NEW ZEALAND GAZETTE

No. 132

the debts are claimed or, as the case may be, from objecting
to the distribution.
Inquiries by creditors and shareholders may be directed to
Gabites, Sinclair & Partners Limited, Chartered Accountants,
100 Burnett Street (P.O. Box 424), Ashburton, or telephone
(03) 308 5099 during normal business hours.
Dated at Ashburton this 15th day of September 2003.

A. J. ROONEY.

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Calis & Sons Limited (in liquidation)

Notice of Special Resolutions to Liquidate and

Notice of Appointment of Liquidator

(members’ voluntary winding up)

Pursuant to Section 255 of the Companies Act 1993
Company No.: AK. 68154

Notice is hereby given that at an extraordinary meeting of
the above-named company held on the 8th day of September
2003, the following special resolutions were passed:

“That the company be liquidated”; and

“That Henry Anthony Aalders, chartered accountant of
Kumeu, be and is hereby appointed liquidator.”

The liquidation therefore commenced on the 8th day of
September 2003 and Henry Anthony Aalders was appointed
liquidator.

Notice of Meeting of Creditors

It is understood that the company has no creditors.
Therefore, unless creditors come forward, it is not proposed
to call a meeting of creditors nor appoint a liquidation
committee.

General Notes

Hence I nominate the 20th day of October 2003, as the day
when I propose to call a meeting of shareholders at my
offices in Kumeu, to lay before them an account of how the
liquidation has been conducted, the assets disposed of and to
supply such information as may then be sought, and to seek
consent by means of resolution of shareholders to dispose of
the books and records of the company.\n
Dated this 12th day of September 2003.

HENK A. AALDERS, Liquidator.

Inquiries During Normal Business Hours May be Directed
to the Office of: Henk A Aalders & Co (Kumeu) Limited,
Chartered Accountants, 6 Shamrock Drive (P.O. Box 63),
Kumeu. Telephone: (09) 412 9412.

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Railway Avenue Limited (in liquidation)

Notice of Appointment of Liquidator

Pursuant to Section 241 (2) (a) of the Companies Act 1993

David William Hercus, of Guinness Gallagher Accounting,
Wellington, was appointed liquidator of the above-named
company by special resolution of the shareholders on the
1st day of September 2003 at 2.30 p.m.

Notice of Meeting of Creditors

Pursuant to section 245 of the Companies Act, the liquidator
will dispense with a meeting of creditors.

Notice to Creditors to Lodge Claims

The 8th day of October 2003 is hereby fixed as the day on or
before which creditors are to make claims and to establish
any priority they may have under section 312 of the Act.

General Notes

Inquiries may be directed by creditors during normal
business hours to David Hercus, Guinness Gallagher,

Chartered Accountants, Level Six, 109 Featherston Street
(P.O. Box 5260), Wellington. Telephone: (04) 473 5155.

Dated this 10th day of September 2003.

DAVID HERCUS, Liquidator.

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Foxvideo New Zealand Limited (in liquidation)

Notice of Appointment of Liquidator

Notice is hereby given that, pursuant to section 241 (2) (a)
of the Companies Act 1993, Brent Lowe, chartered
accountant, was appointed as liquidator of Foxvideo
New Zealand Limited.

The liquidation commenced on the 12th day of September
2003 at 11.50 a.m.

Inquiries may be directed by a creditor or shareholder of
the company during normal business hours to Brent Lowe
at Level Six, 182 Broadway, Newmarket, Auckland, on
telephone (09) 522 6590.

A resolution as to solvency, pursuant to section 243 (8) of
the Companies Act 1993, has been passed by the directors.

Notice to Creditors to Claim

Notice is also given that the liquidator hereby fixes the 12th
day of October 2003, 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 12th day of September 2003.

BRENT D. LOWE, Liquidator.

Address for Service: P.O. Box 113-237, Auckland.

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Zebxdugog Limited (in liquidation) (formerly Rich Investments Limited)

Public Notice of Appointment of Liquidator

Notice is hereby given that on the 22nd day of July 2003, it
was resolved by special resolution of shareholders, pursuant
to section 241 (2) (a) of the Companies Act 1993, that
Zebxdugog Limited (formerly Rich Investments Limited) be
liquidated and that Matthew Kevin Gilligan, of Gilligan
Rowe & Associates Limited, Chartered Accountants, be
appointed liquidator.

The liquidation commenced on the 25th day of July 2003.

Members and creditors should make inquiries to me during
normal business hours at the address and contact numbers
stated below.

MATTHEW KEVIN GILLIGAN, Liquidator.

Address for Service: P.O. Box 9918, Newmarket, Auckland.
Telephone: (09) 522 7955. Facsimile: (09) 522 7970. Email:
mattg@gra.co.nz

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Colac Bay Holdings Limited (in liquidation)

Notice of Appointment of Liquidator

Pursuant to Section 255 (2) (a) of the Companies Act 1993

Stewart Patrick Perkins, chartered accountant of Invercargill,
was appointed liquidator of Colac Bay Holdings Limited
by special resolution of the shareholders on the 10th day of
September 2003 at 10.00 a.m., the date and time that the
liquidation commenced.

Dated this 10th day of September 2003 at 10.00 a.m.

STEWART PATRICK PERKINS.

Creditors and Shareholders May Direct Inquiries to:
S. P. Perkins, McIntyre Dick & Partners, 160 Spey Street,