NEW ZEALAND GAZETTE

No. 44

Notice of Order to Wind Up Company

An order for the winding up of the under-mentioned company was made by the High Court at Rotorua on Thursday, the 25th day of March 1993:

Caldesia Promotions Limited (in liquidation) of 30 Willow Street, Tauranga. Date of Presentation: 3 February 1993. M. 5/93, Tauranga.

L. G. A. CURRIE, Official Assignee.
Commercial Affairs Division, Private Bag 3090, Hamilton.

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Notice of Order to Wind Up Companies

An order for the winding up of the under-mentioned companies was made by the High Court at Wellington on Monday, the 22nd day of March 1993:

Syndeq Corporation Limited of Unit 3, 97 Knights Road, Lower Hutt. Date of Presentation: 19 February 1993. M. 63/93, Wellington.

Saltram Holdings Limited of 100 Tirohanga Road, Lower Hutt. Date of Presentation: 4 February 1993. M. 40/93, Wellington.

Lambeth Developments Limited of Lindael, Main Road North, Paraparaumu. Date of Presentation: 23 December 1993. M. 692/92, Wellington.

Capital Timber Products Limited (in receivership) of 16 Petone Avenue, Petone, Wellington. Date of Presentation: 12 February 1993. M. 47/93, Wellington.

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

R. J. H. GRINDEY, Official Assignee.
Commercial Affairs Division, Tenth Floor, 47 Boulcott Street, Private Bag 5901, Lambton Quay Post Office, Wellington.

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VOLUNTARY WINDING UP AND FIRST MEETINGS

Notice of Extraordinary Resolution to Wind Up Company and Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Car Consultants Limited (previously of 51 Main North Road, Christchurch):

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 24th day of March 1993, passed a resolution for voluntary winding up and the appointment of the official assignee as provisional liquidator and that a meeting of the creditors of the above-named company will accordingly, be held at the Meeting Room, Level Four, Cardinal House, corner of Gloucester Street and Oxford Terrace, Christchurch on Tuesday, the 6th day of April 1993 at 10.30 o’clock in the forenoon.

Business:
(a) Consideration of a statement of the position of the company’s affairs and list of creditors.
(b) Nomination of liquidator.
(c) Appointment of committee of inspection, if thought fit.

Dated at Christchurch this 24th day of March 1993.

L. A. SAUNDERS, Official Assignee, Provisional Liquidator.
Commercial Affairs Division, Private Bag 4714, Christchurch.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Niclor Construction Limited (in liquidation and trading as Jennian Homes):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 16th day of March 1993, the following extraordinary resolution was passed by the company, namely:

“That the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and accordingly, that the company be wound up voluntarily.”

Dated at Palmerston North this 23rd day of March 1993.

P. TAYLOR, Director.

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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 Wardley Investments (N.Z.) Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 26th day of February 1993, the following extraordinary resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

A declaration of solvency has 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 company which is being wound up, does hereby fix the 23rd day of April 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 any distribution.

Dated this 26th day of March 1993.

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

Important Note: The above non-trading subsidiary company is being wound up as part of the restructuring of the Wardley Group of Companies and the liquidation does not affect the current trading operations of other companies within the group.

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Notice of Extraordinary Resolution for Voluntary Winding Up

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

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 24th day of March 1993, the following extraordinary resolution was passed by the company, namely:

“That the company cannot by reason of its liabilities continue its business and that it is advisable to wind up, and that accordingly, the company be wound up voluntarily.”