Company Notices




10 APRIL
THE NEW ZEALAND GAZETTE
601

CRANE HIRE LTD.
———
NOTICE OF REDUCTION OF CAPITAL
———
NOTICE is hereby given that Crane Hire Ltd., a duly incorporated company having its registered office in the City of Auckland and carrying on business as a hirer of machinery, by special resolution dated the 12th day of October 1967 reduced its capital from $20,000.00 to $2,000.00. The resolution by which this was effected is in the following terms:

“The capital of the company be reduced from ten thousand pounds (£10,000) ($20,000.00), to one thousand pounds (£1,000) ($2,000.00), and that such reduction be made in the capital represented by the shares held by Neilson Holdings Ltd. solely and that the amount of the reduction be paid to Neilson Holdings Ltd. by way of a return of capital.”

This reduction was approved by the Supreme Court at Auckland by order dated the 1st day of February 1968 under No. M. 14/68 and the minute showing the amount of the capital of the company is as follows:

“The capital of Crane Hire Ltd. is two thousand dollars ($2,000.00) divided into one thousand (1,000) fully paid ordinary shares of two dollars ($2.00) each having been reduced from twenty thousand dollars ($20,000.00) divided into ten thousand (10,000) ordinary shares of two dollars ($2.00) each.”

Notice is further given the said order of the Supreme Court was registered in the Companies Office at Auckland on the 29th day of March 1968 pursuant to the said order.

Dated at Auckland this 1st day of April 1968.

McVEAGH, FLEMING, UREN, AND HUNT,
Solicitors for the Company.

Seventh Floor, Norwich Union Building, Queen Street,
Auckland 1.
795

———

KORETZ INVESTMENTS LTD.
———
NOTICE OF REDUCTION OF CAPITAL
———
IN the matter of the Companies Act 1955 and in the matter of Koretz Investments Ltd., notice is hereby given that an order of the Supreme Court of New Zealand dated the 20th day of December 1967 confirming the reduction of the share capital of the above-named company from £24,840 ($49,680.00) to £18,630 ($37,260.00) 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-mentioned Act was registered by the Registrar of Companies on the 15th day of March 1968. The said minute is in the words and figures following:

“That the capital of the company consisting of £24,840 divided into 24,840 fully paid ordinary shares of £1 each be reduced to £18,630 divided into 24,840 shares of 15s. each by returning to the shareholders the sum of 5s. per share to be paid out of capital in excess of the wants of the company upon the footing that each £1 share shall thenceforth be a 15s. share”.

Dated this 3rd day of April 1968.

D. D. McLEOD, Solicitor for the Company.
801

———

WOOLWORTHS (NEW ZEALAND) LTD.
———
LOST CERTIFICATE
———
APPLICATION has been made to the above company to issue a new certificate of title in lieu of original certificate No. 22554 issued in the name of Aristides Isaac Palfreyman, now deceased. The executors of the estate have made a statutory declaration that the original certificate of title to the said stock has been lost.

Notice is hereby given that unless within 30 days from the date hereof there is made to the company some claim or representation in respect of the said original certificate a new certificate will be issued in place thereof.

Dated this 26th day of March 1968.

R. J. CARFOOT, Secretary.
794

———

No. M. 9/68

In the Supreme Court of New Zealand
Northern District
(Whangarei Registry)

IN THE MATTER of the Companies Act 1955 AND IN THE MATTER of BULCRAIG MOTORS LTD., a duly incorporated company having its registered office at Gillies Street, Kawakawa, and carrying on business as garage proprietors and vehicle dealers, DEBTOR; ex parte MOTOR TRADERS (N.Z.) LTD., of Auckland, motor part merchants, CREDITOR.

NOTICE IS HEREBY GIVEN that a petition for the winding up of the above-mentioned company by the Supreme Court was on the 25th day of March 1968 presented to the said Supreme Court by MOTOR TRADERS (N.Z.) Ltd., of Auckland, motor part merchants AND that the said petition is directed to be heard before the Court sitting at Auckland on the 26th day of April 1968 at 10 o’clock in the forenoon; 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 the hearing in person or by his counsel for the 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 regulation charge for the same.

M. G. WEIR, Solicitor for the Petitioner.

The petitioner’s address for service is at the offices of Messrs Connell, Trimmer, Lamb, and Gerard, Solicitors, Rathbone Street, Whangarei.

NOTE—Any person who intends to appear on the hearing of the petition must serve on or send by post, to the above named, notice in writing of his intention to do so. 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 Whangarei and must be signed by the person or firm or his or their solicitor (if any) and must be served on, 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. in the afternoon of the 25th day of April 1968.
817

———

M. No. 171/68

In the Supreme Court of New Zealand
Northern Judicial District
(Auckland Registry)

IN THE MATTER of the Companies Act 1955 AND IN THE MATTER of INDUSTRIAL ROOFING CO. LTD.

NOTICE is hereby given that a petition for the winding up of the above-named company by the Supreme Court was, on the 28th day of March 1968, presented to the said Court by J. F. HARGRAVE (AUCKLAND) LTD., a duly incorporated company having its registered office at Auckland, carrying on business there and elsewhere in New Zealand as importers and engineers and that the said petition is directed to be heard before the Court sitting at Auckland on the 26th day of April 1968 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 the 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.

O. E. SMUTS-KENNEDY, Solicitor for the Petitioner.

The petitioner’s address for service is at the offices of her agent CLIVE EDWARDS, Solicitor, Second Floor, C.M.L. Building, 159 Queen Street, Auckland 1.

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 to do so. 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 Auckland, 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. on the 25th day of April 1968.
818

———

M. 168/68

In the Supreme Court of New Zealand
Northern Judicial District
(Auckland Registry)

IN THE MATTER of the Companies Act 1955 AND IN THE MATTER of McCOOK BROS. LTD.

NOTICE is hereby given that a petition for the winding up of the above-named company by the Supreme Court was, on the 26th day of March 1968, presented to the said Court by ROBERT JACK LUCK, of Auckland, company director, and ELSIE ROSE LUCK, his wife. And that the said petition is directed to be heard before the Court sitting at Auckland on the 31st day of May 1968, at 10 o’clock in the forenoon; 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.

B. F. K. PREDDLE, Solicitor for the Petitioners.



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✨ LLM interpretation of page content

🏭 Crane Hire Ltd. - Notice of Reduction of Capital

🏭 Trade, Customs & Industry
1 April 1968
Company capital reduction, Special resolution, Supreme Court approval, Companies Office registration
  • Neilson, Capital reduction applies to shares held

  • McVeagh, Fleming, Uren, and Hunt, Solicitors for the Company.

🏭 Koretz Investments Ltd. - Notice of Reduction of Capital

🏭 Trade, Customs & Industry
3 April 1968
Company capital reduction, Supreme Court order, Share capital alteration, Registrar of Companies
  • D. D. McLeod, Solicitor for the Company.

🏭 Woolworths (New Zealand) Ltd. - Lost Certificate

🏭 Trade, Customs & Industry
26 March 1968
Lost share certificate, Application for replacement, Statutory declaration, Deceased estate
  • Aristides Isaac Palfreyman, Original certificate holder

  • R. J. Carfoot, Secretary.

⚖️ Bulcraig Motors Ltd. - Petition for Winding Up

⚖️ Justice & Law Enforcement
25 March 1968
Company winding up, Supreme Court petition, Creditor, Contributory, Hearing date
  • M. G. Weir, Solicitor for the Petitioner.

⚖️ Industrial Roofing Co. Ltd. - Petition for Winding Up

⚖️ Justice & Law Enforcement
28 March 1968
Company winding up, Supreme Court petition, Creditor, Contributory, Hearing date
  • O. E. Smuts-Kennedy, Solicitor for the Petitioner.
  • Clive Edwards, Solicitor.

⚖️ McCook Bros. Ltd. - Petition for Winding Up

⚖️ Justice & Law Enforcement
26 March 1968
Company winding up, Supreme Court petition, Creditor, Contributory, Hearing date
  • Robert Jack Luck, Petitioner, company director
  • Elsie Rose Luck, Petitioner, wife

  • B. F. K. Preddle, Solicitor for the Petitioners.