44

NEW ZEALAND GAZETTE

No. 1

ordinary shares of $1.00 each being capital which has been lost or is unrepresented by available assets.

b. $600,000 divided into 600 000 fully paid ‘A’ shares of $1.00 each to be reduced to $400,080 divided into 400 080 fully paid ordinary shares of $1.00 each and that such reduction be effected by cancelling paid up capital of $199,920.00 divided into 199 920 fully paid ‘A’ shares of $1.00 each which has been lost or is unrepresented by available assets and reclassifying the ‘A’ shares as ordinary shares having the same rights and privileges as ordinary shares.

c. That the 600 120 ‘B’ shares be reclassified as ordinary shares having the same rights and privileges as ordinary shares.”

Dated this 16th day of December 1993.

HESKETH HENRY, Solicitors for the Company.

ot73

Advertisement of Application for Order Under Section 209 of the Companies Act 1955

M. No. 1931/93

In the High Court of New Zealand, Auckland Registry

Under section 209 of the Companies Act 1955, between Laurence Clifford Hullena, engineer of 89 Albert Road, Devonport—Plaintiff:

And—Product Publicity (NZ) Limited, textile importer, a duly incorporated company having its registered office at Auckland—Defendant:

Take notice that on the 13th day of December 1993, an application for an order under section 209 of the Companies Act 1955 in respect of Product Publicity (NZ) Limited was filed in the High Court at Auckland.

The orders sought are orders regulating conduct of the affairs of that company to restrict it paying off expenses or drawings to certain persons named in the proceedings; forbidding attempts by that company to dismiss the plaintiff in the proceedings as a director of the company until it has purchased all his shares, for the finalisation of balances owing by the company to the plaintiff; and for ancillary orders.

The application is to be heard before the High Court at Auckland on the 27th day of January 1994 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 (plaintiff) is Laurence Clifford Hullena, whose address for service is at the offices of Schnauer & Co, Solicitors, 220–224 Kitchener Road, Milford, Auckland 9.

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

D. L. SCHNAUER, Solicitor for the Applicant.

ot240

Notice of Confirmation of Reduction of Capital

C.P. No. 23/93

In the High Court of New Zealand, Wellington Registry

In the matter of sections 76 and 77 of the Companies Act 1955, and in the matter of an application by National Westminster NZ Limited, a duly incorporated company having its registered office at Wellington, for an order confirming reduction of share capital—Plaintiff:

Notice is hereby given that the order of the High Court, dated the 15th day of December 1993, confirming the reduction of the issued and paid up capital of the company from $6,500,000.00 to $1,000.00 and the minute approved by the Court showing with respect to the capital of the company as altered, was registered by the Registrar of Companies on the 24th day of December 1993.

The said minute is in the following form:

That the capital of National Westminster NZ Limited is $1,000.00 divided into 2 000 ordinary shares of 0.50 cents each. At the time of registration of this minute the whole of the share capital of National Westminster NZ Limited is fully paid.

Dated this 13th day of January 1994.

K. A. FRASER, Solicitor for the Company.

ot264

Land Transfer Act Notices

Notice is hereby given that a certificate of title will be issued in the name of the applicant for the parcel of land hereinafter described under section 3 of the Land Transfer Amendment Act 1963, unless a caveat is lodged forbidding same before the expiration of 1 month from the date of the New Zealand Gazette containing this notice.

Application No.: 8697.

Applicant: Nigel Alfred McRae, farmer of Parua Bay.

Description of Land: All that parcel of land containing 30.7230 hectares, more or less, being Allotment 70, Parish of Manaia and being more particularly described as Lot 1 on land transfer plan 159032 and being the land comprised in certificate of title, Volume 550, folio 149 (limited as to parcels).

Dated this 10th day of December 1993 at the Land Registry Office at Auckland.

E. P. O’CONNOR, District Land Registrar.

lt37

The instruments of title, memorandum of mortgage, deferred payment licence, lease and renewable lease described in the Schedule hereto, having been declared lost, notice is hereby given of my intention to replace the same by the issue of new or provisional instruments upon the expiration of 14 days from the date of the New Zealand Gazette containing this notice.

Schedule

Memorandum of lease A. 296768 affecting certificate of title 14D/962 whereby Roy Evans and Evelyn Evans are the lessees. Application C. 544336.1.