Company Winding-Up and Capital Reduction Notices




1320 No. 49

NOTICE is hereby given that a petition for the winding up of the above-named company by the High Court was, on the 18th day of April 1980, presented to the said Court by The Bank of New Zealand, a duly constituted banking corporation having its head office at the corner of Lambton and Customhouse Quays, Wellington; and the said petition is directed to be heard before the Court sitting at Auckland on the 21st day of May 1980, at 10 o'clock in the forenoon; and any creditor or contributory of the said company desirous to support or oppose the making of any 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. G. MAHON, Solicitor for the Petitioner.

This notice was filed by Robert Bryan Gladstone Mahon, solicitor for the petitioner. The petitioner's address for service is at the offices of Messrs Mahon & Sumpter, solicitors, Caves Building, 105 Anzac Avenue, Auckland.

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 High 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 o'clock in the afternoon of the 20th day of May 1980.

1290

No. 454/80

In the High Court of New Zealand
Auckland Registry

In the matter of the Companies Act 1955, and in the matter of The North Borneo Timbers (N.Z.) Limited, a duly incorporated company having its registered office at Auckland, and carrying on business as an investment company and foresters:

Notice is hereby given that the order of the High Court, dated the 31st day of March 1980, confirming the reduction of capital of the above-named company from $2,450,000 to $2,000,000 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-mentioned Act, was registered by the Registrar of Companies at Auckland on the 24th day of April 1980. The said minute is in the words and figures following:

The capital of The North Borneo Timbers (N.Z.) Limited henceforth is $2,000,000 divided into 2,000,000 fully paid ordinary shares of $1 each having been reduced from $2,450,000 divided into 2,450,000 fully paid ordinary shares of $1.00 each.

Dated this 24th day of April 1980.

CHAPMAN TRIPP & CO., Solicitors for the Company.

1287

M. No. 418/80

In the High Court of New Zealand
Auckland Registry

In the matter of the Companies Act 1955, and in the matter of Newmarket Investments Limited, a duly incorporated company having its registered office at Auckland—Application.

In Chambers
Wednesday the 16th Day of April 1980

Upon reading the notice of motion for confirmation of the reduction of the share premium account of the applicant company, dated the 24th day of March 1980, and the affidavit of John David Ottley Ellis, sworn and filed in support thereof, and the exhibits therein respectively referred to, and upon reading the memorandum of counsel for the applicant company The Honourable Mr Justice Chilwell hereby orders:

  1. That the action of the company resolved in the special resolution passed by the company, on the 30th day of January 1980, whereby the company is permitted to distribute up to the sum of $216,450 from the amount standing to the credit of the share premium account of the company be confirmed subject to the following terms and conditions:
    (i) That the company may not vary or revoke part only of such special resolution without the prior approval of the Court; and
    (ii) That so long as any part of the said sum of $216,450 remains undistributed the accounts of the company shall be noted to show—
    (a) The existence of the said special resolution: and
    (b) What part of the said sum remains undistributed but still subject to the said special resolution as at the dates to which those accounts are made up.

  2. That no minute as referred to in section 78 of the Companies Act 1955 is required and accordingly that no minute need be produced to the registrar or registered.

  3. That a sealed copy of this order be registered with the Registrar of Companies.

  4. That notice of registration of this order with the Registrar of Companies be published once in the New Zealand Gazette.

J. WILSON, Deputy Registrar.

1256

M. No. 87/80

In the High Court of New Zealand
Hamilton Registry

In the matter of the Companies Act 1955, and in the matter of Dot Pattern Co. Limited, a duly incorporated company having its registered office at 25 Pembroke Street, Hamilton, and carrying on business as a pattern manufacturer:

Notice is hereby given that a petition for the winding up of the above-named company by the High Court was, on the 22nd day of April 1980, presented to the said Court by Golden Boy Products Limited, a duly incorporated company having its registered office at Takapuna; and the said petition is directed to be heard before the Court sitting at Hamilton on the 22nd day of May 1980, at 10 o'clock in the forenoon; and any creditor or contributory of the said company desirous to appear 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. J. McWILLIAMS, Solicitor for the Petitioner.

The petitioner's address for service is at the offices of Messrs Tompkins, Wake & Co., Wesley Chambers, Victoria Street, Hamilton.

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 High Court at Hamilton, 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 21st day of May 1980.

1317

M No. 693/77

In the High Court of New Zealand
New Plymouth Registry

In the matter of the Companies Act 1955, and in the matter of S. F. Gillbanks Limited, a duly incorporated company having its registered office at 30 Tasman Street, Opunake:

Notice is hereby given that a petition for the winding up of the above-named company by the High Court was, on the 12th day of March 1980, presented to the said Court by Derek Batts Limited, a duly incorporated company having its registered Office at Auckland, clothing manufacturers; and that the said petition is directed to be heard before the Court sitting at New Plymouth on the 13th day of June 1980, at 9.30 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 under-



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✨ LLM interpretation of page content

🏭 Winding-Up Petition for Papatoetoe Mall Extensions Limited (continued from previous page)

🏭 Trade, Customs & Industry
Winding-up, Companies Act 1955, High Court, Auckland
  • R. B. G. Mahon, Solicitor for the Petitioner

🏭 Capital Reduction of The North Borneo Timbers (N.Z.) Limited

🏭 Trade, Customs & Industry
24 April 1980
Capital reduction, Companies Act 1955, High Court, Auckland
  • CHAPMAN TRIPP & CO., Solicitors for the Company

🏭 Reduction of Share Premium Account of Newmarket Investments Limited

🏭 Trade, Customs & Industry
16 April 1980
Share premium reduction, Companies Act 1955, High Court, Auckland
  • John David Ottley Ellis, Affidavit in support of reduction

  • J. WILSON, Deputy Registrar
  • The Honourable Mr Justice Chilwell

🏭 Winding-Up Petition for Dot Pattern Co. Limited

🏭 Trade, Customs & Industry
Winding-up, Companies Act 1955, High Court, Hamilton
  • B. J. McWILLIAMS, Solicitor for the Petitioner

🏭 Winding-Up Petition for S. F. Gillbanks Limited

🏭 Trade, Customs & Industry
Winding-up, Companies Act 1955, High Court, New Plymouth