✨ Company Resolutions and Road Notices
646
THE NEW ZEALAND GAZETTE.
[No. 44
following special resolutions passed at an extra-
ordinary meeting held this day :-
"1. That the Caledonian Gold-Mining Company
(Limited) be wound up voluntarily under the provi-
sions of 'The Joint Stock Companies Act, 1860,' and
the various Acts amending the same."
"2. That James Stodart of Auckland, Mining Agent,
be appointed Liquidator."
"3. That the sale be authorized of the Company's
property to a new Company to be formed under the
provisions of 'The Joint-Stock Companies Act, 1860,
and to be called the Old Caledonian Gold-Mining
Company (Limited)."
CHARLES TOTHILL,
Secretary.
291
Auckland, 26th April, 1880.
GREYMOUTH COAL-MINING COMPANY (LIMITED).
I, ALFRED HASSALL KING, Registrar of the
Supreme Court for the District of Westland,
do hereby notify that an affidavit, a copy of which
is hereunder given, by GEORGE WILLIAM MOSS,
Secretary of the Greymouth Coal-Mining Company
(Limited), has been lodged in the Resident Magis-
trate's Court at Greymouth, and forwarded to me;
and that, unless notice of objection be lodged with me
within sixty days of this date, I shall proceed to
declare the said Company to be dissolved in manner
provided by "The Limited Liability Joint-Stock
Companies Dissolution Act, 1872."
Signed this 10th day of April, 1880.
ALFD. H. KING,
Registrar.
I, GEORGE WILLIAM Moss, of Greymouth, in the
Provincial District of Westland, in New Zealand,
Secretary of the Greymouth Coal-Mining Company
(Limited), incorporated under "The Joint-Stock
Companies Act, 1860," do hereby make oath and
say,-
- That the nominal capital of the said Company
is fifty-six thousand pounds, in eight thousand shares
of five pounds each, and eight thousand shares of
two pounds each. - That all the shares which were allotted or taken
up have been fully paid up. - That the Company has no assets, and has ceased
to carry on its operations; and I, the said George
William Moss, do hereby apply for a declaration of
dissolution of such Company.
GEORGE WILLIAM MOSS.
Sworn at Greymouth, in New Zealand, this 30th
day of March, 1880, before me-James Mackay,
Resident Magistrate.
260
STATEMENT of the Affairs of the Wetherstones
Cement Gold-Mining Company (Limited), for
the half-year ended 31st March, 1880, in accordance
with section 135 of "The Mining Companies Act,
1872."
Name of Company: The Wetherstones Cement Gold-Mining
Company (Limited).
When formed, and date of registration: September, 1878.
Where business is conducted, and name of Legal Manager:
Princes Street, Dunedin; John Alexander Mackenzie.
Nominal capital: £8,000.
Amount of paid-up scrip given to shareholders: £6,000; 15s.
per share paid up on 8,000 shares.
Number of shares in which capital is divided: 8,000.
Number of shares taken: 8,000.
Amount of calls made: £2,000.
Total amount of subscribed capital paid up: £6,000.
Number of shareholders at time of registration of Company: 7.
Amount of cash in hand: £104 13s. 7d.
Whether in operation or not: In operation.
Total amount of dividends declared: £1,433 6s. 8d.
Number of shares unallotted: Nil.
294
J. A. MACKENZIE,
Manager.
Private Advertisements.
NOTICE.
DESCRIPTION OF ROAD PROPOSED TO BE CLOSED IN
THE AVON DISTRICT.
A LL that road running between Rural Sections 2194
and 298, a distance of 1250 links, and receiving
in lieu thereof a road through Rural Section 298,
running parallel with the Railway Reserve for a
distance of 1252 links, by a chain in width.
The road proposed to be closed is delineated on
plan and tinted blue; road given in exchange is tinted
green.
Plan may be seen at the office of the Avon Road
Board.
290
PATEA WEST ROAD BOARD.
DEVIATION OF WILSON ROAD.
T HE above Board hereby give notice that they
intend to deviate the above-mentioned road.
The plan can be inspected at the office of the Board
during office hours. Any person affected by the pro-
posed deviation, and who wishes to object to the same,
must give notice in writing to the Board within
forty days from this date.
Carlyle, 14th April, 1880.
W. DALE,
Secretary.
296
IN THE MATTER OF "THE PUBLIC WORKS ACT,
1876."
N OTICE is hereby given that it is the intention of
the Hawke's Bay County Council to take cer-
tain lands hereinafter particularly described for the
purpose of constructing a road, and all persons
affected are hereby requested to set forth in writing
any well-grounded objection to the execution of such
work or to the taking such lands, and to send such
writing within forty days from the date of publication
hereof to the Chairman of the Hawke's Bay County
Council; and notice is further given that the plans of
the said lands and works are open for inspection at the
office of the said County Council, and at the office of
the Meanee Road Board District, and the following
is the description of the said land:-
All that parcel of land situate in the Papakura
District, containing by admeasurement one acre one
rood and twelve and a half perches, being part of
Section No. 2 on the second map of the said district,
and comprised within the following boundaries.
Bounded towards the North-west by a public road
one thousand links and seven hundred and twenty-
six links, and portion of the said Section No. 2 eight
hundred and five links; towards the North-east by
Section No. 1 of the said Papakura District, one
hundred links; and towards the South by other por-
tion of the said Section No. 2, two thousand five
hundred and twenty-three links, back to the starting
point at corner of Section No. 4.
Dated at Napier, this 13th day of April, 1880.
G. T. FANNIN,
301
Clerk, Hawke's Bay County Council.
IN THE MATTER OF A BILL INTITULED AN ACT
TO AMEND "THE MALVERN WATER-RACE
TRANSFER ACT, 1878."
N OTICE is hereby given that application is in-
tended to be made at the next session of the
General Assembly of New Zealand by the Selwyn
County Council for leave to introduce a Bill to
amend "The Malvern Water-race Transfer Act,
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✨ LLM interpretation of page content
🏭
Special resolutions for winding up Caledonian Gold-Mining Company (Limited)
(continued from previous page)
🏭 Trade, Customs & Industry26 April 1880
Company winding up, voluntary liquidation, property sale, new company formation
- James Stodart, Appointed Liquidator
- CHARLES TOTHILL, Secretary
🏭 Notification of intended dissolution of Greymouth Coal-Mining Company (Limited)
🏭 Trade, Customs & Industry10 April 1880
Company dissolution, affidavit lodged, Supreme Court Registrar, Greymouth
- GEORGE WILLIAM Moss, Secretary applying for dissolution
- ALFD. H. KING, Registrar
- James Mackay, Resident Magistrate
💰 Statement of Affairs for Wetherstones Cement Gold-Mining Company (Limited)
💰 Finance & Revenue31 March 1880
Mining company, financial statement, capital, dividends, Dunedin
- J. A. MACKENZIE, Manager
🏘️ Proposal to close road section and substitute new road in Avon District
🏘️ Provincial & Local GovernmentRoad closure, road exchange, Avon Road Board, Rural Sections
🏘️ Notice of intention to deviate Wilson Road by Patea West Road Board
🏘️ Provincial & Local Government14 April 1880
Road deviation, Wilson Road, Patea West Road Board, objection period
- W. DALE, Secretary
🏗️ Intention to take land in Papakura District for road construction
🏗️ Infrastructure & Public Works13 April 1880
Public Works Act, land taking, road construction, Papakura District, Napier
- G. T. FANNIN, Clerk, Hawke's Bay County Council
🏛️ Notice of intended application to amend Malvern Water-race Transfer Act, 1878
🏛️ Governance & Central AdministrationPrivate Bill, General Assembly, Water-race Transfer Act, Selwyn County Council
NZ Gazette 1880, No 44