19 OCTOBER NEW ZEALAND GAZETTE

Sunnybrae Farm Limited “the company”

Notice of Appointment of Liquidator

Pursuant to Section 229(2)(a) of the Companies Act 1955 (as amended)

Subsequent to the director resolving that the company would, on the appointment of a liquidator, be able to pay its debts, Richard Dale Agnew, chartered accountant of Auckland, was appointed liquidator of the members by special resolution of the members on the 16th day of October 1995, the date that the liquidation commenced.

K. P. HOUSE, Solicitor for the Interim Liquidator.
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Gerard Hulst & Associates, 17 Albert Street (P.O. Box 6901), Auckland.

Notice to Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1955 (as amended)

Notice is given that as liquidator of the company, I fix the 6th day of November 1995, 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 (as amended), or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.

Dated this 16th day of October 1995.

R. D. AGNEW, Liquidator.

Note: The company is solvent and the liquidation is a result of the restructuring of the affairs of the shareholders.

Creditors and members may direct inquiries to Mr R. D. Agnew, Coopers & Lybrand, P.O. Box 48, Auckland. Telephone: (09) 358 4888. Facsimile: (09) 358 1214.
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MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice of Last Day for Receiving Proofs of Debt

The Companies Act 1955

Name of Company: John Stone Limited (in liquidation).

Address of Registered Office: Care of the Official Assignee, 3 Kingston Street, Auckland.

Registry of High Court: Auckland.

Number of Matter: M 1530/91.

Last Day for Receiving Proofs of Debt: 3 November 1995.

D. M. MARSHALL, Deputy Official Assignee, Official Liquidator.
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Aldersyde Farm Limited

Notice of Final Meeting

In the matter of the Companies Amendment Act 1993, and in the matter of Aldersyde Farm Limited (in voluntary liquidation and members’ winding up):

Notice is hereby given that the members of the above-named company adopted the following special resolution, pursuant to section 211 of the Companies Amendment Act 1993, on the 25th day of October 1994.

We, the members of Aldersyde Farm Limited, having been advised by the directors that they have fully examined the affairs of the company and that the company is able to pay its debts in full upon the appointment of a liquidator, appoint John Francis Butchard as liquidator of the company.

The final meeting of the above-named company, pursuant to the Companies Amendment Act 1993, will be held at the office of J. F. Butchard, BNZ Building, Level 6, 137 Armagh Street, Christchurch on Tuesday, the 24th day of October 1995 at 11.00 a.m.
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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Donkers Marine Limited (in liquidation):

Notice is hereby given that a general meeting of the company will be held at the offices of Coopers & Lybrand, National Mutual Building, Rathbone Street, Whangarei at 2.00 p.m. on the 10th day of November 1995, 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 the period of 1 year from the date hereof and then destroyed.”

Dated this 13th day of October 1995.

E. I. BROWN, Liquidator.
W. H. COOKE, Liquidator.
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Woodhaven Builders Limited (in liquidation)

Public Notice to Creditors to Claim

Pursuant to Regulation 12 of the Liquidation Regulations 1994 and Companies Act 1955 (as amended)

Notice is hereby given that the liquidators of Woodhaven Builders Limited (in liquidation) fix the 3rd day of November 1995, 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 (as amended), or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.

Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below.

Dated this 13th day of October 1995.

THOMAS JOHN PERRY, Joint Liquidator of Woodhaven Builders Limited (in liquidation).

Address of Joint Liquidators: Care of Ernst & Young, P.O. Box 2091, Christchurch. Telephone: (03) 379 1870. Facsimile: (03) 379 8288.
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