Company Liquidations and Notices




In the Supreme Court of New Zealand,
Canterbury District.

In the matter of the Companies Act, 1933, and in the
matter of THE NORTH CANTERBURY SHEEP-FARMERS'
CO-OPERATIVE FREEZING, EXPORT, AND AGENCY COMPANY,
LIMITED.

NOTICE is hereby given that the order of the Supreme
Court of New Zealand (Canterbury District) dated the
27th day of August, 1937, confirming the reduction of the capital
of the above-named company from £200,000 to £100,000,
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 1st day of September, 1937.

And further take notice that the said minute is in the words
and figures following:—

"The capital of The North Canterbury Sheep-farmers'
Co-operative Freezing, Export, and Agency Company,
Limited, was by virtue of a special resolution and with the
sanction of an order of the Supreme Court of New Zealand
dated the 27th day of August, 1937, reduced from the former
capital of £200,000 divided into 40,000 shares of £5 each
to £100,000 divided into 43,430 ordinary shares of £1 each
and 56,570 redeemable cumulative preference shares of £1
each of which at the date of the registration of this minute
(a) none of the said ordinary shares of £1 each had been
issued, and (b) 56,570 redeemable cumulative preference
shares of £1 each had been issued and the full amount of £1
per share had been paid and was deemed to be paid up thereon.
A special resolution of the company has been passed to the
effect that on such reduction taking effect the capital of the
company, as so reduced, be subdivided into 100,000 shares
of £1 each of which shares 43,430 numbered 1 to 43,430 are
ordinary shares and unissued and 56,570 numbered 43,431
to 100,000 are fully paid redeemable cumulative preference
shares issued subject to the conditions following, that is to
say:—

(a) The right to a fixed cumulative preferential dividend
at the rate of £5 10s. per centum per annum on the
capital for the time being paid thereon.
(b) The right on a winding up to have the capital paid
up on such redeemable cumulative preference shares
and all arrears of dividend, whether earned or declared
or not, up to the commencement of the winding up,
paid off in priority to any payment off of capital on
the ordinary shares, but without any further rights
to participate in profits or assets.
(c) At any time after the 1st day of October, 1941 (provided
that the same redeemable cumulative preference
shares are fully paid), the company may give notice
to the registered holder of any such share of its,
the company's, intention to redeem the same at
par, such notice shall be in writing and shall fix
the time (not being less than three months from the
date of such notice) and place for such redemption.
At the time and place so fixed the registered holder
of such share shall be bound to deliver up to the
company the certificate therefor for cancellation,
and thereupon the company shall pay to him the
redemption moneys payable in respect of such share.
(d) All redeemable cumulative preference shares redeemed
in accordance with the foregoing provision shall
rank for dividend down to the date when the re-
demption money in respect of the same shall be paid.

Dated the 1st day of September, 1937.

GEORGE T. WESTON,
Solicitor for the company.

[No. C. 528.

HOBSON COUNTY.

NOTICE is hereby given that the Hobson County Council
proposes under the provisions of the Counties Act,
1920, and the Public Works Act, 1928, to execute a public
work—namely, the making of a road—and for the purpose
of such work the lands described in the schedule hereto are
required to be taken, and that the plan of the said lands
to be so taken is deposited in the Hobson County Office,
Dargaville, and is open for inspection by all persons during
office hours. All persons affected by the execution of the
said public work or by the taking of the lands must state
their objections in writing and send the same within forty
days from the first publication of this notice to the County
Clerk at the Hobson County Office, Dargaville.

SCHEDULE.

Approximate areas of land to be taken:—

A. R. P.
0 0 21·9; coloured blue.
0 0 22·2; coloured red.
0 0 21·9; coloured yellow.
0 0 00·2; coloured blue.
1 1 32·0; coloured red.

All being portions of Allotment 10, Parish of Kopuru,
situated in Block 1, Kopuru Survey District, Hobson County,
and coloured as shown on plan S.O. 29137.

Dated this 31st day of August, 1937.

J. HOGG,
County Clerk.

DISSOLUTION OF PARTNERSHIP.

NOTICE is hereby given that the partnership heretofore
subsisting between JAMES ARTHUR GRINTER, FRANK
GRINTER, and ELSIE LILLIAN GRINTER, under the name of
the Three Kings Service Station at Mt. Albert Road, Mt.
Roskill, Auckland, is dissolved as from this date by mutual
consent. The said James Arthur Grinter and Frank Grinter
have retired from the said partnership business leaving the
same to be carried on by the said Elsie Lillian Grinter who
has acquired their respective interests therein.

Dated this 1st day of September, 1937.

J. A. GRINTER.
F. GRINTER.
E. L. GRINTER.

ARAWA DAIRY COMPANY, LIMITED.

IN VOLUNTARY LIQUIDATION.

NOTICE is hereby given that the following special
resolution was duly passed by the members of Arawa
Dairy Company, Limited, on the 31st day of August, 1937:—

"That the company be wound up voluntarily, and that
CHARLES FRANK THOMAS, of Whakatane, Company-secretary,
be appointed liquidator."

Dated this 6th day of September, 1937.

CHARLES FRANK THOMAS,
Liquidator.

R. S. BLACK, LIMITED.

IN LIQUIDATION.

NOTICE is hereby given in pursuance of sections 232
and 275 of the Companies Act, 1933, that a general
meeting of the members of the above-named company will
be held at 99 Lower High Street, Dunedin, on Wednesday,
the 29th day of September, 1937, at 10 a.m., for the purpose
of having an account laid before them showing the manner
in which the winding up has been conducted and the property
of the company disposed of, and of hearing any explanation
that may be given by the liquidator, and also of determining
by extraordinary resolution the manner in which the books,
accounts, and documents of the company and of the liquidator
shall be disposed of.

Dated at Dunedin, this 2nd day of September, 1937.

H. H. SYKES,
Liquidator.

THEATRE TEA-ROOMS, LTD.

IN VOLUNTARY LIQUIDATION.

NOTICE is hereby given that the following resolution was
passed by the above-named company on the 26th day
of August, 1937:—

"That the company be wound up voluntarily, and that
KENNETH WALLACE, of Auckland, Public Accountant, be
appointed liquidator for the purpose of such winding up."

K. WALLACE,
Liquidator.



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✨ LLM interpretation of page content

🏭 Reduction of Capital for North Canterbury Sheep-farmers' Co-operative Company

🏭 Trade, Customs & Industry
1 September 1937
Company Capital Reduction, Supreme Court, Canterbury, Co-operative
  • George T. Weston, Solicitor for the company

🏗️ Hobson County Council Road Proposal

🏗️ Infrastructure & Public Works
31 August 1937
Road Construction, Land Acquisition, Public Works Act, Hobson County, Dargaville
  • J. Hogg, County Clerk

🏭 Dissolution of Partnership for Three Kings Service Station

🏭 Trade, Customs & Industry
1 September 1937
Dissolution of Partnership, Service Station, Mt. Roskill, Auckland
  • James Arthur Grinter, Partner in dissolved partnership
  • Frank Grinter, Partner in dissolved partnership
  • Elsie Lillian Grinter, Partner continuing business

🌾 Voluntary Liquidation of Arawa Dairy Company

🌾 Primary Industries & Resources
6 September 1937
Voluntary Liquidation, Dairy Company, Liquidator Appointment
  • Charles Frank Thomas, Appointed Liquidator

🏭 Liquidation Meeting for R. S. Black, Limited

🏭 Trade, Customs & Industry
2 September 1937
Liquidation Meeting, Companies Act, Dunedin
  • H. H. Sykes, Liquidator

🏭 Voluntary Liquidation of Theatre Tea-Rooms, Ltd.

🏭 Trade, Customs & Industry
26 August 1937
Voluntary Liquidation, Theatre Tea-Rooms, Auckland
  • Kenneth Wallace, Appointed Liquidator