✨ Liquidation Notices
444 NEW ZEALAND GAZETTE, No. 20 19 FEBRUARY 2009
Note: These solvent companies are being liquidated as there is no longer any purpose for their continued existence.
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D R HOOPER LIMITED, AMETHYST PROPERTIES LIMITED and CORINTHIAN PROPERTIES LIMITED (all in liquidation)
Notice of Appointment of Liquidator and Notice to Creditors to Claim
Notice is hereby given that, by way of resolution of the shareholders of the above-named companies in accordance with section 122 of the Companies Act 1993, Douglas Kim Fisher, chartered accountant of Auckland, was appointed liquidator of the companies on 12 February 2009.
The liquidations commenced on 12 February 2009 at 10.00am.
The liquidator does hereby fix Thursday, 19 March 2009, 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 their claims are made or, as the case may be, from objecting to any distribution.
D. K. FISHER, Liquidator.
Address of Liquidator: Douglas Kim Fisher, Chartered Accountant, Private Bag MBE M215, Auckland. Telephone: (09) 630 0491. Facsimile: (09) 638 6283.
Note: The three companies have not traded for some time and the liquidations are part of a restructure. Declarations of solvency have been made.
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GLENCO HOLDINGS LIMITED (in liquidation)
Public Notice of Appointment of Liquidators
The Companies Act 1993
On 11 February 2009, it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that GLENCO HOLDINGS LIMITED be liquidated and that Bruce Donald Gemmell and Andrew John Hawkes, chartered accountants of Christchurch, be appointed joint and several liquidators.
The liquidation commenced on 11 February 2009 at 9.30am.
Notice to Creditors to Claim
Notice is hereby given that the undersigned do hereby fix 24 February 2009, 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 claims is established.
Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
Notice is given that a meeting of creditors will be held by way of an assembly of creditors at Ernst & Young, 2nd Floor, 34–36 Cranmer Square, Christchurch, on 24 February 2009 commencing at 10.00am.
Business
The business to be transacted at the meeting is to:
(a) consider a statement of the position of the company’s affairs;
(b) confirm the appointment of Bruce Donald Gemmell and Andrew John Hawkes as joint and several liquidators, or resolve to appoint another liquidator in place of the present liquidators;
(c) consider whether to pass resolutions setting out views of creditors relating to the liquidation;
(d) consider whether to appoint a liquidation committee and, if so, to appoint members of that committee.
Please contact the liquidators for further details including claim, proxy and voting forms.
Creditors and shareholders may direct enquiries to us during normal business hours at the address and contact numbers stated below.
Dated this 11th day of February 2009.
BRUCE GEMMELL and ANDREW HAWKES, Joint and Several Liquidators.
Address for Service: C/o Ernst & Young Transaction Advisory Services Limited, 5th Floor, 34–36 Cranmer Square (PO Box 2091), Christchurch. Telephone: (03) 379 1870. Facsimile: (03) 379 8288.
Officer for Enquiries: Alex Eason.
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HYRO NZ LIMITED (in liquidation)
The Companies Act 1993
The above-named company was placed into liquidation by special resolution of shareholders on 13 February 2009 10.00am.
Notice of Appointment of Liquidators
Gareth Russel Hoole and Kevin David Pitfield, chartered accountants of Auckland, were appointed joint and several liquidators pursuant to section 241(2)(a) of the Companies Act 1993.
Notice of Meeting of Creditors
The liquidators hereby give notice that, pursuant to section 243(3) of the Companies Act 1993, a meeting of creditors will be held at the office of the liquidators at Level 9, 45 Queen Street, Auckland, on 27 February 2009 at 10.00am, for the purpose of:
(a) confirming the appointment of the liquidators; and
(b) determining whether the creditors wish to pass any resolutions for the purposes of section 258(1)(b) of the Companies Act 1993, in relation to the liquidators’ proposal for the conduct of the liquidations.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators fix 13 March 2009, as the day on or before which 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, as the case may be, from objecting to any distribution.
Dated this 13th day of February 2009.
GARETH RUSSEL HOOLE and KEVIN DAVID PITFIELD, Joint Liquidators.
The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by a Creditor or Member: Staples Rodway Limited, Chartered Accountants, PO Box 3899, Auckland. Telephone: (09) 309 0463.
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ESPRESSO LIMITED (in receivership and 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
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💰 Liquidation of D R HOOPER LIMITED, AMETHYST PROPERTIES LIMITED, and CORINTHIAN PROPERTIES LIMITED
💰 Finance & Revenue12 February 2009
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- Andrew John Hawkes, Appointed joint and several liquidator
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- Gareth Russel Hoole, Appointed joint and several liquidator
- Kevin David Pitfield, Appointed joint and several liquidator
- Gareth Russel Hoole, Joint Liquidator
- Kevin David Pitfield, Joint Liquidator
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NZ Gazette 2009, No 20