Notice Type
Other
Notice of Order Confirming Reduction of Capital M. No. 1797/93 In the High Court of New Zealand, Auckland Registry In the matter of section 76 of the Companies Act 1955, and in the matter of Athenberry Holdings Limited Plaintiff: Notice is hereby given that the order of the High Court of New Zealand, dated the 30th day of November 1993, confirming the reduction of the share capital of the above-named company from $1,845,120.00 to $1,200,240.00 and the minute approved by the Court were registered by the District Registrar of Companies at Hamilton on the 10th day of December 1993. The said minute is in the following words and figures following: ``i. Pursuant to the passing of a special resolution of Athenberry Holdings Limited (`the company') made on the 5th day of August 1993, and confirmed by an order of the High Court of New Zealand at Auckland on the 30th day of November 1993, the share capital of the company is now as follows: ii. The issued share capital of the company be 1 200 240 ordinary shares with a nominal value of $1.00 each and that the presently issued share capital of the company be reduced as follows: a. $645,000.00 divided into 645 000 fully paid ordinary shares of $1.00 each to be reduced to $200,040.00 divided into 200 040 fully paid ordinary shares of $1.00 each and that such reduction be effected by cancelling paid up capital of $444,960.00 divided into 444 960 fully paid 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.
Publication Date
13 Jan 1994

Notice Number

1994-ot73

Page Number

43