APRIL 17. THE NEW ZEALAND GAZETTE. 891

MACARONIC GOLD-MINING COMPANY (NO LIABILITY).

Shortland Street,
Auckland, 4th April, 1902.

NOTICE is hereby given that the Office of the above company is at Shortland Street, Auckland, and that SEERING HALL MATTHEWS is the Legal Manager of the company.

J. H. M. CARPENTER, }
WILLIAM KERR, } Directors.

593

I, THE undersigned, do hereby make application to register the Macaronic Gold-mining Company (No Liability) under the provisions of “The Mining Companies Act, 1894,” and amendments thereto.

1. The name of the company is to be the Macaronic Gold-mining Company (No Liability).
2. The place of operations is at Waikanae, Coromandel County.
3. The registered office of the company will be situated at Shortland Street, Auckland.
4. The nominal capital of the company is £2,500, in 100,000 shares of 6d. each.
5. The number of shares subscribed for is 61,000.
6. The number of paid-up shares is 61,000.
7. The amount already paid up is £400.
8. The name of the Manager is Seering H. Matthews.
9. The names, addresses, and occupations of the shareholders, and the number of shares held by each at this date, are as follows:—

No. of
Shares.

Barron, Thomas, sen., Auckland, Miner .. .. 3,700
Bridle, Joseph, Cabbage Bay, Storekeeper .. 250
Boryer, Frederick, Waikanae, Miner .. 1,000
Barron, Thomas, jun., Auckland, Settler .. 100
Carpenter, J. H. M., Newmarket, Merchant .. 6,000
Chambers, John M., Auckland, Merchant .. 1,000
Cahill, Frank, Auckland, Agent .. .. 100
Clarke, Samuel, Waikanae, Miner .. 300
Carpenter, R. B., Auckland, Clerk .. 1,000
Cunningham, Helen, Onehunga, Domestic Duties.. .. 1,000
Cornish, John, Waikanae, Miner .. 100
Gedye, Francis, Parnell, Builder .. 3,000
Hooton, John P., Auckland, Importer .. 300
Kerr, William, and Owsley, J., Auckland, Coach-proprietors .. .. 3,000
Johnson, Andrew, Waikanae, Miner .. 2,150
Johnstone, Jas. G., Coromandel, Settler .. .. 1,000
Johnson, Harry, Waikanae, Miner .. 800
Kidd, Christina, Auckland, Domestic Duties .. 1,000
McIlwraith, Hugh, Auckland, Stable Assistant .. 1,000
Matthews, S. H., Auckland, Accountant .. .. 3,000
Marriner, H. A., Auckland, Manager .. 1,000
Matthews, S. H. (in trust), Auckland, Accountant.. .. 4,400
Mackay, Richard, Auckland, Engineer .. 1,000
Matthews, F. W., Aora, Manager .. 1,000
Mens, Frank A., Auckland, Clerk .. 5,900
Matthews, S. H. (in trust), Auckland, Accountant.. .. 25,000
Milroy, Stephen (in trust), Auckland, Company Secretary .. .. 12,500
Matthews, S. H. (in trust for the company), Auckland, Accountant .. .. 14,000
Nottingham, Alfred, Auckland, Conductor .. 200
Nankervis, Jane, Auckland, Domestic Duties .. 1,000
Wilson, Thomas, Auckland, Baker .. 1,200
Whisker, Alex., Auckland, Fireman, and Owsley, James, Auckland, Coach-proprietor .. .. 1,000
Whisker, Charles, Auckland, Mine-manager .. 2,000

Total .. .. .. .. 100,000

Dated this 29th day of March, 1902.

SEERING H. MATTHEWS,
Manager.

Witness to signature—J. M. Lennox.

I, Seering Hall Matthews, do solemnly and sincerely declare—

1. That I am the Manager of the said intended company.
2. That 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.”

SEERING H. MATTHEWS.

Taken before me, this 29th day of March, 1902—J. M. Lennox, J.P.
592

In the matter of “The Companies Act, 1882”; and in the matter of the Marsden No. 3 Gold-dredging Company (Limited).

NOTICE is hereby given that at an extraordinary meeting of the members of the Marsden No. 3 Gold-dredging Company (Limited), held at the company’s registered office, 148, Princes Street, Dunedin, on the 4th April, 1902, the following resolution was passed :—

“That it has been proved to the satisfaction of the shareholders 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.”

It was also resolved that Mr. THORNHILL COOPER be appointed Liquidator.

THORNHILL COOPER,
Liquidator.

Christchurch, 12th April, 1902.
609

OMDURMAN GOLD-DREDGING COMPANY (LIMITED), (IN LIQUIDATION).

NOTICE is hereby given that an Extraordinary General Meeting of the Shareholders of the abovenamed company will be held at the company’s office, No. 5, Lambton Quay, Wellington, on Wednesday, the 18th day of June, 1902, at 12 noon, for the purpose of having the Liquidator’s account laid before them, showing the manner in which the winding-up has been conducted and the property of the company disposed of, and to hear any explanation that may be given by the Liquidator.

E. BUCHOLZ,
Liquidator.

Wellington, 18th April, 1902.
601

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Junction Waikaka Gold-dredging Company (Limited).
When formed, and date of registration: 10th October, 1900.
Whether in active operation or not: Not working.
Where business is conducted, and name of Legal Manager: Crawford Street, Dunedin; J. J. Ramsay.
Nominal capital: £7,000.
Amount of capital subscribed: £5,100.
Amount of capital actually paid up in cash: £1,652 10s.
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: Nil.
Number of shares into which capital is divided: 7,000.
Number of shares allotted: 5,100.
Amount paid per share: 12s., less arrears.
Amount called up per share: 12s.
Number and amount of calls in arrear: 27; £1,407 10s.
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: 38.
Present number of shareholders: 42.
Number of men employed by company: Nil.
Quantity and value of gold or silver produced during preceding year: Nil.
Total quantity and value of gold or silver produced since registration: Nil.
Amount expended in connection with carrying on operations during preceding year: £186 10s.
Total amount expended since registration: £750 17s. 9d.
Total amount of dividends declared: Nil.
Total amount of dividends paid: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash at banker’s: £520 2s. 9d.
Amount of cash in hand: £1 10s.
Money out at interest: £380.
Amount of debts owing by company: £529 2s. 9d.
Amount of debts directly due to company: Arrears, £1,407 10s.; and interest, £18 16s. 8d.
Amount of debts considered good: £1,426 6s. 8d.
Amount of contingent liabilities of company (if any): Nil.

I, John Johnson Ramsay, of Dunedin, Manager of the Junction Waikaka Gold-dredging Company (Limited), do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company on 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.”

J. J. RAMSAY,
Manager.

Declared at Dunedin, this 21st day of January, 1902, before me—C. Macandrew, J.P.
610