20 JUNE NEW ZEALAND GAZETTE 1569

Companies Act 1955, 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.

Claims are to be forwarded to the address as above.

Dated this 14th day of June 1996.

JOHN ROBERT McCORKINDALE and JAMES TERENCE TAAFFE.
a3895

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

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

I, Laurence George Chilcott, the liquidator of the above company, hereby fixes the 28th day of June 1996, 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 268 of the Companies Act 1955.

Dated at Auckland this 10th day of June 1996.

LAURENCE GEORGE CHILCOTT, Liquidator.

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

md3819

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Latin Quarter 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 will be held in the offices of Smith Chilcott, First Floor, General Building, 29 Shortland Street, Auckland on the 27th day of June 1996 at 9.00 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 6 months from the date thereof and then destroyed.”

Dated this 11th day of June 1996.

L. G. CHILCOTT, Joint and Several Liquidator.

Every member or creditor entitled to attend and vote at a meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the liquidator at the above-mentioned offices (P.O. Box 5545).

md3819

Wellesley Street, Auckland), not later than 4.00 o’clock in the afternoon on Friday, the 24th day of June 1996.

md3820

Notice to Creditors to Make Claim

In the matter of the Companies Act 1955, and in the matter of Pacific Sud Distribution Limited (in liquidation):

Notice is hereby given that the undersigned, the liquidator of the above company which is being liquidated, does hereby fix the 5th day of July 1996, as the day on or before which the creditors of the company are to make their claim, 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, as the case may be, from objecting to the distribution.

Dated this 12th day of June 1996.

RODNEY GANE PARDINGTON, Liquidator.

Address of Liquidator: Care of Deloitte Touche Tohmatsu, 56–65 Shortland Street (P.O. Box 33), Auckland.

md3821

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of D. Clive Davis Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a final meeting of the above-named company will be held at the offices of Smillie Britten Larsen & Co., chartered accountants, 484 Main Street, Palmerston North on Friday, the 12th day of July 1996 at 9 a.m., for the purpose of having an account laid before it showing how the winding up has been disposed of, and to receive any explanation thereof by the liquidator.

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 this 14th day of June 1996.

ALAN M. LARSEN, Liquidator.

md3901

REMOVALS

AK District Registrar of Companies
Private Bag 92-513
Wellesley Street
Auckland
Telephone: (09) 357 1788
Facsimile: (09) 357 1785

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