3338

NEW ZEALAND GAZETTE

No. 166

Burdett Holdings Limited (formerly Arnold & Wright Commercial Limited) (in liquidation)

Notice of Voluntary Winding Up and Last Day for Receiving Debts or Claims

Notice is hereby given that, by a duly signed entry in the minute book of the above-named company on the 29th day of October 1993, the following special resolution was passed by the company:

That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955 (“the Act”), the company be wound up voluntarily and that David Bryden Davidson, chartered accountant of Auckland, be appointed liquidator.

And furthermore, notice is given that the liquidator fixes the 22nd day of November 1993, as the day on or before, which any creditors of the company should come forward and prove their debts or claims, and to establish any title they may have to priority under section 308 of the Act, or be excluded from the benefit of any distribution or, as the case may be, from objecting to the distribution.

Dated this 1st day of November 1993.

D. B. DAVIDSON, Liquidator.

vw9425

Notice of Meeting of Creditors Where Winding Up Resolution Passed by Entry in Minute Book

In the matter of the Companies Act 1955, and in the matter of S.R. & H.M. Baker Limited (trading as Enrico’s Pizzas):

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 27th day of October 1993, passed a resolution for voluntary winding up and that a meeting of the creditors of the above-named company will accordingly be held at 151 Lake Road, Rotorua on Wednesday, the 10th day of November 1993 at 10 a.m.

Business:

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

Nomination of liquidator.

Appointment of committee of inspection if thought fit.

Proxies to be used at the meeting must be lodged at the office of Ingham Mora Malcolm & Russell, Realty House, Durham Street, P.O. Box 222, Tauranga, not later than 4 o’clock in the afternoon of the 9th day of November 1993.

Dated this 2nd day of November 1993.

D. R. RASSELL, Provisional Liquidator.

vw9426

Notice of Resolutions 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 Challenge Staff Housing Limited:

Notice is hereby given that as a consequence of an administrative restructuring of the Fletcher Challenge Group and having filed a declaration of solvency in compliance with section 274 of the Companies Act 1955, the above-named company resolved on the 1st day of November 1993, by a special resolution by means of an entry in the minute book of the company pursuant to the provisions of section 362 of the Companies Act 1955:

1. That the company be wound up voluntarily.

2. That Leonard Smith be and is hereby appointed liquidator for the purpose of winding up the affairs of the company and distributing the assets.

Notice is further given that the undersigned, the liquidator of the above-named company which is being wound up voluntarily, does hereby fix the 3rd day of December 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 1st day of November 1993.

L. SMITH, Liquidator.

Address for Service: R. M. Pereira, Fletcher Challenge Limited, Private Bag, Auckland.

vw9440

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 Kalden Investments Limited (in liquidation) and The Farmers Co-Operative Insurance Association of New Zealand Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute books of the above-named companies on the 1st day of November 1993, the following extraordinary resolutions were passed by each company, namely:

“That the company be wound up voluntarily.”

Note: Declarations of solvency have been filed in compliance with section 274 (2) of the Companies Act 1955.

Notice is hereby given that the undersigned, the joint liquidator of the above-named companies which are being wound up, does hereby fix the 3rd day of December 1993, as the day on or before which the creditors of the companies 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 1st day of November 1993.

K. T. STOTTER, Joint Liquidator.

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

Important Note: The above non-trading subsidiary companies are being wound up as part of the restructuring of the NZI Corporation Limited Group of Companies and the liquidations do not affect the current trading operations of other companies within the group.

vw9404

Notice of Resolution for Voluntary Winding Up of a Solvent Company

In the matter of the Companies Act 1955, and in the matter of Kaiwaka Co-Operative Lime Limited (in liquidation):

Notice is hereby given that at a special meeting of shareholders on the 22nd day of October 1993, the shareholders passed a special resolution:

That a declaration of solvency having been duly filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily and Mr Ronald Leslie Bavage, chartered accountant of Wellsford, be appointed liquidator.

Dated at Wellsford this 28th day of October 1993.