17 FEBRUARY NEW ZEALAND GAZETTE

Address of Registered Office: Care of the Official Assignee, Auckland.

Registry of High Court: Auckland.

Number of Matter: M. 25/92.

Last Day for Receiving Proofs of Debt: 3 March 1994.

D. M. MARSHALL, Deputy Official Assignee, Official Liquidator.

Sixth Floor, Commercial Affairs Division, Justice Departmental Building, 3 Kingston Street, Auckland 1. Telephone: (09) 309 8411.

md1163

Notice to Creditors and Contributories of First Meeting

In the matter of the Companies Act 1955, and in the matter of Nimrod Film Productions Limited (in liquidation):

Winding Up Order Made: 27 January 1994.

Date and Place of First Meeting: Wednesday, the 23rd day of February 1994 at 10.30 a.m., on the Seventh Floor, Justice Departmental Building, 3 Kingston Street, Auckland 1.

Officer for Inquiries: Janine Cole. Telephone: (09) 303 0506.

J. L. VAGUE, as Agent for the Official Assignee, Provisional Liquidator.

md1104

Notice to Creditors of First Meeting

In the matter of the Companies Act 1955, and in the matter of Kauri Coast Exports Limited (in liquidation):

Winding Up Order Made: 29 July 1993.

Date and Place of First Meetings: Boardroom, Level 5, National Mutual Building, Rathbone Street, Whangarei.

Creditors: Thursday, 3 March 1993 at 11.00 a.m.

Contributories: Thursday, 3 March 1993 at 11.00 a.m.

K. J. BEARSLEY and R. D. AGNEW, Agents for the Official Assignee, Provisional Liquidator.

Address for Agents: Coopers & Lybrand, Coopers & Lybrand Tower, 23–29 Albert Street (P.O. Box 48), Auckland 1. Telephone: (09) 358 4888. Facsimile: (09) 358 1210.

md1099

Notice to Creditors of First Meeting

In the matter of the Companies Act 1955, and in the matter of W. Geard & Son Limited (in liquidation):

Winding Up Order Made: 29 July 1994.

Date and Place of First Meetings: Boardroom, Level 5, National Mutual Building, Rathbone Street, Whangarei.

Creditors: Thursday, 3 March 1993 at 2 p.m.

Contributories: Thursday, 3 March 1993 at 2 p.m.

K. J. BEARSLEY and R. D. AGNEW, Agents for the Official Assignee, Provisional Liquidator.

Address of Agents: Coopers & Lybrand, Coopers & Lybrand Tower, 23–29 Albert Street (P.O. Box 48), Auckland 1. Telephone: (09) 358 4888. Facsimile: (09) 358 1210.

md1100

William Denny Hospital 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 company will be held at the offices of the liquidator, Level Fourteen, Brookfield Building, 17 Victoria Street West, Auckland, on the 11th day of March 1994 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 liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.”
3. General business.

Dated this 10th day of February 1994.

D. MUNN, Liquidator.

md1112

Notice of Final Meeting of Members (members voluntary winding up)

In the matter of the Companies Act 1955, and in the matter of Mercury Buildings Limited (in voluntary liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company will be held at the office of Donald K. Rolfe, Chartered Accountant, 45 Clyde Road, Browns Bay, Auckland, on the 1st day of March 1994 at 11 a.m., for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of.

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.

Dated at Auckland this 7th day of February 1994.

D. K. ROLFE, Liquidator.

md1114

Minotaur Securities Limited (in liquidation) and Kupe Petroleum No Liability (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 both 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 26th day of February 1994 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 9th day of February 1994.

A. J. CUNNINGHAM, Liquidator.