✨ Liquidation Notices
NEW ZEALAND GAZETTE, No. 16 — 19 FEBRUARY 2015
Please note the liquidators understand this company is not related to the current owner/operator of the Taipa Resort.
2015-al860
RED BOX INVESTMENTS LIMITED (in liquidation)
Notice of Appointment of Liquidators
Pursuant to Section 255(2)(a) of the Companies Act 1993
We, Andrew James Bethell and James Henry Greenway, chartered accountants of BDO Auckland, were appointed joint and several liquidators of the company by a special resolution of the shareholders, under section 241(2)(a) of the Companies Act 1993, on 11 February 2015 at 4.36pm.
The directors of the company have signed a certificate, under section 243(8) of the Companies Act 1993, stating that the company is solvent.
Notice to Creditors to Claim
Pursuant to Liquidation Regulation 12 of the Companies Act 1993
Notice is hereby given that as joint and several liquidators of the company, we fix 5 March 2015 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 (as amended), 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 12th day of February 2015.
ANDREW BETHELL, Liquidator.
Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Shaun Lindsay, BDO Auckland, Level 8, 120 Albert Street, Auckland 1010. Postal Address: PO Box 2219, Auckland 1140. Telephone: (09) 366 8152. Facsimile: (09) 303 2830. Email: bri.akl@bdo.co.nz
2015-al869
LOCHGILPHEAD LIMITED (formerly MAKAY IMPORTS LIMITED) (in liquidation)
Notice of Appointment of Liquidators and
Notice to Creditors to Claim
Pursuant to Section 255(2)(a) of the Companies Act 1993
Following the directors of the above-named company filing a resolution at the Companies Office, pursuant to section 243(8) of the Companies Act 1993, stating that on appointment of liquidators the company would be able to pay its debts, Simon Paul Rogan, of Auckland, and Peter Esmond Farrell, of Rotorua, both chartered accountants, have been appointed joint and several liquidators of the company by special resolution of shareholders.
The liquidation commenced on 10 February 2015 at 9.00am.
The undersigned does hereby fix 19 March 2015 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 from objecting to the distribution.
Dated this 12th day of February 2015.
SIMON ROGAN, Liquidator.
Creditors and Shareholders of the Company May Direct Enquiries During Normal Business Hours to: Simon Rogan, Kelman & Co, PO Box 7575, Wellesley Street, Auckland 1141. Telephone: (09) 303 0401. Facsimile: (09) 303 0403. Email: simon@kelman.co.nz
Note: The company is solvent.
2015-al872
AZURE CAPITAL LIMITED (in liquidation)
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NZ Gazette 2015, No 16
✨ LLM interpretation of page content
🏭 Appointment of Liquidators for Red Box Investments Limited
🏭 Trade, Customs & Industry12 February 2015
Liquidation, Companies Act 1993, Creditors, Debts, Claims
- Andrew James Bethell, Appointed joint liquidator
- James Henry Greenway, Appointed joint liquidator
- Andrew Bethell, Liquidator
🏭 Appointment of Liquidators for Lochgilphead Limited
🏭 Trade, Customs & Industry12 February 2015
Liquidation, Companies Act 1993, Creditors, Debts, Claims
- Simon Paul Rogan, Appointed joint liquidator
- Peter Esmond Farrell, Appointed joint liquidator
- Simon Rogan, Liquidator