Company Forms and Returns




APRIL 19.] THE NEW ZEALAND GAZETTE. 1133

No. of company :

The Companies Act, 1933.

Form No. 12.

[No registration fee payable.]

RECEIVER OR MANAGER’S ABSTRACT OF RECEIPTS AND PAYMENTS.

Pursuant to Section 290.

Name of company :

Name and address of receiver or manager :

Date and description of security containing the powers under which receiver or manager is appointed :

Period covered by the abstract : From , to .

Presented by—

ABSTRACT. ABSTRACT.

Receipts. Payments.

Brought forward .. .. £ s. d. Brought forward .. £ s. d.

[The receipts and payments must severally be added up at the foot of each sheet and the totals carried forward from one abstract to another without any intermediate balance so that the gross totals shall represent the total amounts received and paid by the receiver or manager since the date of appointment.]

Carried forward .. .. Carried forward ..

[Signature.]

Dated the day of , 19 .

No. of company :

The Companies Act, 1933.

Form No. 13.

[5s. Registration Fee.]

RETURN OF ALTERATION IN THE CHARTER, STATUTES, MEMORANDUM OR ARTICLES OF ASSOCIATION, OR OTHER INSTRUMENT CONSTITUTING OR DEFINING THE CONSTITUTION OF A COMPANY INCORPORATED OUTSIDE NEW ZEALAND.

Pursuant to Section 334.

Name of company :

Presented by—

RETURN of alteration in the(a) constituting or defining the constitution of , a company incorporated in(b) , and which has established a place of business in New Zealand at .

(c) [Certified copy of alteration or certified copy of new deed, if one has been executed, and certified translation of alteration or deed, if not in English language, must accompany this return and be shortly referred to here.]

[Signature of the persons authorized under section 332 (1) (c) of the Companies Act, 1933, or of some other person in New Zealand duly authorized by the company.]

Dated the day of , 19 .

(a) “Charter,” “statutes,” “memorandum or articles of association,” or other instrument, as the case may be.

(b) Country of origin.

(c) The copy and translation (if any) must be certified in the manner prescribed in clauses 3 and 6 of the Companies Regulations, 1934.

No. of company :

The Companies Act, 1933.

Form No. 14.

[5s. Registration Fee.]

RETURN OF ALTERATION IN THE LIST OR PARTICULARS OF DIRECTORS OF A COMPANY INCORPORATED OUTSIDE NEW ZEALAND.

Pursuant to Section 334.

Name of company :

Presented by—

RETURN of alteration in the list or particulars of directors(a) of , a company incorporated in(b) , and which has established a place of business in New Zealand at .

Forename or Forenames and Surname.(c) Usual Residential Address. Other Business Occupation or Directorships, if any. If none, state so.(d) Remarks as to the Alteration.(e)

[Signature of the persons authorized under section 332 (1) (c) of the Companies Act, 1933, or of some other person in New Zealand authorized by the company.]

Dated the day of , 19 .

(a) “Director” includes any person who occupies the position of a director by whatever name called, and any person in accordance with whose directions or instructions the directors of a company are accustomed to act.

(b) Country of origin.

(c) In the case of a corporation its corporate name and registered or principal office should be shown.

(d) In the case of an individual who has no business occupation but holds any other directorship or directorships, particulars of that directorship or of some one of those directorships must be entered.

(e) A complete list of the directors or managers shown as existing in the last return should always be given. A note of the changes since the last list was filed should be made in this column, e.g., by placing against a new director’s name the words “in place of ,” and by writing against any former director’s name the words “dead,” “resigned,” or as the case may be.



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1934, No 27


NZLII PDF NZ Gazette 1934, No 27





✨ LLM interpretation of page content

🏭 Receiver or Manager’s Abstract of Receipts and Payments

🏭 Trade, Customs & Industry
Companies Act, Receipts, Payments, Financial Abstract

🏭 Return of Alteration in Company Constitution

🏭 Trade, Customs & Industry
Companies Act, Constitution, Alteration, Foreign Companies

🏭 Return of Alteration in List of Directors

🏭 Trade, Customs & Industry
Companies Act, Directors, Alteration, Foreign Companies