2 JUNE

NEW ZEALAND GAZETTE

Dated this 24th day of May 1993.
D. McEWAN, Director.

Notice to Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Riverview Chalets Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of Riverview Chalets Limited which is being wound up voluntarily, does hereby fix the 16th day of July 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.

C. M. MIDDLETON, Liquidator.
Address of Liquidator: Spicer & Oppenheim, Chartered Accountants, P.O. Box 304, Kerikeri.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Wharerimu Farms Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Campbell Tyson, 17 Hall Street, Pukekohe on the 18th day of June 1993 at 3 p.m., for the purpose of having an account laid before it 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.

Further Business:

To consider and if thought fit, to pass the following resolution as an extraordinary resolution, namely:

“That the liquidator retain the books and papers of the company and dispose of them after 2 years.”

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 must be lodged at the registered office, 17 Hall Street, Pukekohe, before 12 noon on the 18th day of June 1993.

Dated this 25th day of May 1993.
N. S. GOLLAN, Liquidator.

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Genesis Wood Products 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 18th day of June 1993 at 2.30 p.m.

Business:

(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 1st day of June 1993.
J. L. VAGUE, Liquidator.

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Taupo Totara Timber Company Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland at 9.30 a.m. on the 18th day of June 1993, for the purpose of having an account laid before the meetings showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidator, and to determine the manner in which the books, accounts and documents of the company and of the liquidators are to be disposed of.

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

Proxies to be used at the meetings must be lodged at the offices of KPMG Peat Marwick, KPMG Centre, Fifth Floor, 9 Princes Street, Auckland not later than 4 o’clock in the afternoon on the 17th day of June 1993.

Dated this 27th day of May 1993.
F. N. WATSON, Joint Liquidator.

Notice of Final General Meeting

Suci Holdings Limited (in liquidation)

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of shareholders of Suci Holdings Limited (in liquidation) will be held in the offices of the liquidators, Fourteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 23rd day of June 1993 at 10 a.m.