Company Liquidation Notices




3 MAY 2012

NEW ZEALAND GAZETTE, No. 49

1387

Creditors May Direct Enquiries During Normal Business Hours to: Eddie van Kessel, BDO Wellington, Level 1, Tower Building, 50 Customhouse Quay, Wellington 6011.
Postal Address: PO Box 10340, Wellington 6143.
Telephone: (04) 498 3862. Facsimile: (04) 473 3582. Email: eddie.vankessel@bdo.co.nz

al2605


KOPUERA FARMS LIMITED (in liquidation)

The Companies Act 1993
Registered Office: Levels 9 and 11, Tower Centre, 45 Queen Street, Auckland.

The above-named solvent company was placed into liquidation by a special resolution of shareholders dated the 23rd day of April 2012 at 9.30am, on the basis that the reasons for which the company was incorporated have now passed.

Notice of Appointment of Liquidators

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

Meeting of Creditors

Pursuant to section 243(8) of the Companies Act 1993, the liquidators do not intend calling a meeting of creditors on the basis that the company is solvent, the directors having passed a resolution to that effect.

However, should any creditor require that a meeting be convened, please inform the liquidator of that request, in writing, by 10 May 2012.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators fix 24 May 2012 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 23rd day of April 2012.

GARETH RUSSEL HOOLE, Liquidator.
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.

al2524


GRACE PROPERTIES LIMITED (in liquidation)

Public Notice of Appointment of Liquidator

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

On 18 April 2012, it was resolved by special resolution of shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that GRACE PROPERTIES LIMITED be liquidated and that Jonathan Brett Mellors, of Curtis McLean Limited, Chartered Accountants, Wellington, be appointed liquidator for the purpose.

The liquidation commenced on 18 April 2012 at 4.00pm.

Prior to the appointment of the liquidator, a director’s resolution confirming that the company would be able to pay its debts was lodged with the Registrar of Companies.

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

Dated this 23rd day of April 2012.

JONATHAN BRETT MELLORS, Liquidator.
Address for Service: C/o Curtis McLean Limited, 7th Floor, 234 Wakefield Street (PO Box 2293), Wellington.
Telephone: (04) 384 5609. Facsimile: (04) 385 1067.

Note: This is the liquidation of a solvent company.

al2530


BRONWYN HOLDINGS LIMITED and BRONWYN PROPERTIES LIMITED (both in liquidation)

Notice of Appointment of Liquidator

On 24 April 2012 at 1.02pm, it was resolved by special resolutions of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that BRONWYN HOLDINGS LIMITED and BRONWYN PROPERTIES LIMITED be liquidated and that John Albert Price be appointed liquidator for that purpose.

Notice to Creditors to Lodge Claims

Notice is given that the liquidator has fixed 8 June 2012 as the day on or before which the creditors of the companies are to make their claims and establish any priority they may have under section 312 of the Companies Act 1993.

JOHN ALBERT PRICE, Liquidator.
Creditors May Direct Enquiries to the Liquidator at:
BRONWYN HOLDINGS LIMITED and BRONWYN PROPERTIES LIMITED (both in liquidation), HPL Partners, PO Box 9125, Newmarket, Auckland 1149.
Telephone: (09) 379 4060. Email: admin@hplpartners.co.nz

al2552


ELDALE LIMITED (in liquidation)

Notice of Appointment of Liquidator

Notice is hereby given of the following shareholder resolution dated the 18th day of April 2012:

“That the Directors of the Company having recommended that the Company be placed in Liquidation and that the company is able to pay its debts, it is resolved that the Company is placed into Liquidation from 23 April 2012 and that Bryce Henry Harris is appointed liquidator.”

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator fixes 23 May 2012 as the day on or before which the creditors of the company are to make their claims.

B. H. HARRIS, Liquidator.
Address of Liquidator: PO Box 17146, Greenlane, Auckland 1546.
Telephone: (09) 520 4932.

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

al2504


OPEN ALL HOURS (GREYMOUTH) LIMITED (in liquidation)

Public Notice of Appointment of Liquidator

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

On 17 April 2012, it was resolved by resolution of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that OPEN ALL HOURS (GREYMOUTH) LIMITED be liquidated and that Noel Allan Walton, chartered accountant of Christchurch, be appointed liquidator for that purpose.

The liquidation commenced on 17 April 2012 at 11.00am.



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Online Sources for this page:

Gazette.govt.nz PDF NZ Gazette 2012, No 49





✨ LLM interpretation of page content

🏭 Liquidation of KOPUERA FARMS LIMITED

🏭 Trade, Customs & Industry
23 April 2012
Liquidation, Solvent Company, Shareholder Resolution, Creditor Claims
  • Gareth Russel Hoole, Appointed joint liquidator
  • Kevin David Pitfield, Appointed joint liquidator

  • Gareth Russel Hoole, Liquidator

🏭 Liquidation of GRACE PROPERTIES LIMITED

🏭 Trade, Customs & Industry
23 April 2012
Liquidation, Solvent Company, Shareholder Resolution, Creditor Claims
  • Jonathan Brett Mellors, Appointed liquidator

  • Jonathan Brett Mellors, Liquidator

🏭 Liquidation of BRONWYN HOLDINGS LIMITED and BRONWYN PROPERTIES LIMITED

🏭 Trade, Customs & Industry
24 April 2012
Liquidation, Shareholder Resolution, Creditor Claims
  • John Albert Price, Appointed liquidator

  • John Albert Price, Liquidator

🏭 Liquidation of ELDALE LIMITED

🏭 Trade, Customs & Industry
18 April 2012
Liquidation, Solvent Company, Shareholder Resolution, Creditor Claims
  • Bryce Henry Harris, Appointed liquidator

  • B. H. Harris, Liquidator

🏭 Liquidation of OPEN ALL HOURS (GREYMOUTH) LIMITED

🏭 Trade, Customs & Industry
17 April 2012
Liquidation, Shareholder Resolution, Creditor Claims
  • Noel Allan Walton, Appointed liquidator

  • Noel Allan Walton, Liquidator