Company Statements




384
THE NEW ZEALAND GAZETTE.
[No. 8

I, Henry Gilfillan, jun., of Auckland, the Secretary of the Waihi Consols 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.
130

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Hauraki No. 2 Gold-mining Company (No Liability).
When formed, and date of registration: 12th June, 1895; 10th July, 1895.
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: £15,000.
Amount of capital subscribed: £12,000.
Amount of capital actually paid up in cash (including £1,000 from sale of shares in the company): £7,150 14s. 10d.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): £1,817 13s. 8d.; Nil.
Paid-up value of scrip given to shareholders on which no cash has been paid: £1,817 13s. 8d.
Number of shares into which capital is divided: 100,000.
Number of shares allotted: 80,000.
Amount paid per share: 2s. 6d., and also equivalent to £1,000 above referred to.
Amount called up per share: 2s. 6d.
Number and amount of calls in arrear: Nil.
Number of shares forfeited: 60,825.
Number of forfeited shares sold, and money received for same: 9,090; £151 12s. 11d.
Number of shareholders at time of registration of company: 26.
Present number of shareholders: 16.
Number of men employed by company: 2.
Quantity and value of gold or silver produced during preceding year: Nil.
Total quantity and value of gold or silver produced since registration: £26 10s. 4d.
Amount expended in connection with carrying on operations during preceding year: £137 5s. 3d.
Total expenditure since registration: £7,459 18s. 10d.
Total amount of dividends declared: Nil.
Total amount of dividends paid: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash at banker’s: £62 16s. 9d.
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: £5 18s.

I, Henry Gilfillan, jun., of Auckland, the Manager of the Hauraki No. 2 Gold-mining Company (No Liability), 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.,
Manager.

Declared at Auckland, this 25th day of January, 1904, before me—Frederick L. Prime, J.P.
131

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Golden Spark Gold-mining Company (No Liability).
When formed, and date of registration: 21st October, 1903; 17th November, 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: £2,000.
Amount of capital subscribed: £2,000.
Amount of capital actually paid up in cash: Nil.
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: 80,000.
Number of shares allotted: 80,000.
Amount paid per share: Nil.
Amount called up per share: Nil.
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: 40.
Present number of shareholders: 44.
Number of men employed by company: 5.
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: £117 8s. 2d.
Total expenditure since registration: £117 8s. 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: £46 12s. 5d.
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: Nil.

I, Henry Gilfillan, jun., of Auckland, the Manager of the Golden Spark Gold-mining Company (No Liability), 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.,
Manager.

Declared at Auckland, this 25th day of January, 1904, before me—Frederick L. Prime, J.P.
132

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Oceanic Steam Gold-dredging Company (Limited).
When formed, and date of registration: 5th March, 1900.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Legal Manager: Dunedin; William Powell.
Nominal capital: £7,000.
Amount of capital subscribed: £5,000.
Amount of capital actually paid up in cash: £4,432 13s. 6d.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): £4,150.
Paid-up value of scrip given to shareholders on which no cash has been paid: £1,600.
Number of shares into which capital is divided: 7,000.
Number of shares allotted: 7,000.
Amount paid per share: 20s.
Amount called up per share: 20s.
Number and amount of calls in arrear: 1 at 2s.
Number of shares forfeited: 900.
Number of forfeited shares sold, and money received for same: Nil.
Number of shareholders at time of registration of company: 76.
Present number of shareholders: 91.
Number of men employed by company: 7.
Quantity and value of gold produced during preceding year: 202 oz. 7 dwt. 20 gr.; £780 3s. 3d.
Total quantity and value of gold produced since registration: 202 oz. 7 dwt. 20 gr.; £780 3s. 3d.
Amount expended in connection with carrying on operations during preceding year: £1,629 12s. 5d.
Total expenditure since registration: £5,605 16s. 10d.
Total amount of dividends declared: Nil.
Total amount of dividends paid: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash at banker’s: £215 7s. 5d.
Amount of cash in hand: £4 3s. 5d.
Amount of debts directly due to company: Nil.
Amount of debts considered good: Nil.
Amount of debts owing by company: £506 5s.
Amount of contingent liabilities of company (if any): £111 14s. 7d.

I, William Powell, the Secretary of the Oceanic Steam 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 31st December, 1903; and I



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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 Waihi Consols Gold-mining Company (continued from previous page)

🌾 Primary Industries & Resources
25 January 1904
Gold mining, Limited company, Auckland, Share capital, Paid-up shares, Scrip, Shareholders, Employees, Expenditure, Contingent liabilities
  • Henry Gilfillan (Junior), Secretary of company

  • Frederick L. Prime, Justice of the Peace

🌾 Statement of Affairs of Hauraki No. 2 Gold-mining Company

🌾 Primary Industries & Resources
25 January 1904
Gold mining, No Liability company, Auckland, Share capital, Paid-up shares, Scrip, Shareholders, Employees, Expenditure, Debts owing
  • Henry Gilfillan (Junior), Manager of company

  • Frederick L. Prime, Justice of the Peace

🌾 Statement of Affairs of Golden Spark Gold-mining Company

🌾 Primary Industries & Resources
25 January 1904
Gold mining, No Liability company, Auckland, Share capital, Shares allotted, Employees, Expenditure, Cash at banker’s
  • Henry Gilfillan (Junior), Manager of company

  • Frederick L. Prime, Justice of the Peace

🌾 Statement of Affairs of Oceanic Steam Gold-dredging Company

🌾 Primary Industries & Resources
25 January 1904
Gold dredging, Limited company, Dunedin, Share capital, Paid-up shares, Scrip, Shareholders, Employees, Gold produced, Expenditure, Debts, Contingent liabilities
  • William Powell, Secretary of company

  • Frederick L. Prime, Justice of the Peace