FEBRUARY

NEW ZEALAND GAZETTE

367

Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of William H Terry & 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 KPMG Peat Marwick, Tenth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9.00 a.m. on the 24th day of February 1995, 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, 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, Tenth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 23rd day of February 1995.

Dated this 31st day of January 1995.

K. T. STOTTER, Joint Liquidator.

md913

DISSOLUTIONS/REMOVALS

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

NA District Registrar of Companies
Private Bag 6001
Napier
Telephone: (06) 835 7588
Facsimile: (06) 835 7421

WN District Registrar of Companies
Private Bag 5901
Lambton Quay
Wellington
Telephone: (04) 471 1028
Facsimile: (04) 473 2921

CH District Registrar of Companies
Private Bag 4714
Christchurch
Telephone: (03) 366 4354
Facsimile: (03) 365 6445

DN District Registrar of Companies
Private Bag 1927
Dunedin
Telephone: (03) 477 3722
Facsimile: (03) 477 5932

Notice of Intention to Remove Companies From the Register

I intend to remove the companies named in this notice from the Register under either section 293 of the Companies Act 1955 or section 318 of the Companies Act 1993, as applicable.

The grounds on which I propose to take this action are that I am satisfied that the named companies have ceased to carry on business and that there is no other reason for these companies to continue in existence.

Objections to the removal of the named companies can be made under either section 296 of the Companies Act 1955 or section 321 of the Companies Act 1993, as applicable. An objection must be in writing and specify the ground relied on. Any such objections must be delivered to the District Registrar of Companies at Hamilton within 20 working days of the date of publication of this notice.

11 OAKS FARM LIMITED, care of McPherson & Coombe, Hughendon Street, Paeroa
HN. 200611

5 STAR INVESTIGATION & SECURITY SERVICES LIMITED, 2 Hillview Road, Waihi Beach
HN. 575978

A C & E E MILLAR LIMITED, 7 Dolbear Street, Green Bay, Auckland
HN. 198478

ACELINE HOMES LIMITED, 18 Dick Street, Cambridge
HN. 198678

AGILE HOLDINGS LIMITED, care of Jubilee Hotel, Waerenga Road, Otaki
HN. 342031

ALAN SKOUSGAARD PUTARURU LIMITED, care of Heaslip & Littler, Victoria Street, P.O. Box 115, Cambridge
HN. 189151

ALANWOOD HILLS LIMITED, care of Messrs Phillips and Powell, 27 Maniapoto Street, Otorohanga
HN. 186301

ALEXANDRA INVESTMENTS LIMITED, 287 College Street, Te Awamutu
HN. 178278

ASSOCIATED GLASS FIBRE LIMITED, care of Mackrell Percy & Co, 17 Clifton Road, Hamilton
HN. 341111

AUCKLAND COURIER FREIGHT CO LIMITED, Tawa Street Extension, Edgecumbe
HN. 591915

B G SERVICES LIMITED, care of Murray J. Falloon, Suite Three, 30 Willow Street, Tauranga
HN. 534110

B T STIRLING LIMITED, First Floor, McCallum Spurdle & Bright, 4 Lake Road, Rotorua
HN. 195691

B.W. & L.K. COLEBROOK LIMITED, 1 Smith Road, Matua, Tauranga
HN. 328956

BARRETT BROS LIMITED, 128 Rostrevor Street, Hamilton
HN. 195761

BAY ANSWER-PHONE SERVICES LIMITED, 196 Eleventh Avenue, Tauranga
HN. 201361

BAY BUSINESS ACADEMY LIMITED, 1271 Cameron Road, Tauranga
HN. 492887

BAY FARMS LIMITED, care of New Zealand Guardian Trust Company Limited, corner of James and Robert Streets, Whangarei
HN. 187539