504
NEW ZEALAND GAZETTE
No. 24

Greenfield Shiitake Limited (in liquidation)
Notice of Final Meeting of Members and Creditors
Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and the creditors, will be held at the office of Spicer & Oppenheim, Eighth Floor, Westpac Tower, 120 Albert Street (P.O. Box 2219), Auckland on the 10th day of March 1993 at 9.30 a.m., for the purpose of having laid before such meeting the liquidators account showing how the winding up has been conducted and the property of the company has been disposed of, and of hearing any explanations that may be given by the liquidator.

Dated this 17th day of February 1993.

For and on behalf of Greenfield Shiitake Limited (in liquidation), per:

K. R. SMITH, Joint Liquidator.

md1483

Brumac Construction Company Limited (in voluntary liquidation)
Notice of Final Meeting of Members
Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final general meeting of the company will be held at 78 Panapa Drive, Auckland 5 on the 12th day of March 1993 at 10 a.m., to receive the liquidator’s accounts and to hear any explanations that may be given thereon.

Dated this 18th day of February 1993.

T. J. BUTLER, Liquidator.

md1490

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Albion Club Hotel Limited:

Notice is hereby given that by entry in the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 22nd day of February 1993, passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held 11 a.m. on Friday, the 5th day of March 1993 in the Conference Room of Martin & Hobden, Chartered Accountants, 1/11 Norfolk Street, Whangarei.

Business:

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

Proxies to be used at the meeting must be lodged at the offices of Martin & Hobden, Chartered Accountants, 1/11 Norfolk Street (P.O. Box 457), Whangarei, not later than 4 p.m. on Thursday, the 4th day of March 1993.

Dated at Whangarei this 22nd day of February 1993.

By order of the directors.

md1518

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Topflight Freight Management 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 18th day of February 1993, passed a resolution for voluntary winding up and that a meeting of creditors of the above-named company will accordingly be held in the Presidents Room of the New Zealand Society of Accountants, 27–33 Ohinerau Street, Remuera on Thursday, the 4th day of March 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 18th day of February 1993.

L. COAD, Director.

md1519

Dunleen Farms Limited (“the company”)
(in liquidation)
Notice of Final Meeting of Members

Notice is given that the final meeting of the members of the company will be held at Dunleen Farm, Mawston Road, Te Kauwhata on the 12th day of March 1993 at 11 a.m. The purpose of the final meeting is to have an account laid before the company showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 16th day of February 1993.

C. M. KEMP, Liquidator.

md1525

Notice Calling Final Meeting

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

Notice is hereby given that a general meeting of the above-named company will be held in the offices of Coopers & Lybrand, Level 26, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland 1 at 10 a.m. on the 12th day of March 1993, for the purpose of:

(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) Hearing any explanations that may be given by the liquidator.

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

“That the books and papers of the company be retained by the shareholders for the period required by Statute from the date thereof and then destroyed.”

Dated this 22nd day of February 1993.

R. D. AGNEW and K. J. BEARSLEY, Joint Liquidators.

md1539

DISSOLUTIONS

Section 336 (4)

Notice is hereby given that at the expiration of 3 months from the date hereof, the names of the under-mentioned companies, will, unless cause is shown to the contrary, be struck off the Register and the companies dissolved:

Lear’s Service Station Limited (in liquidation) AK. 091884.
National Park Developments Limited (in liquidation) AK. 259609.
New Zealand Wilderness Explorer Limited (in liquidation) AK. 260014.