300

THE NEW ZEALAND GAZETTE.

[No. 10

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company : Neville and Perkins Hydraulic Siuicing Company (Limited).
When formed, and date of registration : 6th February, 1901.
Whether in active operation or not : In active operation.
Where business is conducted, and name of Secretary: Nos. 40 and 41, New Zealand Insurance Buildings, Auckland ; Henry Gilfillan, jun.
Nominal capital : £10,000.
Amount of capital subscribed : £10,000.
Amount of capital actually paid up in cash : £6,250.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any) : £3,750; nil.
Paid-up value of scrip given to shareholders on which no cash has been paid : £3,750.
Number of shares into which capital is divided : 10,000.
Number of shares allotted : 10,000.
Amount paid per share : 20s.
Amount called up per share : 20s.
Number and amount of calls in arrear : Nil.
Number of shares forfeited : Nil.
Number of forfeited shares sold, and money received for same : Nil.
Number of shareholders at time of registration of company : 7..
Present number of shareholders : 17.
Number of men employed by company : 20.
Quantity and value of gold or silver produced during preceding year : —; £30 4s. 4d.
Total quantity and value of gold or silver produced since registration : —; £30 4s. 4d.
Amount expended in connection with carrying on operations during preceding year : £8,507 Os. 5d.
Total expenditure since registration : £8,507 0s. 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 : £32 18s. 5d.
Amount of cash in hand : £3 5s. 10d.
Amount of debts directly due to company : Nil.
Amount of debts considered good : Nil.
Amount of contingent liabilities of company (if any) : Nil.
Amount of debts owing by company : £2,063 0s. 4d.

I, Henry Gilfillan, jun., of Auckland, the Secretary of the Neville and Perkins Hydraulic Sluicing Company (Limited), do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company at 31st December, 1901; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1882.”

H. GILFILLAN, JUN.,
Secretary.

Declared at Auckland, this 22nd day of January, 1902, before me—Frederick L. Prime, J.P.

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company : Barrier Reefs Gold-mining Company (Limited).
When formed, and date of registration : 11th December, 1899.
Whether in active operation or not : Is in operation.
Where business is conducted, and name of Secretary : New Zealand Insurance Buildings, Auckland ; Henry Gilfillan, jun.
Nominal capital : £115,000.
Amount of capital subscribed : £111,000.
Amount of capital actually paid up in cash : Nil.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any) : £111,000 ; nil.
Paid-up value of scrip given to shareholders on which no cash has been paid : £111,000.
Number of shares into which capital is divided : 115,000.
Number of shares allotted : 111,000.
Amount paid per share : 20s.
Amount called up per share : Nil.
Number and amount of calls in arrear : Nil.
Number of shares forfeited : Nil.
Number of forfeited shares sold, and money received for same : Nil.
Number of shareholders at time of registration of company : 87.
Present number of shareholders : 195.
Number of men employed by company : 5.
Quantity and value of gold or silver produced during preceding year : —; £23,503 18s. 4d.
Total quantity and value of gold or silver produced since registration : —; £31,961 7s. 7d.
Amount expended in connection with carrying on operations during preceding year : £24,563 3s. 6d.
Total expenditure since registration : £48,942 11s,

Total amount of dividends declared : Nil.
Total amount of dividends paid : Nil.
Total amount of unclaimed dividends : Nil.
Amount of cash at banker's : Nil.
Amount of cash in hand : £2 2s. 8d.
Amount of debts directly due to company : Nil.
Amount of debts considered good : Nil.
Amount of contingent liabilities of company (if any) : £24 14s. 2d.
Amount of debts owing by company : £18,703 16s. 5d.

I, Henry Gilfillan, jun., of Auckland, Secretary of the Barrier Reefs 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 31st December, 1901; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1882.”

H. GILFILLAN, JUN.,
Secretary.

Declared at Auckland, this 22nd day of January, 1902, before me—Frederick L. Prime, J.P.

NOTICE is hereby given that at an extraordinary general meeting of the above company, held in the Board-room of the Agricultural Hall, Crawford Street, Dunedin, on Friday, 24th January, 1902, at 7.30 p.m., the following extraordinary resolution was passed: “That it has been proved to the satisfaction of this meeting 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 company be wound up voluntarily.”

A further resolution was passed at the above meeting appointing RICHARD THOMAS WHEELER, Jun., of Dunedin, Liquidator of the said company for the purposes of such winding-up.

Dated this 27th day of January, 1902.

J. ORMESTON WHITE,
Chairman.

In the matter of the West Coast Mining Syndicate (Limited).

AT an adjourned extraordinary general meeting of the members of the above-named syndicate, duly convened, and held at the Colonial Bank Buildings, Water Street, Dunedin, on the 23rd day of December, 1901, the following resolution was duly passed; and at a subsequent extraordinary general meeting of the members of the said syndicate, also duly convened, and held at the same place on the 14th day of January, 1902, the following resolution was duly confirmed as a special resolution:—

RESOLUTION.

“That the syndicate be wound up voluntarily.”

Dated at Dunedin, this 30th day of January, 1902.

WILLIAM T. TALBOYS,
Chairman.

Witness—William Ward, Clerk, Cumberland Street, Dunedin.

In the matter of the Golden Banner Gold-dredging Company (Limited), (in liquidation).

AT an extraordinary general meeting of the Golden Banner Gold-dredging Company (Limited), duly convened, and held in the company’s registered office, Crawford Street, Dunedin, on the 13th January, 1902, at 8 p.m., the following resolution was duly carried and confirmed:—

“That it has been proved to the satisfaction of the meeting 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 company be wound up voluntarily.”

Mr. R. A. MATHEWSON was appointed Liquidator for the purposes of such winding-up, at a fee of £15 15s., Mr. HANCOCK to be associated with him at a fee of £5 5s.

Dated at Dunedin, this 13th day of January, 1902.

J. H. HANCOCK,
Chairman of Directors.

Witness, occupation and address—Geo. Sutherland, Clerk, Caversham.

In the matter of the Mataura Consolidated Gold-dredging Company (Limited).

AT an extraordinary general meeting of the members of the above company, duly convened, and held at Invercargill on Friday, 3rd January, 1902, the following extraordinary resolution was passed: