NEW ZEALAND GAZETTE

No. 48

Inquiries may be directed by a creditor or shareholder of the company during normal business hours to the liquidator at 3/24 Manukau Road, Auckland, on telephone (09) 522 1069.

A declaration of solvency has been signed by the company directors and delivered to the Registrar of Companies pursuant to section 243 (8) of the Companies Act 1993.

Notice to Creditors to Claim

Notice is also given that the liquidator does hereby fix the 31st day of May 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.

Dated this 9th day of May 2002.

P. A. DE LACEY.

Address for Service: de Lacey & Associates Limited, P.O. Box 28-054, Auckland.

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MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Bean Rock Developments Limited (in liquidation)

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 Tuesday, the 21st day of May 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 13th day of May 2002.

J.P. MELTZER, Liquidator.

The Address and Telephone Number to Which, During Normal Business Hours, Inquiries and Proxies 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: Lloyd Hayward.

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Lydiard Shoe Company Limited (in liquidation)

Notice to Creditors of Last Day for Receiving Proofs of Debts or Claims

Notice is given that the liquidator of Lydiard Shoe Company Limited (in liquidation) fixes Friday, the 31st day of May 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 the claims are made or, as the case may be, from objecting to the distribution.

Dated this 9th day of May 2002.

J.R. BUCHANAN, Liquidator.

Address for Service: J R Buchanan & Associates Limited, Chartered Accountants, P.O. Box 33-315, Takapuna, Auckland. Telephone: (09) 486 0286. Facsimile: (09) 486 0643.

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Five Star Retreaders Limited (in liquidation)

Notice to Creditors to Claim

In the matter of the Companies Act 1993, and in the matter of Five Star Retreaders Limited (in liquidation):

Notice is hereby given that Kenneth Peter Brown and Sheree Ann Hart, joint and several liquidators of the above-named company which is being liquidated, hereby fix the 8th day of June 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 excluded from objecting to any distribution made before the priority of their claim is established.

Dated this 8th day of May 2002.

KENNETH PETER BROWN, Joint Liquidator.

Address of Liquidators: Care of Rodewald Hart & Associates Limited, corner of Jocelyn and Queen Streets, P.O. Box 591, Te Puke.

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REMOVALS

Notice of Intention to Remove Companies From the Register

I intend to remove the following companies from the Register under section 318 (1) (b) of the Companies Act 1993.

I am satisfied that these companies have ceased to carry on business and there is no other reason for these companies to continue in existence.

318 (1) (b)

• A J LOCKSMITHS LIMITED.
• FBFB LIMITED.
• MEOW LIMITED.
• ST GEORGES BAY LODGE LIMITED.
• STANHILL CONTRACTING LIMITED.

STRAND REAL ESTATE LIMITED.

Unless, under section 321 of the Companies Act 1993, written objection to the removal of any of the above-named companies is delivered to the Registrar by the 17th day of June 2002, being not less than 20 working days from the date of this notice, the Registrar is required to remove the companies from the Register.

Dated this 16th day of May 2002.

Contact for Inquiries: 0508 COMPANIES (0508 266 726).

Postal Address for Written Objections: The Registrar of Companies, National Processing Centre, Private Bag 92-061, Auckland Mail Centre.

Facsimile No. for Written Objections: (09) 916 4559.

NEVILLE HARRIS, Registrar of Companies.

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