576

ST ATEMENT OF THE A FFAIRS OF A COMPANY.

Name of company: The Duffer's C reek Gold-mining Company (L imited).
When formed, and date of registration: 1st September, 1891.
W hether in active operation or not: In active operation.
Where business is conducted and name of L ega l Manager:
Tainui Street, Greymouth; Peter F rancis Daniel.
Nominal capital: £9,000.
Amount of capital subscribed: £9,000.
Amount of capital actually paid up in cash: £3,328 0s. 3d.
Paid-up value of script given to shareholders, and amount of
cash received for same: £4,000 paid for properties; nil.
Paid-up value of script given to shareholders on which no
cash has been paid: £4,000.
Number of shares into which capital is d i v i d e d: 24,000.
Number of shares allotted: 24,000.
Amount paid up per share: 6s. 3d. on 8,000, and 1s. 3d. on
16,000.
Amount called up per share: 6s. 3d. on 8,000, and 1s. 3d. on
16,000.
Number and amount of calls in arrear: 2; £33 14s. 9d.
Number of shares forf e i t e d: N i l.
Number of f o r f e i t e d shares sold, and money received for
same: N i l.
Number of shareholders at time of registration of com-
pany: 10.
Total amount of dividends declared: N i l.
Total amount of dividends paid: N i l.
Total amount of uncl a i m e d dividends: N i l.
Amount of cash at bank e r's: N i l.
Amount of cash in hand: N i l.
Amount of d e b t s directly due to company: £171 19s. 9d.
Amount of d e b t s considered good: £171 19s. 9d.
Amount of contingent l i a b i l i t i e s of company: £1,962 2s. 3d.
( of which £1,000 is s e c u r e d by m o r t g a g e, having sixteen
year's unex p i r e d c u r r e n c y ).

I, Peter F rancis Daniel, of Greymouth, the Manager of
the Duffer's C reek Gold-mining Company (L imited), do
solem nly and sincerely declare that this is a true and com-
plete statement of the a f f a i r s of the said company on the
31st day of December, 1894; and I make this solemn decla-
ration consci entiously believing the same to be true, and
by virtue of "The Justices of the Peac Act, 1882. "

P E T E R F R A N C I S DANIEL,
Manager.

Declared at Greymouth, this 11th day of March, 1895,
before me—F. C. Dupr é, J.P.

I, the under s i g ned, hereb y make application to register
the Oc cidental Gold-mining Company as a no -l i a b i l i t y
company, under the prov i s i o n s of "The Min i ng C o m p a n i e s
Act, 1894. "

1. The name of the company is to be the Oc cidental
   G o l d - m i n i n g Company (No L i a b i l i t y ).
2. The place of operations is at Th ames.
3. The registered office of the company will be s i t u a t e d at
   119, V i c t o r i a Arcade, A u c k l a n d.
4. The value of the company's property, including mining
   lease, is two hundred and f i f t y pounds.
5. The number of shares in the company is e i g h t y thou-
   sand, of one shilling and sixpence each.
6. The number of shares subscribed for is f i f t y - three
   thousand seven hundred.
7. The name of the Manager is Sam uel C ochrane Mac ky.
8. The names and addresses and occupations of the share-
   hold e r s, and the number of shares held by each at this date,
   are as below :—

No. of
S h a r e s.

W i l l i a m F o r s y t h S t e w a r t, A u c k l a n d, C o m m e r c i a l
Traveller
W i l l i a m Greenwood, Epsom, Settler
W i l l i a m Scott, Th ames, B a k e r
E d w a r d M c D o n n e l l, Th ames, M e r c h a n t
W i l l i a m H e l l a b y, A u c k l a n d, B u t c h e r
J o s e p h J a m e s C r a i g, A u c k l a n d, C o a l M e r c h a n t
C h a r l e s S h o r t, Th ames, C a r t e r
R o b e r t W i l s o n, Th ames, M a n a g e r G a s C o m p a n y
J o h n F r a t e r, Th ames, B r o k e r

1,200
1,200
2,400
2,400
2,400
2,400
2,400
1,200
500

[No. 23:

J o h n R e i d, A u c k l a n d, M e r c h a n t
A l b e r t E. D e v o r e, A u c k l a n d, S o l i c i t o r
J o s e p h H. T u c k e r, Th ames, G e n t l e m a n
M a t t h e w A. C l a r k, A u c k l a n d, M e r c h a n t
J o s e p h H a n k i n, A u c k l a n d, C l e r k
F r a n k J a g g e r, A u c k l a n d, M e r c h a n t
T h o m a s M a c k y, j u n., A u c k l a n d, A c c o u n t a n t
J o h n D. C o l e b r o o k, C o r o m a n d e l, S t o r e k e e p e r
S a m u e l C o c h r a n e M a c k y, A u c k l a n d, L e g a l M a n a g e r
R o b e r t C o m e r, Th ames, M i n e - o w n e r
J a m e s M a c f a r l a n e, A u c k l a n d, M e r c h a n t
T h o m a s M a c k y, s e n., A u c k l a n d, M e r c h a n t
A r t h u r M y e r s, A u c k l a n d, M e r c h a n t
J o h n M a c k y, A u c k l a n d, A c c o u n t a n t
J o h n M i t c h e l l, A u c k l a n d, A r c h i t e c t
J o s e p h J. M a c k y, A u c k l a n d, L e g a l M a n a g e r
W i l l i a m F r a t e r, A u c k l a n d, B r o k e r
P e r c y S p e n c e r, A u c k l a n d, S t a t i o n e r
S a m u e l C. M a c k y, in trust, A u c k l a n d, L e g a l M a n a g e r
W i l l i a m S c o t t W i l s o n, A u c k l a n d, J o u r n a l i s t
J a m e s D i c k e y, A u c k l a n d, I r o n m o n g e r
W i l l i a m R e y n o l d s V i n e r, A u c k l a n d, M e r c h a n t
I s a b e l l a J. P e r s t o n, A u c k l a n d, S p i n s t e r
W i l l i a m A l f r e d S t y a k, A u c k l a n d, L a w C l e r k
T h e o p h i l u s C o o p e r, A u c k l a n d, S o l i c i t o r
S. C. M a c k y, in trust for company

1,200
1,200
1,000
1,200
3,600
2,000
1,500
2,400
600
2,400
2,400
1,000
2,400
2,400
2,400
2,800
2,400
400
200
200
200
600
1,800
100
1,200
26,300

80,000

Dated this 20th day of March, 1895.

S A M U E L C O C H R A N E M A C K Y,
Manager.

Witness to signature—D. B. M c D o n a l d, J.P.

I, Sam uel C ochrane Mac ky, do solemnly and sincerely de-
cl a r e that—

1. I am the Manager of the said intended company.
2. The above statement is, to the best of my bel i e f and
   knowledge, true in every particular.

And I make this solemn declara t i on consci entiously be-
l i e v i n g the same to be true, and by virtue of an Act of the
General Assembly of New Zeal and intituled "The Justices of
the Peac Act, 1882. "

S. C O C H R A N E M A C K Y.

T a k e n before me, at A u c k l a n d, this 20th day of March,
1895—D. B. M c D o n a l d, J.P.

IN THE SUPREME COURT OF NEW ZEAL AND,
OT A G O AND SOUTHLAND DISTRICT.

In the matter of "The Min i ng C o m p a n i e s Act, 1894," and
of the U ndaun t e d Gold-mining and Water-race Company
(L im i t e d), being a mining company d u l y registered pur-
s u a n t to the said Act.

T A K E notice that John C o f f e y, the Manager of the
a b o v e - m e n t i o n e d company, having resigned his o f f i c e
as Manager of the above-described company, such res i g n a -
t i o n has been d u l y accepted, and THOMAS C H R I S T O P H -
E R D O N N E L L Y has been, at a d u l y convened and con-
stituted meeting of D i r e c t o r s of the said company, appo i n t -
e d temporary M a n a g e r in l i e u of the said John C o f f e y; and
s u c h temporary appo i n t m e n t has been confirmed at a d u l y
convened and constituted special meeting of the shareholders
of the said company, d u l y called and held in terms of section
22 of "The Min i ng Act, 1894. "

Dated at M a t a k a n u i, this 2nd day of March, 1895.
The common s e a l of the U ndaun t e d Gold-mining and
W a t e r - r a c e C o m p a n y (L im i t e d) was hereunt o affixed by
J o h n E w i n g and Thomas F l a n n e r y, two of the D i r e c t o r s
of the said company, in the presence of—Th om a s C. D o n n e l -
l y, Manager.
J O H N E W I N G, THOS. F L A N N E R Y, D i r e c t o r s.

OCCIDEN TAL G O L D - M I N I N G COMPANY (L IMIT ED).

A T an extrao r d i n a r y general meeting of the above com-
pany, held at the company's o f f i c e, 119, V i c t o r i a Arcade,
A u c k l a n d, on the 1st day of March, 1895, the following
special resolut i o n s were d u l y passed, and at a sub s e q u e n t
extrao r d i n a r y meeting of the company, held on the 18th
day of March, 1895, were confirmed, name l y :—
"That the company be w o u n d up volun t a r i l y under the
provisions of 'The C o m p a n i e s Act, 1882. ' "
"That Sam uel C ochrane Mac ky be and he is hereb y ap-
pointed L i q u i d a t o r for the purpose of such winding-up. "

J O S E P H J. M A C K Y,
Chairman.

A u c k l a n d, 18th March, 1895.