Corporate notices and resolutions




In the Supreme Court of New Zealand
No. M. 42/60
Wellington District
(Wellington Registry)

In the matter of the Companies Act 1955 and in the matter
of Leeder Farms Ltd.

NOTICE is hereby given that a petition for the winding up of
the above-named company by the Supreme Court was, on the
24th day of March 1960, presented to the said Court by the New
Zealand Loan and Mercantile Agency Co. Ltd., a company
incorporated in Great Britain having its registered office in
London, and carrying on business in the Dominion of New
Zealand and elsewhere as stock and station agents and general
merchants, and that the said petition is directed to be
heard before the Court sitting at Wellington, on the 29th
day of April 1960, at 10 a.m.; and any creditor or contributory
of the said company desirous to support or oppose the making
of an order on the said petition may appear at the time
of hearing in person or by his counsel for that purpose; and
a copy of the petition will be furnished to any creditor or
contributory of the said company requiring the same by the
undersigned on payment of the regulated charge for the same.

P. J. TREADWELL, Solicitor for Petitioner.

Address for Service: Messrs Treadwells, 4 Panama Street,
Wellington.

NOTE—Any person who intends to appear on the hearing
of the said petition must serve on or send by post, to the
above-named, notice in writing of his intention so to do.
The notice must state the name, address, and description of the
person, or, if a firm, the name, address, and description of the
firm, and an address for service within 3 miles of the office
of the Supreme Court at Wellington, and must be signed by
the person or firm, or his or their solicitor (if any) and must
be served, or, if posted, must be sent by post in sufficient
time to reach the above-named petitioner's address for service
not later than 4 p.m. of the 28th day of April 1960 486

In the Supreme Court of New Zealand
No. M. 40/60
Canterbury District
(Christchurch Registry)

In the matter of the Companies Act 1955 and in the matter
of Charmonte Creations Ltd. (in voluntary liquidation).
NOTICE is hereby given that a petition for the winding up of
the above-named company subject to the supervision of the
Supreme Court was, on the 5th day of April 1960, presented
to the said Court by Grocers United Stores Ltd., an incorporated
company having its registered office at 73 Manchester
Street, Christchurch, and that the said petition is directed to
be heard before the Court sitting at Christchurch on the 27th
day of April 1960, at 10 a.m.; and any creditor or contributory
of the said company desirous to support or oppose the making
of an order on the said petition may appear at the time
of hearing in person or by his counsel for that purpose; and
a copy of the petition will be furnished by the undersigned to
any creditor or contributory of the said company requiring a
copy on payment of the regulated charge for the same.

K. W. FRAMPTON, Solicitor for the Petitioner.

Address for service of the said petitioner is at the offices of
Messrs Papprill and Frampton, Solicitors, 84 Hereford Street,
Christchurch.

NOTE—Any person who intends to appear on the hearing
of the said petition must serve on or send by post, to the
above-named, notice in writing of his intention so to do.
The notice must state the name, address, and description of the
person, or, if a firm, the name, address, and description of the
firm, and an address for service within 3 miles of the office
of the Supreme Court at Christchurch, and must be signed by
the person or firm, or his or their solicitor (if any) and
must be served, or if posted, must be sent by post in sufficient
time to reach the above-named petitioner's address for service
not later than 4 p.m. of the 26th day of April 1960. 487

WATCHHORNS LTD.

NOTICE OF REDUCTION OF CAPITAL

In the matter of the Companies Act 1955 and in the matter
of Watchhorns Ltd.
NOTICE is hereby given that an order of the Supreme Court
of New Zealand, dated the 15th day of March 1960, confirming
the reduction of the share capital of the above-named
company from twenty-four thousand pounds (£24,000) to six
thousand pounds (£6,000) and the minute approved by the
Court showing, with respect to the capital of the company
as altered, the several particulars required by the abovementioned
Act, was registered by the Registrar of Companies
on the 1st day of April 1960. The said minute is in the words
and figures following:

"The capital of Watchhorns Ltd. was, by virtue of a special
resolution passed at a meeting of all the shareholders of the
company on the 16th day of October 1959, reduced from
twenty-four thousand pounds (£24,000) in twenty-four
thousand (24,000) shares of one pound (£1) each to six
thousand pounds (£6,000) in twenty-four thousand (24,000)
shares of five shillings (5s.) each by returning to each of the
D

shareholders the sum of fifteen shillings (15s.) for every share
held by him or her. The said reduction of capital having been
confirmed by the Supreme Court the share capital of the said
company is accordingly, at the date of the registration of this
minute, six thousand pounds (£6,000) divided into twenty-four
thousand (24,000) shares of five shillings (5s.) each all of
which have been issued and are fully paid."

Dated the 7th day of April 1960.

492
F. G. OPIE, Solicitor for the Company.

TAURANGA COUNTY COUNCIL

RESOLUTION MAKING SPECIAL RATE

Rural Housing Loan 1959, £70,000
RESOLVED that, in pursuance and in exercise of the powers
vested in it in that behalf by the Local Authorities Loans Act
1956 and of all other powers (if any) it thereby enabling, the
Tauranga County Council hereby resolves as follows:

"That, for the purpose of providing the interest and other
charges on a loan of seventy thousand pounds (£70,000)
authorised to be raised by the Tauranga County Council
under the above-mentioned Act for the purpose of making
advances to farmers for the erection of dwellings under the
Rural Housing Act 1939, the said Council hereby makes and
levies a special rate of one-fifth pence (¼d.) in the pound
upon the rateable value (on the basis of the unimproved
value) of all rateable property in the County of Tauranga;
and that such special rate shall be an annual-recurring rate
during the currency of such loan and be payable yearly on
the 1st day of October in each and every year during the
currency of such loan, being a period of 35 years, or until
the loan is fully paid off."

I hereby certify that the foregoing resolution was duly
passed at a meeting of the Tauranga County Council held on
the 4th day of April 1960.

E. MORLAND FOX, County Clerk.

Tauranga, 7 April 1960. 500

MALVERN COUNTY COUNCIL

RESOLUTION MAKING SPECIAL RATE

Kimberley Water Race Loan 1958
PURSUANT to the Local Authorities Loans Act 1956, the
Malvern County Council hereby resolves as follows:

"That, for the purpose of providing the annual charges on
a loan of £75,000 authorised to be raised by the Malvern
County Council under the above-mentioned Act for the
purpose of constructing headworks, tunnels, and water races
to obtain stock water from the Waimakariri River and to
increase the supply available in the general water-race system,
the said Malvern County Council hereby makes a special rate
of 0·4703 pence in the pound upon the rateable value
of all rateable property in the Kimberley special rating area;
and that the special rate shall be an annually recurring rate
during the currency of the loan and be payable yearly on
the 1st day of April in each and every year during the currency
of the loan, being a period of twenty (20) years, or
until the loan is fully paid off."

501
F. G. HOWE, County Clerk.

AUCKLAND METROPOLITAN DRAINAGE BOARD

NOTICE OF INTENTION TO TAKE LAND FOR DRAINAGE PURPOSES

In the matter of the Public Works Act 1928 and the
Auckland Metropolitan Drainage Act 1944.

NOTICE is hereby given that the Auckland Metropolitan
Drainage Board proposes, under the provisions of the abovementioned
Acts, to take the land described in the Schedule
annexed hereto for drainage purposes; and notice is hereby
further given that a plan of the said land so required to be
taken is deposited in the public office of the Auckland Metropolitan
Drainage Board at 28 Quay Street, Auckland, and is
open to inspection, without fee, by all persons during ordinary
office hours.

All persons affected by the taking of the said land who
have any well grounded objection to the taking of the said
land must state their objection in writing and send the same,
within 40 days of the first publication of this notice to the
Secretary of the Board at the Board's office.

SCHEDULE

ALL that piece of land situated in the Borough of Manurewa,
containing thirty-two (32) perches, more or less, being Lot 34
on Deposited Plan No. 47563 and contained in certificate of
title, Volume 1697, folio 54, of the Auckland Deeds Registry,
being land in Block XIV, Otahuhu Survey District.

Dated at Auckland this 6th day of April 1960.

C. C. BLOW, Secretary to the Board.
P.O. Box 208, Auckland C. 1. 490



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✨ LLM interpretation of page content

💰 Supreme Court petition for winding up of Leeder Farms Ltd

💰 Finance & Revenue
Winding up, Supreme Court, Petition, Leeder Farms Ltd, 29 April 1960 hearing
  • P. J. TREADWELL, Solicitor for Petitioner

💰 Supreme Court petition for winding up of Charmonte Creations Ltd (voluntary liquidation)

💰 Finance & Revenue
Winding up, Voluntary liquidation, Charmonte Creations Ltd, Supreme Court, 27 April 1960 hearing
  • K. W. FRAMPTON, Solicitor for the Petitioner

💰 Notice of reduction of share capital for Watchhorns Ltd

💰 Finance & Revenue
7 April 1960
Share capital reduction, Watchhorns Ltd, £24k to £6k, Supreme Court order, 7 April 1960 registration
  • F. G. OPIE, Solicitor for the Company

🏘️ Tauranga County Council special rate for Rural Housing Loan 1959

🏘️ Provincial & Local Government
7 April 1960
Special rate, Rural Housing Loan, £70,000, Tauranga County Council, 4 April 1960 resolution
  • E. MORLAND FOX, County Clerk

🏘️ Malvern County Council special rate for Kimberley Water Race Loan 1958

🏘️ Provincial & Local Government
Special rate, Kimberley Water Race Loan, £75,000, Malvern County Council, 4 April 1960 resolution
  • F. G. HOWE, County Clerk

🏗️ Auckland Metropolitan Drainage Board notice of intention to take land for drainage purposes

🏗️ Infrastructure & Public Works
6 April 1960
Land acquisition, Drainage Board, Manurewa, 6 April 1960 notice, Schedule of land
  • C. C. BLOW, Secretary to the Board