Company Registration and Financial Declarations




992
THE NEW ZEALAND GAZETTE.
No. 46

Joseph Henry, Cuttle Cove, Preservation, Miner .. 2,000
Frederick Purser, Cuttle Cove, Preservation, Miner 2,000
William Soltan Pillans, Balclutha, Runholder .. 1,973
Christopher Basstian, Invercargill, Gentleman .. 875
James Harvey, Invercargill, Solicitor .. 1,772
Frederick William Thompson, Christchurch, Dentist 1,098
Alexander Durie, Dunedin, Coffee and Spice Merchant .. 1,098
Edward Melland, Dunedin, Financial Agent .. 1,098
Henry John Day, Balclutha, Stationmaster .. 1,098
George Lonsley, Balclutha, Merchant .. 1,098
Robert Grigor, Balclutha, Surveyor .. 1,098
William Lewis, Invercargill, Draper .. 549
Walter Guthrie, Invercargill, Merchant .. 1,098
Alexander Clunny Bishop, Cuttle Cove, Preservation, Miner .. 1,000
Brian Hodgson Hooker, of Hanan’s, near Coolgardie, Western Australia, Company Manager .. 1,500
William Young Henry Hall, Invercargill, Solicitor .. 500
Andrew Scott, Campbelltown, Hotelkeeper .. 125
Robert Benjamin Williams, Invercargill, Commission Agent .. 20
Total .. .. .. .. 20,000
Dated this 8th day of June, 1895.
H. J. DAY,
Manager.
Witness to signature—W. S. Pillans.

I, Henry John Day, of Balclutha, in New Zealand, Stationmaster, do solemnly and sincerely declare that—

  1. I am the Manager of the said intended company.
  2. The above statement is to the best of my belief and knowledge true in every particular.
    And I make this solemn declaration conscientiously believing the same to be true, and by virtue of an Act of the General Assembly of New Zealand intituled “The Justices of the Peace Act, 1882.”
    H. J. DAY.
    Taken before me, at Balclutha, in the Colony of New Zealand, this 8th day of June, 1895—W. S. Pillans, a Justice of the Peace for the Colony of New Zealand.
    420

I, the undersigned, hereby make application to register the Crown Gold-mining Company as a limited company, under the provisions of “The Mining Companies Act, 1894.”

  1. The name of the company is to be the Crown Gold-mining Company (Limited).
  2. The place of operations is at Cuttle Cove, Preservation Inlet.
  3. The registered office of the company will be situated at Clyde Street, Balclutha.
  4. The nominal capital of the company is thirty thousand pounds, in thirty thousand shares of one pound each.
  5. The number of shares subscribed for is twenty thousand, being not less than two-thirds of the entire number of shares in the company.
  6. The number of paid-up shares is twenty-four thousand.
  7. The amount already paid up is twenty thousand pounds.
  8. The name of the manager is Henry John Day.
  9. The names and addresses and occupations of the shareholders, and the number of shares held by each at this date, are as follows :—

Joseph Henry, Cuttle Cove, Preservation, Miner .. 2,000
Frederick Purser, Cuttle Cove, Preservation, Miner 2,000
William Soltan Pillans, Balclutha, Runholder .. 1,973
Christopher Basstian, Invercargill, Gentleman .. 375
James Harvey, Invercargill, Solicitor .. 1,772
Frederick William Thompson, Christchurch, Dentist 1,093
Alexander Durie, Dunedin, Coffee and Spice Merchant 1,098
Edward Melland, Dunedin, Financial Agent .. 1,098
Henry John Day, Balclutha, Stationmaster .. 2,098
George Lonsley, Balclutha, Merchant .. 1,098
Robert Grigor, Balclutha, Surveyor .. 1,098
William Lewis, Invercargill, Draper .. 549
Walter Guthrie, Invercargill, Merchant .. 1,098
Brian Hodgson Hooker, of Hanan’s, near Coolgardie, Western Australia, Company Manager .. 1,500
William Young Henry Hall, Invercargill, Solicitor .. 500
Andrew Scott, Campbelltown, Hotelkeeper .. 125
Robert Benjamin Williams, Invercargill, Commission Agent .. 20
Total .. .. .. .. 20,000
Dated this 8th day of June, 1895.
H. J. DAY,
Manager.
Witness to signature—W. S. Pillans.

I, Henry John Day, of Balclutha, in New Zealand, Stationmaster, do solemnly and sincerely declare :—

  1. I am the Manager of the said intended company.
  2. The above statement is, to the best of my belief and knowledge, true in every particular.
    And I make this solemn declaration conscientiously believing the same to be true, and by virtue of an Act of the General Assembly of New Zealand intituled “The Justices of the Peace Act, 1882.”
    H. J. DAY.
    Taken before me, at Balclutha, in the Colony of New Zealand, this 8th day of June, 1895—W. S. Pillans, a Justice of the Peace for the Colony of New Zealand.
    419

Private Advertisements.

IN THE SUPREME COURT OF NEW ZEALAND, CANTERBURY DISTRICT.

In the matter of “The Companies Act, 1882,” “The Fire and Marine Insurance Companies Act, 1889,” and “The Companies (Memorandum of Association) Act, 1891”; and in the matter of the Farmers’ Co-operative Fire and Marine Insurance Association of Canterbury (Limited).

NOTICE is hereby given that a petition by the above-named association has been filed in the said Supreme Court of New Zealand praying that the following special resolution, passed at extraordinary general meetings of the association, held at Christchurch, on the 23rd day of August, 1893, and the 13th day of September, 1893, respectively—
“That the provisions of the memorandum of association of the Farmers’ Co-operative Fire and Marine Insurance Association of Canterbury (Limited) with respect to the objects of the association be altered in manner following :
(1.) By striking out in paragraph 1 of clause 3 the words ‘To insure only the property of its own shareholders, and for that purpose,’ in the first and second lines; the words ‘also for that purpose’ in the tenth line; and the words ‘for that purpose’ in the nineteenth and twentieth lines.
(1A.) And by adding to paragraph 1 of clause 3 the following objects : ‘To enter into any arrangement for saving profits, union of interests, co-operation, joint adventure, reciprocal concession, or otherwise, with any person or company carrying on or engaged in, or about to carry on or engage in, any business or transaction capable of being conducted so as directly or indirectly to benefit this association; and to take or otherwise acquire shares and securities of any such company; and to sell, hold, reissue, with or without guarantee, or otherwise deal with the same’”—may be confirmed. And that application will be made at the Supreme Court House, Christchurch, on Tuesday, the 23rd day of July, 1895, at 11 o’clock in the forenoon, or so soon thereafter as counsel can be heard, for an order granting the said petition.
Dated this 17th day of June, 1895.
THOMAS MAUDE,
Solicitor to the above-named association.
421

I, Walter Hislop, Manager of the Perpetual Trustees, Estate, and Agency Company of New Zealand (Limited), do solemnly and sincerely declare,—

  1. That the liability of members is limited.
  2. That the capital of the company is £106,250, divided into 25,000 shares of £4 5s. each.
  3. That the number of shares issued is 21,669.
  4. That calls to the amount of 7s. 6d. per share have been made, under which the sum of £8,125 17s. 6d. has been received.
  5. That the amount of all moneys received on account of estates under administration during the half-year ending 30th April, 1895, is £5,147 8s. 6d.
  6. That the amount of all moneys paid on account of estates under administration during the half-year ending 30th April, 1895, is £5,649 19s. 5d.
  7. That the amount of the balance held to the credit of estates under administration during the half-year ending 30th April, 1895, is £1,127 5s.
  8. That the liabilities of the company on the 1st day of May last were : Debts owing to sundry persons by the company—viz., on judgment, nil; on specialty, nil; on notes or bills, nil; on simple contracts, £7,896 11s. 8d.; on estimated liabilities, nil.
  9. That the assets of the company on that date were : Government securities, nil; bills of exchange and promissory notes, nil; cash at banker’s and on deposit, £2,889 18s. 10d.; other securities, £12,325 19s. 5d.
    And I make this solemn declaration conscientiously believing the same to be true, and by virtue of the provisions of an Act of the General Assembly of New Zealand intituled “The Justices of the Peace Act, 1882.”
    WALTER HISLOP.


Next Page →



Online Sources for this page:

VUW Te Waharoa PDF NZ Gazette 1895, No 46





✨ LLM interpretation of page content

🌾 Application to Register Crown Gold-Mining Company

🌾 Primary Industries & Resources
8 June 1895
Gold-Mining, Company Registration, Limited, Cuttle Cove, Shareholders
17 names identified
  • Joseph Henry, 2,000 shares
  • Frederick Purser, 2,000 shares
  • William Soltan Pillans (Runholder), 1,973 shares
  • Christopher Basstian (Gentleman), 375 shares
  • James Harvey (Solicitor), 1,772 shares
  • Frederick William Thompson (Dentist), 1,093 shares
  • Alexander Durie (Coffee and Spice Merchant), 1,098 shares
  • Edward Melland (Financial Agent), 1,098 shares
  • Henry John Day (Stationmaster), 2,098 shares
  • George Lonsley (Merchant), 1,098 shares
  • Robert Grigor (Surveyor), 1,098 shares
  • William Lewis (Draper), 549 shares
  • Walter Guthrie (Merchant), 1,098 shares
  • Brian Hodgson Hooker (Company Manager), 1,500 shares
  • William Young Henry Hall (Solicitor), 500 shares
  • Andrew Scott (Hotelkeeper), 125 shares
  • Robert Benjamin Williams (Commission Agent), 20 shares

  • H. J. Day, Manager
  • W. S. Pillans, Justice of the Peace

💰 Notice of Special Resolution by Farmers’ Co-operative Fire and Marine Insurance Association

💰 Finance & Revenue
17 June 1895
Insurance, Special Resolution, Court Petition, Canterbury
  • Thomas Maude, Solicitor

💰 Declaration by Manager of Perpetual Trustees, Estate, and Agency Company

💰 Finance & Revenue
8 June 1895
Company Declaration, Financial Statements, Trustee, Liabilities, Assets
  • Walter Hislop, Manager