New Zealand Gazette – 2006 – No. 146

Page 4205

✨ Financial Disclosure

22 NOVEMBER 2006
NEW ZEALAND GAZETTE, No. 146
4205

Capital commitments of $1.8m are uncertain as to timing (2005 $2.3m). Other capital commitments are expected to be met in the next financial year.

Lease commitments that extend beyond 2011 have been assessed for a maximum period of 10 years.

Related parties

Transactions with owners and directors

The company has been 100% owned by Orion Group Limited (the Holding Company) since 23 October 1998.

Christchurch City Holdings Limited (CCHL) is an 89.275% shareholder in the holding company. CCHL is 100% owned by the Christchurch City Council (CCC). In February 2006 the Banks Peninsula District Council (originally a 1.65% shareholder) was amalgamated with the Christchurch City Council.

Selwyn Investment Holdings Limited (SIHL) is a 10.725% shareholder in the holding company. SIHL is 100% owned by the Selwyn District Council (SDC).

The company undertakes many transactions with the shareholders and their related parties, all of which are carried out on a commercial and arms length basis.

During the year no material transactions, other than the payment of dividends, were entered into with such parties.

During the year no material transactions were entered into with any of the directors.

2006
$000’s

2005
$000’s

A summary of the related party transactions with the CCC, SDC and BPDC is as follows:

Transactions with owners during the year

Purchases from CCC, SDC and their subsidiaries
1,974
2,142

Revenues from CCC, SDC and their subsidiaries
2,426
2,398

Dividend payments to CCHL
24,104
23,659

Dividend payments to SIHL
2,896
2,896

Dividend payments to BPDC

445

Accounts payable to CCC, SDS and their subsidiaries as at 31 March
51
15

Accounts receivable from CCC, SDC and their subsidiaries as at 31 March
192
1,583

VUW Te Waharoa — NZ Gazette 2006, No 146

Gazette.govt.nz — NZ Gazette 2006, No 146

Parliament House (depicted) was completed in 1918 and remains the primary seat of Parliament.

✨ LLM interpretation of page content

🏭 Financial Disclosure for Orion New Zealand Limited (continued from previous page)

Domain🏭 Trade, Customs & Industry
Dated7 November 2006
KeywordsFinancial Statements, Equity, Share Capital, Retained Earnings, Revaluation Reserve, Financial Instruments, Fair Value, Interest Rate Risk, Interest Rate Swaps

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