Mining Company Statements




JAN. 19.] THE NEW ZEALAND GAZETTE. 123

MINING NOTICES.

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Hardy’s Mines (Limited).
When formed, and date of registration: 6th May, 1904.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Secretary: Head Office, Swanson Street, Auckland; Gold-mines and battery, Waiorongomai; Secretary, Lieut.-Colonel Abbott, D.S.O.
Nominal capital: £25,000.
Amount of capital subscribed: £20,000.
Amount of capital actually paid up in cash: £11,855.
Paid-up value of scrip given to shareholders: £20,000.
Amount of cash received for same: £11,855.
Paid-up value of scrip given to shareholders on which no cash has been paid: £8,000.
Number of shares into which capital is divided: 50,000.
Number of shares allotted: 40,000.
Amount paid per share: 10s.
Amount called up per share: 10s.
Number and amount of shares in arrear: 290 shares; £145.
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: 67.
Present number of shareholders: 57.
Number of men employed by company: 28.
Quantity and value of gold or silver produced since last statement: 101 oz.; £267.
Total quantity and value of gold or silver produced since registration: 101 oz.; £267.
Amount expended in connection with carrying on operations since last statement: £9,669 15s. 9d., including £3,000 cash paid to vendor.
Total expenditure since registration: £9,669 15s. 9d., including £3,000 cash paid to vendor.
Total amount of dividends declared: Nil.
Total amount of dividends paid: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash at banker’s: £2,449 4s. 5d.
Amount of cash in hand: £2 19s. 10d.
Amount of debts directly due to company: £145.
Amount of debts considered good: £145.
Amount of contingent liabilities of company (if any): £465.
Amount of debts owing by company: Nil.

I, Frederick William Abbott, of Auckland, Secretary of Hardy’s Mines (Limited), do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company at 31st December, 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.”

FRED. WM. ABBOTT,
Secretary.

Declared at Auckland, this 4th day of January, 1905, before me—James Henderson, J.P. 47

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Newton River Hydraulic Sluicing Company (Limited).
When formed, and date of registration: 19th December, 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: £15,000.
Amount of capital subscribed: £13,615.
Amount of capital actually paid up in cash: £3,538 6s. 8d.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): £13,615; £3,538 6s. 8d.
Paid-up value of scrip given to shareholders on which no cash has been paid: £10,004.
Number of shares into which capital is divided: 15,000.
Number of shares allotted: 13,615.
Amount paid per share: £1 per share on 3,483 shares; 10s. on 76 shares; 6s. 8d. on 52 shares.
Amount called up per share: £1.
Number and amount of calls in arrear: Nil.
Number of shares forfeited: 300.
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: 8.
Number of men employed by company: 12.
Quantity and value of gold or silver produced during preceding year: 947 oz. 2 dwt.; £3,680.
Total quantity and value of gold or silver produced since registration: 1,594 oz. 8 dwt.; £6,159 12s. 3d.
Amount expended in connection with carrying on operations during preceding year: £3,191 14s. 1d.
Total expenditure since registration: £8,393 10s. 7d.
Total amount of dividends declared: Nil.
Total amount of dividends paid: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash at banker’s: £473 12s. 2d.
Amount of cash in hand: £3 9s. 2d.
Amount of debts directly due to company: Nil.
Amount of such debts considered good: Nil.
Amount of contingent liabilities of company (if any): Nil.
Amount of debts owing by company: £46 13s. 10d.

I, Henry Gilfillan, jun., of Auckland, the Secretary of the Newton River Hydraulic Sluicing 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, 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.”

H. GILFILLAN, JUN.,
Secretary.

Declared at Auckland, this 16th day of January, 1905, before me—D. B. McDonald, J.P. 70

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: £7,226 9s. 5d.
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: 100,000.
Number of shares allotted: 18,175.
Amount paid per share: 2s. 6d.
Amount called up per share: 2s. 6d.
Number and amount of calls in arrear: Nil.
Number of shares forfeited: 61,825.
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: 12.
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: £132 7s. 9d.
Total expenditure since registration: £7,755 1s. 4d.
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 8s. 7d.
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: £1 8s. 6d.

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 31st December, 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.”

H. GILFILLAN, JUN.,
Manager.

Declared at Auckland, this 16th day of January, 1905, before me—D. B. McDonald, J.P. 71



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Online Sources for this page:

VUW Te Waharoa PDF NZ Gazette 1905, No 4





✨ LLM interpretation of page content

🌾 Statement of Affairs for Hardy’s Mines (Limited)

🌾 Primary Industries & Resources
4 January 1905
Mining, Company statement, Gold production, Auckland, Waiorongomai, Capital, Shares
  • Frederick William Abbott, Secretary of Hardy’s Mines
  • James Henderson (Justice of the Peace), Witnessed declaration

  • Frederick William Abbott, Secretary
  • James Henderson, J.P.

🌾 Statement of Affairs for Newton River Hydraulic Sluicing Company (Limited)

🌾 Primary Industries & Resources
16 January 1905
Mining, Company statement, Gold production, Auckland, Hydraulic sluicing, Capital, Shares
  • Henry Gilfillan, Secretary of Newton River Hydraulic Sluicing Company
  • D. B. McDonald (Justice of the Peace), Witnessed declaration

  • Henry Gilfillan, jun., Secretary
  • D. B. McDonald, J.P.

🌾 Statement of Affairs for Hauraki No. 2 Gold-mining Company (No Liability)

🌾 Primary Industries & Resources
16 January 1905
Mining, Company statement, Gold production, Auckland, Capital, Shares, No Liability
  • Henry Gilfillan, Manager of Hauraki No. 2 Gold-mining Company
  • D. B. McDonald (Justice of the Peace), Witnessed declaration

  • Henry Gilfillan, jun., Manager
  • D. B. McDonald, J.P.