New Zealand Gazette – 1934 – No. 27

Page 1130

✨ Company Forms and Registers



1130
THE NEW ZEALAND GAZETTE.
[No. 27

The conditions (e.g., voting-rights; dividends, &c.) subject to which the new shares have been or are to be issued are as follows:—

[If any of the new shares are preference shares state whether they are redeemable or not.]

[Signature.]

[State whether director, or manager, or secretary.]

Dated the __ day of __, 19____.

(a) “Ordinary,” “extraordinary,” or “special.”

Form No. 4.
Sheet No. __

REGISTER OF CHARGES, AND OF MEMORANDA OF SATISFACTION OF

No. of company: __

Particulars relating to the Issue of Debentures of a Series.

Total Amount secured by a Series of Debentures.
Date of each Issue of the Series.
Amount of each Issue of the Series.
Dates of the Resolutions authorizing the Issue of the Series.
Date of the Covering Deed.
General Description of the Property charged.
Names of the Trustees for the Debenture-holders.

Amount or Rate per Cent. of the Commission, Allowance, or Discount.

Receiver or Manager.

Name.
Date of Appointment.
Date of ceasing to act.

Particulars of Memorandum of Satisfaction, Date of Registration, and Signature of Assistant Registrar of Companies.

Date of Registration.

Serial Number of Document on File.

Date of Creation of the Charge and Description thereof.

Date of the Acquisition of the Property.

Amount secured by the Charge.

Short Particulars of the Property charged.

Names of the Persons entitled to the Charge.

Assistant Registrar of Companies.

Form No. 5.

CHRONOLOGICAL INDEX OF CHARGES ENTERED IN THE REGISTER.

Serial Number of Charge in this Index. Name of Company. Number of Company. Date of Trust Deed. Amount of Charge. £ Debentures. Other Charges, &c. By whom registered. Fee paid. £ s. d. Remarks. Signature of Assistant Registrar.
First Issue. Further Issues.

Date of Registration.

Assistant Registrar of Companies.

No. of company: __

The Companies Act, 1933.

Form No. 6.

[58. Registration Fee.]

DECLARATION THAT THE CONDITIONS OF SECTION 104 (1) (a) AND (b) OF THE COMPANIES ACT, 1933, HAVE BEEN COMPLIED WITH.

Pursuant to Section 104 (1) (c).

[To be used by a company which issued a prospectus on or with reference to its formation.]

Name of company: __

Presented by—

I, __, of __, being(a) __ of __ Limited, do solemnly and sincerely declare:—



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✨ LLM interpretation of page content

🏭 Notice of Increase in Nominal Capital (continued from previous page)

🏭 Trade, Customs & Industry
Companies Act, Nominal Capital, Increase, Shares

🏭 Form for Register of Charges and Memoranda of Satisfaction

🏭 Trade, Customs & Industry
Register of Charges, Debentures, Trust Deed, Company Charges

🏭 Form for Chronological Index of Charges

🏭 Trade, Customs & Industry
Chronological Index, Company Charges, Debentures, Registration

🏭 Declaration of Compliance with Section 104 of the Companies Act, 1933

🏭 Trade, Customs & Industry
Declaration, Companies Act, Compliance, Prospectus