NEW ZEALAND GAZETTE, No. 148

8 OCTOBER 2009

HAZELWOODS HOME TRADERS LIMITED

(in liquidation)

Notice of Appointment of Liquidators

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

Iain Bruce Shephard and Andrew Robert Croad were appointed jointly and severally as liquidators of the company pursuant to a special resolution of shareholders entered into the company’s minute book, under section 241(2)(a) of the Companies Act 1993, on the date and time below:

30 September 2009
HAZELWOODS HOME TRADERS LIMITED
(in liquidation) at 1.30pm.

Dated at Wellington this 30th day of September 2009.

ANDREW CROAD, Liquidator.

Address for Service: Shephard Dunphy Limited, Level 2, Zephyr House, 82 Willis Street, Wellington. Telephone: (04) 473 6747. Facsimile: (04) 473 6748.

Postal Address for Service: Shephard Dunphy Limited, PO Box 11793, Wellington.

For Enquiries Contact: Jayme Dixon.

a18219

BM MANUFACTURING LIMITED

(formerly GLASS RELATE MANUFACTURING LIMITED), BM GLASS STRUCTURES LIMITED (formerly GLASS RELATE GLASS STRUCTURES LIMITED), BM HARDWARE LIMITED (formerly GLASS RELATE HARDWARE LIMITED) and BM WELLINGTON LIMITED (formerly GLASS RELATE WELLINGTON LIMITED)

Public Notice of Appointment of Liquidator

It was resolved by special resolutions of shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that the above-named companies be liquidated and that Graham Clyde Chapman be appointed liquidator for the purpose.

The companies were placed into liquidation on 25 September 2009 at 9.00am.

Creditors and shareholders may direct their enquiries to Jarrod Walton during normal business hours at the address and contact numbers stated below.

Address for Service: C/o Chapmans Chartered Accountants Limited, PO Box 84148, Westgate, Waitakere 0657. Telephone: (09) 831 0205. Facsimile: (09) 831 0206.

a18151

OCEANS ELEVEN LIMITED

(in liquidation)

Notice of Appointment of Liquidators

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

Iain Bruce Shephard and Andrew Robert Croad were appointed jointly and severally as liquidators of the company pursuant to a special resolution of shareholders entered into the company’s minute book, under section 241(2)(a) of the Companies Act 1993, on the date and time below:

2 October 2009
OCEANS ELEVEN LIMITED
(in liquidation) at 1.50pm.

Dated at Wellington this 2nd day of October 2009.

ANDREW CROAD, Liquidator.

Address for Service: Shephard Dunphy Limited, Level 2, Zephyr House, 82 Willis Street, Wellington. Telephone: (04) 473 6747. Facsimile: (04) 473 6748.

Postal Address for Service: Shephard Dunphy Limited, PO Box 11793, Wellington.

For Enquiries Contact: Jayme Dixon.

a18295

OTAGO PROPERTY HOLDINGS LIMITED and SIREN VISUAL ENTERTAINMENT NZ LIMITED

(both in liquidation)

Notice of Appointment of Liquidator and Notice to Creditors to Claim

The shareholders of the companies passed a special resolution putting the companies into liquidation and appointed Trevor Edwin Laing as liquidator of the companies on the date and times below:

29 September 2009
SIREN VISUAL ENTERTAINMENT NZ LIMITED at 3.40pm.
OTAGO PROPERTY HOLDINGS LIMITED at 3.41pm.

Creditors should file claims by 30 October 2009.

For Enquiries Contact the Liquidator: Trevor Laing, Trevor Laing & Associates, PO Box 2468, Dunedin. Telephone: (03) 454 4559.

a18259

AMBERLY CONSULTING LIMITED and AMBERLY FORESTRY LIMITED

(both 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 of the Companies Act 1993, the shareholder of the above-named companies on 30 September 2009 at 9.30am, appointed Victoria Toon and Peri Micaela Finnigan, chartered accountants of Auckland, jointly and severally as liquidators of the above-named companies.

The undersigned does hereby fix 5 November 2009, as the day on or before which the creditors of the companies 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.

VICTORIA TOON, Liquidator.

Date of Liquidation: 30 September 2009.

Address of Liquidators: McDonald Vague, PO Box 6092, Wellesley Street, Auckland 1141. Telephone: (09) 303 0506. Facsimile: (09) 303 0508. Website: www.mvp.co.nz

Enquiries to: Victoria Toon. Telephone: (09) 306 3344.

Note: All known third party creditors have been paid.

a18205

HEALTHCAPITAL MANAGEMENT LIMITED

(in liquidation) (“the company”)

Notice of Appointment of Liquidator

Subsequent to the director of the company filing a resolution at the Companies Office, pursuant to section 243(8) of the Companies Act 1993 (“the Act”), stating that on appointment of a liquidator the company would be able to pay its debts, Barrie Mackechnie Brown, chartered accountant of Auckland, was appointed as the liquidator of the company by special resolution of the shareholder on 30 September 2009 at 10.30am, the date and time the liquidation commenced.