29 JUNE NEW ZEALAND GAZETTE

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Notice of Last Day for Receiving Proofs of Debt

The Companies Act 1993

Name of Company: The Henderson Club Inc (in liquidation).

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

Registry of High Court: Auckland.

Number of Matter: M. 99/95.

Last Day for Receiving Proofs of Debt: 13 July 1995.

D. M. MARSHALL, Deputy Official Assignee, Official Liquidator.

Sixth Floor, Commercial Affairs Division, Justice Department Building, 3 Kingston Street, Auckland 1.
Telephone: (09) 357 1777.

md4133

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

Notice is hereby given that the undersigned, the liquidator of the above company which is being wound up, does hereby fix the 14th day of July 1995 as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved, or as the case may be, from objecting to any distribution.

Dated this 23rd day of June 1995.

A. R. ISAAC, Agent for the Official Assignee as Liquidator.

Address of Agents for the Official Assignee as Liquidator:
Care of KPMG Peat Marwick, Peat Marwick House, Seventh Floor, 135 Victoria Street, Wellington.

md4200

Notice To Creditors to Claim

In the matter of the Companies Act 1993 Liquidation Regulations 1994, and in the matter of Timothy Place Limited (in liquidation):

I, Laurence George Chilcott, the joint and several liquidator of the above-named company hereby fix 21 July 1995, as the date 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.

Dated at Auckland this 23rd day of June 1995.

LAURENCE GEORGE CHILCOTT, Joint Liquidator.

Any inquiries in this matter should be addressed to the liquidator at the offices of the liquidators, Smith Chilcott, Chartered Accountants (P.O. Box 5545), Auckland.
Telephone: (09) 379 8035. Facsimile: (09) 307 8892.

md4150

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Gisborne Apparel Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held in the offices of Jane Riordan, Fifth Floor, General Buildings, 29-33 Shortland Street, Auckland on Thursday, 20 July 1995 at 10.00 a.m.

Business:

(a) 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 explanation thereof by the liquidator.

(b) To consider, and if thought fit, to pass the following extraordinary resolution:

"That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed."

Dated this 22nd day of June 1995.

J. RIORDAN, Liquidator.

md4152

Petrie Motors Limited

The Companies Act 1955

Notice is hereby given that a meeting of the members of the above-named company be summoned for the purpose of passing a resolution receiving liquidator’s final account, and that a meeting of members be held at the offices of Meredith D. Lowe & Associates on the 14th day of July 1995 at 8.30 a.m.

Business:

(a) Laying before the meeting the liquidator’s final account and giving necessary explanations.

md4153

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Te Puna Motos Limited:

Notice is hereby given in pursuant to section 281 of the Companies Act 1955, that an ordinary general meeting of the above-named company will be held at the offices of Murray Crossman and Partners, Chartered Accountants, 132 First Avenue, Tauranga on the 12th day of July 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 an explanation thereof by the liquidator.

Further Business:

To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, pursuant to section 328 of the Companies Act 1955, namely that:

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

Dated this 20th day of June 1995.

J. S. DONALD, Liquidator.

Address of Liquidator: Murray Crossman & Partners, Chartered Accountants, P.O. Box 743, Tauranga.

md4139

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Regional Properties (BOP) Limited:

Notice is hereby given in pursuant to section 281 of the Companies Act 1955, that an ordinary general meeting of the above-named company will be held at the offices of Murray Crossman and Partners, Chartered Accountants, 132 First Avenue, Tauranga on the 12th day of July 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 an explanation thereof by the liquidator.