792
THE NEW ZEALAND GAZETTE.
[No. 33

In the matter of “The Companies Act, 1882”; and in the matter of the Ross United Gold-mining Company (Limited).

NOTICE is hereby given that, at an extraordinary general meeting of the above company, held at Hokitika on Friday, the 22nd day of April, 1898, the subjoined extraordinary resolution was duly passed:—

“That it has been proved to the satisfaction of the Ross United Gold-mining Company (Limited) that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the said company be wound up voluntarily.”

At the above-mentioned meeting it was also resolved that Messieurs JAMES ALEXANDER BONAR and JOHN BEVAN be appointed Liquidators.

Dated at Hokitika, this 26th day of April, 1898.

JAS. A. BONAR, Chairman.
JAS. A. BONAR,\nJ. BEVAN,\n} Liquidators.

Witness—Robert Spence, Clerk to Messrs. Park and Murdoch, Solicitors, Hokitika.

533

Dunedin, 25th April, 1898.

To the Registrar of the Supreme Court, Invercargill.

SIR,—In accordance with section 10 of “The Mining Companies Act, 1894,” we hereby give you notice that the Registered Office of the Shotover Quartz-mining Company (No Liability) will be situated at Liverpool Street, Dunedin.

We have the honour to be,
Sir,
Your obedient servants,
DONALD REID, Jun.,\nH. ADAM,\nS. E. BRENT, Legal Manager.
} Directors.

[Seal.]

534

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Waihi Grand Junction Gold Company (Limited), (being a foreign company as defined by section 2 of “The Mining Companies Acts Amendment Act, 1897”).

When formed, and date of registration of office of company in colony: 4th October, 1895; 27th January, 1896.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Attorney: Fort Street, Auckland; John Moginie Chambers.

Where mine is situate: Waihi.

Nominal capital: £150,000.

Amount of capital subscribed: £150,000.

Amount of capital actually paid up in cash in colony: Nil.

Price paid to vendors of mine—
(a.) In fully paid-up shares: £122,500.
(b.) In partly paid-up shares, credited as £ paid up: Nil.
(c.) In cash: Nil.

Number of shares into which capital is divided: 150,000.

Number of shares on Colonial Register: 21,616.

Amount paid per share (Colonial Register): £1.

Amount called up per share (Colonial Register): £1.

Number and amount of calls in arrear (Colonial Register): Nil.

Number of shares forfeited (Colonial Register): Nil.

Number of forfeited shares on Colonial Register sold, and money received for same: Nil.

Number of shareholders on Colonial Register: 15.

Number of men employed by company in colony: 50.

Quantity and value of gold or silver produced during period since last statement: Nil.

Total quantity and value of gold or silver produced since registration of office of company in colony: Nil.

Amount expended in connection with carrying on mining operations in colony during period since last statement: £10,755.

Total expenditure since registration of office of company in colony: £26,123.

Total amount of dividends paid in colony: Nil.

Amount of cash at banker’s in colony: Nil.

Amount of cash in hand in colony: Nil.

Amount of debts directly due to company in colony: £128 8s. 10d.

Amount of such debts considered good: £128 8s. 10d.

Amount of liabilities of company (if any) in colony: £707 16s. 9d.

I, John Moginie Chambers, of Auckland, N.Z., the Attorney of the Waihi Grand Junction Gold Company (Limited), do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company as on the 31st day of December, 1897, being the date of the last balance-sheet; 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. M. CHAMBERS,
Attorney.

Declared at Auckland, N.Z., this 27th day of April, 1898, before me—J. Macfarlane, J.P.

543

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Tui Gold-mines (Limited), (being a foreign company as defined by section 2 of “The Mining Companies Acts Amendment Act, 1897”).

When formed, and date of registration of office of company in colony: 26th June, 1896; 22nd September, 1896.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Attorney: Fort Street, Auckland; John Chambers.

Where mine is situate: Te Aroha.

Nominal capital: £100,000.

Amount of capital subscribed: £75,625.

Amount of capital actually paid up in cash in colony: Nil.

Price paid to vendors of mine—
(a.) In fully paid-up shares: £20,000.
(b.) In partly paid-up shares, credited as £ paid up: Nil.
(c.) In cash: £500.

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

Number of shares on Colonial Register: 20,000.

Amount paid per share (Colonial Register): £1.

Amount called up per share (Colonial Register): £1.

Number and amount of calls in arrear (Colonial Register): Nil.

Number of shares forfeited (Colonial Register): Nil.

Number of forfeited shares on Colonial Register sold, and money received for same: Nil.

Number of shareholders on Colonial Register: 10.

Number of men employed by company in colony: 8.

Quantity and value of gold or silver produced during period since last statement: Nil.

Total quantity and value of gold or silver produced since registration of office of company in colony: Nil.

Amount expended in connection with carrying on mining operations in colony during period since last statement: £3,571 4s. 5d.

Total expenditure since registration of office of company in colony: £3,571 4s. 5d.

Total amount of dividends paid in colony: Nil.

Amount of cash at banker’s in colony: £3 3s. 2d.

Amount of cash in hand in colony: Nil.

Amount of debts directly due to company in colony: Nil.

Amount of such debts considered good: Nil.

Amount of liabilities of company (if any) in colony: £1,046 0s. 11d.

I, John Chambers, of Auckland, N.Z., the Attorney of the Tui Gold-mines (Limited), do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company as on the 30th day of September, 1897, being the date of the last balance-sheet; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1882.”

JNO. CHAMBERS,
Attorney.

Declared at Auckland, N.Z., this 27th day of April, 1898, before me—D. B. McDonald, J.P.

544

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Wakamarina Gorge and Deep Creek Gold-mining Company (Limited).

When formed, and date of registration: 16th July, 1895.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Legal Manager: Blenheim; John Hutcheson.

Nominal capital: £24,000.

Amount of capital subscribed: £24,000.

Amount of capital actually paid up in cash: £6,700.

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: £13,500.

Number of shares into which capital is divided: 24,000.

Number of shares allotted: 24,000.

Amount paid per share: 13s. on 10,000, 20s. on 10,000.

Amount called up per share: 16s. on 4,000, 7s. on 10,000.

Number and amount of calls in arrear: 780.