3886
THE NEW ZEALAND GAZETTE
No. 164

In the High Court of New Zealand
Palmerston North Registry
M. No. 92/85

IN THE MATTER OF the Companies Act 1955, and IN THE MATTER
of G. J. PEDERSEN LIMITED, a duly incorporated company having
its registered office at care of Spring Pritchard & Dilks, Chartered
Accountants, 117 Grey Street, Palmerston North:

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 1985, presented to the said Court by THE COMMISSIONER
OF INLAND REVENUE; and that the said petition is directed to
be heard before the Court sitting at Palmerston North on the 16th day
of October 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.

B. D. VANDERKOLK, Solicitor for Petitioning Creditor.

Address for Service: The office of D. C. McKegg Esq., Crown
Solicitor, 482 Main Street, Palmerston North.

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 Palmerston North,
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 15th day of
October 1985.

7932

IN THE MATTER of the Charitable Trusts Act 1957, and IN THE
MATTER OF THE NEW ZEALAND DAIRY RESEARCH INSTITUTE:

TAKE notice that the Scheme hereinafter appearing will be considered
by the High Court at Palmerston North on the 18th day of October
1985 at 10 a.m. in the forenoon, any person desiring to oppose the
Scheme shall give written notice of his intention to do so to the
Registrar of the High Court at Palmerston North and to the Direction
of New Zealand Dairy Research Institute at Palmerston North and
to the Attorney-General at Wellington not less than 7 clear days
before that date.

SCHEME

THAT Part II—Membership of the Constitution, be repealed and
the following Part II be substituted therefore.

"PART II—MEMBERSHIP

5. The Membership of the Institute shall consist of a Board of
   13 members made up as follows:

(a) Four persons appointed by the New Zealand Dairy Board;

(b) Two persons appointed by the Minister of Science and
Technology;

(c) One person appointed by the Minister of Agriculture and
Fisheries;

(d) The Director-General, Department of Scientific and Industrial
Research, who shall be an ex-officio member;

(e) The Director-General, Ministry of Agriculture and Fisheries,
who shall be an ex-officio member;

(f) The General-Manager of the New Zealand Dairy Board, who
shall be an ex-officio member;

(g) One person selected by the Institute Board from a list of no
fewer than three and no more than 5 persons nominated
by the New Zealand Dairy Industry Managers’ Association;

(h) One person selected by the Institute Board from a list of no
fewer than three and no more than 5 persons nominated
by the New Zealand Dairy Board and drawn from its Senior
Executive staff;

(i) One person selected by the Institute Board from a list of no
fewer than three and no more than 5 persons nominated
by Massey University.

6. The first members selected to hold office pursuant to Clause
   5 (g) (h) and (i) hereof shall be appointed by the members of the
   Institute Board then holding office pursuant to Clause 5 (a) to (f)
   inclusive.

7. No person appointed to membership of the Institute Board
   pursuant to Clause 5 (a) (b) and (c) hereof shall be deemed to be
   a member after the expiration of three years from the date when his
   or her appointment (or last appointment or re-appointment) took
   effect unless and until a fresh instrument of appointment has been
   executed by the appointing authority and communicated to the
   Institute Board and accepted by it as sufficient under Clause 11
   hereof.

8. The members elected to the Institute Board pursuant to Clause
   5 (g) (h) and (i) shall hold office for a period of 3 years from the
   date of their selection but shall thereafter be eligible for re-selection
   in accordance with the said clause.

9. All persons appointed to membership of the Institute Board
   shall be entitled to vote at all meetings thereof.

10. Every appointing Authority may at any time as he she or it
    thinks fit execute an instrument of appointment of any person to
    be a member of the Institute Board and (if accepted by the Institute
    Board as sufficient under Clause 11 hereof), the person named therein
    shall become and be a member of the Institute Board in lieu of the
    person last thereto to be appointed or deemed to have been
    appointed by such respective appointing authority provided always
    that in the case of an appointment by the New Zealand Dairy Board
    and the Minister of Science and Technology, the instrument of
    appointment shall indicate the member who is intended thereby to
    be superseded.

11. Any instrument of appointment if made by an individual shall
    be sufficient if made by writing under his or her hand and if made
    by a corporate body shall be sufficient if made by writing under its
    seal but the Institute Board may accept as sufficient a notice of
    appointment executed and verified in any manner that it thinks
    sufficient and its decision as to the sufficiency of any appointment
    shall be final.

12. A member of the Institute Board may authorise in writing
    such person as he or she thinks fit to act in his or her stead at any
    meeting of the Institute Board and provided such authorised person
    is approved by the Chairman, he or she may vote thereat.”

P. S. ROBERTSON,
Director of New Zealand Dairy Research Institute.

7817

IN THE MATTER of the Companies Act 1955, and IN THE MATTER
of PROGRESSIVE ENTERPRISES LIMITED, a company incorporated
in New Zealand and having its registered office at Auckland:

NOTICE is hereby given that an order of the High Court of New
Zealand dated the 19th day of August 1985 confirming the reduction
of the share premium account in the above company by the sum
of $11,494,516.56 in accordance with the provisions of the special
resolution of the company passed on the 30th day of July 1985 was
registered with the Registrar of Companies on the 20th day of August
1985.

Dated the 28th day of August 1985.

CHAPMAN TRIPP SHEFFIELD YOUNG,
Solicitors for the Company.

Seventeenth Floor, Quay Tower, 29 Customs Street West,
Auckland.

7816

In the High Court of New Zealand
Auckland Registry

IN THE MATTER of the Companies Act 1955, and IN THE MATTER
of SPRUCE LODGE LIMITED, a duly incorporated company having
its registered office at 77A Parnell Road, Parnell:

NOTICE is hereby given that a petition for the winding up of
the above-named company by the High Court was, on the 26th day
of June 1985, presented to the said Court by the REGISTRAR OF
COMPANIES, NEW ZEALAND, whose address for service is the office
of the Registrar of Companies, Fifth Floor, Lorne Towers, 10–14
Lorne Street, Auckland; and that the said petition is directed to
be heard before the Court sitting at Auckland on the 25th day of
September 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.

I. A. RAMSAY, Solicitor for the Petitioner.

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