Mining Company Notices




1422
THE NEW ZEALAND GAZETTE.
[No. 65

I, THE undersigned, hereby make application to register the Egerton 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 Egerton Gold-mining Company (No Liability).

  2. The place of operations or intended operations is at Great Barrier Island, New Zealand.

  3. The registered office of the company will be situated at Hobson’s Buildings, Shortland Street, Auckland.

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

  5. The number of shares in the company is seventy-five thousand, of one shilling each.

  6. The number of shares subscribed for is seventy-five thousand.

  7. The name of the Manager is Seering Hall Matthews.

  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.
Alison, Ewen W., Devonport, Gentleman .. .. 15,000
George, S. Thorne, Auckland, Gentleman .. 15,000
Holgate, William D., Auckland, Gentleman .. 15,000
Robertson, Alexander D., Auckland, Gentleman .. 15,000
Ware, William, Auckland, Gentleman .. .. 15,000

Total .. .. .. .. 75,000

Dated this 19th day of July, 1897.

SEERING H. MATTHEWS,
Manager.

Witness to signature—S. Saunders.

I, Seering Hall Matthews, 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.”

SEERING H. MATTHEWS.

Taken before me, at Auckland aforesaid, this 19th day of July, 1897—M. G. McGregor, a Solicitor of the Supreme Court of New Zealand.

1061

PORT JACKSON GOLD-MINING COMPANY (NO LIABILITY).

To the Registrar, Supreme Court, Auckland.

PLEASE take notice that the Registered Office of the Port Jackson Gold-mining Company (No Liability) is at Mining Chambers, 103, Queen Street, Auckland; and that Mr. JOHN HENRY PORTER has been appointed Legal Manager.

JAMES McLEOD, }
JOHN MATHIESON, } Directors.
J. H. PORTER, Manager.

Auckland, 16th July, 1897.

1045

INLAND REEFS GOLD-MINING COMPANY (NO LIABILITY).

To the Registrar, Supreme Court, Auckland.

PLEASE take notice that the Registered Office of the Inland Reefs Gold-mining Company (No Liability) is at Mining Chambers, 103, Queen Street, Auckland; and that JOHN HENRY PORTER has been appointed Legal Manager.

PERCY SPENCER, }
ALEX. SUTTER, } Directors.
J. H. PORTER, Legal Manager.

Auckland, 16th July, 1897.

1046

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

NOTICE is hereby given, pursuant to the provisions of “The Mining Companies Act, 1894,” that the Office or place of business of the Windsor Castle Gold-mining Company (No Liability) is in the Bank of New Zealand Buildings, Queen Street, in the City of Auckland.

JNO. DAWSON, }
F. J. HAMMOND, } Directors.

The common seal of the Windsor Castle Gold-mining Company (No Liability) was affixed hereto by order of the Directors in the presence of—

A. M. BEALE,
Legal Manager.

Auckland, 15th July, 1897.

1047

In the matter of “The Mining Companies Act, 1894,” and amendments thereof, and the Grand Consolidated Gold-mines of Tararu (No Liability).

NOTICE is hereby given, pursuant to the provisions of “The Mining Companies Act, 1894,” that the Office or place of business of the Grand Consolidated Gold-mines of Tararu (No Liability) is in the Bank of New Zealand Buildings, Queen Street, in the City of Auckland.

JNO. DAWSON, }
F. J. HAMMOND, } Directors.

The common seal of the Grand Consolidated Gold-mines of Tararu (No Liability) was affixed hereto by order of the Directors in the presence of

A. M. BEALE,
Legal Manager.

Auckland, 15th July, 1897.

1048

BAY VIEW 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 20th day of July, 1897, resolved on.

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

J. H. HARRISON,
Manager of the above-named Company.

H. R. COOKE, }
H. BRETT, } Directors.

1058

DOCTOR JIM GOLD- AND SILVER-MINING COMPANY (NO LIABILITY).

NOTICE is hereby given that JOSEPH FORSTER BUDDLE has been appointed Legal Manager of the above-named company, vice Andrew Fraser, deceased;

Also, that the Office of the said company has been removed to No. 76, Victoria Arcade, Auckland.

A. HANNA, }
A. B. SHERA, } Directors.
J. F. BUDDLE, Legal Manager.

Auckland, 16th July, 1897.

1057

WAIHI WELCOME GOLD-MINING COMPANY (NO LIABILITY).

NOTICE is hereby given that Mr. RICHARD HULL has been duly appointed Legal Manager to the above company, as from the 15th day of July, 1897, vice Mr. W. R. Waters, resigned;

Also, that the Registered Office of the company has been removed from Nos. 106 and 107, Victoria Arcade Buildings, Auckland, to No. 97, Queen Street, Auckland.

GRAVES AICKIN, }
HENRY BRETT, } Directors.

1049

HAWKE’S FREEHOLD GOLD-MINING COMPANY (NO LIABILITY).

NOTICE is hereby given that at a special meeting of the above-named company, held at the company’s office, Cook’s Buildings, Queen Street, Auckland, on the 16th day of July, 1897, CHARLES WATERS was duly elected Manager of the said company.

Dated at Auckland, this 17th day of July, 1897.

GRAVES AICKIN, Chairman.
J. C. SMITH, Director.

1059

In the matter of “The Mining Act, 1891,” and of “The Foreign Companies Act, 1884,” and of the Mines Corporation of New Zealand (Limited).

NOTICE is hereby given that the Office or place of business of the above-named company in New Zealand where legal proceedings of any kind may be served upon it, and to which notices of any kind may be addressed or given, is 135, Queen Street, in the City of Auckland.

Dated at Auckland, this 22nd day of July, 1897.

HERBERT WHITE FLINT,
Attorney for the Company.

WYNYARD AND PURCHAS,
Solicitors for the Company, Bank of New Zealand Chambers, Queen Street, Auckland.

1060



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Online Sources for this page:

VUW Te Waharoa PDF NZ Gazette 1897, No 65





✨ LLM interpretation of page content

🌾 Registration of Egerton Gold-mining Company

🌾 Primary Industries & Resources
19 July 1897
Mining, Company Registration, No Liability, Great Barrier Island
6 names identified
  • Seering Hall Matthews, Manager of Egerton Gold-mining Company
  • Ewen W. Alison, Shareholder
  • S. Thorne George, Shareholder
  • William D. Holgate, Shareholder
  • Alexander D. Robertson, Shareholder
  • William Ware, Shareholder

  • Seering H. Matthews, Manager
  • S. Saunders, Witness
  • M. G. McGregor, Solicitor

🌾 Registered Office and Legal Manager Appointment for Port Jackson Gold-mining Company

🌾 Primary Industries & Resources
16 July 1897
Mining, Registered Office, Legal Manager, Auckland
  • John Henry Porter, Appointed Legal Manager

  • James McLeod, Director
  • John Mathieson, Director
  • J. H. Porter, Manager

🌾 Registered Office and Legal Manager Appointment for Inland Reefs Gold-mining Company

🌾 Primary Industries & Resources
16 July 1897
Mining, Registered Office, Legal Manager, Auckland
  • John Henry Porter, Appointed Legal Manager

  • Percy Spencer, Director
  • Alex. Sutter, Director
  • J. H. Porter, Legal Manager

🌾 Office Address for Windsor Castle Gold-mining Company

🌾 Primary Industries & Resources
15 July 1897
Mining, Office Address, Auckland
  • Jno. Dawson, Director
  • F. J. Hammond, Director
  • A. M. Beale, Legal Manager

🌾 Office Address for Grand Consolidated Gold-mines of Tararu

🌾 Primary Industries & Resources
15 July 1897
Mining, Office Address, Auckland
  • Jno. Dawson, Director
  • F. J. Hammond, Director
  • A. M. Beale, Legal Manager

🌾 Capital Increase for Bay View Gold-mining Company

🌾 Primary Industries & Resources
20 July 1897
Mining, Capital Increase, Auckland
  • J. H. Harrison, Manager

  • J. H. Harrison, Manager
  • H. R. Cooke, Director
  • H. Brett, Director

🌾 Legal Manager Appointment and Office Relocation for Doctor Jim Gold- and Silver-mining Company

🌾 Primary Industries & Resources
16 July 1897
Mining, Legal Manager, Office Relocation, Auckland
  • Joseph Forster Buddle, Appointed Legal Manager

  • A. Hanna, Director
  • A. B. Shera, Director
  • J. F. Buddle, Legal Manager

🌾 Legal Manager Appointment and Office Relocation for Waihi Welcome Gold-mining Company

🌾 Primary Industries & Resources
15 July 1897
Mining, Legal Manager, Office Relocation, Auckland
  • Richard Hull, Appointed Legal Manager

  • Graves Aickin, Director
  • Henry Brett, Director

🌾 Manager Election for Hawke’s Freehold Gold-mining Company

🌾 Primary Industries & Resources
17 July 1897
Mining, Manager Election, Auckland
  • Charles Waters, Elected Manager

  • Graves Aickin, Chairman
  • J. C. Smith, Director

🌾 Office Address for Mines Corporation of New Zealand

🌾 Primary Industries & Resources
22 July 1897
Mining, Office Address, Auckland
  • Herbert White Flint, Attorney
  • Wynyard and Purchas, Solicitors