11 OCTOBER THE NEW ZEALAND GAZETTE 4267

THE SCHEDULE HEREINBEFORE REFERRED TO

Special Partners— Contribution
Colin Henderson, 6 Kowhai Street, Timaru, $50
management consultant
Michael Herbert Goodchild, 46 Sefton Street, $50
Timaru, chartered accountant
Kenneth Alexander Lane, 26 Kitchener Square, $50
Timaru, company director
Michael Edward Ussher, Upper Waitohi, farmer $50

General Partner—
Mascot Realities (N.Z.) Limited., 329 Stafford Street,
Timaru, limited liability company Nil

The Common Seal of Mascot Realities (N.Z.) Limited as Attorney
for all of the above-named special partners was hereunto affixed in
the presence of:
M. H. GOODCHILD and C. HENDERSON, Directors.

The Common Seal of Mascot Realities (N.Z.) Limited, as general
partner was hereunto affixed in the presence of:
C. HENDERSON and M. H. GOODCHILD, Directors.
Witness:
A. A. WAKEFIELD, Justice of the Peace.

This certificate was registered in the High Court at Timaru on
the 28th day of September 1984.
1374

TAKE notice that on the 2nd day of October 1984, a sealed copy
of the Order of the High Court at Christchurch set out hereunder
was registered with the Registrar of Companies, Christchurch:

In the High Court of New Zealand M. No. 459/84
Christchurch Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER
of ASHBY BERGH AND COMPANY LIMITED, a duly incorporated
company having its registered office at 322–332 Manchester Street,
Christchurch:

BEFORE THE HONOURABLE Mr JUSTICE HOLLAND
Monday, 17 September 1984

UPON reading the notice of motion of the above-named company
dated the 28th day of August 1984 and the affidavit filed in support
thereof and the memorandum of counsel dated the 14th day of
September 1984 and it appearing that the special resolution
authorising distribution of the sum of nine hundred and eleven
thousand four hundred and thirty-one dollars six cents ($911,431.06)
standing to the credit of the share premium account of Ashby BERGH
AND COMPANY LIMITED was duly passed.

This Court hereby orders:

1. That the special resolution passed at the extraordinary general
   meeting of ASHBY BERGH AND COMPANY LIMITED held on the
   19th day of June 1984 which resolution is in the words and
   figures following, that is to say:
   To consider and if thought fit, to pass (with or without
   modification) the following special resolution:

(a) That subject to the confirmation of the High Court and to any
conditions imposed by the High Court the sum of nine
hundred and eleven thousand four hundred and thirty-one
dollars six cents ($911,431.06) standing to the credit of the
share premium account in the books of account of the
company as at the 19th day of June 1984 may be distributed
to the holders from time to time of the ordinary shares in
the capital of the company.

(b) That the distribution of the amount mentioned above may
be effected at such intervals and by a series of payments
of such amounts as the directors may from time to time
determine to the holders from time to time of the ordinary
shares in the capital of the company divided rateably (but
subject always to the provisions of Article 121A of the
Articles of Association) 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 reserve of the company to a fund
to be designated "Capital Replacement 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 High Court for distribution to shareholders

but may be applied in paying up unissued shares of the
company as fully paid bonus shares or in paying up in full
unpaid or partly paid up shares issued to members of the
company.

Be and the same is hereby confirmed:

2. That a scaled copy of this order be registered with the Registrar
   of Companies.

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

4. That it is not necessary for any minute relating to the
   distribution of the share premium account of ASHBY BERGH
   AND COMPANY LIMITED to be produced to the Registrar of
   Companies pursuant to section 78 (1) of the Companies Act
   1955 or to be registered as required by section 78 (2) of the
   Companies Act 1955.

By the Court.

J. W. FORDE, Registrar.

1527

In the High Court of New Zealand M. No. 112/84
Dunedin Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER
of CANBERRA ENTERPRISES LIMITED:

NOTICE is hereby given that a petition for the winding up of the
above-named company by the High Court was, on the 31st day of
August 1984, presented to the said Court by WOOLRICH EXPORTS
LIMITED; and that the said petition is directed to be heard before
the Court sitting at Dunedin on the 24th day of October 1984 at
10 o'clock in the forenoon; and any creditor or contributory of the
said company desiring 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.

A. F. GRANT, Solicitor for the Petitioner.

Address for Service: At the offices of Sheffield Young & Ellis,
Seventeenth Floor, Quay Tower, corner Albert and Customs Streets,
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 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 23rd day of
October 1984.

1528

In the High Court of New Zealand M. No. 67/84
Invercargill Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER
of GREAT WESTERN MINING COMPANY LIMITED, a duly
incorporated company having its registered office at the offices
of Messrs Jennings Dale & Co., Chartered Accountants, 65 Don
Street, Invercargill and carrying on business there as a mining
company:

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
August 1984, presented to the said Court by RUTHERFORD
MCKENZIE BLICK of Invercargill, contractor; ROSS GAVIN LYONS
of Invercargill, manager; HOILON FREDERICK RONALD CRACKETT
of Invercargill, branch manager and WINSTON IVAN MELVILLE BLICK
of Invercargill, retired carpenter; BETTY MONTAGUE BLICK, his wife
and GLENYS MARGARET TODD of Christchurch, married woman as
executors of the estate of PETER WINSTON BLICK, deceased and the
said petition is directed to be heard before the Court sitting at
Invercargill on the 1st day of November 1984 at 9.30 o'clock in the
forenoon; and any creditor or contributory of the said company
desiring 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 contributor of the said
company requiring a copy on payment of the regulated charge for
the same.

J. S. MEE, Solicitor for the Petitioner.

This notice was filed by James Spencer Mee, solicitor for the
petitioner whose address for service is at the offices of Messrs Stout
Hewat, Solicitors, 30–32 Dee Street, Invercargill.