1420
THE NEW ZEALAND GAZETTE.
[No. 44

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Maori Point Gold-dredging Company (Limited).

When formed, and date of registration: 2nd September, 1901.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Secretary: Beach Street, Port Chalmers; Robert Bauchop.

Nominal capital: £5,000.

Amount of capital subscribed: £3,200.

Amount of capital actually paid up in cash: £3,200.

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: £1,300.

Number of shares into which capital is divided: 5,000.

Number of shares allotted: 3,200.

Amount paid up per share: £1.

Amount called up per share: £1.

Number and amount of calls in arrear: Nil.

Number of shares forfeited: Nil.

Number of forfeited shares sold, and money received for same: Nil.

500 unallotted shares now issued at £2 per share; called up, £1; amount received, £355 10s.; arrears, £144 10s.; paid in advance, £108 5s.

Number of shareholders at time of registration of company: 7.

Present number of shareholders: 48.

Number of men employed by company: 7.

Quantity and value of gold produced during preceding year: 588 oz. 19 dwt. 17 gr.; £2,257 18s. 4d.

Total quantity and value of gold produced since registration: 1,384 oz. 13 dwt. 22 gr.; £5,310 12s. 3d.

Amount expended in connection with carrying on operations during preceding year: £2,567 15s. 2d.

Total expenditure since registration: £9,660 3s. 7d.

Total amount of dividends declared: £450 (one dividend at 2s. per share).

Total amount of dividends paid: £450.

Total amount of unclaimed dividends: Nil.

Amount of cash at banker’s: £45 5s. 6d.

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 company: £385 1s.

——

I, Robert Bauchop, Secretary of the Maori Point Gold-dredging 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, 1903; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1882.”

R. BAUCHOP,
Secretary.

Declared at Port Chalmers, this 21st day of April, 1904, before me—D. A. De Maus, J.P.
610

STATEMENT OF THE AFFAIRS OF A COMPANY.

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

When formed, and date of registration: 1st March, 1898.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Legal Manager: Matakanui; Thomas C. Donnelly.

Nominal capital: £20,000.

Amount of capital subscribed: £15,000.

Amount of capital actually paid up in cash: £15,000.

Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): £15,000.

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

Number of shares into which capital is divided: 2,000.

Number of shares allotted: 1,500.

Number of shares unallotted: 500.

Amount paid per share: £10.

Amount called up per share: £10.

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: 19.

Present number of shareholders: 32.

Present number of men employed by company: 10.

Quantity and value of gold produced during preceding year: 1,134 oz. 6 dwt. 21 gr.; £4,472 0s. 2d.

Total quantity and value of gold produced since registration: 6,466 oz. 11 dwt. 6 gr.; £25,066 11s. 3d.

Amount expended in connection with carrying on operations during preceding year: £2,180 11s. 2d.

Total expenditure since registration: £13,800 8s. 6d.

Total amount of dividends declared: £9,750.

Total amount of dividends paid: £9,750.

Total amount of unclaimed dividends: Nil.

Amount of cash at banker’s: £365 16s. 7d.

Amount of cash in hand: 1s. 7d.

Amount of debts directly due to company: £2 2s. 6d.

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

Amount of debts owing by company: £330 12s. 4d.

——

I, Thomas C. Donnelly, of Matakanui, Legal Manager of the Undaunted 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 the 31st March, 1904; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1882.”

THOMAS C. DONNELLY,
Legal Manager.

Declared at Ophir, this 21st day of May, 1904, before me—J. Pitches, J.P.
627

THE NEW TEVIOT GOLD-DREDGING COMPANY (LIMITED).

At an extraordinary general meeting of the New Teviot Gold-dredging Company (Limited), held at the registered office of the company, Bond Street, Dunedin, on Tuesday, the 17th day of May, 1904, the following 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 under ‘The Companies Act, 1903,’ and its amendments”: and Thomas Allan, of Dunedin, Accountant, was appointed Liquidator of the said company.
606

In the matter of the New Teviot Gold-dredging Company (Limited), (in liquidation).

Notice is hereby given that the creditors of the above-named company are required, on or before the 22nd day of June, 1904, 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 the undersigned, Thomas Allan, Bank of Australasia Buildings, Bond Street, Dunedin, 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 19th day of May, 1904.

THOMAS ALLAN,
Liquidator of the above Company.
607

In the matter of “The Companies Act, 1903”; and in the matter of the Premier (Buller) Gold-dredging Company (in liquidation).

Notice is hereby given that at an extraordinary meeting of the above-named company, held at its registered office, 12, Customhouse Quay, in the City of Wellington, on the 20th day of May, 1904, the said company passed the following extraordinary resolution: “That it is proved to the company’s satisfaction that it cannot, by reason of its liabilities, continue its business; that it is advisable to wind up the company, and that it be wound up accordingly.”

Dated at Wellington, the 20th day of May, 1904.

J. M. BUTT, Liquidator.
615

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,” and its amendments, unless caveat be lodged forbidding the same within one month from the date of the Gazette containing this notice.

4005. LEWIS VIVIAN MATTHEWS.—Section 5 of the subdivision of Old Land Claim No. 214 of William Gilbert Puckey, containing 128 acres 1 rood 24 perches. Occupied by Applicant.