Feb. 13.] THE NEW ZEALAND GAZETTE. 203

I, Andrew Hamilton, the Manager of the Dunedin 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.”

ANDREW HAMILTON,
Manager.

Declared this 5th day of February, 1890, before me—Thos. M. Wilkinson, J.P. 113

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: The Dunedin No. 2 Gold-dredging Company (Limited).

When formed, and date of registration: 23rd June, 1887; 29th August, 1887.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Legal Manager: Princes Street, Dunedin; Andrew Hamilton.

Nominal capital: £3,000.

Amount of capital subscribed: £3,000.

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: 11s.

Amount called up per share: 11s.

Number and amount of calls in arrear: £13 10s.

Number of shares forfeited: Nil.

Number of forfeited shares sold, and money received for same: Nil.

Number of shares 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: £13 10s.

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.”

ANDREW HAMILTON,
Manager.

Declared this 5th day of February, 1890, before me—Thos. M. Wilkinson, J.P. 114

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: The Croesus Consolidated Quartz-mining Company (Limited).

When formed, and date of registration: 1889; 1st May, 1889.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Legal Manager: Nenthorn; George A. Harlow.

Nominal capital: £50,000.

Amount of capital subscribed: £50,000.

Amount of capital actually paid up in cash: £2,000.

Paid-up value of scrip given to shareholders, and amount of cash received for same: £50,000; £2,000.

Paid-up value of scrip given to shareholders on which no cash has been paid: £8,000.

Number of shares into which capital is divided: 100,000.

Number of shares allotted: 100,000.

Amount paid-up per share: 2s. on 20,000.

Amount called up per share: 2s.

Number and amount of calls in arrear: £86.

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: 13.

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: £86.

Amount of debts considered good: £86.

Amount of contingent liabilities of the company: £1,300.

I, George Arthur Harlow, of Nenthorn, the Manager of the Croesus Consolidated Quartz-mining 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.”

GEORGE A. HARLOW,
Manager.

Declared at Nenthorn, this 1st day of February, 1890, before me—Jno. J. Ramsay, J.P. 116

Private Advertisements.

In the matter of “The Companies Act, 1882,” and in the matter of the Ben More Mining Company (Limited).

At an extraordinary general meeting of the above-named company, duly convened and held at the Grain Agency Buildings on the 23rd day of January, 1890, the following special resolution was duly passed; and at a subsequent extraordinary general meeting of the members of the said company, duly convened and held at the same place on the 7th day of February, 1890, the following resolution was duly confirmed:—

“That the company be wound up voluntarily; and that Mr. Isaac Brentnall Sheath be and he is hereby appointed Liquidator for the purposes of such winding-up.”

J. OLLIVIER,
Chairman. 112

In the matter of “The Companies Act, 1882,” and in the matter of the Harewood Road Steam-thrashing Company (Limited).

Notice is hereby given that, in pursuance of section 202 of the above Act, a General Meeting of the above company will be held at Amyes’ Al Hotel, in the City of Christchurch, on Saturday, the 19th day of April, 1890, at 2 o’clock in the afternoon, when the Liquidators will lay before the meeting an account showing the manner in which the winding-up of the said company has been conducted and the property of the company disposed of, and will give any explanation thereon that may be required.

Dated this 5th day of February, 1890.

JAMES DONALD,
H. NUNWEEK,
Liquidators of the above company. 117

In the matter of the Atlas Tobacco Company (Limited).

Notice is hereby given that, at an extraordinary general meeting of the above-named company, held at the office of the company in Fort Street, Auckland, on Thursday, the 6th day of February, 1890, the following extraordinary resolutions were passed:—

1. “That it has been proved to the satisfaction of the company that the company cannot by reason of its liabilities carry on its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily under the provisions of ‘The Companies Act, 1882.’

2. “That Messrs. David Whamond Duthie, Franz Scherff, and Austin Walsh, all of Auckland, be and they are hereby appointed Liquidators for the purposes of the winding-up of this company.”

Dated this 7th day of February, 1890.

ROBERT ROSE,
Chairman. 121

THE ASHBURTON WOOLLEN MANUFACTURING COMPANY (LIMITED).

Notice is hereby given, in pursuance of the provisions of section 202 of “The Companies Act, 1882,” that a General Meeting of the members of the above-named company will be held at the Arcade Chambers, Burnett Street, Ashburton, on Friday, the 18th day of April next, at 3 o’clock in the afternoon, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator; and also of determining, by extraordinary resolution, the manner in which the books, accounts, and documents of the company and of the Liquidator thereof shall be disposed of.

Dated at Ashburton, the 8th day of February, 1890.

J. H. TWENTYMAN,
Liquidator.

C. W. Purnell, Solicitor, Ashburton. 111