Company Notices




4404
THE NEW ZEALAND GAZETTE
No. 213

Called by the liquidator:
M. P. WINDER.

5950

WORMALD INTERNATIONAL N.Z. LTD.

NOTICE is hereby given that on the 24th day of November 1983, the High Court of New Zealand at Auckland ordered that:

  1. The sum of $768,053.00 being part of the moneys standing to the credit of Share Premium Account in the books of account of the applicant as at 30 June 1983 may be distributed in cash to the holders from time to time of the ordinary shares in the capital of the applicant.

  2. The distribution of the said amount may be effected at such times, at such intervals and by a series of payments of such amounts as the directors of the company may from time to time determine subject to the provisions of Article 126A of the Articles of Association of the applicant but that prior to making each such distribution the directors shall transfer from the profits of the applicant to a fund to be designated “Capital Replacement Fund” an amount equivalent to the amount to be distributed and the moneys comprising such fund shall not be available for the payment of dividends nor, without the approval of the High Court of New Zealand for distribution to shareholders of the applicant but may be applied by the applicant in paying up unissued shares in the capital of the applicant to be issued to shareholders of the applicant as fully paid bonus shares.

  3. As long as any part of the said sum remains undistributed the notes to the accounts in each annual report of the applicant shall:
    (i) refer to the resolution concerning distributions from the Share Premium Account passed by the applicant on the 19th day of October 1983, a copy of which was filed with the District Registrar of Companies, Auckland, on the 3rd day of November 1983;
    (ii) state what portion of the said amount which may be distributed in cash to the holders from time to time of the ordinary shares in the capital of the applicant remains undistributed.

  4. Notice of making of such order be published once in the New Zealand Gazette.

  5. It shall not be necessary for any minute relating to the distribution of the share premium account as hereby authorised, to be produced to the Registrar of Companies pursuant to section 78 (1) of the Companies Act 1955 or to be registered pursuant to section 78 (2) of the Companies Act 1955.

  6. A sealed copy of this order shall be registered with the District Registrar of Companies, Auckland.

Wormald International N.Z. Ltd., by its solicitors Butler White & Hanna.

Per: B. K. G. SANDERSON.

5871

In the High Court of New Zealand
Auckland Registry
M. No. 1691/83.

IN THE MATTER of the Companies Act 1955, and IN THE MATTER of KERRY CLARKSON AUTOS LIMITED, a duly incorporated company having its registered office at 56 O’Shannessey Street, Papakura, and carrying on business as garage proprietors:

NOTICE is hereby given that a petition for the winding up of the above-named company by the High Court was, on the 24th day of November 1983, presented to the said Court by MOTOR SPECIALTIES LIMITED, a duly incorporated company having its registered office at Auckland and carrying on business as suppliers of automotive parts and accessories; and that the said petition is directed to be heard before the Court sitting at Auckland on the 8th day of February 1984, at 10 o’clock in the forenoon; and any creditor or contributory of the said company desirous to support or to 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.

N. J. CAHILL, Solicitor for the Petitioner.

Address for Service—At the offices Messrs Malloy Moody & Greville, Solicitors, First Floor, Legal House, 46 Kitchener Street, 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 7th day of February 1984.

5890

In the High Court of New Zealand
Wellington Registry
M. No. 594/83.

IN THE MATTER of the Companies Act 1955, and IN THE MATTER of CLAYSON LABORATORY APPARATUS LIMITED, a duly incorporated company having its registered office at 23 Montgomery Crescent, Upper Hutt, Wellington, and carrying on business as manufacturers—Debtor.

EX PARTE—SMITH BIOLAB LIMITED, a duly incorporated company having its registered office at Auckland and carrying on business as manufacturers—Creditor.

NOTICE is hereby given that a petition for the winding up of the above-mentioned company by the High Court was on the 29th day of November 1983, presented to the said High Court by SMITH BIOLAB LIMITED of Auckland, manufacturers; and that the said petition is directed to be heard before the Court sitting at Wellington on the 8th day of February 1984, 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 for the same.

B. R. LATIMOUR, Solicitor for the Petitioner.

The petitioner’s address for service is at the offices of Messrs Bell, Gully & Co., Solicitors, 109–117 Featherston Street, Wellington.

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 Wellington 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 7th day of February 1984.

5870

In the High Court of New Zealand
Christchurch Registry
M. No. 607/83.

IN THE MATTER of the Companies Act 1955, and IN THE MATTER of AVON FINE PRINTS LIMITED, a duly incorporated company having its registered office at Christchurch, printers—Debtor.

EX PARTE—WHITCOULLS LIMITED, a duly incorporated company having its registered office at Christchurch, suppliers of printing and packaging materials—Creditor.

NOTICE is hereby given that a petition for the winding up of the above-named company by the High Court was on the 1st day of December 1983, presented to the said Court by WHITCOULLS LIMITED, a duly incorporated company having its registered office at Christchurch, suppliers of printing and packaging materials; and the said petition is directed to be heard before the Court sitting at Christchurch on the 8th day of February 1984, at 10 o’clock in the forenoon. 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. 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.

A. J. FORBES, Solicitor for the Petitioner.

The petitioner’s address for service is at the offices of Messrs Duncan Cotterill & Co., Solicitors, Third Floor, B.N.Z. House, Cathedral Square, Christchurch.

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 Christchurch 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 7th day of February 1984.

5878



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✨ LLM interpretation of page content

🏭 Liquidation Notice for Edgeware Consolidated Industries Ltd.

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🏭 High Court Order for Distribution of Share Premium Account for Wormald International N.Z. Ltd.

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