12 MAY
NEW ZEALAND GAZETTE
1205

Agenda:
To consider the liquidator’s account of how the winding up has been conducted, and to receive any explanation thereof by the liquidator.

Dated this 3rd day of May 1993.

J. N. COUCH, Liquidator.

Proxies to be used at the meeting must be lodged with J. N. Couch & Associates at 418 Lake Road, Takapuna, not later than 4 o’clock on the 28th day of May 1993.

md3812

Southside Auto Electrical Limited (in liquidation)

Notice of Meeting of Creditors

Take notice that a meeting of creditors in the above matter will be held at the Mary Thomas Centre, 3 Gibbons Road, Takapuna on the 31st day of May 1993 at 11.30 o’clock in the forenoon.

Agenda:
To consider the liquidator’s account of how the winding up has been conducted, and to receive any explanation thereof by the liquidator.

Dated this 3rd day of May 1993.

J. N. COUCH, Liquidator.

Proxies to be used at the meeting must be lodged with J. N. Couch & Associates at 418 Lake Road, Takapuna, not later than 4 o’clock on the 28th day of May 1993.

md3814

In the matter of the Companies Act 1955, and in the matter of Baillie Farmers Motors Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-named company, which is being wound up, does hereby fix the 4th day of June 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 at Wellington this 6th day of May 1993.

A. R. ISAAC, Joint Liquidator.

Address of Liquidator: KPMG Peat Marwick, Peat Marwick House, Seventh Floor, 135 Victoria Street (P.O. Box 996), Wellington.

md3805

Gisborne Plaster Company Limited

Meeting of Creditors

Notice is hereby given that a meeting of the creditors of the above-named company will be held at 114 Bright Street, Gisborne on Friday, the 21st day of May 1993 at 8 a.m. for the purposes mentioned in sections 284, 285 and 286 of the Companies Act 1955.

Dated this 7th day of May 1993.

B. T. GREENTREE, Secretary.

md3801

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Japanese Mechanical Repairs Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held in the offices of John Vague and Associates, Fifth Floor, DB Tower, 80 Greys Avenue, Auckland on Friday, the 21st day of May 1993 at 2.30 p.m.:

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

“That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.”

Dated this 7th day of May 1993.

J. L. VAGUE, Liquidator.

md3803

Pascal Investments (in liquidation), Elmo Investments Limited (in liquidation), Togen Lodges (NZ) Limited (in liquidation) and Corotour Limited (in liquidation)

Notice of Final General Meeting

Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of the above-named companies (in liquidation) will be held in the offices of the liquidators, Fourteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 31st day of May 1993 at 10 a.m.

Business:

1. To receive and consider the liquidator’s account 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.

2. To be proposed as an extraordinary resolution:

That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.

3. General business.

Dated this 4th day of May 1993.

A. J. CUNNINGHAM, Liquidator.

md3804

McKechnie Engineering Services Limited (in liquidation) and Aluminium Colour Coatings Limited (in liquidation)

Notice of Final General Meeting

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of the above-named companies (both in liquidation) will be held in the offices of the liquidator, Fourteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 26th day of May 1993 at 10 a.m.

Business:

1. To receive and consider the liquidator’s account 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.

2. To be proposed as an extraordinary resolution:

“That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.”

3. General business.

Dated this 3rd day of May 1993.

A. J. CUNNINGHAM, Liquidator.

md3698