788
THE NEW ZEALAND GAZETTE.
[No. 39

Private Advertisements.

I, JOHN AITKEN CONNELL, of Dunedin, in the Provincial District of Otago and Colony of New Zealand, Managing Director of the Perpetual Trustees, Estate, and Agency Company of New Zealand (Limited), do solemnly and sincerely declare—

1. That the liability of the members is limited.
2. That the capital of the company is £125,000, divided into 25,000 shares of £5 each.
3. That the number of shares issued is 21,269.
4. That calls to the amount of £1 2s. 6d. per share have been made, under which the sum of £23,927 12s. 6d. has been received.
5. That the amount of all moneys received on account of estates under administration by the company is £34 5s. 8d.
6. That the amount of all moneys paid on account of estates under administration is £14 5s. 9d.
7. That the amount of the balance held to the credit of estates under administration is £19 19s. 11d.
8. That the following is the audited balance-sheet, showing the assets and liabilities of the company on the 30th day of April, 1885:—

BALANCE-SHEET FOR YEAR ENDED 30TH APRIL, 1885.

Liabilities.

To Capital, 25,000 shares, at £5 .. .. £125,000 0 0
Less—
Shares unallotted, 3,731, at £5 .. .. 18,655 0 0
Amount uncalled on 21,269 shares, at £3 17s. 6d. .. 82,417 7 6
————————
101,072 7 6
Sundry creditors .. .. .. 1,492 3 1
Profit and loss account .. .. 13,467 18 4
Less interim dividend paid for half-year ended October 31, 1884 .. .. 799 8 6
————————
692 14 7
————————
£38,088 5 5

Assets.

By Goodwill of Messrs. Gillies, Street, and Hislop, and Messrs. Connell and Moodie, purchased by the company .. .. £18,333 0 0
Office furniture .. .. .. 500 0 0
Alteration of premises .. .. .. 169 0 0
Cash at bankers .. .. .. 6,515 19 4
Stationery, forms, pamphlets, &c., in hand .. .. 100 0 0
Bills receivable .. .. .. 1,456 4 10
Balance of parliamentary and preliminary expenses .. .. .. 224 13 10
License fees and duty paid in advance .. .. 78 6 8
Sundry debtors .. .. .. 10,711 0 9
————————
£38,088 5 5

Profit and Loss Account.

Dr.

April 30, 1885.

To Salaries, office expenses, rent, and charges .. £3,310 16 9
Advertising and stationery .. .. 419 3 10
Alteration of premises (one-fifth written off) .. 42 13 8
Parliamentary and preliminary expenses (one-third written off) .. .. 112 6 11
Office furniture (depreciation) .. .. 60 17 7
Balance down .. .. .. 1,492 3 1
————————
£5,438 1 10

Cr.

April 30, 1885.

By Commission .. .. .. £4,775 17 6
Survey .. .. .. 161 2 11
Interest .. .. .. 501 1 5
————————
£5,438 1 10

By Balance .. .. .. £1,492 3 1
Interim dividend off .. .. 799 8 6
————————
Balance remaining to be dealt with .. £692 14 7

We have examined the books, vouchers, accounts, and securities of the Perpetual Trustees, Estate, and Agency Company of New Zealand (Limited), and certify that in our opinion the above is a full and fair balance-sheet, containing the particulars required by the regulations of the company, and is properly drawn up so as to exhibit a true and correct view of the company’s affairs. Each constituent of the company has been furnished during the year with a duly-audited statement of the particulars of all his securities, which in every case have been found in order and satisfactory. All clients’ securities at date of balance have been re-examined and found correct.

WILLIAM BROWN,
EDMUND SMITH,
} Auditors.

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, 1882.”

J. AITKEN CONNELL.

Declared at Dunedin, this 10th day of June, 1885, before me—A. C. Begg, a Justice of the Peace for the Colony of New Zealand.

319

To the Registrar of Joint-stock Companies, Wellington.

NOTICE is hereby given that, at an extraordinary general meeting of shareholders of the Island Bay Park Company (Limited), held on the 15th day of May, 1885, the following special resolutions were passed:—

(1.) That the Island Bay Park Company (Limited) be wound up voluntarily.

(2.) That a general authority be and is hereby conferred upon the Liquidators of the Island Bay Park Company (Limited) to transfer or sell the whole or any portion of the business or property to any other company formed or hereafter to be formed, and to receive, in compensation or part compensation for such transfer or sale, shares, policies, or other like interests in such other company, for the purpose of distribution among the members of the Island Bay Park Company (Limited); or to enter into any other arrangement whereby the members of the Island Bay Park Company (Limited) may, in lieu of receiving cash shares, policies, or any other like interests, or in addition thereto, participate in the profits of, or receive any other benefit from, the purchasing company.

(3.) That Alfred Kingcombe Newman, George Samuel Graham, and Henry Kember be and are hereby appointed Liquidators of the Island Bay Park Company (Limited).

And notice is hereby further given that, at a meeting duly convened and held on the 3rd day of June, 1885, the said resolutions were confirmed.

Dated this 11th day of June, 1885.

G. GRAHAM,
Chairman of the Company and of Meeting.

320

GISBORNE BOROUGH COUNCIL.

NOTICE is hereby given that it is the intention of this Council to request the Governor to gazette as a public road an extension of Grey Street, as referred to in an advertisement dated 20th January, 1882, published in the Poverty Bay Herald, and delineated on a plan marked P.W.D. 3644, deposited in the office of the Minister for Public Works, Wellington. Copy of plan is at this office for inspection. Any objection to the same must be sent in to this office within forty days.

J. BOURKE,
Town Clerk.

Town Clerk’s Office,
Gisborne, 9th June, 1885.

SCHEDULE.

WAIKANAE BLOCK: Grey Street, commencing at the town boundary; thence by a line bearing 223° 11’ to a distance of one thousand two hundred and eleven (1211) links to the Waikanae Stream, by one hundred and fifty (150) links broad: and containing by admeasurement 1 acre 3 roods 10·66 perches.

Wai-o-hi-Harore Block: Grey Street, commencing at the Waikanae Stream; thence by a line bearing 223° 11’ for a distance of one thousand seven hundred and eighty-five (1785) links to the sea, by one hundred and fifty (150) links broad: and containing by admeasurement 2 acres 2 roods 28·4 perches.

316

NOTICE IN COMPLIANCE WITH “THE FOREIGN COMPANIES ACT, 1884.”

NOTICE is hereby given that the Continental Export and Agency Company (Limited), having its Head Office at Berlin, in the Empire of Germany, now carrying on business in the Colony of New Zealand and elsewhere, has its Head Office for the said colony in Moray Place, Dunedin, in the Provincial District of Otago, where legal proceedings may be served upon it, and to which notices may be addressed or given.

Dated this 10th day of June, 1885.

LOUIS DEMEL,
Attorney for the said Company,
(By his Solicitors,
SIEVWRIGHT, STOUT, AND CO.)

315