4060
THE NEW ZEALAND GAZETTE.
[No. 96

AMBURYS LIMITED.

In the matter of the Companies Act, 1933, and in the matter of AMBURYS LIMITED, a duly incorporated company having its registered office at Auckland.

NOTICE is hereby given that the order of the Supreme Court of New Zealand dated the 10th day of December, 1935, confirming the reduction of the capital of the abovenamed company from £62,000 to £18,500 and sanctioning a scheme of arrangement between the preference shareholders and ordinary shareholders and the company, and the minute (approved by the Court) showing with respect to the capital of the company as altered the several particulars required by the above statute, were registered by the Registrar of Companies on the 12th day of December, 1935. The said minute is in the words and figures following :-

"The capital of Amburys Limited is £18,500 divided into 12,000 cumulative preference shares of 10s. each (all of which have been issued) and 50,000 ordinary shares of 5s. each (of which ordinary shares 32,404 have been issued and 17,596 are unused), instead of the original capital of £62,000 divided into 12,000 preference shares and 50,000 ordinary shares of £1 each. At the time of the registration of this minute the full sum of 10s. per share has been and is to be deemed paid up on each of the said 12,000 preference shares of 10s. each and the full sum of 5s. per share has been and is to be deemed paid up on each of the said 32,404 issued ordinary shares of 5s. each."

Dated the 12th day of December, 1935.

FRED W. THORNE,
Solicitor for the company.

958

STRATFORD COUNTY COUNCIL.

RESOLUTION MAKING SPECIAL RATE.

IN pursuance of the provisions of section 7 of the Local Authorities Interest Reduction and Loans Conversion Amendment Act, 1934, the Stratford County Council hereby resolves by way of special order as follows :-

That, for the purpose of providing the interest, sinking fund, and other charges on all unconverted securities, the said Stratford County Council hereby makes and levies a consolidated special rate of 0·123388 of a penny in the pound on the rateable value (on the basis of the unimproved value) of all rateable property in the County of Stratford, and that such consolidated special rate shall be an annually recurring rate during the currency of such securities and shall be payable yearly on the 8th day of August in each and every year until the last maturity date of such securities, being 1st September, 1963, or until such securities are fully paid off. Such consolidated special rate to be in lieu of the special rates made and levied over the following special areas :-

Interest Account No. Name of Loan.
70 .. Mangaotuku Road.
86 .. Waingongoro Bridge.
87 .. Mangatoki Bridge.
136 .. Gardiner's Bridge.
137 .. Kahouri Bridge.
138 .. Mangaehu Tututawa Bridge.
145 .. Mangaehu South Road.
147a .. Junction Road.
148 .. Skinner Wingrove Road.
149 .. Denmark Terrace Road.
150 .. East Makuri No. 2 Road.
151 .. Norris' Bridge.
152 .. Toko Makuri Bridge.
153 .. Denbigh Road Bridge.
154 .. Cross Road No. 3.
155 .. Puniwhakau Bridge.
156 .. New and Kopua Drainage.
157 .. Toko Road Bridge.
158 .. North Douglas Road Bridge.
159 .. Makuri Valley Drainage.
205 .. Kaupokonui Bridge No. 1.
206 .. Skinner Road Bridge.

The common seal of the Chairman, Councillors, and Inhabitants of the County of Stratford was hereto affixed, this 16th day of November, 1935.

T. R. ANDERSON, County Chairman.
C. CAMPBELL, County Clerk.

959

LOWER HUTT BOROUGH COUNCIL.

RESOLUTION MAKING SPECIAL RATE.

IN pursuance and exercise of the powers vested in it in that behalf by Part II of the Local Authorities Interest Reduction and Loans Conversion Act, 1932-33, and the Lower Hutt Borough Loans Conversion Order, 1935, the Lower Hutt Borough Council hereby resolves as follows :-

"That, for the purpose of providing the half-yearly instalments of principal and interest in respect of the new securities authorized to be issued by the Lower Hutt Borough Council under the above-mentioned Act and Order in conversion of existing securities issued in respect of the loans set out in the First Schedule to that Order, and also the instalments of principal and interest in respect of the unconverted securities issued in respect of such loans, the said Lower Hutt Borough Council hereby makes and levies a special rate of two hundred and seventy-five five hundred and tenths (270/510) of a penny in the pound upon the rateable value (on the basis of the unimproved value) of all rateable property of the district, and that such special rate shall be an annually recurring rate during the currency of such securities, and be payable yearly on the 1st day of April in each and every year until the last maturity date of such securities, being the 1st day of March, 1956, or until all such securities are fully paid off."

B. S. KNOX,
Town Clerk.

961

HERBERTS LIMITED.

IN LIQUIDATION.

NOTICE is hereby given that at an extraordinary general meeting of the above company duly convened and held on the 16th day of December, 1935, the following special resolution was duly passed :-

"Resolved as a special resolution that the company be wound up voluntarily."

Dated at Timaru, this 16th day of December, 1935.

B. L. BLODORN,
Liquidator.

962

EUREKA GOLD DEVELOPMENT, LIMITED.

IN VOLUNTARY LIQUIDATION.

NOTICE is hereby given that at an extraordinary meeting of shareholders held on Wednesday, the 11th day of December, 1935, pursuant to section 222 (1) of the Companies Act, 1933, it was resolved that the company should not continue its business and should be wound up voluntarily, and that REGINALD FRED PERCIVAL, of Auckland, Public Accountant, be and he is hereby appointed liquidator for such winding up.

Dated at Auckland, the 12th day of December, 1935.

REG. F. PERCIVAL.

12 O'Connell Street, Auckland.

Liquidator.

963

WAIKATO COUNTY COUNCIL.

RESOLUTION MAKING SPECIAL RATE.

'Gwynnelands Water-supply Loan, £1,000.

IN pursuance and exercise of the powers vested in it in that behalf by the Local Bodies' Loans Act, 1926, the Waikato County Council hereby resolves as follows :-

"That, for the purpose of providing the interest and other charges on a loan of one thousand pounds authorized to be raised by the Waikato County Council for the purpose of providing a water-main along the Hamilton Road from the Cambridge Borough Boundary to Gwynnelands corner, the Waikato County Council hereby makes and levies a special rate of nine-sixteenths of a penny in the pound upon the rateable value (on the basis of the capital value) of all rateable property in the Gwynnelands Water-supply Special-rating Area, comprising all that area in the Parish of Hautapu, in the County of Waikato, bounded commencing at the north-western corner of Lot 1, D.P. 17914, of a subdivision of Sections 7, 8, and 9, towards the north, west, and again towards the north by Lot 3 of the said subdivision ; towards the east by a line crossing a road to the north-western corner of the southern portion of Section 6 ; towards the north by