APRIL 12.] THE NEW ZEALAND GAZETTE. 453.

Paid-up value of scrip given to shareholders, and amount of cash received for same: Nil.
Paid-up value of scrip given to shareholders on which no cash has been paid: Nil.
Number of shares into which capital is divided: 3,000.
Number of shares allotted: 3,000.
Amount paid up per share: 10s.
Amount called up per share: 10s.
Number and amount of calls in arrear: Nil.
Number of shares forfeited: Nil.
Number of forfeited shares sold, and money received for same: Nil.
Number of shareholders at time of registration of company: 3,000.
Total amount of dividends declared: Nil.
Total amount of dividends paid: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash at bankers: Nil.
Amount of cash in hand: Nil.
Amount of debts directly due to the company: Nil.
Amount of debts considered good: Nil.
Amount of contingent liabilities of the company: Nil.

I, Andrew Hamilton, the Manager of the Dunedin No. 2 Gold-dredging Company (Limited), do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company at the present date; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1882.”

AND. HAMILTON,
Manager.

Declared this 10th day of January, 1888, before me—A. Bartleman, J.P. 208

SMILE OF FORTUNE QUARTZ-MINING COMPANY (LIMITED).

WE hereby give notice that WILLIAM WRIGHT has been appointed Legal Manager of this Company in the place of James Frederick Clark, resigned.
G. S. FINCH,
EDWARD HAYLOCK, } Directors.
217

FAIRDOWN GOLD-MINING COMPANY (LIMITED).

WE hereby give notice that WILLIAM WRIGHT has been appointed Legal Manager of this Company in the place of James Frederick Clark, resigned.
JOHN HUGHES,
THOMAS J. WATERS, } Directors.
218

DENNISTON QUARTZ-MINING COMPANY (LIMITED).

WE hereby give notice that WILLIAM WRIGHT has been appointed Legal Manager of this Company in the place of James Frederick Clark, resigned.
JOHN McGILL,
BENJAMIN BENNETT, } Directors.
Westport, 31st March, 1888. 219

FAIRDOWN GOLD-MINING COMPANY (LIMITED).

AT an Extraordinary Meeting of this Company, held on the 26th March, 1888, it was resolved that the capital of the same be increased by the issue of 5,000 new shares of 10s. each, in addition to the 5,000 shares now existing in the Company.

JAMES FREDERICK CLARK,
Manager.

Westport, 27th March, 1888. 220

WAREATEA GOLD-MINING COMPANY (LIMITED).

NOTICE is hereby given that the registered office of the above company has been removed from Liverpool Street to Mr. D. HARRIS HASTINGS’s Office, Standard Insurance Company’s Buildings, High Street, Dunedin.
WALTER HISLOP, }
Wm. GREGG, } Directors.
Dunedin, 28th March, 1888. 209

WAREATEA GOLD-MINING COMPANY (LIMITED).

NOTICE is hereby given that, Mr. JOHN GOULD having resigned the position of Legal Manager of the above company, Mr. D. HARRIS HASTINGS, High Street, Dunedin, has been appointed to the vacancy.
WALTER HISLOP, }
Wm. GREGG, } Directors.
Dunedin, 28th March, 1888. 210

THE MOANATAIRI EXTENDED GOLD-MINING COMPANY (LIMITED).

NOTICE is hereby given that, at an extraordinary general meeting of the Moanatairi Extended Gold-mining Company (Limited), duly convened, and held at the Chamber of Commerce, Auckland, on the 6th day of March, 1888, the subjoined special resolution was duly passed; and at a subsequent extraordinary general meeting of the said company, also duly convened, and held at the same place on the 27th day of March, 1888, the subjoined special resolution was duly confirmed:—
Resolution: “That the company be wound up voluntarily, under the provisions of ‘The Companies Act, 1882.’”
At the said last-mentioned meeting it was also resolved that Mr. John Young be appointed Liquidator.
Dated at Auckland, this 4th day of April, 1888.

JOHN YOUNG,
Secretary.
213

Private Advertisements.

RE THEATRE ROYAL COMPANY OF NAPIER (LIMITED), IN LIQUIDATION.

NOTICE is hereby given that, at an Extraordinary General Meeting of the shareholders of the above company, held at Napier on the 6th day of April, 1888, the following resolution was carried nem. con.: “It having been proved to the satisfaction of the shareholders of the Theatre Royal Company, of Napier (Limited), assembled at an extraordinary general meeting thereof, that the said company cannot, by reason of its liabilities, continue its business, and that the said company be wound-up voluntarily.”

J. B. FIELDER,
Liquidator.

Napier, 7th April, 1888. 211

GREYMOUTH MASONIC HALL COMPANY (LIMITED).

AT a meeting of shareholders in the above company, held in the Secretary’s office, Mackay Street, on the 3rd April, 1888, a resolution was carried to the effect that the Greymouth Masonic Hall Company (Limited) has been fairly wound up.

JAMES KERR, }
FRANCIS KENT, } Liquidators.
212

“THE FRIENDLY SOCIETIES ACT, 1882.”—CANCELLING OF REGISTRY.

Friendly Societies’ Registry Office,
Wellington, 11th April, 1888.

NOTICE is hereby given that the Registrar of Friendly Societies has, pursuant to section 10 of “The Friendly Societies Act, 1882,” by writing under his hand dated this 11th day of April, 1888, cancelled the registry of the Ponsonby Lodge, Register No. 13(8), held at Ponsonby, Branch of the Auckland District, Manchester Unity, Independent Order of Odd Fellows, on the ground that the said lodge has ceased to exist.

EDMUND MASON,
Registrar.
221

THE NEW ZEALAND GAZETTE.

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