18 DECEMBER THE NEW ZEALAND GAZETTE 4103

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
High Court at Rotorua, 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 o'clock in the afternoon of the 9th day of
February 1981.

4288

M. No. 129/80

In the High Court of New Zealand
Palmerston North Registry

In the matter of the Companies Act 1955, and in the matter
of ALLFLEX HOLDINGS LIMITED, a public limited company
duly incorporated in New Zealand, and having its registered
office at Palmerston North:

Notice is hereby given that the order of the High Court of
New Zealand, dated the 14th day of November 1980, confirm-
ing the following special resolution passed by the above-named
company on the 30th July 1980:

(a) Subject to the confirmation of the High Court of New
Zealand and to any conditions imposed by the Court,
the sum of one million four hundred thousand dollars
($1,400,000) standing to the credit of the share pre-
mium account in the books of account of the com-
pany as at the 31st day of March 1980, be made
available to the Directors for distribution in cash to
the holders from time to time of the ordinary shares
in the capital of the Company.

(b) The distribution of the amount of one million four
hundred thousand dollars ($1,400,000) referred to
paragraph (a) of this resolution may be effected at
such intervals and by a single payment or by a series
of payments of such amounts as the directors may
from time to time determine (subject always to the
provision of the articles 125 of the articles of associa-
tion of the company) to the holders from time to
time of the ordinary shares of the capital of the
company divided rateably in proportion to the
amounts paid on the ordinary shares held by them
but so that any amount so distributed shall be in lieu
of a dividend out of profits.

(c) Prior to making each such distribution the directors
shall transfer from the retained profits or other
revenue reserves of the company to a fund to be
designated the "Capital Replacement Reserve" an
amount equal to the amount to be distributed, from
which reserve no distributions shall be made without
the approval of the High Court but such reserve may
be applied by the company in paying out unissued
shares of the company to be issued to members of
the company as fully paid bonus shares.

Was registered by the Registrar of Companies at Wellington,
on the 2nd day of December 1980.

Dated this 16th day of December 1980.

C. J. WALSHAW,
ROWE McBRIDE AND PARTNERS,
Solicitor for the Company.

4348

M. No. 8331

In the High Court of New Zealand
Nelson Registry

In the matter of the Companies Act 1955, and in the matter
of TNL GROUP LIMITED, a duly incorporated company
having its registered office at Nelson, and carrying on busi-
ness as freight and passenger carriers, manufacturers, and
contractors:

Notice is hereby given that a sealed copy of the order of the
High Court of New Zealand, dated the 18th day of November
1980, confirming the reduction in the share premium reserve
of the above-named company was registered with the Registrar
of Companies at Nelson, on the 27th day of November 1980.

The said order is in the following form:

1. The reduction of share premium reserve upon which the
   shareholders of the company resolved by special resolution,
   passed on 25 March 1980, at an extraordinary general meeting
   of the shareholders of the company held on that day be and
   the same is hereby confirmed.

2. Paragraphs (b) and (c) of the special resolution referred
   to above (described as "Resolution No. 1" in the Notice of
   Extraordinary General Meeting dated 29 February 1980),
   shall not be varied without the prior approval of this Honour-
   able Court.

3. So long as any part of the sum of $1,800,000.00, being
   the amount the subject of the order in paragraph 1 above,
   is undistributed, the accounts of the company shall be noted
   so as to show:

(a) the existence of the resolution described as "Resolution
No. 1" referred to in paragraphs 1 and 2 above; and

(b) what part of such sum remains undistributed but still
subject to the resolution.

4. No Minute relating to the reduction of the share premium
   reserve be produced to the Registrar of Companies under
   section 78 (1) of the Companies Act 1955, nor be registered
   under section 78 (2) of that Act.

5. Notice of the registration of this order be published once
   in the New Zealand Gazette.

CHAPMAN TRIPP, Solicitors for the Company.

4287

AUCKLAND REGIONAL AUTHORITY

Dedication of Regional Road at Greenlane—Wheturangi
Road Intersection—One Tree Hill Borough

Notice is hereby given that in pursuance of the powers vested
in it by section 373 of the Local Government Act 1974, and
of any and every power enabling it in that behalf, the Auck-
land Regional Authority hereby resolves that the regional road
lands described in the Schedule hereto be and the same are
hereby dedicated as road.

SCHEDULE

All that land situated in One Tree Hill Borough, in the North
Auckland Land Registration District, shown stippled on the
authority's drawing No. 720216–08, and generally described as
follows:

Area

m² Being

68 Part Lot 38, D.P. 14346, Proc. 6455.
423 Part Lot 37, D.P. 14346, certificate of title 3D/54.
65 Part Lot 1, D.P. 15170, certificate of title 427/211.
30 Part Lot 2, D.P. 15170, certificate of title 333/162.

The above-mentioned drawing is available for inspection at
the office of the Chief Engineer, Roads, Auckland Regional
Authority, First Floor, South Building, 131 Hobson Street,
Auckland 1.

I hereby certify that the above resolution was passed at a
meeting of the Auckland Regional Authority on 8 December
1980.

R. C. MULLINS, Assistant Secretary.

4267

HOROWHENUA COUNTY COUNCIL

Notice of Result of Poll on Loan Proposal

Pursuant to section 38 of the Local Authorities Loans Act
1936, notice is hereby given that a poll of the ratepayers of
the Waitarere Community, taken on the 13th day of December
1980, on the proposal of the above-named local authority
to raise a loan of $290,000 to be known as the Waitarere
Water Supply Loan 1980, for the purpose of providing a
reticulated water supply and treatment facilities, resulted as
follows:

The number of votes recorded for the proposal was 146.
The number of votes recorded against the proposal was
241.
The number of informal votes was nil.
I therefore declare that the proposal was rejected.

Dated this 15th day of December 1980.

J. S. BLENKHORN, Chairman.

4350

HAWKE'S BAY LICENSING COMMITTEE

I, Raymond Sydney Tucker, Town Clerk of Napier City
Council, the controlling local authority in the Hawke's Bay
Licensing District, hereby declare that the following nomina-
tions were received from the local authorities in the district
for election as members of the licensing committee: