15 NOVEMBER
THE NEW ZEALAND GAZETTE
4939

In the High Court of New Zealand
Christchurch Registry

IN THE MATTER OF the Companies Act 1955, and IN THE MATTER
of MONTPELLIER PROPERTY HOLDINGS LIMITED, a duly
incorporated company having its registered office of Gilliflan
Morris & Company, B.N.Z. House, Cathedral Square,
Christchurch:

NOTICE is hereby given that a petition for the winding up of the
above-named company by the High Court was, on the 5th day of
November 1984, presented to the said Court by HURST & DRAKE
LIMITED, a duly incorporated company having its registered office
at Christchurch; and that the said petition is directed to be heard
before the Court sitting at Christchurch on the 5th day of December
1984 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 undersigned to any creditor or contributory of the
said company requiring a copy on payment of the regulated charge
for the same.

Signed by Hurst & Drake Limited by its solicitors and duly
authorised agents Spiller Rutledge & Langham per:

P. J. RUTLEDGE.

The address for service of the said Hurst & Drake Limited is at
the offices of Messrs Spiller Rutledge & Langham, Solicitors, Seventh
Floor, A.M.P. Building, 47 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 4th day of
December 1984.

2177

In the High Court of New Zealand
Dunedin Registry

IN THE MATTER OF the Companies Act 1955, and IN THE MATTER
of HALLENSTEIN BROS. LIMITED, a company incorporated in New
Zealand with its registered office at Dunedin:

NOTICE is hereby given that an order of the High Court of New
Zealand dated the 26th day of October 1984, confirming reduction
of the share premium account of the above-named company was
registered by the Registrar of Companies on the 8th day of November
1984. The resolution as confirmed by the order is in the following
words as follows:

"That

(a) Subject to the confirmation of the High Court of New
Zealand and to any conditions imposed by the Court the
share premium account be and the same is hereby reduced
by the amount of one million four hundred and thirty
thousand seven hundred and fifty-six dollars ($1,430,756)
and that the said sum be 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) Subject to due compliance with the provisions of
Article 122b and to the provisions of Article 122a the
distribution of the amount mentioned in sub-clause (a) of
this resolution may be effected at such time 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 in proportion to the amounts paid up on the shares
held by them but so that any amount so distributed shall
be in substitution for and not in addition to any dividend
payable out of profits which might otherwise be payable."

be confirmed subject to the following conditions:

A. The directors prior to making any such distribution
shall out of the profits that would be otherwise available
for payment of dividend transfer to the Capital
Replacement Fund an amount equivalent to the amount
shall not be available for the payment of dividends nor
without the approval of this Honourable Court for
distribution to members of the company but may pursuant
to the provisions of Article 131 be applied by the company
in paying up unissued shares of the company to be issued
to members as fully paid bonus shares.

B. That so long as any part of the said sum of $1,430,756
is undistributed the accounts of the company shall show
the existence of the resolution of 17 October 1984 and
what part of the account remains undistributed but still
subject to the resolution.

2. That a sealed copy of that order be registered with the Registrar
   of Companies.

3. That the notice of the registration of the order be published
   once in the New Zealand Gazette.

4. That no minute shall be required to be produced or registered
   by the Registrar of Companies pursuant to section 78 of
   the Act.

Dated this 8th day of November 1984.

COOK ALLAN & CO., Solicitors for the Company.

2219

COASTAL-NORTH OTAGO UNITED COUNCIL URBAN
TRANSPORT COUNCIL APPOINTMENT

PURSUANT to section 14 of the Urban Transport Act 1980, the
Coastal-North Otago United Council gives notice that Maurice Joel
of Dunedin has been appointed a member of the Urban Transport
Council by all the regional authorities acting jointly, for the period
ending in November 1987.

B. D. BANG, Secretary.

2265

AN ACT TO AMEND THE OTAGO FOUNDATION TRUST
BOARD ACT 1962

NOTICE is hereby given that the Otago Foundation Trust Board
proposes to apply for leave to bring into the House of
Representatives during this present session of Parliament a Private
Bill, the objects of which are to empower the Board to sell further
lands.

The promoter of this Private Bill is the Otago Foundation Trust
Board.

Communications or notices to the Promoter may be sent to and
a copy of the Bill may be inspected at the offices of Messrs Downie
Stewart & Co., Solicitors for the Promoter, Fifth Floor, T. & G.
Building, 335 Princes Street (P.O. Box 1345), Dunedin.

2235

WESTLAND SAVINGS BANK
BALANCE SHEET AS AT 31ST MARCH 1984

Depositors Accounts—
$ 1984 $ 1983
Current accounts 3,578,415 3,296,739
Savings accounts 7,702,201 7,610,070
High rate accounts 29,978,176 27,167,933
41,258,792 38,074,742

Other Liabilities—
Interest accrued on:
Investment accounts 963,260 901,367
Sundry creditors 64,836 16,645
1,028,096 918,012

Provision for Donations 20,000 20,000
Provision for Taxation—
Current 315,940 158,517
Deferred 315,940 158,517

Reserve Fund—
Balance 1st April 1984 857,341 786,339
Transfer from
appropriations 185,931 71,002
1,043,272 857,341
$43,666,100 $40,028,612

Current Assets—
$ 1984 $ 1983
Cash on hand and at
banks 1,014,408 775,786
Interest bearing deposits 2,564,100 3,352,100
Interest accrued on
investments 430,965 380,208
Debtors and prepayments 173,870 179,596
4,183,343 4,627,690