2964 NEW ZEALAND GAZETTE No. 98

Valley Construction Co. Limited (in liquidation)

Notice of General Meeting to Consider an Account of the Winding Up of the Company

Pursuant to Section 281 of the Companies Act 1955
Registered Office: 20 Kings Crescent, Lower Hutt.

Notice is hereby given that a general meeting of the above-named company will be held at the offices of Pritchard McCollough, 20 Kings Crescent, Lower Hutt on the 7th day of October 1994 at 11 a.m., for the purpose of laying before the meeting an account of the winding up of the above-named company and give any explanation thereof as required.

Dated this 19th day of September 1994.

D. M. PRITCHARD, Liquidator.

Information Note: The above notice relates to a former operating company and the current trading entity Valley Construction (1989) Limited continues unchanged.

C. E. McMAHON, Director.

md7041

Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Springlands Meat and Produce Company Limited:

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being liquidated, does hereby fix the 21st day of October 1994, as the day on or before which the creditors of the company are to make their claims, and to establish any priority their claims may have under section 286 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before their claims are made or excluded from objecting to any distribution made before the priority of their claim is established.

Dated this 21st day of September 1994.

L. L. McLACHLAN, Liquidator.

Address of Liquidator: Taylor McLachlan & Partners, 44 York Place, Dunedin.

md7090

Notice Calling Final Meeting of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Commercial Timber Construction (1990) Limited (in liquidation) and Harrington Construction Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named companies will be held at the offices of Buchanan & Associates, 433 Lake Road, Takapuna, Auckland at 4 p.m. on the 7th day of October 1994, for the purpose of having an account laid before the meetings 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, and also of determining by extraordinary resolution the manner in which the books, accounts and documents of the company and of the liquidator shall be disposed of.

Every person entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him.

Proxies to be used at the meetings must be lodged at the offices of Buchanan & Associates, no later than 4 p.m. on the 6th day of October 1994.

Dated this 19th day of September 1994.

J. R. BUCHANAN and S. G. HOTCHIN, Joint Liquidators.

md7091

Devondale Farm Limited

Notice of Final Meeting

Notice is hereby given that a final meeting, in accordance with section 281 of the Companies Act 1955, will take place at the offices of Helmore Bowron & Scott, 9 Good Street, Rangiora at 10.30 a.m. on Monday, the 10th day of October 1994, for the purpose of laying before it the final accounts of the company.

Dated this 19th day of September 1994.

md7092

Lamont Fyfe Holdings Limited (in liquidation)

Notice to All Members of Final Meeting and Members Voluntary Winding Up

Take notice that a meeting of members of the above matter will be held at Level Three, 50 Anzac Avenue, Auckland on the 14th day of October 1994 at 10 o’clock in the forenoon.

Further Business:
To lay before the meeting the liquidator’s account showing how the winding up has been conducted.

P. B. NELSON, Liquidator.

md7093

Motueka Kiwifruit Storage Company Limited

Notice of Final Meeting

Pursuant to Section 281 of the Companies Act 1955

I, Mark Philip Brown, the liquidator of Motueka Kiwifruit Storage Company Limited, give notice that the final meeting of the above-named company will be held at 155 High Street, Motueka at 10 a.m. on Friday, the 14th day of October 1994. The liquidation of the company has been completed and all creditors and members of the company paid in full. This notice of meeting is a requirement of the Companies Act 1955.

For any inquiries, please telephone the liquidator on (03) 528 9229.

Dated this 19th day of September 1994.

md7094

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