2458 NEW ZEALAND GAZETTE No. 77

distribution made before the claims are made, as the case may be, or from objecting to the distribution.
Dated this 25th day of July 1994.

R. J. WILLIS, Liquidator.

The address and telephone number to which, during normal business hours, inquiries may be directed by a creditor or member, care of Staples Rodway, Chartered Accountants, P.O. Box 3899, Auckland. Telephone: (09) 309 0463.
als787

Moana Developments Limited (in liquidation)

Notice of Appointment of Liquidator

Pursuant to Section 241 of the Companies Act 1993

Notice is hereby given that on the 29th day of July 1994, Brian Leo McPhail, chartered accountant of Auckland, was appointed as liquidator of Moana Developments Limited (in liquidation) by special resolution of members.

The liquidation commenced on the 29th day of July 1994.

Inquiries during normal business hours may be made to: Hart & Co., P.O. Box 7013, Auckland. Telephone: (09) 309 1484. Facsimile: (09) 309 7638.

Dated this 29th day of July 1994.

B. L. McPHAIL, Liquidator.
als788

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Gael Enterprises Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of members and creditors of the above-named company will be held at the offices of KPMG Peat Marwick, KPMG Centre, Tenth Floor, 9 Princes Street, Auckland at 11 a.m. on the 31st day of August 1994, for the purpose of having an account laid before the meeting 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 meetings must be lodged at the offices of KPMG Peat Marwick, KPMG Centre, Tenth Floor, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 30th day of August 1994.

Dated this 29th day of July 1994.

G. G. McDONALD, Joint Liquidator.
md5745

Notice Calling Final Meetings of Members

In the matter of the Companies Act 1955, pursuant to section 281 (2) and in the matter of BNZ Property Holdings (No. 4) Limited (in liquidation), BNZ Property Holdings (No. 5) Limited (in liquidation), BNZ Aircraft Leasing Limited (in liquidation), Clubcard Nominees Limited (in liquidation) and Clubcard (NZ) Collections Limited (in liquidation):

Notice is hereby given that a general meeting of each of the above-named company will be held at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington at 10.30 a.m. on the 19th day of August 1994, for the purpose of having an account laid before each meeting showing how the winding up of each company has been conducted and the property of each company has been disposed of, and to receive any explanations thereof by the liquidators.

Further Business:

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

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

Every member entitled to attend and vote at each of the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not also be a member.

Proxies to be used at each of the meetings must be lodged at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington, not later than 4 p.m. on the 18th day of August 1994.

Dated at Wellington this 27th day of July 1994.

A. R. ISAAC and J. S. DRAGE, Joint Liquidators.
md5746

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Beauraris Investments 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 offices of Beauraris Investments Limited on the 19th day of August 1994 at 12.15 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 books and papers of the company and the liquidator shall be retained in the custody of the liquidator for a period of 2 years from the date of dissolution of the company or for such longer period as the liquidator may 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. A proxy need not also be a member.

Dated this 27th day of July 1994.

M. S. RANDHAWA, Liquidator.
md5740

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Felma Investments 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 offices of Felma