18 JANUARY NEW ZEALAND GAZETTE 207

The application is to be heard before the High Court at
Auckland on the 1st day of February 1989 at 10 a.m.

Any person, other than the defendant company, who wishes to
appear on the hearing of the application must file an
appearance not later than the second working day before that
day.

The applicant is N.Z. Eel Processing Co. Limited, whose
address for service is at the offices of McElroy Morrison,
Solicitors, Fifteenth Floor, Southpac Tower, corner Queen and
Customs Streets, Auckland 1 (Private Bag).

Further particulars may be obtained from the office of the
Court or from the applicant or the applicant’s solicitor.

G. S. A. MACDONALD, Solicitor for the Applicant.

No. M. 620/88

In the High Court of New Zealand, Christchurch Registry

Under the Companies Act 1955, and in the matter of an
application by Premier Mining Securities Limited, for an
order confirming reduction of share capital under section 75
of the Companies Act 1955:

Before the Honourable Mr Justice Holland on the 5th
day of December 1988

Upon reading the ex parte notice of application for an order
confirming reduction of share capital under section 75 of the
Companies Act 1955 of Premier Mining Securities Limited,
and the affidavit of Raymond Bruce Smith filed in support of
his court hereby orders:

(1) That the reduction of the paid up share capital of the
applicant resolved in the special resolutions passed at the
extraordinary general meeting of the applicant held on 22
August 1988 be confirmed.

(2) That resolutions A1 (a), (b) and (c) passed at the
extraordinary general meeting shall not be varied without the
prior approval of the Court.

(3) That the following minute showing the amount of capital
of the company be approved:

"The authorised or nominal share capital of Premier Mining
Securities Limited is $119,365.50 divided into:
(i) 28,173,422 issued and fully paid ordinary shares of
5c each and
(ii) 471,826,578 unissued shares of 25c each.

The issued and paid up share capital of Premier Mining
Securities Limited is $1,408,671.10 divided into:
(i) 28,173,422 issued and fully paid ordinary shares of 5c
each.

As a result of the reduction of capital authorised by special
resolutions of the company passed at the extraordinary general
meeting of the company held on 22 August 1988 and
subsequently confirmed by the High Court such authorised or
nominal capital of the company has been reduced from
$125,000,000 to $119,365,316.50 by the reduction of capital
of 20c each in respect of each of the 28,173,422 fully paid
ordinary shares of 25c each.

As a result of the said reduction of capital the issued and paid
up share capital of the company has been reduced from
$7,042,355.50 divided into 28,173,422 issued and fully paid
ordinary shares of 25c each to $1,408,671.10 divided into
28,173,422 issued and fully paid ordinary shares of 5c each."

(4) That notice of the registration of the order sought and
the said minute be published once in the New Zealand Gazette.

By the Court.

K. G. SMITH, Deputy Registrar.

Advertisement of Application for Winding Up of a Company by the Court

M. No. 1830/88

In the High Court of New Zealand, Auckland Registry

In the matter of the Companies Act 1955, between Puhinui
Quarries Limited—Plaintiff;
And—Edwards Construction Co. Limited—Defendant:

Take notice that on 16 November 1988, an application for the
winding up of Edwards Construction Co. Limited by the
High Court was filed in the High Court at Auckland.

The application is to be heard before the High Court at
Auckland on 1 February 1989 at 10 a.m.

Any person, other than the defendant company, who wishes to
appear on the hearing of the application must file an
appearance not later than the second working day before that
day.

The applicant is Puhinui Quarries Limited, whose address
for service is at the offices of Russell McVeagh McKenzie
Bartleet & Co., Solicitors, Thirteenth Floor, The Shortland
Centre, Tower 1, 51–53 Shortland Street, Auckland 1.

Further particulars may be obtained from the office of the
Court or from the applicant or the applicant’s solicitor.

F. J. THORP, Solicitor for the Plaintiff.

In the matter of the Companies Act 1955, and in the matter of
Waimarie Land Company Limited, a duly incorporated
company having its registered office at Hastings to reduce
its capital:

Notice is hereby given that the order of the High Court dated
the 17th day of November 1988 confirming the reduction of
capital of the above company from $25,000 to $5,000 and the
minute approved by the Court, showing with respect to the
capital of the company as altered the several particulars
required by the Companies Act 1955, was registered by the
Registrar of Companies on the 30th day of November 1988.

Dated the 30th day of November 1988.

D. I. McLEAN, Solicitor for the Company.

Advertisement of Application for Winding Up of a Company by the Court

M. No. 1982/88

In the High Court of New Zealand, Auckland Registry

Under the Companies Act 1955, and in the matter of an
application to the Court for the winding up of a company,
between The National Bank of New Zealand, a duly
incorporated company having its registered office at
Featherston Street, Wellington and carrying on business
there and elsewhere as a banker—Plaintiff;
And—Carmathen Farms Limited, a duly incorporated
company having its registered office at 6 Downsview Road,
Auckland and carrying on business there and elsewhere as a
hotel operator—Defendant:

Take notice that on the 7th day of December 1988, an
application for the winding up of Carmathen Farms Limited
by the High Court was filed in the High Court at Auckland.

The application is to be heard before the High Court at
Auckland on 22 February 1989 at 10 a.m.

Any person, other than the defendant company, who wishes to
appear on the hearing of the application must file an
appearance not later than the second working day before that
day.

The applicant is The National Bank of New Zealand
Limited, whose address for service is at the offices of Messrs