1244 NEW ZEALAND GAZETTE, No. 48 10 MARCH 2005

resolution of the shareholders as of the 3rd day of March
2005 at 11.55 a.m.
As at the date of appointment, the company is able to pay its
debts.
Dated at Palmerston North this 4th day of March 2005.
RODERICK THOMAS MCKENZIE, Liquidator.

Address for Service: McKenzie & Partners Limited, Level
One, 484 Main Street (P.O. Box 12-014), Palmerston North.
Telephone: (06) 354 9639. Facsimile: (06) 356 2028.

Note: This company is solvent and is being wound up as
part of a restructuring of the shareholders’ affairs.

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JPK Solutions Limited (in liquidation)
Notice of Appointment of Replacement Liquidator

Company No.: 982102
Notice is hereby given that, in accordance with section
283 (2) of the Companies Act 1993, Paula Kearns, the
liquidator of the above-named company, on the 2nd day
of March 2005 at 12.00 midday, appointed Simon Peat, of
Peat Johnson Limited, as the replacement liquidator of the
company.

Any inquiries by creditors or shareholders should be
directed to the replacement liquidator at the address and
contact numbers below.

PAULA KEARNS, Liquidator.
Address for Service: Peat Johnson Limited, Level Three,
Building 10, 666 Great South Road, Penrose, Auckland.
Telephone: (09) 571 2390. Facsimile: (09) 571 2395.

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J W & M J Kearns Linehaul Limited (in liquidation)
Public Notice of Appointment of Liquidator

The Companies Act 1993
On the 25th day of February 2005, it was resolved by
special resolution, pursuant to section 241 (2) (a) of the
Companies Act 1993, that J W & M J Kearns Linehaul
Limited be liquidated and that Kim S. Thompson, chartered
accountant of Hamilton, be appointed liquidator.
The liquidation commenced on the 25th day of February
2005.

Notice to Creditors to Claim
Notice is also given that the liquidator hereby fixes the 7th
day of April 2005, as the day on or before which the
creditors of the company are to prove their debts or claims
and to establish any title that they may have to priority,
under section 304 of the Companies Act 1993, or to be
excluded from the benefit of any distribution made before
the debts are proved or, as the case may be, from objecting
to the distribution.

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

Dated this 1st day of March 2005.
KIM S. THOMPSON, Liquidator.
Address of Liquidator: P.O. Box 1027, Hamilton. Telephone:
(07) 834 6027. Facsimile: (07) 834 6064.

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PES Limited (in liquidation) (“the company”)
Notice of Appointment of Liquidators

Graeme George McDonald and John Lawrence Vague,
chartered accountants of Auckland, were appointed jointly
and severally as liquidators of the company by special

resolution of the shareholder on the 7th day of March 2005
at 11.00 a.m., the date and time the liquidation commenced.

Notice to Creditors to Claim
Notice is given that as liquidators of the company, we fix the
29th day of March 2005, 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 debts are claimed
or, as the case may be, from objecting to the distribution.

Dated this 7th day of March 2005.
JOHN LAWRENCE VAGUE, Liquidator.

Creditors and the Shareholder May Direct Inquiries
to: Victoria Toon, McDonald Vague, P.O. Box 6092,
Wellesley Street, Auckland. Telephone: (09) 303 0506.
Facsimile: (09) 303 0508.

Note: The company is solvent and the liquidation is a result of
the restructuring of the affairs of the shareholder.

al1402

Balance Limited (in liquidation)
Notice of Appointment of Liquidators and
Notice to Creditors to Prove Debts or Claims

Notice is hereby given that, in accordance with section
255 (2) of the Companies Act 1993, the High Court at
Auckland on the 24th day of February 2005 at 10.20 a.m.,
appointed John Trevor Whittfield and Boris van Delden,
insolvency practitioners of Auckland, jointly and severally
as liquidators of the above-named company.

The undersigned does hereby fix the 15th day of April 2005,
as the day on or before which the creditors of the company
are to prove their debts or claims and to establish any
title they may have to priority, under section 312 of the
Companies Act 1993, or to be excluded from the benefit of
any distribution made before the debts are proved or, as the
case may be, from objecting to the distribution.

JOHN T. WHITTFIELD, Liquidator.
Date of Liquidation: 24 February 2005.

Address of Liquidators: McDonald Vague, P.O. Box 6092,
Wellesley Street Post Office, Auckland. Telephone:
(09) 303 0506. Facsimile: (09) 303 0508. Web site:
www.mvp.co.nz

Inquiries to: Lena Hung. Telephone: (09) 306 3337.

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Yellow Box Public Storage Limited (in liquidation)
Notice of Appointment of Liquidators and
Notice to Creditors to Prove Debts or Claims

Notice is hereby given that, in accordance with section
241 (2) (a) of the Companies Act 1993, the shareholder
of the above-named company on the 25th day of February
2005 at 5.23 p.m., appointed John Trevor Whittfield and
Boris van Delden, insolvency practitioners of Auckland,
jointly and severally as liquidators of the above-named
company.

The undersigned does hereby fix the 31st day of March
2005, as the day on or before which the creditors of the
company are to prove their debts or claims and to establish
any title they may have to priority, under section 312 of the
Companies Act 1993, or to be excluded from the benefit of
any distribution made before the debts are proved or, as the
case may be, from objecting to the distribution.

JOHN T. WHITTFIELD, Liquidator.
Date of Liquidation: 25 February 2005.

Address of Liquidators: McDonald Vague, P.O. Box 6092,
Wellesley Street Post Office, Auckland. Telephone:
(09) 303 0506.