Company Statements of Affairs




Jan. 28.] THE NEW ZEALAND GAZETTE. 377

Number of forfeited shares sold, and money received for same: Nil.
Number of shareholders at time of registration of company: 28.
Present number of shareholders: 80.
Number of men employed by company: 30.
Quantity and value of gold or silver produced during preceding year: 1,352 oz. 5 dwt.; £4,136 0s. 6d.
Total quantity and value of gold or silver produced since registration: 1,352 oz. 5 dwt.; £4,136 0s. 6d.
Amount expended in connection with carrying on operations during preceding year: £7,895 19s. 3d.
Total expenditure since registration: £7,895 19s. 3d.
Total amount of dividends declared: £1,250.
Total amount of dividends paid: £1,250.
Total amount of unclaimed dividends: Nil.
Amount of cash at banker's: £201 0s. 4d.
Amount of cash in hand: 2s.
Amount of debts directly due to company: Nil.
Amount of debts considered good: Nil.
Amount of contingent liabilities of company (if any): £60.
Amount of debts owing by company: £231 3s. 10d.

I, Henry Gilfillan, jun., of Auckland, the Secretary of the Old Hauraki 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 the 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.”

H. GILFILLAN, Jun.,
Secretary.

Declared at Auckland, this 25th day of January, 1904, before me—Frederick L. Prime, J.P. 125

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: New Eclipse Gold-mining Company (Limited).
When formed, and date of registration: 9th September, 1903.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Legal Manager: New Zealand Insurance Buildings, Auckland; Henry Gilfillan, jun.
Nominal capital: £10,000.
Amount of capital subscribed: £10,000.
Amount of capital actually paid up in cash: £2,717 1s. 8d.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): £5,000; nil.
Paid-up value of scrip given to shareholders on which no cash has been paid: £5,000.
Number of shares into which capital is divided: 100,000.
Number of shares allotted: 100,000.
Amount paid per share: 6d. on 47,900, 7d. on 52,100.
Amount called up per share: 1s. 7d.
Number and amount of calls in arrear: —; £199 11s. 8d.
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: 64.
Present number of shareholders: 83.
Number of men employed by company: 6.
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: £2,548 11s. 8d.
Total expenditure since registration: £2,548 11s. 8d.
Total amount of dividends declared: Nil.
Total amount of dividends paid: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash at banker's: £168 10s.
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: £104 6s. 9d.

I, Henry Gilfillan, jun., of Auckland, the Secretary of the New Eclipse 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 December, 1903; and I hereby make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1882.”

H. GILFILLAN, Jun.,
Secretary.

Declared at Auckland, this 25th day of January, 1904, before me—Frederick L. Prime, J.P. 126

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Golden Belt Gold-mining Company (Limited).
When formed, and date of registration: 9th July, 1902; 12th August, 1902.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Legal Manager: New Zealand Insurance Buildings, Auckland; Henry Gilfillan, jun.
Nominal capital: £16,000.
Amount of capital subscribed: £16,000.
Amount of capital actually paid up in cash: £4,975 10s. 10d.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): £5,341 4s.; £278 1s.
Paid-up value of scrip given to shareholders on which no cash has been paid: £5,250.
Number of shares into which capital is divided: 160,000.
Number of shares allotted: 160,000.
Amount paid per share: 3d. on 4,157, 6d. on 27,828, 7d. on 78,550, 9d. on 4,607, 1s. on 29,166, 1s. 3d. on 978, 2s. on 1,377, 3s. on 837.
Amount called up per share: 7d. on 78,550, 1s. on 67,313, 2s. on 2,214.
Number and amount of calls in arrear: —; £909 3s. 6d.
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: 65.
Number of men employed by company: 12.
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: £2,484 16s. 8d.
Total expenditure since registration: £3,461 15s. 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: £1,564 4s. 7d.
Amount of cash in hand: £3 0s. 9d.
Amount of debts directly due to company: Nil.
Amount of debts considered good: Nil.
Amount of contingent liabilities of company (if any): £3,000.
Amount of debts owing by company: £21 13s. 3d.

I, Henry Gilfillan, jun., of Auckland, the Secretary of the Golden Belt 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 the 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.”

H. GILFILLAN, Jun.,
Secretary.

Declared at Auckland, this 25th day of January, 1904, before me—Frederick L. Prime, J.P. 127

STATEMENT OF THE AFFAIRS OF A COMPANY

Name of company: Coromandel Freehold Proprietary Gold-mining Company (No Liability).
When formed, and date of registration: 20th September, 1895; 11th November, 1895.
Whether in active operation or not: Not in active operation.
Where business is conducted, and name of Legal Manager: New Zealand Insurance Buildings, Auckland; Henry Gilfillan, jun.
Nominal capital: £18,750.
Amount of capital subscribed: £18,750.
Amount of capital actually paid up in cash (including £10,000, proceeds of sale of shares in the company): £10,312 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: 150,000.
Number of shares allotted: 150,000.
Amount paid per share: ½d.
Amount called up per share: ½d., and also equivalent to £10,000 above referred to.
Number and amount of calls in arrear: Nil.
Number of shares forfeited: 20,658.
Number of forfeited shares sold, and money received for same: 20,658; £44 17s. 1d.



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Online Sources for this page:

VUW Te Waharoa PDF NZ Gazette 1904, No 8





✨ LLM interpretation of page content

🌾 Statement of Affairs of Old Hauraki Gold-mining Company (continued from previous page)

🌾 Primary Industries & Resources
25 January 1904
Mining, Gold-mining, Company statement, Auckland, Henry Gilfillan, Share capital, Calls, Forfeited shares
  • Henry Gilfillan (Esquire), Secretary of Old Hauraki Gold-mining Company
  • Frederick L. Prime (Justice of the Peace), Witnessed declaration

  • Henry Gilfillan, jun., Secretary
  • Frederick L. Prime, J.P.

🌾 Statement of Affairs of New Eclipse Gold-mining Company

🌾 Primary Industries & Resources
25 January 1904
Mining, Gold-mining, Company statement, Auckland, Henry Gilfillan, Share capital, Calls, No production
  • Henry Gilfillan (Esquire), Secretary of New Eclipse Gold-mining Company
  • Frederick L. Prime (Justice of the Peace), Witnessed declaration

  • Henry Gilfillan, jun., Secretary
  • Frederick L. Prime, J.P.

🌾 Statement of Affairs of Golden Belt Gold-mining Company

🌾 Primary Industries & Resources
25 January 1904
Mining, Gold-mining, Company statement, Auckland, Henry Gilfillan, Share capital, Calls, No production
  • Henry Gilfillan (Esquire), Secretary of Golden Belt Gold-mining Company
  • Frederick L. Prime (Justice of the Peace), Witnessed declaration

  • Henry Gilfillan, jun., Secretary
  • Frederick L. Prime, J.P.

🌾 Statement of Affairs of Coromandel Freehold Proprietary Gold-mining Company

🌾 Primary Industries & Resources
Mining, Gold-mining, Company statement, Auckland, Henry Gilfillan, Share capital, Calls, Forfeited shares, No liability
  • Henry Gilfillan (Esquire), Legal Manager of Coromandel Freehold Proprietary Gold-mining Company