THE NEW ZEALAND GAZETTE.

NOTICE.

ASHBURTON COAL MINING COMPANY (LIMITED).

A GENERAL MEETING of the above Company,
to consider a Special Resolution, "That the
Ashburton Coal Mining Company (Limited) be
voluntarily wound up," will take place at Mr. John
Hood's Hotel, Mount Somers, at 7 p.m., on Friday,
the 19th October, 1877.

542

By order of Chairman.
K. M. SPURR,
Secretary.

MESSENGER'S GOLD MINING COMPANY
(REGISTERED).

To the Registrar of the Supreme Court, Auckland.

TAKE notice that RODERICK MCDONALD SCOTT has
I been appointed Manager of the above-named
Company, vice Alexander Hume, resigned; and that
the Office of the said Company has been removed
from Albert Street, Grahamstown, to the corner of
Albert and Brown Streets, Grahamstown, Thames.

Dated 1st October, 1877.

The seal of the Messenger's Gold Mining Company
(Registered) was attached hereto in the presence of
HENRY SKIDMORE, } Being two Directors
JOHN ALLEN, } of the Company.

539

I the undersigned, hereby make application to
register the Queen of Beauty Extended 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 Queen of Beauty
   Extended Gold Mining Company (Limited).
2. The place of operations is at Grahamstown, in the Pro-
   vincial District of Auckland, in the Colony of New Zealand.
3. The registered office of the Company will be situated at
   Albert and Davy Streets, Grahamstown, in the Provincial
   District of Auckland and Colony of New Zealand.
4. The nominal capital of the Company is twenty thousand
   pounds sterling, in twenty thousand shares of one pound sterling
   each.
5. The number of shares subscribed for is fifteen thousand,
   being more than two-thirds of the entire number of shares in
   the Company.
6. The number of shares paid up is nil.
7. The amount already paid up is ten thousand pounds
   sterling, the same being estimated value of mine and plant.
8. The name of the Manager is Dennis Gilmore MacDonnell.
9. The names, addresses, and occupations of the share-
   holders, and the number of shares held by each at this date,
   are as follow:-

1035

No. of
Shares.
Ronald McDonald, Gentleman, Thames
... 2,458
John McCabe, Gentleman, Thames
... 554
Thomas L. Murray, Bank Manager, Thames...
... 499
Michael Browne, Produce Merchant, Thames
... 650
Roderick McDonald Scott, Mining Agent, Thames
... 60
Henry Cameron Gillespie, Shipping Agent, Thames
... 30
Samuel Turtle, Sharebroker, Thames
... 10
Thomas Lawless, Tobacconist, Thames
... 90
Robert H. Foster, Draper, Thames...
... 20
Ronald McDonald, Gentleman, Thames
... } 1,817
John McCabe, Gentleman, Thames
William Barker, Miner, Auckland
... 1,458
Patrick Walsh, Miner, Auckland
... 513
James B. Morpeth, Sharebroker, Auckland
... 485
Luke H. Holloway, Engineer, Auckland
... 130
Warwick Weston, Gentleman, Auckland
... 121
Captain James Stone, Merchant, Auckland
... 115
Robert Frater, Sharebroker, Auckland
... 225
Robert Bleazard, Gentleman, Auckland
... 459
Charles Canning, Confectioner, Auckland
... 100
John Castle, Clerk, Auckland
... 100
William Pickett, Agent, Auckland ...
... 75
William Flood, Sharebroker, Auckland
... 47
Thomas Leigh White, Accountant, Auckland
... 15
Joseph Newman, Agent, Auckland...
... 60
Harry Connell, Clerk, Auckland
... 30
Edward Wayte, Bookseller, Auckland
... 50
Thomas Francis Boylan, Merchant, Auckland
... 65
Henry N. Garland, in trust for the Shareholders of the
City of London Gold Mining Company (Limited),
Legal Manager, Auckland
... 4,764
Dennis Gilmore MacDonnell (in trust for the Company),
Legal Manager, Thames
... 5,000
... 20,000

Dated this 6th day of October, 1877.
D. G. MACDONNELL,
Manager.

Witness to signature—Albert J. Allom, J.P.

I, D. G. MacDonnell, do solemnly and sincerely
declare that—

1. I am the Manager of the said intended Company.
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."

D. G. MACDONNELL.

Taken before me this 6th day of October, 1877—
Albert J. Allom, J.P.
533

By Authority : GEORGE DIDSBURY, Government Printer, Wellington.