NEW ZEALAND GAZETTE

No. 129

The first meeting of creditors will be held at Price Waterhouse Centre, 11 Church Street, Wellington, on Friday, the 10th day of September 1993 at 2 p.m.

A meeting of contributories will follow.

Creditors must lodge their proofs of debt and proxies by 5 p.m. on Wednesday, the 8th day of September 1993 for voting purposes.

Officer for Inquiries: Mike Guyomar. Telephone: (04) 385 5255.

G. TRAVELLER, as Agent for the Official Assignee, Provisional Liquidator.

Address for Service: Price Waterhouse, P.O. Box 1327, Wellington.

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Notice of First Meeting

In the matter of TCI New Zealand Limited (in liquidation).

Winding Up Order Made: 2 August 1993.

Date and Place of First Meetings:

Creditors: 20 September 1993 at 10.30 a.m.
Contributories: To follow meeting of creditors.

Venue: Address shown below.

Officer for Inquiries: Jeff Fagerlund.

D. L. FRANCIS and R. J. COWLEY, as Agents for R. J. H. Grindley, Official Assignee, Provisional Liquidator.

Address for Service: Deloitte Touche Tohmatsu, Deloitte House, 61 Molesworth Street, P.O. Box 1990, Wellington. Telephone: (04) 472 1677.

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Celtic Pacific Shipping Limited (in liquidation)

Notice of Order to Wind Up Company

The following company was wound up in the High Court at Auckland on the 26th day of August 1993.

Celtic Pacific Shipping Limited (in liquidation), an unregistered company of 28 Sentinel Road, Herne Bay, Auckland. Date of Presentation: 20 July 1993.

M. 1069/93, Auckland.

Officer for Inquiries: Jeff Fagerlund. Telephone: (04) 472 1677.

Note: Would creditors please forward their proof of debts as soon as possible.

D. L. FRANCIS and R. J. COWLEY, as Agents for D. M. Marshall, Deputy Official Assignee, Provisional Liquidator.

Address for Service: Deloitte Touche Tohmatsu, Deloitte House, 61 Molesworth Street, P.O. Box 1990, 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 Gibralter Shelf No. 21 Limited

Notice is hereby given that by entry in the minute book of the above-named company on the 23rd day of August 1993, pursuant to section 362 (1) (b) of the Companies Act 1955, the following special resolution was passed by the company, namely:

“That the declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.”

Dated this 2nd day of September 1993.

C. W. McKENZIE, Liquidator.

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Bruce Morpeth Limited AK. 353420

Notice of Resolutions for Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

Registered Office: Corner of Kilham Avenue and College Road, Northcote, Auckland.

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 13th day of August 1993, the following special resolution was passed by the company, namely:

1. That by reason of all trading activities of the company having ceased, that the company, having filed a declaration of solvency, be wound up voluntarily.

2. That Robert John Willis, chartered accountant of Auckland, be and is hereby appointed liquidator.

The liquidator hereby fixes the 10th day of September 1993, 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 20th day of August 1993.

R. J. WILLIS, Liquidator.

Address for Service: Staples Rodway, Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland.

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Notice of Appointment of Provisional Liquidators

In the matter of the Companies Act 1955, and in the matter of Pacific Paper Converters Limited (in liquidation):

Notice is hereby given that by entry in the minute book of the above-named company on the 23rd day of August 1993, Pacific Paper Converters Limited passed a resolution for voluntary winding up and that the official assignee be appointed the provisional liquidator of the company. The official assignee has today appointed Laurence George Chilcott and Peter Charles Chathfeld to be provisional liquidators in place of the official assignee, pursuant to section 362 (9) of the Companies Act 1955.

Dated this 23rd day of August 1993.

L. G. CHILCOTT, Provisional Liquidator.

Note: The offices of the provisional liquidators are located at Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street (P.O. Box 5545), Auckland.

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Notice of Resolution for Voluntary Winding Up and Notice to Creditors to Prove Debts or Claims

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

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 27th day of August 1993, the following extraordinary resolution was passed by the company, namely: