Aug. 14.] THE NEW ZEALAND GAZETTE. 1717

MINING NOTICES.

In the matter of the Paul’s Beach Gold-dredging Company (Limited).

AT an extraordinary general meeting of the members of the abovenamed company, duly convened, and held at the registered office of the company, Vogel Street, Dunedin, on the 29th day of July, 1902, the following extraordinary resolution was duly 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.”

And at the same meeting CHARLES STEPHEN REEVES, of Dunedin, accountant, was appointed Liquidator for the purpose of such winding-up.

Dated at Dunedin, the 11th day of August, 1902.

JOHN WARDELL,
Chairman.

935

THE BLAKE AND AUCKLAND LEADS GOLD-DREDGING COMPANY (LIMITED), (IN LIQUIDATION).

A MEETING of Shareholders in the company will be held at my office, Jetty Street, Dunedin, on Monday, the 20th October, 1902, at 4.30 p.m., when the following resolutions will be submitted :—

1. “ That the accounts presented to this meeting by the Liquidator, showing the manner in which the liquidation has been conducted, and the property of the company disposed of, be received and adopted.”

2. “ That the books, accounts, and documents of the company, and of the Liquidator thereof, be retained by the Liquidator for a period of three months from date, and then destroyed.”

W. T. MONKMAN,
Liquidator.

Dunedin, 6th August, 1902.

936

THE SHOTOVER QUARTZ-MINING COMPANY (NO LIABILITY).

NOTICE is hereby given that at an extraordinary meeting of the above company, held at the registered office of the company, Queen’s Rooms, Crawford Street, Dunedin, on Thursday, the 29th day of May, 1902, the following resolutions were passed :—

1. That the resolution passed at the extraordinary general meeting of the company on 23rd December, 1901, to increase the capital of the company by the creation of 6,000 new shares of 5s. each, be confirmed, together with the other resolutions passed at the same meeting.

2. That such new shares be called “ preference shares,” and that the holders thereof be entitled to a preferential dividend at the rate of £15 per cent. per annum on the capital paid up thereon, payable out of the profits of each year, without any right in case of deficiency to resort to subsequent profits.

3. Whenever the profits of the company in respect of any year shall be more than sufficient to pay the preferential dividend aforesaid to the close of such year, and also a dividend for such year at the rate of 15 per cent. per annum on the ordinary shares, the holders of the preference shall be entitled to participate in the surplus pari passu with the holders of the other shares.

4. That in the event of the company being wound up the holders of the said preference shares shall be entitled to have the surplus assets of the company applied, in the first place, in repaying to them the amount paid up on the preference shares held by them respectively, but shall not be entitled to any further participation in such surplus assets.

S. E. BRENT,
Manager.

938

GOLDEN VEIN GOLD-DREDGING COMPANY (LTD.).

NOTICE is hereby given that at an extraordinary general meeting of the above company, held at the Stock Exchange Room, Princes Street, Dunedin, on Tuesday, 10th June, 1902, the following resolution was passed—

“ That the Golden Vein Gold-dredging Company (Limited) be wound up voluntarily under the provisions of ‘The Companies Act, 1882,’ and its amendments”; and that at an extraordinary general meeting, held at the registered office of the company, Princes Street, Dunedin, on Friday, 4th July, 1902, the foregoing resolution was confirmed, and the undersigned appointed Liquidator.

J. A. HOPCRAFT, Liquidator.

920

C

THE MAGNETIC GOLD-DREDGING COMPANY (LIMITED).

NOTICE is hereby given, in pursuance of section 202 of “The Companies Act, 1882,” that a General Meeting of the Shareholders of the above-named company will be held in the offices of Messrs. Crust and Crust, Manse Street, Dunedin, on Tuesday, 11th day of November, 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 hearing any explanation that may be given by the Liquidators, and also determining by extraordinary resolution the manner in which the books, accounts, and documents of the company, and of the liquidation thereof, shall be disposed of.

Dated at Dunedin, this 7th day of August, 1902.

T. K. HARTY,
WILLIAM T. TALBOYS,
For Selves and Co., Liquidators.

937

In the matter of “The Companies Act, 1882,” “The Foreign Companies Act, 1884,” and the amendments thereto ; and in the matter of the Puponga Coal and Gold Mining Company, New Zealand (Limited).

NOTICE is hereby given that the office or place of business of the abovenamed company in the Colony of New Zealand, where legal proceedings of any kind may be served upon it, and to which notices of any kind may be addressed or given, is situate in Collingwood Street, in the City of Nelson, in the said colony.

Dated at Nelson, this 1st day of August, 1902.

SYDNEY GEORGE HAYWARD,
Attorney in New Zealand for the said Company.

918

LAND TRANSFER ACT NOTICES.

NOTICE is hereby given that the several parcels of land hereinafter described will be brought under the provisions of “ The Land Transfer Act, 1885,” unless caveat be lodged forbidding the same within one month from the date of the Gazette containing this notice.

3820. HARRIET FEATHERSTON.—The parcel of land situated at Russell, in the Bay of Islands, known as the old land claim of John Wright, containing 162 acres 2 roods 3 perches. Partly occupied by J. Deeming, and partly unoccupied.

3821. OWEN WILLIAM GAZE.—Allotment 22, Settlement of Maketu, Suburban Section 2, Parish of Opaheke, containing 5 acres. Occupied by Julia Gaze.

3822. GEORGE HARPER and JOHN BATGER.—Part of Allotment 19, Section 3, Suburbs of Auckland, containing 27 perches, known as St. Sepulchre’s Hall.

3823. CHARLES SHIPHERD.—Part of a block of land situated in the Onewhereo Survey District, called Purapura No. 1, containing 1,096 acres. Occupied by Applicant.

Diagrams may be inspected at this office.

Dated this 2nd day of August, 1902, at the Lands Registry Office, Auckland.

EDWIN BAMFORD,
District Land Registrar.

910

NOTICE is hereby given that the several parcels of land hereinafter described will be brought under the provisions of “ The Land Transfer Act, 1885,” unless caveat be lodged forbidding the same within one month from the date of the Gazette containing this notice.

3532. THE SCHOOL COMMISSIONERS FOR THE AUCKLAND PROVINCIAL DISTRICT.—Part of Allotment 13, Section 12, Suburbs of Auckland, containing 26 acres 1 rood 20 perches. Occupied by Applicant.

3533. SUSAN McMASTER.—Lot 5, Section 9, of Allotment 2, Section 9, Suburbs of Auckland, containing 1 rood 20 perches. Occupied by Applicant.

3534. ROBERT FERGUSON, JOHN BUDGE, and JOSEPH SINCLAIR.—Part of Section B of the Subdivision of Allotment 79, Parish of Takapuna, containing 2 acres 1 rood 26 perches. Occupied by Applicants.

3535. LOUISA COWAN, GEORGINA GREEN, and MATILDA BOONSTRA.—Lot 40 of Allotment 19, Section 8, Suburbs of Auckland, containing 7 1/5 perches. Occupied by a weekly tenant.

Diagrams may be inspected at this office.

Dated this 8th day of August, 1902, at the Lands Registry Office, Auckland.

EDWIN BAMFORD,
District Land Registrar.

943