notice Calling Final Meeting

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

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held in the offices of John Vague & Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on Friday, the 10th day of September 1993 at 10.30 a.m.

(a) Having an account laid before the meeting 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.

(b) To consider and if thought fit, to pass the following extraordinary resolution:

“That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.”

Dated this 25th day of August 1993.

J. L. VAGUE, Liquidator.

md7113

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Air Conditioning Refrigeration Specialties Limited (in liquidation):

Notice is hereby given that a meeting of the creditors of the above-named company will be held on Thursday, the 26th day of August 1993 at the offices of Peter Jollands & Associates, Fourth Floor, Liverpool House, corner of Liverpool Street and Karangahape Road, Auckland at 10 a.m.

Business:

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

2. Nomination of a liquidator.

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

Dated this 13th day of August 1993.

P. R. JOLLANDS, Provisional Liquidator.

The Offices of the Provisional Liquidator are Located at: Peter Jollands & Associates, Level Four, Liverpool House, corner of Liverpool Street and Karangahape Road (P.O. Box 8215, Symonds Street), Auckland. Telephone: (09) 379-0463. Facsimile: (09) 379-0465.

md7043

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Exclusive Issues 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 17th day of August 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly, be held in the offices of John Vague & Associates, Level Five, DB Tower, 80 Greys Avenue, Auckland on Tuesday, the 31st day of August 1993 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 17th day of August 1993.

P. DICKEY, Director.

md7066

Smith International New Zealand Limited

Notice of Final Winding Up Meeting

Notice is hereby given, pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the company is to be held on the 1st day of September 1993 at 10.30 a.m. at the offices of Arthur Andersen, Fifteenth Floor, National Bank Centre, 209 Queen Street, Auckland, for the purpose of laying before it the liquidator’s account showing how the winding up has been conducted and the property of the company disposed of.