3552

NEW ZEALAND GAZETTE

No. 121

showing how the winding up has been conducted, and to receive any explanations thereof, by the liquidators.

A proxy need not be a member or creditor respectively. Proxies to be used at the meeting must be lodged at the offices of Goldsmith Fox PKF, 236 Armagh Street, Christchurch, not later than 4 p.m. on the 6th day of December 1994.

Dated this 10th day of November 1994.

E. W. BAILEY, Liquidator.

md8261

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of GP South Auckland Limited (in liquidation):

Notice is hereby given, pursuant to section 291 (2) and 291 (3) 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 at the offices of McCallum Petterson & Co., Level Eight, BNZ Trust House, 50 Manners Street, Wellington.

The meeting will be held on 28 November 1994 at 11.30 a.m. The liquidator proposes to hold the meetings together as members are the only creditors. The purpose of the meeting will be to have an account of the liquidation placed before it.

B. MCCALLUM, Liquidator.

md8271

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Certified Investments Limited (in liquidation):

Notice is hereby given that a general meeting of the company will be held at the offices of Coopers & Lybrand, Twenty-eighth Floor, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland 1 at 11 a.m. on the 2nd day of December 1994, for the purpose of:

(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of during the liquidation.

(b) Hearing any explanations that may be given by the liquidator.

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

“That the books and papers of the Company be retained by the Shareholders for the period required by Statute from the date thereof and then destroyed.”

Dated this 10th day of November 1994.

K. J. BEARSLEY and R. D. AGNEW, Joint Liquidators.

md8272

Notice to All Creditors to Prove Debts or Claims

In the matter of the Companies Act 1955, and in the matter of Leeming Agencies Limited (in liquidation):

Notice is hereby given that the undersigned, the Joint Liquidator of Leeming Agencies Limited (in liquidation) which is being wound up, does hereby fix the 24th day of November 1994, 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 such distribution.

Dated at Auckland this 10th day of November 1994.

L. G. CHILCOTT, Joint Liquidator.

Address of Joint Liquidator: Smith Chilcott, First Floor, General Building, 29 Shortland Street, Auckland 1.

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DISSOLUTIONS

AK District Registrar of Companies
Private Bag 92-513
Wellesley Street
Auckland
Telephone: (09) 309 8411
Facsimile: (09) 377 9647

HN District Registrar of Companies
Private Bag 3090
Hamilton
Telephone: (07) 839 5055
Facsimile: (07) 839 4348

NA District Registrar of Companies
Private Bag 6001
Napier
Telephone: (06) 835 7588
Facsimile: (06) 835 7421

WN District Registrar of Companies
Private Bag 5901
Lambton Quay
Wellington
Telephone: (04) 471 1028
Facsimile: (04) 473 2921

CH District Registrar of Companies
Private Bag 4714
Christchurch
Telephone: (03) 366 4354
Facsimile: (03) 365 6445

DN District Registrar of Companies
Private Bag 1927
Dunedin
Telephone: (03) 477 3722
Facsimile: (03) 477 5932

Section 336 (6)

Notice is hereby given that the under-mentioned company has been struck off the Register and the company dissolved:

NEWMANS TOURS (HAWAII) LIMITED
NL 169166.