8 DECEMBER
THE NEW ZEALAND GAZETTE
3245

company divided rateably (but subject always to
the provisions of Article 131A of the articles of
association of the company), in proportion to the
amounts paid up on the ordinary shares held by
them.

(c) That prior to making each such distribution the directors
shall transfer from the revenue reserves of the
company to a fund to be designated “Capital Replace-
ment Fund” an amount equal to the amount to be
distributed, such fund not to be available for the
payment of dividend nor without the approval of the
Supreme Court for distribution to shareholders but
may be applied in paying up unissued shares of the
company as fully paid bonus shares.

(d) That it shall not be necessary for any minute relating
to the distribution of the share premium account
to be produced to the Registrar of companies pursuant
to section 78 (1) of the Companies Act 1955, or to
the registrar pursuant to section 78 (2).

(e) That notice of registration of the order so to be made,
be published once in the New Zealand Gazette.

By the Court.

L. J. PARKER, Deputy Registrar.

5025

In the Supreme Court of New Zealand
Auckland Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER
of DAYFORD CONSTRUCTION COMPANY LIMITED, a duly
incorporated company having its registered office at 153
Atkinson Road, Titirangi, Auckland:

NOTICE is hereby given that a petition for the winding up
of the above-named company by the Supreme Court was
on the 23rd day of November 1977, presented to the said
Court by CLAUDE NEON LIGHTS OF NEW ZEALAND LIMITED:
and that the said petition is directed to be heard at Auckland
on the 8th day of February 1978, at 10 o’clock in the fore-
noon; and any creditor or contributory of the said company
desirous of supporting or opposing 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.

F. P. MILLER, Solicitor for the Petitioner.

This notice was filed by Frederick Peter Miller of Chignell
Miller & Co., solicitor for the petitioner. The petitioner’s
address for service is at the offices of Messrs Russell,
McVcagh, McKenzie, Bartleet and Co., solicitors, C. M. L.
Building, 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 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
Supreme Court at Auckland, and must be signed by the
person or firm, or his or their solicitors (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 o’clock in the afternoon of the 7th day of
February 1978.

5028

In the Supreme Court of New Zealand
Hamilton Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER
of BALMORAL DEVELOPMENTS LIMITED, a duly incorporated
company having its registered office at 12 Delamare Road,
Hamilton, developers:

NOTICE is hereby given that a petition for the winding-up
of the above-named company by the Supreme Court was,
on the 2nd day of December 1977, presented to the said
Court by STEWART OBRYAN LIMITED, a duly incorporated
company having its registered office at Third Floor, Achilles
House, Custom Street, Auckland 1, and carrying on business
there and elsewhere as development consultants; and that
the said petition is directed to be heard before the Court
sitting at Hamilton, on Thursday, the 9th February 1978,
at 10 o’clock 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.

R. B. WHALE, Solicitor for the Petitioner.

Address for service: At the offices of Messrs. Stace Ham-
mond Grace & Partners, Solicitors, Cecil House, Garden
Place, Hamilton as agents for Messrs. Nicholson Gribbin &
Co., Fifth Floor, Auckland Electric Power Board Building,
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 Hamilton, and must be signed
by the person or the 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,
not later than 4 o’clock in the afternoon of the 8th February
1978.

5116

In the Supreme Court of New Zealand
Napier Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER
of CABBAGE TREE FLAT STATION LIMITED, a private company
duly incorporated in New Zealand having its registered
office at Waimarama, Hastings:

TUESDAY, THE 22ND DAY OF NOVEMBER 1977
BEFORE THE HONOURABLE MR JUSTICE QUILLIAM

UPON reading the notice of motion for an order confirming
a reduction of capital dated the 17th day of November 1977,
and the affidavit of DOUGLAS IAN CRAWFORD, of Hastings,
chartered accountant, and sworn and filed herein and the
exhibits therein respectively referred to, it is ordered that
the reduction of capital resolved by special resolution dated
the 13th day of October 1977, in the following terms:

“It is hereby resolved as a special resolution that the
capital of the company be reduced from $84,000 divided
into 42,000 shares, of $2 each to $4,200 divided into
42,000 shares, of 10 cents each and that such reduction
be effected by paying to each shareholder the sum of
$1.90 for each share held by him being capital which is
in excess of the wants of the Company”

be and the same is hereby confirmed, and it is further
ordered that the following minute showing the amount of
capital of the company be and the same is hereby approved:

“The amount of the share capital of Cabbage Tree Flat
Station Limited, as altered by the Order by the Supreme
Court, confirming the reduction of the share capital
of the company is $4,200.00, divided into 42,000 shares
of 10 cents each and at the date of registration of this
minute the amount of 10 cents is deemed to be paid up
on each share.”

and it is further ordered that notice of registration of the
order and minute to be published once in the New Zealand
Gazette within 30 days of registration.

By the Court.

M. F. McGEHAN, Registrar.

5006

In the Supreme Court of New Zealand
Wellington Registry

IN THE MATTER of the Charitable Trusts Act 1957, and IN
THE MATTER of the NEW ZEALAND PAINTERCR AFT TRUST,
a trust duly incorporated under the provisions of the
Charitable Trusts Act 1957, having its registered office at
the office of Lewis Berger and Sons (N.Z.) Ltd., Torrens
Terrace, Wellington:

NOTICE is hereby given that application has been made to
the Supreme Court at Wellington, to vary the mode of
administering the above-named trust, and that the application
is set down to be heard on the 22nd day of February 1978.
The trust deed presently provides for the appointment of
five trustees, one to be appointed by the settlor, one to be
appointed by the Auckland Guild of Master Painters,