1716
NEW ZEALAND GAZETTE
No. 64

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 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.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Cathrob Holdings 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.

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Notice Calling Final Meeting of Members

In the matter of the Companies Act 1955, and in the matter of Newry Securities 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, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland at 9.00 a.m. on the 7th 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 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, Fifth Level, KPMG Peat Marwick Centre, 9 Princes Street, Auckland, not later than 4 o’clock in the afternoon on the 6th day of July 1995.

Dated this 16th day of June 1995.

K. T. STOTTER, Joint Liquidator.

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In the matter of the Companies Act 1955, and in the matter of Brindle Home Furnishers Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being liquidated, does hereby fix the 14th day of July 1995, as the day on 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 23rd day of June 1995.

J. H. GAUKRODGER, Liquidator.

Address of Liquidator: Care of KPMG Peat Marwick, Peat Marwick Tower, Eleventh Floor, 85 Alexandra Street (P.O. Box 929), Hamilton.

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In the matter of the Companies Act 1955, and in the matter of Rodney Packhouse Co-Operative Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above-named company which is being wound up, does hereby fix the 24th 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 the distribution.

Dated this 20th day of June 1995.

G. G. MCDONALD, Joint Liquidator.

Address of Joint Liquidators: Care of KPMG Peat Marwick, KPMG Centre, Tenth Floor, 9 Princes Street, Auckland 1.

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Christchurch Gas Limited CH. 120232

Notice Calling Final Meeting

Pursuant to Section 281 of the Companies Act

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that the final general meeting will be held at the offices of Price Waterhouse, Chartered Accountants, 119 Armagh Street, Christchurch, on the 14th day of July 1995 at 10.00 a.m. to receive the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanations that may be given 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 liquidation shall be retained in the custody of the liquidator for the 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 the 22nd day of June 1995.

P. G. STEEL, Liquidator.

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