MAR. 7.] THE NEW ZEALAND GAZETTE. 485

10612, 10886, 10887, 10888, 10889, 12505, 12506, 12692, 12760, 13996, and part 6845, 7441, 10108, 10608, 10609, Block XIII., Hawkins Survey District. Occupied by R. N. Bealey and others.

Diagrams may be inspected at this office.

Dated this 5th day of March, 1895, at the Lands Registry Office, Christchurch.

J. M. BATHAM,
District Land Registrar.

220

Mining Notices.

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: The Tapu Fluke Gold-mining Company (Limited).

When formed, and date of registration: 19th July, 1894; 4th August, 1894.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Legal Manager: Auckland; William Henry Churton.

Nominal capital: £4,500.

Amount of capital subscribed: £3,751.

Amount of capital actually paid up in cash: £875 10s.

Paid-up value of scrip given to shareholders on which no cash has been paid: £2,000.

Number of shares into which capital is divided: 4,500.

Number of shares allotted: 3,751.

Amount paid up per share: £1 on 2,000 shares; 10s. on 1,751 shares.

Amount called up per share: 10s. on 1,751 shares.

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: 63.

Present number of shareholders: 86.

Number of men employed by company: 7.

Quantity and value of gold or silver produced during the preceding year: Nil.

Total quantity and value of gold or silver produced since registration: Nil.

Amount expended in connection with carrying on operations during the preceding year: £1,043 13s. 10d.

Total expenditure since registration: £1,043 13s. 10d.

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: £48 16s. 8d.

Amount of debts directly due to company: Nil.

Amount of debts considered good: Nil.

Amount of contingent liabilities of company: £467 0s. 6d.

I, William Henry Churton, the Manager of the Tapu Fluke Gold-mining Company (Limited), do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company on 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.”

W. H. CHURTON,
Manager.

Declared at Auckland, this 9th day of February, 1895, before me—G. S. Kissling, J.P.

181

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: The Star Antimony Company (No Liability).

When formed, and date of registration: 16th May, 1892.

Whether in active operation or not: Partly working.

Where business is conducted, and name of Legal Manager: Works at Endeavour Inlet, and office at Wellington; Thomas Kennedy Macdonald.

Nominal capital: £10,000.

Amount of capital subscribed: £10,000.

Amount of capital actually paid up in cash: £3,312 10s.

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: 10,000.

Number of shares allotted: 10,000.

Amount paid up per share: 9s. 6d.

Amount called up per share: 9s. 6d.

Number and amount of calls in arrear: Nil.

Number of shares forfeited: 2,900.

Number of forfeited shares sold, and money received for same: —; £145.

G

Number of shareholders at time of registration of company: 10.

Total amount of dividends declared: Nil.

Total amount of dividends paid: Nil.

Total amount of unclaimed dividends: Nil.

Amount of cash at banker's: £87 8s. 8d.

Amount of cash in hand: £1 4s. 11d.

Amount of debts directly due to company: Estimated at £103 10s. 3d.

Amount of debts considered good: Estimated at £103 10s. 3d.

Amount of contingent liabilities of company: Estimated at £2,086 18s. 9d.

I, Thomas Kennedy Macdonald, the Legal Manager of the Star Antimony Company (No Liability), do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company on the 8th 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. KENNEDY MACDONALD,
Manager.

Declared at Wellington, this 27th day of February, 1895, before me—S. R. Dransfield, J.P.

216

LYELL CREEK EXTENDED QUARTZ-MINING COMPANY (LIMITED).

NOTICE is hereby given that at an extraordinary meeting of the above company, held on the 23rd of February, 1895, at the company’s office, Lyell, the resolutions of which the following are a copy were passed with the sanction of a majority consisting of not less than two-thirds in number and value of the shareholders in person and by proxy:—

“1. That to enable the directors to undertake the works necessary in the mine the capital be increased in the manner following: That in lieu of the capital being, as at present, £24,000, divided into 48,000 shares of ten shillings (10s.) each, of which nine shillings and elevenpence (9s. 11d.) is considered as paid up, such capital shall be £24,000, divided into 48,000 shares of ten shillings (10s.) each, of which four shillings and elevenpence (4s. 11d.) has been actually paid.”

“2. That the directors be empowered to do all things necessary to give effect to the objects of the foregoing resolution.”

FREDERICK FEDDERSEN,
LOUIS CARMINE,
GEORGE F. WRIGHT, Manager.

Lyell, 26th February, 1895.

212

“THE MINING COMPANIES ACT, 1894.”

NOTICE OF CHANGE OF REGISTERED OFFICE.

NOTICE is hereby given that the registered office of the Dillon Gold-mining Company (Limited) is now situated at the Exchange Rooms, Broadway, Reefton.

WM. NOONAN,
M. WALKER,

Reefton, 22nd February, 1895.

213

“THE MINING COMPANIES, ACT, 1894.”

NOTICE OF CHANGE OF MANAGER.

NOTICE is hereby given that WALTER IRVING has been appointed Manager of the Dillon Gold-mining Company (Limited), in place of Patrick Brennan, resigned.

WM. NOONAN,
M. WALKER,

Reefton, 22nd February, 1895.

214

IMPERIAL GOLD-MINING COMPANY (NO LIABILITY).

NOTICE is hereby given that the registered office of the above company is situated at Nos. 40 and 41, New Zealand Insurance Buildings, Queen Street, Auckland, and also that Mr. HENRY GILFILLAN, Jun., has been appointed Manager of the above company.

ALFRED KIDD,
W. GORRIE,

Auckland, 27th February, 1895.

215