Company Affairs Statements




800
THE NEW ZEALAND GAZETTE.
[No. 30

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Irene (Hauraki) Gold-mine (Limited).
When formed, and date of registration: 5th June, 1896 ; incorporated in England.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Legal Manager: Mining operations at Kuaotunu, registered office at Short-land Street, Auckland; Attorney, Frederick Capel Brown, Kuaotunu.
Nominal capital: £80,000.
Amount of capital subscribed: Not known in New Zealand.
Amount of capital actually paid up in cash: Not known in New Zealand.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): Not known in New Zea-land.
Paid-up value of scrip given to shareholders on which no cash has been paid: Not known in New Zealand.
Number of shares into which capital is divided: 320,000.
Number of shares allotted: Not known in New Zealand.
Amount paid per share: Not known in New Zealand.
Amount called up per share: Not known in New Zealand.
Number and amount of calls in arrear: Not known in New Zealand.
Number of shares forfeited: Not known in New Zealand.
Number of forfeited shares sold, and money received for same: Not known in New Zealand.
Number of shareholders at time of registration of company: Not known in New Zealand.
Present number of shareholders: Not known in New Zea-land.
Number of men employed by company: 12.
Quantity and value of gold or silver produced during pre-ceding 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, as from commencing operations, on 11th July, 1896, in New Zealand: £941 0s. 11d.
Total expenditure since registration, in New Zealand: £941 0s. 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: Not known in New Zealand.
Amount of cash in hand: Not known in New Zealand.
Amount of debts directly due to company: Not known in New Zealand.
Amount of debts considered good: Not known in New Zea-land.
Amount of contingent liabilities of company (if any): Not known in New Zealand.

I, Frederick Capel Brown, of Kuaotunu, the Attorney of the Irene (Hauraki) Gold-mine (Limited), do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company, so far as known to me, 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."
F. C. BROWN,
Attorney.

Declared at Auckland, this 29th day of March, 1897, before me—Jas. Sykes, a Solicitor of the Supreme Court of New Zealand.
748

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: New Alburnia Gold-mining Company (Limited).
When formed, and date of registration: Cannot say; re-gistered in England.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Legal Manager: J. S. Keith, Finsbury House, Blomfield Street, London.
Nominal capital: £180,000.
Amount of capital subscribed: Known only in London.
Amount of capital actually paid up in cash: Known only in London.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): Known only in London.
Paid-up value of scrip given to shareholders on which no cash has been paid, in New Zealand: £62,851.
Number of shares into which capital is divided: 180,000.
Number of shares allotted, in New Zealand: 62,851.
Amount paid per share, in New Zealand: £1.
Amount called up per share: Cannot say.
Number and amount of calls in arrear: Cannot say.
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: Cannot say.

Present number of shareholders, in New Zealand: 164.
Number of men employed by company: 11 in October, about 25 in December.
Quantity and value of gold or silver produced during pre-ceding year: £411 4s. 6d.
Total quantity and value of gold or silver produced since registration: £411 4s. 6d.
Amount expended in connection with carrying on operations during preceding year, in New Zealand: £2,835 14s.
Total expenditure since registration, in New Zealand: £2,835 14s.
Total amount of dividends declared: Nil.
Total amount of dividends paid: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash at banker's, in New Zealand: £172 12s. 10d.
Amount of cash in hand, in New Zealand: £10 5s. 10d.
Amount of debts directly due to company, in New Zealand: Nil.
Amount of debts considered good, in New Zealand: Nil.
Amount of contingent liabilities of company (if any), in New Zealand: Nil.

I, Dennis Gilmore MacDonnell, of Auckland, the Local Secretary of the New Alburnia Gold-mining Company (Li-mited), 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."
D. G. MACDONNELL,
Local Secretary.

Declared at Auckland, this 25th day of March, 1897, before me—H. M. Shepherd, J.P.
738

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Hauraki Golden Bay Mines (Limited).
When formed, and date of registration: 30th July, 1896.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Legal Manager: 8, Old Jewry, London, E.C.; L. Matheson.
Nominal capital: £150,000.
Amount of capital subscribed: Not known in New Zealand.
Amount of capital actually paid up in cash: Not known in New Zealand.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): Not known in New Zea-land.
Paid-up value of scrip given to shareholders on which no cash has been paid: Not known in New Zealand.
Number of shares into which capital is divided: 150,000.
Number of shares allotted: Not known in New Zealand.
Amount paid per share: Not known in New Zealand.
Amount called up per share: Not known in New Zealand.
Number and amount of calls in arrear: Not known in New Zealand.
Number of shares forfeited: Not known in New Zealand.
Number of forfeited shares sold, and money received for same: Not known in New Zealand.
Number of shareholders at time of registration of company: Not known in New Zealand.
Present number of shareholders: Not known in New Zealand.
Number of men employed by company: 3.
Quantity and value of gold or silver produced during preced-ing 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, in New Zealand: £465 3s. 10d.
Total expenditure since registration, in New Zealand: £465 3s. 10d.
Total amount of dividends declared: Nil.
Total amount of dividends paid: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash at banker's, in New Zealand: £284 16s. 2d.
Amount of cash in hand, in New Zealand: Nil.
Amount of debts directly due to company, in New Zealand: Nil.
Amount of debts considered good, in New Zealand: Nil.
Amount of contingent liabilities of company (if any), in New Zealand: Nil.

I, Dennis Gilmore MacDonnell, of Auckland, the Attorney of the Hauraki Golden Bay Mines (Limited), 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 Decem-ber, 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."
D. G. MACDONNELL,
Attorney.

Declared at Auckland, this 29th day of March, 1897, before me—H. M. Shepherd, J.P.
737



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Online Sources for this page:

VUW Te Waharoa PDF NZ Gazette 1897, No 30





✨ LLM interpretation of page content

🌾 Statement of Affairs for Irene (Hauraki) Gold-mine (Limited)

🌾 Primary Industries & Resources
29 March 1897
Mining, Gold, Company Affairs, Kuaotunu, Statement
  • F. C. Brown, Attorney
  • Jas. Sykes, Solicitor

🌾 Statement of Affairs for New Alburnia Gold-mining Company (Limited)

🌾 Primary Industries & Resources
25 March 1897
Mining, Gold, Company Affairs, New Zealand Operations, Statement
  • D. G. MacDonnell, Local Secretary
  • H. M. Shepherd, J.P.

🌾 Statement of Affairs for Hauraki Golden Bay Mines (Limited)

🌾 Primary Industries & Resources
29 March 1897
Mining, Gold, Company Affairs, New Zealand Operations, Statement
  • D. G. MacDonnell, Attorney
  • H. M. Shepherd, J.P.