May 8.] THE NEW ZEALAND GAZETTE. 1045

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Cromwell Proprietary Gold-mining Company (Limited).

When formed, and date of registration: 22nd December, 1897.

Whether in active operation or not: Working on tribute.

Where business is conducted, and name of Legal Manager: King William Street, London, J. W. Wilkie, Secretary; and Vogel Street, Dunedin, New Zealand, L. G. Reeves, Secretary.

Nominal capital: £100,000.

Amount of capital subscribed: £100,000.

Amount of capital actually paid up in cash: £2,536 10s. 11d.

Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): £99,993; cash received, £2,536 10s. 11d.

Paid-up value of scrip given to shareholders on which no cash has been paid: Nil.

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

Number of shares allotted: 100,000.

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: 24 on colonial register.

Number of men employed by company: 1 caretaker, and 12 miners on tribute.

Quantity and value of gold produced during preceding year: Nil.

Total quantity and value of gold produced since registration: 4,814 oz. 11 dwt. 4 gr.; £18,407 10s. 7d.

Amount expended in connection with carrying on operations during preceding year: £260.

Total expenditure since registration: £5,651 14s. 2d.

Total amount of dividends declared: Nil.

Total amount of dividends paid: Nil.

Total amount of unclaimed dividends: Nil.

Amount of cash at banker’s: In the colony, £11 3s.

Amount of cash in hand: Nil.

Amount of debts directly due to company: Nil.

Amount of debts considered good: Nil.

Amount of debts owing by company: £159 15s. 10d.

Amount of contingent liabilities of company (if any): Nil.

I, Lawford Godfrey Reeves, of Dunedin, Secretary of the Cromwell Proprietary Gold-mining 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.”

L. G. REEVES,
Secretary.

Declared at Dunedin, this 29th day of April, 1902, before me—Chas. S. Reeves, J.P. 660

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Central Electric Gold-dredging Company (Limited).

When formed, and date of registration: 8th May, 1899.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Legal Manager: Vogel Street, Dunedin; Lawford Godfrey Reeves.

Nominal capital: £7,000.

Amount of capital subscribed: £6,000, and £2,000 debentures.

Amount of capital actually paid up in cash: £6,000, and £2,000 from debentures.

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: £1,000.

Number of shares into which capital is divided: 7,000 shares, of £1 each.

Number of shares allotted: 7,000.

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: 89.

Present number of shareholders: 250.

Number of men employed by company: 8.

Quantity and value of gold produced during preceding year: Nil.

Total quantity and value of gold produced since registration: 562 oz. 4 dwt. 12 gr.; £2,145 14s. 6d.

Amount expended in connection with carrying on operations during preceding year: £1,667 18s.

Total expenditure since registration: £9,956 4s. 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: £169 9s. 9d.

Amount of cash in hand: £20.

Amount of debts directly due to company: Nil.

Amount of such debts considered good: Nil.

Amount of debts owing by company: £2,166 13s. 4d.

Amount of contingent liabilities of company (if any): Nil.

I, Lawford Godfrey Reeves, of Dunedin, Acting-Secretary of the Central Electric 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 the 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.”

L. G. REEVES,
Acting-Secretary.

Declared at Dunedin, this 13th day of January, 1902, before me—Chas. S. Reeves, J.P. 661

WAITAHUNA GULLY 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 abovenamed company will be held at the registered office of the company, Ross Place, Lawrence, on the 15th day of July, 1902, at 4 p.m., 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 determining by extraordinary resolution the manner in which the books, accounts, and documents of the company, and of the Liquidator thereof, shall be disposed of.

Dated 1st day of May, 1902.

657 WILLIAM RICHARD PEARSON, Liquidator.

THE NEW ZEALAND JUBILEE GOLD-MINE (LIMITED).

“The Foreign Companies Act, 1884.”

NOTICE is hereby given that the Office of the New Zealand Jubilee Gold-mine (Limited), for the keeping of the Colonial Share-register and for the transaction of its ordinary business, is situate at the office of the New Zealand Jubilee Gold-mine (Limited), at the Jubilee Mine, Waitekauri, in the Provincial District of Auckland.

Dated this 23rd day of April, 1902.

A. H. S. SELLON,
Attorney.

MILLER AND PORRITT,
Solicitors, Paeroa. 642

“The Mining Companies Act, 1894.”

THE ALPHA-DAWN GOLD-MINING COMPANY (LIMITED).

THE Registered Office of the above company is at the office of C. S. Longuet, Solicitor, Esk Street, Invercargill.

The Manager of the company is DAVID GIBB THORNTON.

CHAS. S. LONGUET,
J. MACGREGOR,
} Directors. 649

In the matter of the King Edward Gold-mining Company (Limited).

AT an extraordinary general meeting of the members of the above company, duly convened, and held at Invercargill on Friday, 25th April, 1902, the following resolution was passed:—

“That it has been proved to the satisfaction of the company that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up same; and accordingly that the company be wound up voluntarily; and that Arthur Ernest Otway, of Invercargill, be and he hereby is appointed Liquidator for the purposes of such winding-up.”

Dated at Invercargill, this 28th day of April, 1902.

JAS. A. FULLARTON,
Chairman of Meeting. 653