Company Affairs Statements




Feb. 25.] THE NEW ZEALAND GAZETTE 607

I, John Hutcheson, of Blenheim, the Manager of the Southern Cross Gold-mining Company (Limited), 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.”

JOHN HUTCHESON,
Manager.

Declared at Blenheim, this 19th day of February, 1897, before me—R. D. Nosworthy, J.P.
604


STATEMENT OF THE AFFAIRS OF A COMPANY.

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

When formed, and date of registration: 21st October, 1895; 11th April, 1896.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Legal Manager: 119, Victoria Arcade, Auckland; Joseph James Macky.

Nominal capital: £15,000.

Amount of capital subscribed: £12,000.

Amount of capital actually paid up in cash: £625.

Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): £2,000; £625.

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: 80,000.

Amount paid per share: 6d.

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: 67.

Present number of shareholders: 128.

Number of men employed by company: Nil.

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: £623 17s. 3d.

Total expenditure since registration: £623 17s. 3d.

Total amount of dividends declared: Nil.

Total amount of dividends paid: Nil.

Total amount of unclaimed dividends: Nil.

Amount of cash at banker’s: £1 2s. 9d.

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): Nil.


I, Joseph James Macky, of Auckland, the Manager of the Ohui 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.”

J. J. MACKY,
Manager.

Declared at Auckland, this 23rd day of January, 1897, before me—C. J. Parr, a Solicitor of the Supreme Court of New Zealand.
594


STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: May Queen Extended Gold-mining Company (No Liability).

When formed, and date of registration: 3rd September, 1895; 12th November, 1896.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Legal Manager: 119, Victoria Arcade, Auckland; Joseph James Macky.

Nominal capital: £15,000.

Amount of capital subscribed: £15,000.

Amount of capital actually paid up in cash: £1,416 13s. 4d.

Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): £2,416 13s. 4d.; £1,416 13s. 4d.

Paid-up value of scrip given to shareholders on which no cash has been paid: Nil.

Receipts from battery: £141 0s. 5d.

Number of shares into which capital is divided: 100,000.

Number of shares allotted: 100,000.

Amount paid per share: 5½d.

Amount called up per share: 5½d.

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: 68.

Number of men employed by company: 6.

Quantity and value of gold and silver produced during preceding year: £34 6s. 8d.

Total quantity and value of gold and silver produced since registration: £34 6s. 8d.

Amount expended in connection with carrying on operations during preceding year: £1,188 18s. 9d.

Total expenditure since registration: £1,498 18s. 11d.

Total amount of dividends declared: Nil.

Total amount of dividends paid: Nil.

Total amount of unclaimed dividends: Nil.

Amount of cash at banker’s: £58 4s. 10d.

Amount of cash in hand: Nil.

Amount of debts directly due to company: £44 2s. 3d.

Amount of debts considered good: £44 2s. 3d.

Amount of contingent liabilities of company (if any): £12 19s. 6d.


I, Joseph James Macky, of Auckland, the Manager of the May Queen Extended 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.”

J. J. MACKY,
Manager.

Declared at Auckland, this 23rd day of January, 1897, before me—W. F. Inder, a Solicitor of the Supreme Court of New Zealand.
593


I, THE undersigned, hereby make application to register the Newhaven Gold-mining Company as a no-liability company under the provisions of “The Mining Companies Act, 1894.”

  1. The name of the company is to be the Newhaven Gold-mining Company (No Liability).

  2. The place of operations (or intended operations) is at Waitekauri.

  3. The registered office of the company will be situated at the Bank of New Zealand Buildings, Auckland.

  4. The value of the company’s property, including claim or lease ground and machinery, is £50.

  5. The number of shares in the company is ten thousand, of two shillings each.

  6. The number of shares subscribed for is ten thousand.

  7. The name of the Manager is William Elliot.

  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.

Wright, Arthur, Auckland, Merchant Tailor .. 250
Tighe, J. W., Auckland, Gentleman .. 500
Morton, A., Auckland, Legal Manager .. 500
Marchesseau, Isaac, Auckland, Gentleman .. 500
Lees, Francis Henry, Auckland, Gentleman .. 500
Moyes, Eliza, Auckland, Gentlewoman .. 500
Smith, F. W., Auckland, Grain Merchant .. 500
Thornes, Joseph, Auckland, Land Agent .. 1,500
Elliot, William, Auckland, Legal Manager .. 1,000
Elliot, George, Auckland, Legal Manager .. 1,000
Jordan, Richard Coles, Paeroa, Surveyor .. 2,500
Amodeo, Frank, Auckland, Master Mariner .. 250
Johns, Thomas, Thames, Mine-manager .. 500

Total .. .. .. .. 10,000

Dated this 9th day of February, 1897.

WILLIAM ELLIOT,
Manager.

Witness to signature—E. Sheppard.


I, William Elliot, 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.”

WILLIAM ELLIOT.

Taken before me, &c., this 9th day of February, 1897—Joseph Thornes, J.P.
595



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Online Sources for this page:

VUW Te Waharoa PDF NZ Gazette 1897, No 20





✨ LLM interpretation of page content

🌾 Statement of Affairs of Southern Cross Gold-mining Company (continued from previous page)

🌾 Primary Industries & Resources
19 February 1897
Mining, Company Affairs, Blenheim
  • John Hutcheson, Manager of Southern Cross Gold-mining Company

  • R. D. Nosworthy, J.P.

🌾 Statement of Affairs of Ohui Gold-mining Company

🌾 Primary Industries & Resources
23 January 1897
Mining, Company Affairs, Auckland
  • Joseph James Macky, Manager of Ohui Gold-mining Company

  • C. J. Parr, Solicitor

🌾 Statement of Affairs of May Queen Extended Gold-mining Company

🌾 Primary Industries & Resources
23 January 1897
Mining, Company Affairs, Auckland
  • Joseph James Macky, Manager of May Queen Extended Gold-mining Company

  • W. F. Inder, Solicitor

🌾 Application to Register Newhaven Gold-mining Company

🌾 Primary Industries & Resources
9 February 1897
Mining, Company Registration, Waitekauri
13 names identified
  • William Elliot, Manager of Newhaven Gold-mining Company
  • George Elliot, Shareholder, Legal Manager
  • Arthur Wright, Shareholder, Merchant Tailor
  • J. W. Tighe, Shareholder, Gentleman
  • A. Morton, Shareholder, Legal Manager
  • Isaac Marchesseau, Shareholder, Gentleman
  • Francis Henry Lees, Shareholder, Gentleman
  • Eliza Moyes, Shareholder, Gentlewoman
  • F. W. Smith, Shareholder, Grain Merchant
  • Joseph Thornes, Shareholder, Land Agent
  • Richard Coles Jordan, Shareholder, Surveyor
  • Frank Amodeo, Shareholder, Master Mariner
  • Thomas Johns, Shareholder, Mine-manager

  • Joseph Thornes, J.P.