434
THE NEW ZEALAND GAZETTE.
[No. 17

the General Assembly of New Zealand intituled “The Justices of the Peace Act, 1882.”
H. GILFILLAN, Jun.

Taken before me, at Auckland, this 21st day of February, 1895—D. B. McDonald, J.P.

In the matter of “The Companies Act, 1882,” and the Bella Quartz-mining Company (Limited).

NOTICE is hereby given that at an extraordinary general meeting of the above-named company, held at the company’s registered office, Ross Place, Lawrence, on Tuesday, the 19th February, 1895, the following extraordinary resolution was passed. It was moved by Mr. John Thompson, seconded by Mr. T. F. Quilter, and carried unanimously :—

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

DAVID FINLAYSON,
Solicitor for the said Company.

197

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: The Golden Lead Mining Company (Limited).

When formed, and date of registration: 18th September, 1890; 30th October, 1890.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Legal Manager: Reefton; Thomas Hubert Lee.

Nominal capital: £12,000.

Amount of capital subscribed: £12,000.

Amount of capital actually paid up in cash: £6,300.

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: 24,000.

Number of shares allotted: 24,000.

Amount paid up per share: 5s. 3d.

Amount called up per share: 5s. 3d.

Number and amount of calls in arrear: Part of twelfth; £77 14s. 2d.

Number of shares forfeited and in company’s name: 3,500.

Number of forfeited shares sold, and money received for same: 3,025; £13 12s. 11d.

Number of shareholders at time of registration of company: 69.

Present number of shareholders: 46.

Number of men employed by company: 7.

Quantity and value of gold produced during the year 1894: 151oz. 7dwt. 6gr.; £619 10s.

Total quantity and value of gold produced since registration: 2,113oz. 1dwt. 20gr.; £8,495 7s. 4d.

Amount expended in connection with carrying on operations during the preceding year: £1,354 15s. 9d.

Total expenditure since registration: £15,562 2s. 6d.

Total amount of dividends declared: Nil.

Total amount of dividends paid: Nil.

Total amount of unclaimed dividends: Nil.

Amount of cash at banker’s: Nil.

Amount of cash in hand: £6 17s. 11d.

Amount of debts directly due to company: £600 16s. 5d.

Amount of debts considered good: £557 4s. 5d.

Amount of contingent liabilities of company: About £1,600.

I, Thomas Hubert Lee, of Reefton, the Manager of the Golden Lead 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 31st day of December, 1894; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1882.”

T. HUBERT LEE,
Manager.

Declared at Reefton, this 16th day of February, 1895, before me—Chas. Cohen, J.P.

191

Private Advertisements.

WELLINGTON FRUIT-GROWING ASSOCIATION (LIMITED).

NOTICE is hereby given that at an extraordinary general meeting of the above-named company, held at the registered office of the company, No. 52, Lambton Quay, Wellington, on Monday, the 25th day of February, 1895, at 8 o’clock p.m., the subjoined resolution, which was passed

at the extraordinary general meeting of the company held on the 4th day of February, 1895, was submitted for confirmation as a special resolution, and passed, viz. :—

“That the company be wound up voluntarily, under the provisions of ‘The Companies Act, 1882,’ and amendments.”

Notice is hereby further given that at the said meeting of the 25th day of February, and after the said resolution had been duly passed and confirmed, a resolution was duly proposed and carried that I, CHARLES BOSWORTH ROBINSON, o the City of Wellington aforesaid, settler, should be appointed Liquidator of the said company; which appointment I have accepted.

Dated at Wellington, this 26th day of February, 1895.

CHARLES B. ROBINSON,
Liquidator.

192

IN THE MATTER OF THE EVENING NEWS AND HAWKE’S BAY ADVERTISER NEWSPAPER COMPANY (LIMITED).

AT an extraordinary general meeting of the members of the above-named company, duly convened, and held at the Gaiety Theatre, Dickens Street, Napier, on Friday, the 25th day of January, 1895, the following extraordinary resolution was passed :—

“That, it having been proved to the satisfaction of the shareholders that the company cannot by reason of its liabilities continue its business, it be voluntarily wound up.”

And at the same meeting JAMES GATLAND GILBERD and HECTOR ALBERT CUMMING MACDONALD, both of Napier, were appointed Liquidators for the purpose of such winding-up.

Dated at Napier, this 28th day of January, 1895.

JAMES G. GILBERD,
Chairman.

207

THE EVENING PRESS NEWSPAPER COMPANY (LIMITED).

THE Liquidators of the above-mentioned company hereby call a Meeting of the shareholders, to be held in Thomas’s Hall, Wellington, on Wednesday, the 8th day of May next, at 3 o’clock in the afternoon, for the purpose of submitting an account showing how the winding-up has been conducted and the property of the company disposed of.

JOHN KIRKCALDIE,
J. L. KIRKBRIDE.

190

THE PAHIATUA WORKING-MEN AND SETTLERS’ CO-OPERATIVE SOCIETY (LIMITED).

In the matter of “The Industrial and Provident Societies Act, 1877.”

NOTICE is hereby given that at a special general meeting of the Pahiatua Working-men and Settlers’ Co-operative Society (Limited), duly convened, and held in the Town Hall, Pahiatua, on the 19th day of February, 1895, the following extraordinary resolutions for winding up the society voluntarily were duly passed :—

“Resolved, That it has been proved to the satisfaction of the shareholders that the society cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same.”

“Resolved, That Mr. J. D. Wilson be appointed Liquidator, and proceed to wind up the society at once.”

Dated at Pahiatua, this 26th day of February, 1895.

H. H. GODFREY,
President of the Pahiatua Working-men and Settlers’ Co-operative Society (Limited).

209

DISSOLUTION OF PARTNERSHIP.

NOTICE is hereby given that the Partnership lately subsisting between us, the undersigned WILLIAM ROBERT ROBINSON and JAMES ETCHELLS YATES, of the City of Auckland, Photographers, under the style or firm of “Robinson and Yates,” has this day been dissolved by mutual consent.

All debts due to the said late firm will be received by the said James Etchells Yates.

As witness our hands, this 16th day of February, 1895.

W. R. ROBINSON,
J. E. YATES.

Witness—E. W. Burton, Solicitor, Auckland.

198

IN THE MATTER OF “THE PUBLIC WORKS ACT, 1894,” AND OF “THE DRAINAGE ACT, 1895.”

NOTICE is hereby given that the Aorangi Land Drainage Board require to construct a public work, to wit, to construct a drain through Subdivision 36, Lower Aorangi Block IV., Mount Robinson Survey District, and Block XVI.,