14 JULY 2005

NEW ZEALAND GAZETTE, No. 108

chartered accountants, be appointed jointly and severally
as liquidators for the purpose.
The liquidations commenced on the 30th day of June 2005
at 5.00 p.m.
The directors have resolved that the companies will be able
to pay their debts.
Pursuant to section 243 (8) of the Companies Act 1993,
a copy of each company’s resolution has been filed with
the Registrar of Companies.

Notice to Creditors to Claim
Notice is hereby given that the undersigned fixes the 19th
day of August 2005, as the day on or before which the
creditors of the companies 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 claims are made or
excluded from objecting to any distribution made before the
priority of their claim is established.

Creditors and shareholders may direct inquiries to us during
normal business hours at the address and contact numbers
stated below.

WILLIAM BLACK, Joint Liquidator.
Liquidators’ Address: McGrathNicol+Partners (NZ)
Limited, Level Two, 18 Viaduct Harbour Avenue
(P.O. Box 91-644), Auckland. Telephone: (09) 366 4655.
Facsimile: (09) 366 4656.
Officer for Inquiries: Helen Gair.

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Pembrokeshire Management Limited, Levonia Holdings Limited, Penihana Investments Limited and Lakeside Convention Centre Limited (all in liquidation)
The Companies Act 1993
Registered Office: Eleventh Floor, Tower Centre, 45 Queen
Street, Auckland.
The above-named solvent companies were placed into
liquidation by special resolutions of shareholders dated the
30th day of June 2005 at 11.25 a.m., 11.25 a.m., 11.30 a.m.
and 11.30 a.m. respectively, on the basis that the reasons for
which the companies were incorporated have now passed.

Notice of Appointment of Liquidators
Kevin David Pitfield and Gareth Russel Hoole were
appointed joint and several liquidators pursuant to section
241 (2) (a).

Notice of Meeting of Creditors
Pursuant to section 243 (8) of the Companies Act, the
liquidators do not intend calling a meeting of creditors on
the basis that the companies are solvent, the directors having
passed resolutions to that effect.
However, should any creditor require that a meeting be
convened, please inform the liquidators of that request, in
writing, by the 20th day of July 2005.\n
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators fix the 3rd day of August
2005, as the day on or before which creditors of the
companies 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 July 2005.

KEVIN DAVID PITFIELD and GARETH RUSSEL
HOOLE, Joint Liquidators.

The Address and Telephone Number to Which, During
Normal Business Hours, Inquiries May be Directed

LexisNexis

2535

by a Creditor or Member: Staples Rodway Limited,
Chartered Accountants, P.O. Box 3899, Auckland.
Telephone: (09) 309 0463.

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Football Kings Limited (in liquidation)
Notice of Appointment of Liquidators

Pursuant to Section 255 (2) of the Companies Act 1993
In the matter of section 241 (2) (c) of the Companies Act
1993, and in the matter of Football Kings Limited
(in liquidation):

Notice is hereby given that on the 30th day of June 2005 at
10.50 a.m., Football Kings Limited was placed in liquidation.
Iain Bruce Shephard and Christine Margaret Dunphy were
appointed jointly and severally as liquidators of the
above-named company pursuant to an order by the High
Court in Auckland.

The liquidation commenced on the 30th day of June 2005.

Dated at Auckland this 30th day of June 2005.

I. B. SHEPHARD, Liquidator.

Address for Service: Shepard Dunphy, Level Two,
Citibank Centre, 23 Customs Street, Auckland. Telephone:
(09) 309 3264. Facsimile: (09) 309 3265.
Postal Address for Service: Shephard Dunphy, P.O. Box
1505, Paraparaumu Beach.
For Inquiries Contact: Iain Shephard.

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Omega Funeral Services & Memorials Limited (in liquidation)
Notice of Appointment of Liquidators

Pursuant to Section 255 (2) of the Companies Act 1993
In the matter of section 241 (2) (a) of the Companies Act
1993, and in the matter of Omega Funeral Services
& Memorials Limited (in liquidation):

Notice is hereby given that on the 4th day of July 2005 at
11.05 a.m., Iain Bruce Shephard and Christine Margaret
Dunphy were appointed jointly and severally as liquidators
of the above-named company pursuant to a special
resolution entered into the company’s minute book.

The liquidation commenced on the 4th day of July 2005.

Dated at Paraparaumu this 4th day of July 2005.

I. B. SHEPHARD, Liquidator.

Address for Service: Shephard Dunphy, P.O. Box 1505,
Paraparaumu Beach. Telephone: (04) 297 0546. Facsimile:
(04) 297 3168.
For Inquiries Contact: Sally Robertson.

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Block ’n’ Build Limited (in liquidation)
Notice of Appointment of Liquidators

Pursuant to Section 255 (2) of the Companies Act 1993
In the matter of section 241 (2) (a) of the Companies Act
1993, and in the matter of Block ’n’ Build Limited
(in liquidation):

Notice is hereby given that on the 7th day of July 2005 at
12.15 p.m., Iain Bruce Shephard and Christine Margaret
Dunphy were appointed jointly and severally as liquidators
of the above-named company pursuant to a special resolution
entered into the company’s minute book.

The liquidation commenced on the 7th day of July 2005.

Dated at Paraparaumu this 7th day of July 2005.

I. B. SHEPHARD, Liquidator.