3606

NEW ZEALAND GAZETTE

company’s constitution, Rodney Gane Pardington and
Douglas Kim Fisher, chartered accountants of Auckland,
were appointed jointly and severally as liquidators of the
company on the 2nd day of September 2002 at 2.00 p.m.,
at which time the liquidation commenced.
A resolution as to the solvency of the company has been
filed with the Registrar of Companies at Auckland.
The liquidators hereby fix Thursday, the 26th day of
September 2002, 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
312 of the Companies Act 1993, 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 any
distribution.
Address of Liquidators: Care of Deloitte Touche
Tohmatsu, Chartered Accountants, 8 Nelson Street
(P.O. Box 33), Auckland. Telephone: (09) 303 0854.
Facsimile: (09) 309 4947.
Inquiries to: Matt McKendry.
al6068

Seal ‘N’ Secure Limited (in liquidation)
Notice of Appointment of Liquidator and
Notice to Creditors to Claim
Pursuant to Section 255 (2) (a) of the Companies Act 1993
On the 3rd day of September 2002, it was resolved by
special resolution, pursuant to section 241 (2) (a) of the
Companies Act 1993, that as the company had ceased
trading, Seal ‘N’ Secure Limited be liquidated and that
Warren David Bruce Pickett, of Waipawa, be appointed
liquidator.
The liquidation commenced on the 3rd day of September
2002 at 4.30 p.m.
The liquidator has fixed Monday, the 14th day of October
2002, as the last day for creditors to make their claims and
establish any priority their claims may have under section
312 of the Companies Act 1993.
Creditors who have not made a claim at the date a
distribution is declared will be excluded from the benefit
of that distribution and may not object to that distribution.
Any inquiries may be directed to the liquidator during
normal business hours at the address and telephone number
stated below.
WARREN DAVID BRUCE PICKETT, Liquidator.
Address for Service: Warren Pickett & Associates, 52 High
Street (P.O. Box 131), Waipawa. Telephone: (06) 857 8030.
Facsimile: (06) 857 8031.
al6083

Albert Fanshawe 62 Limited (in liquidation)
Notice of Appointment of Liquidators
Jeffrey Philip Meltzer and Karen Betty Mason, insolvency
practitioners, were appointed joint and several liquidators
of Albert Fanshawe 62 Limited (in liquidation) on the 4th
day of September 2002 at 4.30 p.m., pursuant to section
241 (2) (a) of the Companies Act 1993.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators of Albert Fanshawe
62 Limited (in liquidation) fix the 7th day of October 2002,
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 312 of the Companies Act
1993, 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 any distribution.

No. 135

Notice of Meeting of Creditors
Pursuant to section 243 of the Companies Act 1993, a
meeting of the creditors of the above-named company will
be held at the offices of Meltzer Mason Heath, Level Five,
345 Queen Street, Auckland, on the 18th day of September
2002 at 10.00 a.m.
Agenda:

1. Confirmation of liquidators.
2. Liquidators’ report on the proceeding of the liquidation
   to date.
3. Appointment of liquidation committee pursuant to
   section 314 of the Companies Act 1993.
4. To receive the views of creditors in regard to the
   company’s affairs.
   Proxies:
   Proxies must be completed and deposited at the offices of
   the liquidators not later than 48 hours before the meeting.
   Dated this 6th day of September 2002.
   J. P. MELTZER, Liquidator.
   The Address and Telephone Number to Which, During
   Normal Business Hours, Inquiries May be Directed by a
   Creditor or Member: Meltzer Mason Heath, Chartered
   Accountants, P.O. Box 6302, Wellesley Street, Auckland.
   Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
   Inquiries to: Mike Lamacraft.
   al6132

MedCentre NZ Limited (in liquidation)
Notice of Appointment of Liquidators
Jeffrey Philip Meltzer and Karen Betty Mason, insolvency
practitioners, were appointed joint and several liquidators
of MedCentre NZ Limited (in liquidation) on the 2nd
day of September 2002 at 10.00 a.m., pursuant to section
241 (2) (a) of the Companies Act 1993.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators of MedCentre NZ
Limited (in liquidation) fix the 3rd day of October 2002, 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 312 of the Companies Act
1993, 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 any distribution.
Dated this 5th day of September 2002.
K. B. MASON, Liquidator.
The Address and Telephone Number to Which, During
Normal Business Hours, Inquiries May be Directed by a
Creditor or Member: Meltzer Mason Heath, Chartered
Accountants, P.O. Box 6302, Wellesley Street, Auckland.
Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Inquiries to: Dianne Knight.
al6084

McEwan Textiles Limited (in liquidation)
The Companies Act 1993
Registered Office: Eleventh Floor, Tower Centre, 45 Queen
Street, Auckland.
The above-named solvent company was placed into
liquidation on the basis that the reasons for which the
company was incorporated have now passed.
Notice of Appointment of Liquidators
Kevin David Pitfield and Gareth Russel Hoole give notice
that we were appointed joint and several liquidators of
the above-named company on the 26th day of August 2002
at 10.00 a.m., by shareholder special resolution pursuant
to section 241 (2) (a) of the Companies Act 1993.