May 21.] THE NEW ZEALAND GAZETTE. 813

8. The names and addresses and occupations of the shareholders, and the number of shares held by each at this date, are as below:—

No. of Shares.
Johnston, Joseph, Arch Hill, Settler .. .. 1,500
Hay, Herbert C., Ponsonby, Clerk .. .. 2,250
Hanley, William, North Shore, Manufacturer .. 1,500
Schischka, John, Auckland, Merchant .. .. 1,500
Macklow, William C., Auckland, Timber Merchant .. 4,500
Dun, A. R., Auckland, Settler .. .. 750
Dun, J. C., Auckland, Settler .. .. 750
Ellison, R. A., Parnell, Grocer .. .. 1,500
Bush, Charles, Newmarket, Settler .. .. 1,500
Bruce, John, Auckland, Settler .. .. 1,500
McCabe, Ultan, Parnell, Settler .. .. 1,500
Murray, John Edward, Remuera, Settler .. .. 1,500
Lumpkin, John, Newmarket, Settler .. .. 750
McElroy, T., Newmarket, Settler .. .. 750
Wallace, Archie, Parnell, Baker .. .. 375
Calver, F., Parnell, Settler .. .. 375
Wilson, T., Auckland, Settler .. .. 1,500
Webb, W. T., Auckland, Settler .. .. 1,500
Moore, J. C. Godfrey, Arch Hill, Settler .. .. 1,500
Dunne, Edward, Arch Hill, Settler .. .. 1,500
Lecky, J. G., Parnell, Settler .. .. 1,500
Busby, A., Parnell, Settler .. .. 3,000
Moore, A., Newmarket, Settler .. .. 1,500
Butcher, J., Auckland, Merchant .. .. 3,000
Stone, C. B., and A. P. Horne, Auckland, Agents .. 500
Handcock, Robt. A., Parnell, Settler .. .. 1,500
Kelly, C. G., Parnell, Settler .. .. 1,500
Thorne, A. T. H., Auckland, Settler .. .. 2,250
Boyle, James, Auckland, Settler .. .. 5,250
Ellingham, Jeffrey, Ponsonby, Carpenter .. .. 1,500
Austin, Geo., Arch Hill, Settler .. .. 3,000
Macklow, Walter J., Auckland, Timber Merchant .. 4,500
Hamilton, J. G., Parnell, Settler .. .. 1,500
Nicol, Malcolm, Auckland, Agent .. .. 3,000
Coleman, T. W., Auckland, Tobacconist .. .. 1,500
Hill, A., Auckland, Settler .. .. 1,500
Horne, A. P. (in trust) .. .. .. 5,000
Horne, A. P. (reserve for company) .. .. 10,000

Total .. .. .. .. 80,000

Dated this 5th day of May, 1896.

A. PARK HORNE,
Manager.

Witness to signature—D. G. MacDonnell, J.P.

I, Adam Park Horne, 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, 1862.”

A. PARK HORNE.

Taken before me, this 5th day of May, 1896—D. G. MacDonnell, J.P. 556

GOLDEN GIANT GOLD-MINING COMPANY (NO LIABILITY).

Auckland, 15th May, 1896.

To the Registrar, Supreme Court, Auckland.

SIR,—Please take notice that the Office of the Golden Giant Gold-mining Company (No Liability) is situated at 28, Shortland Street, Auckland, and that the Manager is W. H. CHURTON, F.S.A.A. Eng.

Yours faithfully,
R. WALKER,
JOHN D. CONNOLLY, } Directors.

564

In the matter of “The Mining Act, 1891,” “The Mining Act, 1895,” and “The Foreign Companies Act, 1884”; and in the matter of the Komata Reefs Gold-mining Company (Limited), and the Prece’s Point Proprietary, Hauraki (Limited).

NOTICE is hereby given that the respective Offices or places of business of the above-named companies have been changed from Ring’s Road, Coromandel, to Halyday’s Buildings, Shortland Street, in the City of Auckland, and that the Colonial Register of Shareholders is kept at the said office by Mr. GODDEFROI DREW INGALL, who has been appointed for that purpose.

Dated at Auckland, this 4th day of May, 1896.

W. H. ARGALL,
Attorney and Manager of the above-named Companies.

BUDDLE, BUTTON AND CO.,
Solicitors, Auckland. 533

WAITEKAURI No. 2 GOLD-MINING COMPANY (NO LIABILITY).

I, the undersigned Manager, hereby give notice that an increase in the capital of the above-named company was, on the 15th day of May, 1896, resolved on.

The mode adopted for the increase is by issuing 35,000 new shares, of three shillings each, in addition to the 85,000 shares now existing in the company.

WM. CLARKE,
Manager of the above Company.

Auckland, 16th May, 1896. 567

PHŒNIX GOLD-MINING COMPANY (NO LIABILITY).

NOTICE OF INCREASE OF CAPITAL.

I, the undersigned Manager, hereby give notice that an increase in the capital of the above-mentioned company was, on the 12th day of May, 1896, resolved on.

The mode adopted for the increase is by issuing twenty thousand new shares, of three shillings each, in addition to the sixty thousand shares now existing in the company.

JOSEPH JAMES MACKY,
Manager of the above-named Company.

Auckland, 13th May, 1896. 568

DIADEM GOLD-MINING COMPANY (NO LIABILITY).

NEW ZEALAND, TO WIT.

In the matter of “The Mining Companies Act, 1894,” and of the Diadem Gold-mining Company (No Liability).

NOTICE is hereby given that the Registered Office of the Diadem Gold-mining Company (No Liability) is at present situated at Queen Street, Auckland, in the City of Auckland.

Dated this 12th day of May, 1896.

THOMAS ALLEN,
T. E. MONTGOMERY, } Directors.

Signed by Thomas Allen and T. E. Montgomery, two of the Directors of the said company, and the common seal affixed hereto, in the presence of—E. J. White, Manager. 552

THE AFRICAN-AUSTRAL SYNDICATE (LIMITED).

NOTICE is hereby given, under “The Foreign Companies Act, 1884,” that LEOPOLD MEILZINER MYERS, of Johannesburg, in the South African Republic, and of Auckland, in New Zealand, is the duly-appointed Attorney of the African-Austral Syndicate (Limited), whose head office is at Barnato Buildings, Commissioner Street, Johannesburg; and that certified copies of his powers and of the company’s certificate of incorporation have been duly deposited in the Supreme Court Office, at Auckland; and that the Office or place of business in New Zealand of the said company is at Colonial Bank Buildings, Queen Street, Auckland.

Dated this 12th day of May, 1896.

WILLIAM COLEMAN,
Solicitor for the Company and their said Attorney. 553

ST. BATHAN’S SCANDINAVIAN WATER-RACE COMPANY (REGISTERED).

In the matter of “The Mining Companies Act, 1894”; and in the matter of the Scandinavian Water-race Company (Registered).

NOTICE is hereby given that at a duly-constituted meeting of shareholders of the Scandinavian Water-race Company (Registered) Mr. NEIL NICOLSON was appointed Legal Manager of the said company, vice Mr. John McCombe, resigned.

Dated this 8th day of May, 1896.

The common seal of the Scandinavian Water-race Company (Registered) was hereunto affixed, pursuant to the provisions of “The Mining Companies Act, 1894,” in the presence of—

JOHN EWING,
MATTHEW HUNT, } Directors. 554

NOTICE is hereby given, pursuant to the provisions of “The Foreign Companies Act, 1884,” that the Offices or places of business in the colony of the Kathleen Crown (Limited) and the Southern Star Gold-mines (Limited), are at Halyday’s Buildings, Shortland Street, Auckland.

Dated this 4th day of May, 1896.

W. H. ARGALL,
Manager and Attorney of the said Companies. 536