294
THE NEW ZEALAND GAZETTE.
[No. 10

Where business is conducted, and name of Legal Manager:
Reefton; T. Hubert Lee.
Nominal capital: £24,000.
Amount of capital subscribed: £12,000.
Amount of capital actually paid up in cash: £3,950.
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: £12,000 (amount deemed paid up on the 24,000 shares at registration).
Number of shares into which capital is divided: 24,000.
Number of shares allotted: 24,000.
Amount paid per share: 13s. 3½d. (including the 10s. per share deemed paid up at registration).
Amount called up per share: 3s. 3½d.
Number and amount of calls in arrear: Nil.
Number of shares forfeited during year: 2,111.
Number of forfeited shares sold during year, and money received for same: 2,111; £8 11s. 3d.
Number of shareholders at time of registration of company: 13.
Present number of shareholders: 42.
Number of men employed by company: 5.
Quantity and value of gold or silver produced during preceding year: Nil.
Total quantity and value of gold produced since registration: 33 oz.; £133 12s. 2d.
Amount expended in connection with carrying on operations during preceding year: £266 8s. 11d.
Total expenditure since registration: £4,036 18s. 5d.
Total amount of dividends declared: Nil.
Total amount of dividends paid: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash at banker’s: £34 17s. 11d.
Amount of cash in hand: £5.
Amount of debts directly due to company: £1 12s. 1d.
Amount of debts considered good: £1 12s. 1d.
Amount of contingent liabilities of company (if any): Nil.

I, Thomas Hubert Lee, Manager of the Lord Edward Gold-mining Company (Limited), do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company at the 30th day of December, 1899; 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. HUBERT LEE,
Manager.

Declared at Reefton, this 24th day of January, 1900, before me—E. J. Scantlebury, J.P.
191

Private Advertisements.

NOTICE is hereby given that at extraordinary general meetings of the above-named Sharland and Company (Limited), duly convened, and held respectively on the 9th day of January, 1900, and the 24th day of January, 1900, the subjoined special resolution was duly passed and confirmed:—

“1. That it is desirable to reconstruct the company; and, accordingly, that the company be wound up voluntarily, and that Martin Kennedy and William Watson be and they are hereby appointed Liquidators for the purpose of such winding-up.

“2. That the said Liquidators be and they are hereby authorised to consent to the registration of a new company, to be named ‘Sharland and Co. (Limited),’ with a memorandum and articles of association which have already been prepared with the privity and approval of the directors of this company.

“3. That the draft agreement submitted to this meeting, and expressed to be made between this company and its Liquidators of the one part and Sharland and Co. (Limited) of the other part, be and the same is hereby approved, and that the said Liquidators be and they are hereby authorised, pursuant to section 222 of ‘The Companies Act, 1882,’ to enter into an agreement with such new company (when incorporated) in terms of the said draft, and to carry the same into effect with such (if any) modifications they think expedient.”

Dated this 25th day of January, 1900.

W. WATSON,
Chairman.

COPY OF REGISTER OF MONEY UNCLAIMED held by the Wellington Building and Investment Company (Limited):—

For the Wellington Building and Investment Company (Limited),—
R. M. SIMPSON, Secretary.

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By Authority: JOHN MACKAY, Government Printer, Wellington.