Notice of Appointment of Liquidator
Pursuant to Section 255(2) of the Companies Act 1993
John Trevor Whittfield was appointed liquidator of the companies, pursuant to special resolutions of the shareholders under section 241(2)(a) of the Companies Act 1993, on the dates and times below:
27 March 2014
CX BALMORAL INVESTMENTS LIMITED
(in liquidation) at 4.00pm.
CX CONSTELLATION INVESTMENTS LIMITED
(in liquidation) at 4.01pm.
CX DAIRY FLAT INVESTMENTS LIMITED
(in liquidation) at 4.02pm.
CX DOMINION INVESTMENTS LIMITED
(in liquidation) at 4.02pm.
CX KAITAIA INVESTMENTS LIMITED
(in liquidation) at 4.02pm.
CX TE NGAE HOLDINGS LIMITED (in liquidation) at 4.04pm.
CX TAURIKO INVESTMENTS LIMITED
(in liquidation) at 4.05pm.
CX WAITANGI INVESTMENTS LIMITED
(in liquidation) at 4.06pm.
CX WESTERN HILLS INVESTMENTS LIMITED
(in liquidation) at 4.07pm.
28 March 2014
PENROSE INVESTMENTS LIMITED (in liquidation) at 4.02pm.
Notice to Creditors to Prove Debts or Claims
The liquidator fixes 12 May 2014 as the day on or before which the creditors of the companies are to make their claims, if not previously submitted, and 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 or, as the case may be, from objecting to the distribution.
Dated at Pukekohe this 9th day of April 2014.
JOHN WHITTFIELD, Liquidator.
Address of Liquidator: Whittfield Associates, c/o Corporate Solutions & Management Limited, PO Box 548,
Drury 2247. Telephone: (09) 239 0575. Email: john@csmb.co.nz Website: www.whittfieldassociates.co.nz
Note: These are solvent liquidations and the liquidations are a result of the restructuring of the companies' affairs by the shareholders.