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THE NEW ZEALAND GAZETTE.
[No. 11

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Waihi Consols Gold-mining Company (No Liability).

When formed, and date of registration: 11th September, 1895; 18th October, 1895.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Legal Manager: New Zealand Insurance Buildings, Auckland; Henry Gilfillan, jun.

Nominal capital: £17,500.

Amount of capital subscribed: £15,000.

Amount of capital actually paid up in cash: £4,500, being proceeds derived from sale of promoters’ shares.

Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): 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: 175,000.

Number of shares allotted: 150,000.

Amount paid up per share: equivalent to £4,500, being proceeds derived from sale of promoters’ shares.

Amount called up per share: Nil.

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: 150.

Present number of shareholders: 410.

Number of men employed by company: 7.

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

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

Amount expended in connection with carrying on operations during preceding year: £2,051 13s. 10d.

Total expenditure since registration: £4,299 15s. 4d.

Total amount of dividends declared: Nil.

Total amount of dividends paid: Nil.

Total amount of unclaimed dividends: Nil.

Amount of cash at banker’s: £212 17s. 11d.

Amount of cash in hand: Nil.

Amount of debts directly due to company: Nil.

Amount of debts considered good: Nil.

Amount of contingent liabilities of company (if any): £86 0s. 6d.

I, Henry Gilfillan, jun., of Auckland, the Manager of the Waihi Consols Gold-mining 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 31st day of December, 1896; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1882.”

H. GILFILLAN, Jun.,
Manager.

Declared at Auckland, this 20th day of January, 1897, before me—Frederick L. Prime, J.P.
128

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Exchange Gold-mining Company (No Liability).

When formed, and date of registration: 5th June, 1896; 23rd July, 1896.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Legal Manager: New Zealand Insurance Buildings, Auckland; Henry Gilfillan, jun.

Nominal capital: £2,500.

Amount of capital subscribed: £2,500.

Amount of capital actually paid up in cash: £486 2s. 1d., including £133 18s. 10d., being proceeds derived from calls on promoters’ shares.

Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): 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: 50,000.

Number of shares allotted: 50,000.

Amount paid up per share: 2d., and also equivalent to £133 18s. 10d., being proceeds derived from calls on promoters’ shares.

Amount called up per share: 2d.

Number and amount of calls in arrear: 10; £64 10s. 1d.

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: 16.

Present number of shareholders: 20.

Number of men employed by company: 5.

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

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

Amount expended in connection with carrying on operations during preceding year: £433 0s. 10d.

Total expenditure since registration: £433 0s. 10d.

Total amount of dividends declared: Nil.

Total amount of dividends paid: Nil.

Total amount of unpaid dividends; Nil.

Amount of cash at banker’s: £50 19s. 7d.

Amount of cash in hand: £2 1s. 8d.

Amount of debts directly due to company; £64 10s. 1d.

Amount of debts considered good: £64 10s. 1d.

Amount of contingent liabilities of company (if any): £15 5s. 3d.

I, Henry Gilfillan, jun., of Auckland, the Manager of the Exchange Gold-mining 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 31st day of December, 1896; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1882.”

H. GILFILLAN, Jun.,
Manager.

Declared at Auckland, this 20th day of January, 1897, before me—Frederick L. Prime, J.P.
129

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: The Omega Gold-mining Company (No Liability).

When formed, and date of registration: 18th September, 1896; 29th October, 1896.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Legal Manager: New Zealand Insurance Buildings, Auckland; Henry Gilfillan, jun.

Nominal capital: £5,000.

Amount of capital subscribed: £5,000.

Amount of capital actually paid up in cash: £602 7s. 2d., including £460, being proceeds derived from calls on promoters’ shares.

Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): 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: 100,000.

Number of shares allotted: 100,000.

Amount paid up per share: ½d., and also equivalent to £460, being proceeds derived from calls on promoters’ shares.

Amount called up per share: ½d.

Number and amount of calls in arrear: 3; £65 19s. 6d.

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: 12.

Present number of shareholders: 17.

Number of men employed by company: 5.

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

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

Amount expended in connection with carrying on operations during preceding year: £550 17s. 1d.

Total expenditure since registration: £550 17s. 1d.

Total amount of dividends declared: Nil.

Total amount of dividends paid: Nil.

Total amount of unclaimed dividends: Nil.

Amount of cash at banker’s: £23 14s. 6d.

Amount of cash in hand: £27 15s. 7d.

Amount of debts directly due to company: £65 19s. 6d.

Amount of debts considered good: £65 19s. 6d.

Amount of contingent liabilities of company (if any): £12 2s. 6d.

I, Henry Gilfillan, jun., of Auckland, the Manager of the Omega Gold-mining Company (No Liability), 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, 1896; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1882.”

H. GILFILLAN, Jun.,
Manager.

Declared at Auckland, this 20th day of January, 1897, before me—Frederick L. Prime, J.P.
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