142
THE NEW ZEALAND GAZETTE.
[No. 4

Number of forfeited shares on Colonial Register sold, and
money received for same: Nil.
Number of shareholders on Colonial Register: 111.
Number of men employed by company in colony: 114.
Quantity and value of gold or silver produced during period
since last statement: 55,413 oz.; £46,727 11s. 11d.
Total quantity and value of gold or silver produced since
registration of office of company in colony: 382,879 oz.;
£365,169 2s. 3d.
Amount expended in connection with carrying on mining
operations in colony during period since last statement:
£49,583 19s. 1d.
Total expenditure since registration of office of company in
colony: £449,954 0s. 8d.
Total amount of dividends paid in colony: £5,466 18s.
Amount of cash at banker’s in colony: Nil.
Amount of cash in hand in colony: 14s. 1d.
Amount of debts directly due to company in colony: £175
11s. 9d.
Amount of such debts considered good: £175 11s. 9d.
Amount of liabilities of company (if any) in colony: £384
9s. 10d.
Amount of debts owing by company: £1,626 2s. 9d.

I, Chas. Rhodes, of Auckland, the Attorney of the Waite-
kauri Gold-mining Company (Limited), do solemnly and
sincerely declare that this is a true and complete statement
of the affairs of the said company as on the 31st day of May,
1902, being the date of the last balance-sheet; and I make
this solemn declaration conscientiously believing the same
to be true, and by virtue of “The Justices of the Peace Act,
1882.”

CHAS. RHODES.

Declared at Auckland, this 9th day of January, 1903,
before me—Thornton Jackson, a Solicitor, &c.
49

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Naseby Dredging and Hydraulic Sluicing
Company (Limited).
When formed, and date of registration: 16th October, 1897.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Secretary:
Naseby; Niels Peter Hjorring.
Nominal capital: £7,000.
Amount of capital subscribed: £5,000.
Amount of capital actually paid up in cash: £2,287 10s.
Paid-up value of scrip given to shareholders, and amount
of cash received for same (if any): £2,000; nil.
Paid-up value of scrip given to shareholders on which no
cash has been paid: £2,000.
Number of shares into which capital is divided: 7,000.
Number of shares allotted: 5,000.
Amount paid per share: 15s. 3d.
Number and amount of calls in arrear: None.
Number of shares forfeited: None.
Number of forfeited shares sold, and money received for
same: None.
Number of shareholders at time of registration of com-
pany: 7.
Present number of shareholders: 24.
Number of men employed by company: 6.
Quantity and value of gold produced during preceding
year: 486 oz. 4 dwt. 17 gr.; £1,872 1s. 4d.
Total quantity and value of gold produced since registration:
2,721 oz. 9 dwt. 9 gr.; £10,519 16s. 5d.
Amount expended in connection with carrying on operations
during preceding year: £909 0s. 5d.
Total expenditure since registration: £12,359 16s. 10d.
Total amount of dividends declared: £2,250.
Total amount of dividends paid: £2,250.
Total amount of unclaimed dividends: None.
Amount of cash at banker’s: £9 8s. 8d.
Amount of cash in hand: Nil.
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 the company: £170 7s.

I, Niels Peter Hjorring, the Secretary of the Naseby
Dredging and Hydraulic Sluicing Company (Limited), do
solemnly and sincerely declare that this is a true and com-
plete statement of the affairs of the said company on the
31st December, 1902; and I make this solemn declaration
conscientiously believing the same to be true, and by virtue
of “The Justices of the Peace Act, 1882.”

N. P. HJORRING,
Secretary.

Declared at Naseby, this 9th day of January, 1903, before
me—E. C. Cutlar, J.P.
61

In the matter of the Pride of Marlborough Gold-dredging
Company (Limited).

At an extraordinary general meeting of the abovenamed
company, duly convened, and held at Timaru on the
4th day of December, 1902, the following special resolution
was duly passed; and at a subsequent extraordinary general
meeting of the members of the said company, also duly con-
vened, and held at the same place on the 20th day of De-
cember, 1902, the following resolution was duly confirmed,
viz.: “That the company be wound up voluntarily.” And
at such last-mentioned meeting F. A. RAYMOND, of Timaru,
was appointed Liquidator for the purposes of the winding-
up.

Dated at Timaru, this 20th day of December, 1902.
S. MCBRIDE,
Chairman.

Witness to signature—J. Harold Moore, Solicitor, Ti-
maru.
39

In the matter of the Prince Imperial Gold-dredging Com-
pany (Limited).

At an extraordinary general meeting of the abovenamed
company, duly convened, and held at the registered
office of the company, No. 1, Lower High Street, Dunedin,
on Tuesday, the 9th day of December, 1902, the following
special resolution was duly passed, and at a subsequent
extraordinary general meeting of the members of the said
company, duly convened, and held at the same place on
Tuesday, the 6th day of January, 1903, the following resolu-
tion was duly confirmed: namely, “That the company be
wound up voluntarily.” And at such last-mentioned meet-
ing FRANK TYSON, of Dunedin, Accountant, was appointed
Liquidator for the purposes of the winding-up.

Dated at Dunedin, this 9th day of January, 1903,
J. H. HANCOCK,
Chairman.

Witness to signature—J. George L. Hewitt, Solicitor,
Dunedin.
45

THE PRINCE IMPERIAL GOLD-DREDGING COM-
PANY (LIMITED).

Notice is hereby given that the creditors of the above-
named company are required, on or before the 30th
day of March, 1903, to send their names and addresses, and
the particulars of their debts or claims, and the names and
addresses of their solicitors, if any, to Frank Tyson, of No. 1,
Lower High Street, Dunedin, the Liquidator of the said
company, and, if so required by notice in writing from the
said Liquidator, are by their solicitors to come in and prove
their said debts or claims at such time and place as shall be
specified in such notice, or in default thereof they will be
excluded from the benefit of any distribution made before
such debts are proved.

Dated this 9th day of January, 1903.
J. GEORGE L. HEWITT,
Temple Chambers, Princes Street, Dunedin,
Solicitor for the Liquidator.
46

THE WAIORA GOLD-DREDGING COMPANY
(LIMITED).

At an extraordinary general meeting of the abovenamed
company, duly convened, and held at the Dunedin
Stock Exchange Rooms, Princes Street, Dunedin, on Mon-
day, the 15th day of December, the following extraordinary
resolutions were passed:—
“(1.) That it has been proved to the satisfaction of the
shareholders that this company cannot, by reason of its
liabilities, continue its business, and accordingly that it is
advisable to wind up the company voluntarily.
“(2.) That Mr. George Blyth, of Dunedin, Accountant,
be and hereby is appointed Liquidator for the purposes of
winding up the affairs of the company.”

G. L. DENNISTON,
Chairman.
15

EVAN’S FLAT DREDGING COMPANY (LIMITED),
(IN LIQUIDATION).

Notice is hereby given, in pursuance of section 202 of
“The Companies Act, 1882,” that a General Meeting
of members of the abovenamed company will be held at
the office of the Liquidator, Ross Place, Lawrence, on the
24th day of March, 1903, at 8 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