Mar. 18.] THE NEW ZEALAND GAZETTE. 483

Total amount of dividends paid: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash at banker’s:
Amount of cash in hand:
Amount of debts directly due to company: Nil.
Amount of debts considered good: Nil.
Amount of contingent liabilities of company (if any):

I, Thomas Trafford Wynne, of A.M.P. Buildings, Auckland, the Attorney of the Hauraki Golden Age Mines (Limited), do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company at the present date; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1882.”

T. TRAFFORD WYNNE,
Attorney.

Declared at Auckland, this 11th day of March, 1898, before me—Thos. Buddle, Solicitor, Auckland. 430

GREAT WAITANGI COLLIERY AND COALFIELDS EXPLORATION COMPANY (LIMITED).

AN Extraordinary General Meeting of Shareholders of the above company was held at the office of the company, Auckland, on Thursday, the 3rd February, 1898, when the following special resolution was duly passed; and at a Special General Meeting of Shareholders, held at the same place, on Friday, the 18th February, 1898, the following special resolution was confirmed:—

“That the company be wound up voluntarily under the provisions of ‘The Companies Act, 1882,’ and that Mr. Thomas Allen be appointed Liquidator.”

ARTHUR WRIGHT, Chairman.

Auckland, 18th February, 1898. 428

I, THE undersigned, hereby make application to register the Colin Gold-slucing Company (No Liability) as a no-liability company under the provisions of “The Mining Companies Act, 1894.”

1. The name of the company is to be the Colin Gold-luicing Company (No Liability).
2. The place of operations is at Ten-mile Creek, near Greymouth, in the Provincial District of Westland.
3. The registered office of the company will be situated at 140, Hereford Street, Christchurch, in the Provincial District of Canterbury.
4. The value of the company’s property, including claim, leased ground, and machinery, is four thousand two hundred pounds.
5. The number of shares in the company is thirty-two thousand, of one pound each.
6. The number of shares subscribed for is thirty-two thousand.
7. The name of the Manager is Harry Aulsebrook Bruce.
8. The names and addresses and occupations of the shareholders, and the number of shares held by each at this date, are as follow:—

No. of
Shares.
Barnett, William, Christchurch, Chemist .. .. 3,242
Foster, Thomas S., Christchurch, Schoolmaster .. 850
Anderson, Gilbert, Christchurch, Gentleman .. 1,700
Pyne, F. H., Christchurch, Auctioneer .. .. 1,700
Todhunter, Charles F., Ashburton, Gentleman .. 100
Palethorpe, Thomas, Burnham, Gentleman .. 1,700
Skelton, Thomas, Christchurch, Gentleman .. 1,700
Nalder, Henry N., Christchurch, Solicitor .. 1,700
Grossman, J. P., Christchurch, Schoolmaster .. 1,700
Haslam, F. W., Christchurch, Gentleman .. 1,700
Ritchie, George B., Christchurch, Solicitor .. 850
Bruce, Harry A., Christchurch, Accountant .. 850
Trent, James, Christchurch, Gentleman .. .. 3,253
Kilgour, Frederick H., Greymouth .. .. 525
Macdonald, Ronald, Christchurch, Gentleman .. 850
Sloman, C. J., Christchurch, Brewer .. .. 1,134
Thompson, Henry, Christchurch, Gentleman .. 223
Wallace, Jane, Christchurch, Housewife .. .. 223
Verschoyle, W. D., Greymouth .. .. .. 8,000

Total .. .. .. .. 32,000

Dated this 24th day of February, 1898.

H. A. BRUCE,
Manager.

Witness to signature—C. Thornton Dudley, J.P.

I, Harry Aulsebrook Bruce, of Christchurch, 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.”

H. A. BRUCE.

Taken at Christchurch, this 24th day of February, 1898, before me—C. Thornton Dudley, J.P. 427

THE NEW ZEALAND BROKEN HILLS GOLD-MINING COMPANY (LIMITED).

NOTICE is hereby given, pursuant to the provisions of “The Foreign Companies Act, 1884,” and “The Mining Act, 1891,” that the situation of the Office or place of business in New Zealand of the above-named company has been changed from Victoria Arcade, Queen Street Auckland, to No. 31, Palmerston Buildings, Queen Street, Auckland.

Dated this 7th day of March, 1898.

HESKETH AND RICHMOND,
Solicitors to the said Company. 422

In the matter of “The Foreign Companies Act, 1894,” and of the Waitekauri Extended (Limited), a company incorporated in England on the 3rd day of January, 1898.

NOTICE is hereby given that the Office or place of business in this colony of the above-named company is at No. 31, Palmerston Buildings, Queen Street, Auckland.

Dated at Auckland, the 8th day of March, 1898.

BUDDLE, BUTTON, AND CO.,
Solicitors for the Company. 423

MARCO POLO GOLD-MINING COMPANY (NO LIABILITY).

Auckland, 20th January, 1898.

To the Registrar of the Supreme Court, Auckland.

YOU will please take notice that the Office of the Marco Polo Gold-mining Company (No Liability) is situated at Nos. 10 and 11, New Zealand Insurance Buildings, Queen Street, Auckland, and that Mr. DENNIS GILMORE MACDONNELL has been appointed Manager in place of Mr. Robert Hood.

GEORGE DUNNETT,
GRAVES AICKIN,
ALBERT ROBINS,
} Directors. 424

WESTPORT TWIN GOLD-MINES (LIMITED).

ADVISORY BOARD’S OFFICE.

THE Office of the Secretary, Palmerston Street, Westport.

FRANK SLEE,
Secretary. 415

FLEMINGTON GOLD-MINING COMPANY (LIMITED).

NOTICE is hereby given that, at an extraordinary general meeting of shareholders in the above company, held at the office of the company, Hobson’s Buildings, Shortland Street, Auckland, on the 9th day of March, 1898, the following extraordinary resolution was unanimously passed—“That the company be wound up voluntarily under the provisions of ‘The Companies Act, 1882’”—and, further, that SEERING HALL MATTHEWS was at such meeting appointed the Official Liquidator.

JAS. M. SENNELL,
Chairman.

Auckland, 9th March, 1898. 431

I, THE undersigned, hereby make application to register the Gold Creek Dredging Company as a limited company under the provisions of “The Mining Companies Act, 1894.”

1. The name of the company is to be the Gold Creek Dredging Company (Limited).
2. The place of intended operations is at Gold Creek, Chatton, Gore.
3. The registered office of the company will be situated at Esk Street, in Invercargill.
4. The nominal capital of the company is five thousand pounds, in five thousand shares of one pound each.
5. The number of shares subscribed for is four thousand and forty-seven, being not less than two-thirds of the entire number of shares in the company.
6. The number of paid-up shares is two thousand.
7. The amount already paid up is one hundred and two pounds seven shillings.
8. The name of the Manager is Charles William Brown.
9. The names and addresses and occupations of the shareholders, and the number of shares held by each at this date, are as follow:—