Company Notices




7 APRIL
THE NEW ZEALAND GAZETTE
1211

NOTICE is hereby given that a sealed copy of the order of the High Court of New Zealand, dated the 1st day of March 1982, confirming the reduction of the capital of the company, approving minute and directing publication was registered with the Registrar of Companies at Auckland on the 29th day of March 1982. The said order is in the words and figures following:

THIS COURT HEREBY ORDERS THAT:

  1. The reduction of the share capital of the company approved by resolution on the 3rd day of February 1982 by the company at an extraordinary general meeting, which resolution contained the following terms:

“That the authorised share capital of the company be reduced from $8,000,000 divided into 16,000,000 ordinary shares of 50c each to $5,165,501 divided into 4,662,004 ordinary shares of 50c each, each of which are unissued and 11,337,996 issued ordinary shares of 25c each and that such reduction be effected by paying up and returning to the holders of the 11,337,996 issued ordinary shares of 50c each paid up share capital to the extent of 25c per share, the capital represented thereby being in excess of the wants of the company, and by reducing the nominal amount of each of the said issued ordinary shares from 50c to 25c.”

be and it is hereby confirmed.

  1. The following minute showing the amount of share capital of the company be and is hereby approved:

“The share capital of Endeavour Services Corporation Limited was by virtue a special resolution of the company and with the sanction of an order of the High Court of New Zealand reduced from $8,000,000 divided into 16,000,000 ordinary shares of 50c each to $5,165,501 divided into 4,662,004 ordinary shares of 50c each which are unissued and 11,337,996 issued ordinary shares of 25c each.”

By virtue of ordinary resolutions of the company passed on the 3rd day of February 1982 which were subject to the said reduction of the share capital of the company taking effect each of the 4,662,004 ordinary shares of 50c each which were unissued were subdivided into ordinary shares of 25c each and the share capital of the company was increased from $5,165,501 to $12,500,000 divided into 50,000,000 ordinary shares of 25c each by the creation of 29,337,996 ordinary shares of 25c each.”

  1. Notice of the registration of this order and the said minute be published once in the New Zealand Gazette.

Dated the 29th day of March 1982.

6955

BUDDLE WEIR & CO., Solicitors for the Company.

M. No. 285/82

In the High Court of New Zealand
Auckland Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER of LEMMINGTON HOLDINGS LIMITED, a duly incorporated company having its registered office at 41 Station Road, Penrose, Auckland, and carrying on business of manufacturers:

NOTICE is hereby given that a petition for the winding up of the above-named company by the High Court was, on the 8th day of March 1982, presented to the said Court by RONALD GARNETT TOULSON of 400 South Beverley Drive, Suite 214, Beverly Hills, California 90212, United States of America, executive, and that the said petition is directed to be heard before the Court sitting at Auckland on the 21st day of April 1982, at 10 o’clock in the forenoon; and any creditor or contributor 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 contributor of the said company requiring a copy on payment of the regulated charge for the same.

K. F. GOULD, Solicitor for the Petitioner.

Address for Service: Care of Messrs Jamieson Wilkinson Castles, Solicitors, Twelfth Floor, Downtown House 21-29 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 abovenamed, 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 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 April 1982.

6958

M. No. 325/82

In the High Court of New Zealand
Auckland Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER of MEXTED DEVELOPMENTS LIMITED, a duly incorporated company having its registered office at 532 Remuera Road, Auckland, property developer—A Debtor:

ADVERTISEMENT OF PETITION

NOTICE is hereby given that a petition for the winding-up of the above-named company by the High Court was, on the 15th day of March 1982, presented to the said Court by McLACHLAN O’BRIEN REAL ESTATE LIMITED, a duly incorporated company having its registered office at Hamilton; and the said petition is directed to be heard before the Court sitting at Auckland on the 21st day of April 1982, 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 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 of the same.

J. C. G. COCHRANE, Solicitor for Petitioner.

This notice was filed by J. C. G. Cochrane, Solicitor for the Petitioner. The petitioner’s address for service is at the offices of Messrs. Hesketh and Richmond, Norwich Union Building, corner Queen and Durham Streets, Auckland 1.

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 High Court at Auckland, and it 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 April 1982.

6964

M. No. 333/82

In the High Court of New Zealand
Auckland Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER of PLACEMENT CONSULTANTS LIMITED—Debtor:

EX PARTE—WILSON & HORTON LIMITED—Creditor:

NOTICE is hereby given that a petition for the winding up of the above-mentioned company by the High Court was, on the 16th day of March 1982, presented to the said High Court by WILSON & HORTON LIMITED and that the said petition is directed to be heard before the Court sitting at Auckland on the 21st day of April 1982, 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 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 regulation charge for the same.

B. R. LATIMOUR, Solicitor for the Petitioner.

The petitioner’s address for service is at the offices of Messrs Buddle, Weir and Co., Solicitors. Eighth Floor, Auckland Savings Bank Building, corner of Queen and Wellesley Streets, Auckland 1.

NOTE—Any person who intends to appear at the hearing of the said petition must serve on or send by post to, the abovenamed, 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 offices



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✨ LLM interpretation of page content

🏭 Confirmation of Capital Reduction for Endeavour Services Corporation Limited

🏭 Trade, Customs & Industry
29 March 1982
Capital reduction, High Court, Registrar of Companies, Auckland
  • Buddle Weir & Co., Solicitors for the Company

🏭 Petition for Winding Up of Lemmington Holdings Limited

🏭 Trade, Customs & Industry
Winding up, Petition, High Court, Auckland
  • Ronald Garnett Toulson, Petitioner for winding up

  • K. F. Gould, Solicitor for the Petitioner

🏭 Petition for Winding Up of Mexted Developments Limited

🏭 Trade, Customs & Industry
Winding up, Petition, High Court, Auckland
  • J. C. G. Cochrane, Solicitor for Petitioner

🏭 Petition for Winding Up of Placement Consultants Limited

🏭 Trade, Customs & Industry
Winding up, Petition, High Court, Auckland
  • B. R. Latimour, Solicitor for the Petitioner