30 JUNE NEW ZEALAND GAZETTE 1823

New Arrow Limited

Notice to Creditors of General Meeting

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given that a general meeting of the creditors of the above-named company will be held at the offices of Rice Craig, Solicitors, 10 Queen Street, Papakura on Friday, the 23rd day of July 1993 at 11 a.m., for the purposes of considering the liquidator’s account for the winding up of the company and his explanation thereof.

Dated this 16th day of June 1993.

T. G. NELSON PARKER, Liquidator.

md5324

Wai-Tu-Mint Limited (in liquidation)

Notice of General Meeting

A general meeting of the above-named company will be held at 23 Aviemore Drive, Highland Park on Friday, the 16th day of July 1993 at 10.30 a.m., for the purpose of receiving from the liquidator a statement, under section 28 of the Companies Act 1955, of the winding up of the company and how the assets have been disposed of.

J. D. AUCKRAM, Liquidator.

Address for Service: P.O. Box 82-244, Highland Park.

md5355

Notice Calling Meeting of Creditors and Shareholders

In the matter of the Companies Act 1955, and in the matter of Flynn Construction Limited (in liquidation):

Notice is hereby given in pursuance of section 290 of the Companies Act 1955, that an annual meeting of the creditors and shareholders of the above-named company will be held at the offices of Spicer & Oppenheim, Chartered Accountants, Third Floor, CMC Building, 89 Courtenay Place, Wellington on Tuesday, the 13th day of July 1993 at 10 a.m. for the purpose of having an account laid before it showing how the winding up has been conducted thus far, and to receive any explanation thereof by the liquidator.

Proxies to be used at the meeting must be lodged with the undersigned at the offices of Spicer & Oppenheim, no later than 4 p.m. on the 20th day of July 1993.

Dated this 24th day of June 1993.

R. G. SIMPSON, Liquidator.

md5373

Cephas Properties (220 Hardy Street) Limited and Cephas Properties (295 Trafalgar Street) Limited

Notice of Meeting of Members and Special Resolution

Notice is given, pursuant to section 18 of the Companies Act 1955, that a general meeting of members of each of the above-named companies will be held at the offices of Pitt & Moore, Solicitors, 12 Selwyn Place, Nelson, on Wednesday, the 30th day of June 1993 at 9 a.m. or shortly thereafter, with the intention of proposing a special resolution altering the provisions of the memorandum of association of each company with respect to the objects and powers of each company.

PITT & MOORE.

Address for Service: 12 Selwyn Place, Nelson.

md5383

Notice to Members (Creditors) of Final Meeting

In the matter of the Companies Act 1955, and in the matter of Paihia Laundry & Drycleaning Services (1987) Limited (in liquidation):

Notice is hereby given that the final meeting of members (creditors) of Paihia Laundry & Drycleaning Services (1987) Limited (in liquidation), will be held at the offices of Poutama Ardern & Partners, ANZ Bank Building, Main Road, Kerikeri on Wednesday, the 14th day of July 1993 at 10.30 a.m., for the purpose of receiving the final accounts of the liquidation.

K. F. ARDERN, Liquidator.

md5421

Nesdale Holdings (1992) Limited

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 company will be held at the offices of the liquidators, Thirteenth Floor, Tower Two, Shortland Centre, 55-57 Shortland Street, Auckland on Friday, the 16th day of July 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.

2. To be proposed as an extraordinary resolution:

   “That the liquidators be authorised to dispose of the books of the company and of the liquidators as they think fit.”

3. General business.

Dated this 28th day of June 1993.

C. C. HOLLOWAY and D. K. FISHER, Joint Liquidators.

md5415

Farm Find Publications Limited (in liquidation)

Notice of Final Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of creditors of the above-named company will be held at the office of the liquidators, Ernst & Young, 142 Spey Street, Invercargill, on the 12th day of July 1993 at 9 a.m.

Agenda:

1. Liquidator’s account of the winding up.
2. Disposal of books and records of the company.
3. General business.

Dated this 22nd day of June 1993.

A. A. MILLAR, Liquidator.

md5418

DISSOLUTIONS

Section 336 (3)

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:

Active Properties (NZ) Limited WN. 498862.