✨ Companies Act Notices
2640
THE NEW ZEALAND GAZETTE
No. 116
In the High Court of New Zealand
Blenheim Registry
M. No. 5/85
IN THE MATTER of the Companies Act 1955, and IN THE MATTER
of SUN CITY VIDEO GROUP LIMITED, a duly incorporated
company having its registered office at 14 Gascoigne Street,
Blenheim, video equipment merchants:
NOTICE is hereby given that a petition for the winding up of the
above-named company by the High Court at Blenheim was, on the
7th day of March 1985, presented to the said Court by GROUP
RENTALS N.Z. LIMITED, a duly incorporated company carrying on
business as a hire company; and that the said petition is directed
to be heard before the Court sitting at Blenheim on the 15th day
of July 1985 at 2 o'clock in the afternoon; 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.
M. E. BOWEN, Solicitor for the Petitioner.
The address for service of the petitioner is at the offices of Messrs
Lundon, Radich, Dew, 76 High Street, Blenheim.
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 Blenheim, 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 14th day of
July 1985.
6306
1c
In the High Court of New Zealand
Dunedin Registry
M. No. 76/85
IN THE MATTER of the Companies Act 1955, and IN THE MATTER
of ALLIANCE TEXTILES LIMITED, a company incorporated in New
Zealand with its registered office at 450 Moray Place, Dunedin:
NOTICE is hereby given that an order of the High Court of New
Zealand dated the 28th day of May 1985 confirming reduction of
the share premium account of the above-named company was
registered by the Registrar of Companies on the 13th day of June
1985. The resolution as confirmed is in the following words and
figures.
The reduction of the share premium account of the company
resolved in and effected by the special resolution passed at the
meeting of the company held on the 10th day of May 1985, which
resolution is in the words and figures following that is to say:
"(a) That subject to the confirmation of the High Court and to
any conditions imposed by the Court the share premium
account be and the same is hereby reduced by the sum of
$3,859,230.75 and that the said sum be available to the
directors for distribution in cash to the holders for the time
being of the ordinary shares in the capital of the company;
(b) That the distribution of the $3,859,230.75 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 in accordance
with its articles of association; and
(c) That prior to making any such distributions the directors
shall transfer from the revenue reserves of the company
to the "capital replacement reserve account" an amount
equal to the amount to be distributed, such fund not to
be available for the payment of dividends nor without the
approval of the High Court for distribution to shareholders
but which may be applied in paying up any unissued shares
of the company as fully paid bonus shares."
be and the same is hereby confirmed upon the following conditions
that is to say:
-
That prior to making any distribution from the share premium
account the directors shall out of the profits of the company that
would otherwise be available for dividend transfer to a fund to be
designated the capital replacement reserve account an amount
equivalent to the amount to be distributed and that the moneys
comprising such account shall not be available for payment of
dividends nor without the approval of this Honourable Court for
distribution to members of the company but may if so authorised
by the articles of association of the company and at law be applied
by the company in paying up unissued shares of the company to
be issued as fully paid bonus shares. -
That so long as any part of the existing share premium account
of the company is undistributed the accounts of the company shall
be noted so as to show:
(a) The existence of the resolution of 10 May 1985 and
(b) what part of the account remains undistributed but still subject
to the resolution.
-
That a sealed copy of the order be registered with the Registrar
of Companies. -
That notice of registration of the order with the Registrar of
Companies be published once in the New Zealand Gazette.
And this Court hereby further orders and directs that no minute
as referred to in section 78 of the Act is required and accordingly
no minute need be produced to the Registrar or registered but that
notice of registration of the Order of the Court confirming the
reduction of the share premium account of the company be published
in the New Zealand Gazette no later than the 28th day of June
1985.
Dated this 13th day of June 1985.
COOK ALLAN & CO.,
Solicitors for the Company.
6312
1c
In the High Court of New Zealand
Nelson Registry
M. No. 16/85
IN THE MATTER of the Companies Act 1955, and IN THE MATTER
of PARLO COMPUTERS LIMITED:
NOTICE is hereby given that a petition for the winding up of the
above-named company by the High Court was, on the 30th day of
May 1985, presented to the Court by DEVELOPMENT FINANCE
CORPORATION OF NEW ZEALAND; and that the said petition is
directed to be heard before the Court sitting at Nelson on Friday,
the 5th day of July 1985 at 9.30 a.m. 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.
R. J. BUCHANAN, Solicitor for the Petitioner.
Address for Service: This notice was filed by Russell John
Buchanan, solicitor for the petitioner. The petitioner's address for
service is at the offices of Messrs Hunter, Smith & Co., Solicitors,
Panama House, 112 Collingwood Street, Nelson.
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 Nelson, 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 5th day of July 1985.
6342
1c
In the High Court of New Zealand
Timaru Registry
G.R. No. 64/85
IN THE MATTER of the Companies Act 1955, and IN THE MATTER
of McCONACHIE 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 23rd day of
May 1985, presented to the said Court by SEWINGTIME SUPPLIES
& SERVICE LIMITED, a duly incorporated company having its
registered office at Auckland and carrying on business as industrial
and domestic sewing machine suppliers; and that the said petition
is directed to be heard before the Court sitting at Timaru on the
16th day of July 1985 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 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.
D. F. DUGDALE, Solicitor for the Petitioner.
Address for Service: Kensington Wallace, by their agents Tripp,
Rolleston & Co., 215 Stafford Street, Timaru.
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
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VUW Te Waharoa —
NZ Gazette 1985, No 116
NZLII —
NZ Gazette 1985, No 116
✨ LLM interpretation of page content
🏭 Winding-Up Petition for Sun City Video Group Limited
🏭 Trade, Customs & IndustryCompanies Act 1955, Winding-up petition, Blenheim Registry
- M. E. Bowen, Solicitor for the Petitioner
🏭 Reduction of Share Premium Account for Alliance Textiles Limited
🏭 Trade, Customs & Industry13 June 1985
Companies Act 1955, Share premium reduction, Dunedin Registry
- Cook Allan & Co., Solicitors for the Company
🏭 Winding-Up Petition for Parlo Computers Limited
🏭 Trade, Customs & IndustryCompanies Act 1955, Winding-up petition, Nelson Registry
- R. J. Buchanan, Solicitor for the Petitioner
🏭 Winding-Up Petition for McConachie Enterprises Limited
🏭 Trade, Customs & IndustryCompanies Act 1955, Winding-up petition, Timaru Registry
- D. F. Dugdale, Solicitor for the Petitioner