Company Notices & Financial Statements




400
THE NEW ZEALAND GAZETTE.
[No. 13

Nominal capital: £150,000.
Amount of capital subscribed: £149,967.
Amount of capital actually paid up in cash: £2,624 17s. 3d.
Amount received from other sources: £375.
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: 150,000.
Number of shares allotted: 149,967.
Amount paid per share: On 40,000 shares, 1s. 1d.; on 109,967 shares, 1d.
Amount called up per share: 1d.
Number and amount of calls in arrear: Nil.
Number of shares forfeited: 387.
Number of forfeited shares sold, and money received for same: 387; £14 14s. 7d.
Number of shareholders at time of registration of company: 72.
Present number of shareholders: 362.
Number of men employed by company: 4.
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: £437 19s. 1d.
Total expenditure since registration: £2,742 13s. 1d.
Total amount of dividends declared: Nil.
Total amount of dividends paid during year: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash at banker’s: £122 12s.
Amount of cash in hand: £2.
Amount of debts directly due to company: Nil.
Amount of debts considered good: Nil.
Amount of contingent liabilities of company (if any): £267 8s. 3d.

I, John William Nichol, of Auckland, the Manager of the Waihi Extended Gold-mining Company (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 December, 1897; 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. W. NICHOL,
Manager.

Declared at Auckland, this 31st day of January, 1898, before me—H. M. Shepherd, J.P.
365

THE MAY QUEEN (HAURAKI) LIMITED.

“THE FOREIGN COMPANIES ACT, 1884.”

NOTICE is hereby given that the Office of the above-named company has been changed from the office of Mr. Roderick McDonald Scott, in the New Zealand Insurance Buildings, Queen Street, Auckland, to the office of the Anglo-Continental Gold Syndicate (Limited), situate in the Bank of New Zealand Buildings, Queen Street, Auckland.
Dated this 18th day of February, 1898.
JAMES PARK,
Attorney for the said Company in New Zealand.

JACKSON AND RUSSELL,
Shortland Street, Auckland,
Solicitors for the said Company.
255

THE MOANATAIARI GOLD-MINING COMPANY (LIMITED).

“THE FOREIGN COMPANIES ACT, 1884.”

NOTICE is hereby given that the Office of the above-named company has been changed from the office of Mr. Francis Angus White, Queen Street, Auckland, to the office of the Anglo-Continental Gold Syndicate (Limited), situate in the Bank of New Zealand Buildings, Queen Street, Auckland.
Dated this 18th day of February, 1898.
JAMES PARK,
Attorney in New Zealand for the said Company.

JACKSON AND RUSSELL,
Shortland Street, Auckland,
Solicitors for the said Company.
256

I, THE undersigned, hereby make application to register the Kirwan’s Reward Gold-mining Company as a limited company under the provisions of “The Mining Companies Act, 1894.”

  1. The name of the company is to be the Kirwan’s Reward Gold-mining Company (Limited).

  2. The place of intended operations is at Victoria Range.

  3. The registered office of the company will be situated at Reefton.

  4. The nominal capital of the company is fifty-six thousand pounds, in fifty-six thousand shares of twenty shillings each.

  5. The number of shares subscribed for is fifty-six thousand.

  6. The number of paid-up shares is nil.

  7. The amount already paid up is nil.

  8. The name of the Manager is Thomas F. Fenton.

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

No. of
Shares.
Kingswell, P. N., Reefton, Mining Investor .. 3,456
Walker, Geo., Rocklands, Farmer .. 7,776
Ferguson, J., Reefton, Bank Agent .. 5,184
Alexander, D. H., Reefton, Miner .. 2,592
Hughes, Wm., Reefton, Hotelkeeper .. 5,183
Gallagher, John, Cronadun, Storekeeper .. 3,456
Noonan, William, Reefton, Clerk.. .. 5,183
Ferens, T. J. W., Reefton, Bank-manager .. 208
Kirwan, William, Capleston, Miner .. 5,184
Landrigan, Con., Capleston, Miner .. 2,433
Evans, W. Bowen, Reefton, Assayer .. 864
Williams, Charles, Capleston, Prospector .. 1,010
Payne, Frank, Capleston, Prospector .. 73
Rogers, Bernard, Capleston, Miner .. 72
Fenton, Thomas F., Reefton, Manager .. 2,750
Gordon, H. A., Auckland, Mining Engineer .. 9,504
Fenton, Thomas F. (in trust), Reefton, Manager .. 1,072
———
Total .. .. .. 56,000

Dated this 15th day of February, 1898.
THOMAS F. FENTON,
Manager.

Witness to signature—Walter Irving.

I, Thomas F. Fenton, 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.”
    THOMAS F. FENTON.

Taken before me, at Reefton, this 15th day of February, 1898—Walter Irving, J.P.
344

ROARING MEG SLUICING AND HYDRAULIC POWER COMPANY (LIMITED).

THE Registered Office of the above company is situate in Ballance Street, Wellington.
JAS. McLELLAN,
A. DE B. BRANDON, } Directors.
FRANK P. WILTON, Manager.
343

In the matter of the Royal Gold-mining Company (Limited).

NOTICE is hereby given that at an extraordinary general meeting of the above-named company, duly convened, and held on the 31st day of January, 1898, the following special resolution was duly passed, and, at a subsequent extraordinary general meeting of the members of the said company, duly convened, and held on the 16th day of February, 1898, the said resolution was duly confirmed, viz.:—
“That the Royal Gold-mining Company (Limited) be voluntarily wound up under the provisions of “The Companies Act, 1882.”
WM. CLARKE,
Secretary.
Auckland, 17th February, 1898.
258

THE PURIRI GOLD ESTATES (LIMITED).

“THE FOREIGN COMPANIES ACT, 1884.”

NOTICE is hereby given that the Office of the above-named company is situate at the office of Seering Hall Matthews, Esq., Hobson’s Buildings, Shortland Street, Auckland, in the Colony of New Zealand.
Dated this 10th day of February, 1898.
JAMES RUSSELL,
Attorney for the said Company in New Zealand.
JACKSON AND RUSSELL, Shortland Street, Auckland,
Solicitors for the said Company.
312



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Online Sources for this page:

VUW Te Waharoa PDF NZ Gazette 1898, No 13





✨ LLM interpretation of page content

🌾 Financial Statement of Waihi Extended Gold-mining Company (Limited) (continued from previous page)

🌾 Primary Industries & Resources
31 January 1898
Gold-mining, Auckland, Limited Company, Financial Statement, Shareholders, Manager
  • John William Nichol, Manager
  • H. M. Shepherd, J.P.

🏭 Change of Registered Office for The May Queen (Hauraki) Limited

🏭 Trade, Customs & Industry
18 February 1898
Foreign Companies Act, Registered Office, Auckland, Attorney, Solicitors
  • James Park, Attorney
  • Jackson and Russell, Solicitors

🏭 Change of Registered Office for The Moanataiari Gold-mining Company (Limited)

🏭 Trade, Customs & Industry
18 February 1898
Foreign Companies Act, Registered Office, Auckland, Attorney, Solicitors
  • James Park, Attorney
  • Jackson and Russell, Solicitors

🌾 Application to Register Kirwan’s Reward Gold-mining Company (Limited)

🌾 Primary Industries & Resources
15 February 1898
Mining Companies Act, Gold-mining, Reefton, Shareholders, Manager, Victoria Range
17 names identified
  • P. N. Kingswell, Subscribed 3,456 shares
  • Geo. Walker, Subscribed 7,776 shares
  • J. Ferguson, Subscribed 5,184 shares
  • D. H. Alexander, Subscribed 2,592 shares
  • Wm. Hughes, Subscribed 5,183 shares
  • John Gallagher, Subscribed 3,456 shares
  • William Noonan, Subscribed 5,183 shares
  • T. J. W. Ferens, Subscribed 208 shares
  • William Kirwan, Subscribed 5,184 shares
  • Con. Landrigan, Subscribed 2,433 shares
  • W. Bowen Evans, Subscribed 864 shares
  • Charles Williams, Subscribed 1,010 shares
  • Frank Payne, Subscribed 73 shares
  • Bernard Rogers, Subscribed 72 shares
  • Thomas F. Fenton, Manager, subscribed 2,750 shares
  • H. A. Gordon, Subscribed 9,504 shares
  • Thomas F. Fenton, In trust, subscribed 1,072 shares

  • Thomas F. Fenton, Manager
  • Walter Irving, J.P.

🏭 Directors and Manager of Roaring Meg Sluicing and Hydraulic Power Company (Limited)

🏭 Trade, Customs & Industry
Registered Office, Wellington, Directors, Manager
  • Jas. McLellan, Director
  • A. de B. Brandon, Director
  • Frank P. Wilton, Manager

🏭 Voluntary Winding Up of Royal Gold-mining Company (Limited)

🏭 Trade, Customs & Industry
17 February 1898
Companies Act, Winding Up, Extraordinary General Meeting, Auckland, Secretary
  • Wm. Clarke, Secretary

🏭 Registered Office of The Puriri Gold Estates (Limited)

🏭 Trade, Customs & Industry
10 February 1898
Foreign Companies Act, Registered Office, Auckland, Attorney, Solicitors
  • James Russell, Attorney
  • Jackson and Russell, Solicitors