New Zealand Gazette – 1876 – No. 56

Page 716

✨ Mining Company Notices



716

THE NEW ZEALAND GAZETTE.

NOTICE.

AT an Extraordinary General Meeting of the
Shareholders of the City of Auckland Gold
Mining Company (Limited), held at the Company's
Office, Kapanga Road, Coromandel, on Wednesday,
the 20th day of September, 1876, the following
solutions were agreed to:—

  1. That the City of Auckland Gold Mining Com-
    pany (Limited) be wound up voluntarily.
  2. That John Hunter Harrison be Liquidator.
  3. That Mr. Richard Coupland be appointed Audi-
    tor to examine the Liquidator's Accounts.

F. WOOLLAMS,
Chairman.

Coromandel, 20th September, 1876. 550

TAKE notice that, in accordance with the provisions
of "The Mining Companies Act, 1872," we have
this day appointed the office of Mr. Henry D. John-
son situate at the Criterion Hotel Buildings, Nor-
manby Road, Paeroa, Ohinemuri, in the Province of
Auckland, to be the Office of the Banyan Gold
Mining Company (Limited).
Dated at Paeroa, Ohinemuri, in the Province of
Auckland, this 26th day of September, 1876.
547 (L.S.) ASHER CASSRELS, } Directors.
DAVID SNODGRASS, }

TAKE notice that, in accordance with the provisions
of "The Mining Companies Act, 1872," we have
this day appointed Mr. HENRY DUNBAR JOHNSON to
be the Manager of the Banyan Gold Mining Com-
pany (Limited).
Dated at Paeroa, Ohinemuri, in the Province of
Auckland, this 26th day of September, 1876.
548 (L.S.) ASHER CASSRELS, } Directors.
DAVID SNODGRASS, }

I, the undersigned, hereby make application to
register the Potosi Gold Mining Company as a
Limited Company, under the provisions of "The
Mining Companies Act, 1872."

  1. The name of the Company is to be the Potosi Gold
    Mining Company (Limited).

  2. The place of operations is at Waitekauri, in the Ohine-
    muri District, in the Province of Auckland, and Colony of New
    Zealand.

  3. The registered office of the Company will be situated at
    the office of Thomas Horsbrugh, Brown Street, Thames.

  4. The nominal capital of the Company is seven thousand
    five hundred pounds, in fifteen thousand shares of ten shillings
    each.

  5. The number of shares subscribed for is twelve thousand,
    being more than two-thirds of the entire number of shares in
    the Company.

  6. The number of paid-up shares is nil.

  7. The amount already paid up is nil.

  8. The name of the Manager is Thomas Horsbrugh.

  9. The names and addresses and occupations of the share-
    holders, and the number of shares held by each at this date, are
    as follow:—

Name, Address, Occupation No. of Shares
William Climo, Thames, Metallurgist 1,000
Thomas Horsbrugh, Thames, Mining Agent 1,000
Peter Lamb, Thames, Timber Merchant 1,000
Charles Schultz, Thames, Miner 1,250
Henry Canham, Auckland, Produce Merchant 1,000
Frederick Dumke, Ohinemuri, Miner 1,500
John Douglas Partridge, Thames, Bank Manager 500
John Wilson, Thames, Agent 500
James Russell, Thames, Engineer 500
John Bullock, Thames, Gentleman 500
Henry James Lee, Thames, Insurance Agent... 500
William Souter, Thames, Shipping Agent 250
Edmund Frederick Tizard, Thames, Gentleman 250
James Ferguson, Thames, Coal Merchant 250
Henry Cameron Gillespie, Thames, Shipping Agent 250
William Ferguson, Thames, Collector 125
John Leydon, Thames, Auctioneer 250
David Rickard Gellion, Thames, Mining Agent 250
Edward George Boon, Thames, Draper 250
Henry Jury, Thames, Miner 250
Thomas Leitch Murray, Thames, Banker 250
Joseph Hargraves, Kaipara, Settler 250
George Robson, Thames, Providore ... 125
Manager, in trust for the Potosi Gold Mining Company (Limited) 3,000
Total 15,000

Dated this 12th day of October, 1876.

THOMAS HORSBRUGH,
Manager.

Witness to signature—H. Goldsmith, J.P.

I, Thomas Horsbrugh, do solemnly and sincerely
declare that—

  1. I am the Manager of the said intended Com-
    pany.
  2. The above statement is, to the best of my belief
    and knowledge, true in every particular; and I make
    this solemn declaration conscientiously believing the
    same to be true, and by virtue of an Act of the
    General Assembly of New Zealand intituled "The
    Justices of the Peace Act, 1866."

THOMAS HORSBRUGH,
Manager.

Taken before me at Thames, the 12th day of
October, 1876—H. Goldsmith, J.P. 544

By Authority: GEORGE DIDSBURY, Government Printer, Wellington.




Online Sources for this page:

VUW Te Waharoa — PDF NZ Gazette 1876, No 56




✨ LLM interpretation of page content

🏭 Resolutions for voluntary winding up of City of Auckland Gold Mining Company

🏭 Trade, Customs & Industry
20 September 1876
Gold Mining, Winding up, Liquidation, Shareholder meeting, Coromandel
  • F. Woollams, Chairman

🏭 Appointment of registered office for Banyan Gold Mining Company (Limited)

🏭 Trade, Customs & Industry
26 September 1876
Mining Company, Office appointment, Paeroa, Auckland, Banyan Gold Mining
  • Henry D. Johnson, Office appointed for company

  • Asher Cassrels, Director
  • David Snodgrass, Director

🏭 Appointment of Manager for Banyan Gold Mining Company (Limited)

🏭 Trade, Customs & Industry
26 September 1876
Mining Company, Manager appointment, Paeroa, Auckland, Banyan Gold Mining
  • Henry Dunbar Johnson (Mr.), Appointed Manager of company

  • Asher Cassrels, Director
  • David Snodgrass, Director

🏭 Application for registration of Potosi Gold Mining Company (Limited) and subscribers

🏭 Trade, Customs & Industry
12 October 1876
Company registration, Potosi Gold Mining, Shareholder list, Capital structure, Thames
24 names identified
  • William Climo, Subscribed for 1,000 shares
  • Thomas Horsbrugh, Subscribed for 1,000 shares
  • Peter Lamb, Subscribed for 1,000 shares
  • Charles Schultz, Subscribed for 1,250 shares
  • Henry Canham, Subscribed for 1,000 shares
  • Frederick Dumke, Subscribed for 1,500 shares
  • John Douglas Partridge, Subscribed for 500 shares
  • John Wilson, Subscribed for 500 shares
  • James Russell, Subscribed for 500 shares
  • John Bullock, Subscribed for 500 shares
  • Henry James Lee, Subscribed for 500 shares
  • William Souter, Subscribed for 250 shares
  • Edmund Frederick Tizard, Subscribed for 250 shares
  • James Ferguson, Subscribed for 250 shares
  • Henry Cameron Gillespie, Subscribed for 250 shares
  • William Ferguson, Subscribed for 125 shares
  • John Leydon, Subscribed for 250 shares
  • David Rickard Gellion, Subscribed for 250 shares
  • Edward George Boon, Subscribed for 250 shares
  • Henry Jury, Subscribed for 250 shares
  • Thomas Leitch Murray, Subscribed for 250 shares
  • Joseph Hargraves, Subscribed for 250 shares
  • George Robson, Subscribed for 125 shares
  • Thomas Horsbrugh, Declared truthfulness of application

  • Thomas Horsbrugh, Manager
  • H. Goldsmith, Justice of the Peace