1834
THE NEW ZEALAND GAZETTE.
[No. 81

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

NOTICE is hereby given that the Office or place of busi-
ness of the above two companies is removed from
the Bank of New Zealand Buildings, Auckland, to Smith
Street, Reefton, the latter being the sole place of business in
this colony.

Dated this 18th day of August, 1898.

GEORGE GOUGH DIXON,
Attorney for the Companies.

888

THE KAWARAU BIG BEACH DREDGING COM-
PANY (LIMITED), (IN LIQUIDATION).

NOTICE is hereby given, in pursuance of section 202 of
“The Companies Act, 1882,” that a General Meeting
of the members of the above-named company will be held at
the office of John Alwent Chapman, sharebroker, in Princes
Street, Dunedin, on Tuesday, the 10th January, 1899, at
3 o’clock in the afternoon, for the purpose of having an ac-
count laid before them showing the manner in which the
winding-up has been conducted and the property of the
company disposed of, and of hearing any explanation that
may be given by the Liquidator, and also of determining by
extraordinary resolution the manner in which the books,
accounts, and documents of the company and of the liquida-
tion thereof shall be disposed of.

Dated the 3rd day of November, 1898.

J. A. CHAPMAN,
Liquidator.

918

THE RESCUE GOLD-MINING COMPANY (LIMITED),
(IN LIQUIDATION).

NOTICE is hereby given, in pursuance of section 202 of
“The Companies Act, 1882,” that a General Meeting
of the members of the above-named company will be held at
the office of John Alwent Chapman, sharebroker, in Princes
Street, Dunedin, on Friday, the 13th January, 1899, at
3 o’clock in the afternoon, for the purpose of having an ac-
count laid before them showing the manner in which the
winding-up has been conducted and the property of the
company disposed of, and of hearing any explanation that
may be given by the Liquidator, and also of determining by
extraordinary resolution the manner in which the books,
accounts, and documents of the company and of the liquida-
tion thereof shall be disposed of.

Dated the 3rd day of November, 1898.

J. A. CHAPMAN,
Liquidator.

919

THE WAKATIPU GOLD-DREDGING COMPANY
(LIMITED), (IN LIQUIDATION).

NOTICE is hereby given, in pursuance of section 202 of
“The Companies Act, 1882,” that a General Meeting
of the members of the above-named company will be held at
the office of John Alwent Chapman, Sharebroker, in Princes
Street, Dunedin, on Thursday, the 12th of January, 1899,
at 3 o’clock in the afternoon, for the purpose of having an
account laid before them showing the manner in which the
winding-up has been conducted and the property of the
company disposed of, and of hearing any explanation that
may be given by the Liquidator; and also of determining by
extraordinary resolution the manner in which the books,
accounts, and documents of the company and of the liquida-
tion thereof shall be disposed of.

Dated the 3rd day of November, 1898.

J. A. CHAPMAN,
Liquidator.

917

THE OURAWERA GOLD-MINING COMPANY
(LIMITED).

NOTICE OF INCREASE OF CAPITAL.

AT an extraordinary meeting of shareholders of the above
company, held in Gunn’s Railway Hotel, Riverton,
on 3rd November, 1898, at 8 o’clock p.m., it was resolved
that the nominal capital of the company be increased from
£2,000 (its present amount) to £3,000, by the creation and
issue of 1,000 additional shares of £1 each, the said new
shares to be paid up by calls of such amount and at such
times as the directors may think proper, notwithstanding
rule 69 of the company’s regulations.

R. ERSKINE,
Manager.

915

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

1. The name of the company is to be Eclipse, Limited.
2. The place of intended operations is at Thames, in the
   Hauraki Mining District.
3. The registered office of the company will be situated at
   No. 4, Wyndham Street, City of Auckland.
4. The nominal capital of the company is seven thou-
   sand five hundred pounds, in one hundred and fifty thousand
   shares of one shilling each.
5. The number of shares subscribed for is one hundred
   and fifty thousand, being not less than two-thirds of the
   entire number of shares in the company.
6. The number of paid-up shares is fifteen thousand.
7. The amount already paid up is seven hundred and fifty
   pounds.
8. The name of the Manager is John Hope MacLellan.
9. The names, and addresses, and occupations of the share-
   holders, and the number of shares held by each at this date,
   are as follows :—

Paid up. No. of
Shares.
Smith, Henry Lomas, Thames, Mining Agent .. 8,500
Winder, Charles James, Thames, Settler .. 5,000
Mowbray, John, Auckland, Estate Agent .. 1,500

                                          15,000

Contributing.

The Thames Exploration Syndicate of London and
New Zealand (Limited) .. .. .. 135,000

Total .. .. .. 150,000

Dated this 27th day of October, 1898.

J. H. MACLELLAN, Manager.

Witness to signature—Roscoe Reeve, Solicitor, Auckland.

I, John Hope MacLellan, 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 the provisions
of an Act of the General Assembly of New Zealand intituled
“The Justices of the Peace Act, 1882.”

J. H. MACLELLAN.

Taken before me, this 27th day of October, 1898—Roscoe
Reeve, a Solicitor of the Supreme Court of New Zealand.

914

Private Advertisements.

THE PAHIATUA TOWN HALL COMPANY (IN
LIQUIDATION).

NOTICE is hereby given that a General Meeting of the
above company will be held on the 15th day of
December, 1898, at 3 o’clock in the afternoon, at the office
of William Tosswill, of Pahiatua, Solicitor.

Business: For the purpose of receiving and considering
accounts in connection with the winding-up of the above
company, and hearing any explanation thereof that may be
required.

Dated this 28th September, 1898.

HENRY SEDCOLE,
WILLIAM TOSSWILL,
} Liquidators.

845

I, WILLIAM LAURENCE SIMPSON, Manager of
the Trustees, Executors, and Agency Company of
New Zealand (Limited), do hereby solemnly and sincerely
declare—

1. That the liability of the company is limited.
2. That the capital of the company is £50,000, divided
   into 10,000 shares of £5 each.
3. That the number of shares issued is 10,000.
4. That calls to the amount of £1 per share have been
   made, from which the sum of £10,000 has been received.
5. That the amount of money received as executor of
   estates under administration for the six months to the 30th
   September, 1898, was £9,790 0s. 1d.
6. That the amount of money paid as executor of estates
   under administration for the six months to 30th Septem-
   ber, 1898, was £10,756 16s. 6d.