88

NEW ZEALAND GAZETTE

No. 6

Business:

I. Consideration of a statement of position of the company’s affairs and a list of creditors of the company and the estimated amount of their claims.

II. Appointment of a liquidator.

III. Appointment of a committee of inspection, if thought fit.

Dated this 17th day of December 1992.

G. M. ELIOTT and S. F. CLARKE, Provisional Liquidators.

Address of Provisional Liquidators: Wilson Eliott & Partners, P.O. Box 2296, Auckland.

vv86

Notice of Resolution for Voluntary Winding Up

In the matter of section 269 of the Companies Act 1955, and in the matter of Waikato Stud Bloodstock Limited:

Notice is hereby given that by duly signed entry in the minute book of the above-named company, on the 21st day of December 1992, the following special resolution was passed by the company:

“That the company be wound up voluntarily, pursuant to section 268 of the Companies Act 1955, and that Anthony John McCullagh, chartered accountant of Auckland, be appointed liquidator.”

A. J. McCULLAGH, Liquidator.

vv136

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Hauraki Yachts and Launches Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book, signed in accordance with section 362(1) of the Companies Act 1955, the above-named company on the 1st day of December 1992, passed the following special resolutions:

That the company be wound up voluntarily.

That Michael Warren Stanford, chartered accountant, be and is hereby appointed liquidator, for the purposes of winding up the affairs of the company and distributing the assets.

Dated this 8th day of December 1992.

vv144

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of T & S Walter and Daughters Limited (in liquidation):

Notice is hereby given that by duly signed entry in the minute book, signed in accordance with section 362(1) of the Companies Act 1955, the above-named company on the 14th day of December 1992, passed the following special resolutions:

That the company be wound up voluntarily.

That Michael Warren Stanford, chartered accountant, be and is hereby appointed liquidator, for the purposes of winding up the affairs of the company and distributing the assets.

Dated this 16th day of December 1992.

vv145

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Campbell Motors (Henderson) Limited (in liquidation), Custodian Enterprises No 83 Limited (in liquidation), Custodian Enterprises No 84 Limited (in liquidation), Compass Yachts (NZ) Limited (in liquidation), Hypermarket Properties Limited (in liquidation) and Maidstone Mall Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that general meetings of the above-named companies will be held at the offices of KPMG Peat Marwick, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9 a.m. on the 29th day of January 1993, for the purpose of having an account laid before it showing how the winding ups have been conducted and the property of the companies have been disposed of, and to receive an explanation thereof by the liquidators.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 28th day of January 1993.

Dated this 21st day of December 1992.

F. N. WATSON, Joint Liquidator.

vv152

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Compaction Services Limited (hereinafter called “the company”):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company, on the 12th day of January 1993, the following special resolutions were passed by the company:

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

That Deborah Kathleen Nobile, be and is hereby appointed liquidator of the company.

Dated at Auckland this 13th day of January 1993.

D. H. HEMPLEMAN, Director.

vv536

APPOINTMENT AND RELEASE OF LIQUIDATORS

Appointment of Liquidators and Committee of Inspection

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

By order of the High Court at Auckland, dated the 4th day of December 1992, Mr John Anthony Waller and Mr Paul Richard Preston, chartered accountants of Auckland, have been appointed joint and several liquidators of the above-named company with a committee of inspection comprised of Mr John Curran, finance director; Mr Grant Price, managing director; and Mr Peter Fraser, account consultant, all of Auckland.

Dated this 23rd day of December 1992.

T. W. PAIN, Deputy Official Assignee.