21 JULY NEW ZEALAND GAZETTE 2329

company is to be held on the 11th day of August 1994 at 10 a.m. at the offices of Clime Consulting Limited, Sixth Floor, Tasman Building, 16–22 Anzac Avenue, Auckland, for the purpose of laying before it the liquidator’s account, showing how the winding up has been conducted and the property of the company disposed of.

Dated this 20th day of July 1994.

S. M. ALLBON, Liquidator.

Address of Liquidator: P.O. Box 1287, Auckland.
Telephone: (09) 303 1579.

md540†

Lintu Holdings Limited

Notice of Final Winding Up Meeting

Notice is hereby given pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the above-named company is to be held on the 11th day of August 1994 at 10 a.m. at the offices of Clime Consulting Limited, Sixth Floor, Tasman Building, 16–22 Anzac Avenue, Auckland, for the purpose of laying before it the liquidator’s account, showing how the winding up has been conducted and the property of the company disposed of.

● Dated this 20th day of July 1994.

S. M. ALLBON, Liquidator.

Address of Liquidator: P.O. Box 1287, Auckland.
Telephone: (09) 303 1579.

md540‡

Notice of Final Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Dave Kale Carrier Limited (in liquidation):

Notice is hereby given that the final meeting of members and creditors of Dave Kale Carrier Limited (in liquidation) will be held at the office of G. A. J. Knobloch, Ruatanhiwa Street, Waipukurau on Monday, the 29th day of July 1994 at 8.30 a.m. for the purpose of receiving the final accounts of the liquidation.

Dated the 12th day of July 1994.

M. A. KNOBLOCH, Liquidator.

md5386

● Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Beagle Holdings Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a meeting of the creditors of the above-named company will be held at the offices of K. A. Howard Consultants Limited, 10 Seaview Road, Paraparaumu Beach on the 1st day of August 1994 at 11 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 explanation thereof by the liquidator.

Further Business:

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

“That the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.”

Dated this 11th day of July 1994.

K. A. HOWARD, Liquidator.

Address of Liquidator: K. A. Howard Consultants Limited,
md5386

Insolvency Consultant, P.O. Box 1505, Paraparaumu Beach.

md5325

Mortek Construction Limited (in liquidation)

Notice of Final Meetings of Creditors and the Company

Pursuant to Section 291 of the Companies Act 1955

Take notice that a meeting of the company will be held on the 8th day of August 1994 at 8.30 a.m.

Agenda:

1. Liquidator’s account of the winding up.
2. General business.

Take notice that a meeting of the creditors of the company will be held on the 8th day of August 1994 at 9 a.m.

Agenda:

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

Meetings will be held at the office of the liquidator, Sixth Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch.

Dated this 12th day of July 1994.

R. D. CORMACK, Liquidator.

md5326

Notice Calling Final Meetings of Members

In the matter of the Companies Act 1955, and in the matter of Ivan Curd Holdings 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 KPMG Peat Marwick, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9 a.m. on the 5th day of August 1994, 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 liquidators.

Further Business:

To consider, and if thought fit, to pass the following resolution as an extraordinary resolution for the 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 4th day of August 1994.

Dated this 15th day of July 1994.

G. S. REA, Joint Liquidator.

md5359

Notice of Final Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of McAlpine Helicopter Services Limited (in voluntary liquidation and creditors winding up):

Take notice that in pursuance of section 291 of the above Act, the final meeting of the creditors of the above-named company will be held at the offices of Appleby & Burns, Fifth Floor, Union House, 32 Quay Street, Auckland on the