1954

NEW ZEALAND GAZETTE

No. 58

Ararimu Investments Eight Limited (in liquidation) 9.15 a.m.
Ararimu Investments Nine Limited (in liquidation) 9.30 a.m.
Ararimu Investments Ten Limited (in liquidation) 9.45 a.m.
Ararimu Investments Seventeen Limited (in liquidation) 10.00 a.m.
Ararimu Investments Eighteen Limited (in liquidation) 10.15 a.m.
Ararimu Investments Twenty-One Limited (in liquidation) 10.30 a.m.
Cleethorpes Twenty Limited (in liquidation) 10.45 a.m.
Ararimu Nominees Limited (in liquidation) 11.00 a.m.
Stat Man Gardens Limited (in liquidation) 11.30 a.m.

on the 1st day of July 1994, for the purpose of having accounts laid before it showing how the winding ups have been conducted and the property of the companies has been disposed of, and to receive any explanations thereof by the liquidators.

Further Business:

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

That the books, accounts and documents of the company and of the liquidators be disposed of to the care of the liquidators.

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 to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Fifth Level, KPMG Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 30th day of June 1994.

Dated this 13th day of June 1994.

K. T. STOTTER, Joint Liquidator.

md4390

Notice Calling Final Meeting

In the matter of section 281 of the Companies Act 1955, and in the matter of Hikurangi Co-operative Dairy Company Limited (in liquidation):

Notice is hereby given that a general meeting will be held at the offices of Coopers and Lybrand, National Mutual Building, Rathbone Street, Whangarei at 10 a.m. on the 30th day of June 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 liquidator for a period of 10 years from the date thereof and then destroyed.”

Dated this 10th day of June 1994.

E. I. BROWN, Liquidator.

md4395

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Creamery Road Investments (No 1) Limited (in liquidation), Creamery Road Investments (No 2) Limited (in liquidation) and Creamery Road Investments (No 3) Limited (in liquidation):

Notice is hereby given that a general meeting of the above-named companies will be held at the offices of Coopers and Lybrand, Twenty-eighth Floor, Coopers & Lybrand Tower, 23–29 Albert Street, Auckland 1 at 3 p.m. on the 30th day of June 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 1 year from the date thereof and then destroyed.”

Dated this 13th day of June 1994.

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

md4398

Notice of Final Meeting of Members and Creditors Voluntary Winding Up

In the matter of section 291 of the Companies Act 1955, and in the matter of Jove Holdings Limited A. 305238 (in liquidation):

Notice is hereby given, pursuant to section 291 of the Companies Act 1955, that the final meetings of members and creditors of Jove Holdings Limited (in liquidation) will be held at the offices of Bissett Hodge & Rainey, Chartered Accountants, 43 Sale Street, Auckland 1 on the 30th day of June 1994 at 10.30 a.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 explanations thereof by the liquidator.

Further Business:

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

“That upon the expiration of 3 months after the date of this meeting, the books and records of the company are destroyed.”

Dated this 8th day of June 1994.

R. J. HODGE, Liquidator.

md4408

Notice Calling General Meeting

In the matter of the Companies Act 1955, and in the matter of Chamberlain Road Development Company 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 30th day of June 1994 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