3078

NEW ZEALAND GAZETTE

No. 105

Notice of Meeting of Creditors

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

Take notice that a meeting of creditors in the above matter will be held at the Canterbury Manufacturers Association Rooms, corner of Cambridge Terrace and Manchester Street, Christchurch on the 20th day of October 1994 at 10.15 a.m.

Agenda:

To consider the liquidator’s account of the conduct of the winding up and of the disposal of the property of the company.

Dated this 5th day of October 1994.

L. S. ALDERSON, Liquidator.

Note: Proxies to be used at the meeting must be lodged with the liquidator at 12 McCorkindale Place, Christchurch, not later than 9 a.m. on the 20th day of October 1994.

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Notice Calling Final Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Point Chevalier Aluminium (1983) Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the members and creditors of the above-named company will be held at the office of Raymond G. Burgess, 12 Arkley Avenue, Pakuranga, Auckland at 10 a.m. on the 21st day of October 1994, 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.

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 meeting must be lodged at the office of Raymond G. Burgess not later than 4 o’clock in the afternoon on the 20th day of October 1994.

Dated this 4th day of October 1994.

R. G. BURGESS, Liquidator of Point Chevalier Aluminium (1983) Limited (in liquidation).

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Eastern Holdings Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Take notice that as the affairs of the company are fully wound up, the liquidators hereby summon a meeting of creditors to be held in the above matter at the offices of Smith Chilcott, First Floor, General Buildings, 29 Shortland Street, Auckland on the 1st day of November 1994 at 10 o’clock in the forenoon.

Agenda:

1. To consider an account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of, laid before the meeting by the liquidators and to consider any explanation thereof.

2. To direct the liquidators as to disposal of the books and papers of the company and of the liquidators.

Dated at Auckland this 5th day of October 1994.

P. C. CHATFIELD, Joint Liquidator.

Note: Proxies to be used at the meeting must be lodged with the liquidators at the offices of Smith Chilcott, Chartered Accountants, First Floor, General Building, 29 Shortland Street, Auckland, not later than 4 o’clock in the afternoon on the 28th day of October 1994.

Postal Address: P.O. Box 5545, Auckland.

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Willma Holdings Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 291 of the Companies Act 1955

Take notice that as the affairs of the company are fully wound up, the liquidators hereby summon a meeting of creditors to be held in the above matter at the offices of Smith Chilcott, First Floor, General Buildings, 29 Shortland Street, Auckland on the 1st day of November 1994 at 11.30 o’clock in the forenoon.

Agenda:

1. To consider an account of the winding up, showing how the winding up has been conducted and the property of the company has been disposed of, laid before the meeting by the liquidators and to consider any explanation thereof.

2. To direct the liquidators as to disposal of the books and papers of the company and of the liquidators.

Dated at Auckland this 5th day of October 1994.

P. C. CHATFIELD, Joint Liquidator.

Note: Proxies to be used at the meeting must be lodged with the liquidators at the offices of Smith Chilcott, Chartered Accountants, First Floor, General Building, 29 Shortland Street, Auckland, not later than 4 o’clock in the afternoon on the 28th day of October 1994.

Postal Address: P.O. Box 5545, Auckland.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Gisborne Sheepfarmers Mercantile Company Limited (in liquidation):

Notice is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the office of Carter Holt Harvey Limited, 640 Great South Road, Manukau City, Auckland on the 28th day of October 1994 at 9 a.m., for the purpose of having accounts laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of, and for receiving any explanations thereof by the liquidator.

Further Business:

To consider, and if thought fit, to pass, pursuant to section 328 (1)(b) of the Companies Act 1955, the following resolution as an extraordinary resolution, namely:

“That the books of account and records of the company and those of the liquidator be placed in the hands of Carter Holt Harvey Limited, to be retained in safe custody in accordance with the Companies Act 1955, as that company shall think fit.”

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

Dated this 13th day of October 1994.

D. F. WILLERS, Liquidator.

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