864
THE NEW ZEALAND GAZETTE.
[No. 21

STATEMENT OF THE AFFAIRS OF A COMPANY.

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

When formed, and date of registration: 21st June, 1904.

Whether in active operation or not: Not in active operation.

Where business is conducted, and name of Secretary: No. 205 Victoria Arcade, Queen Street, Auckland; John William Nichol.

Nominal capital: £37,500.

Amount of capital subscribed: £32,181 5s.

Amount of capital actually paid up in cash: £3,195 17s. 8d.

Amount paid up from other sources: £1 0s. 10d.

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: £22,526 17s. 6d.

Number of shares into which capital is divided: 150,000.

Number of shares allotted: 128,725.

Amount paid per share: 4s.

Amount called up per share: 6d.

Number and amount of calls in arrear: Nil.

Number of shares forfeited: Nil.

Number of forfeited shares sold, and money received for same: 8,725; £46 6s. 10d.

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

Present number of shareholders: 167.

Number of men employed by company: 1.

Quantity and value of gold or silver produced since last statement: Nil.

Total quantity and value of gold or silver produced since registration: Nil.

Amount expended in connection with carrying on operations since last statement: £2,808 4s. 3d.

Total expenditure since registration: £3,096 16s. 5d.

Total amount of dividends declared: Nil.

Total amount of dividends paid: Nil.

Total amount of unclaimed dividends: Nil.

Amount of cash at banker's: £120 4s. 2d.

Amount of cash in hand: Nil.

Amount of debts directly due to company: Nil.

Amount of debts considered good: Nil.

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

Amount of debts owing by company: £20 2s. 1d.

I, John William Nichol, of Auckland, the Secretary of the Waihi South 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, 1905; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1882.”

J. W. NICHOL,
Secretary.

Declared at Auckland, this 6th day of March, 1906, before me—Joshua Jackson, J.P.
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STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Waihi Grand Junction Gold Company (Limited), (being a foreign company as defined by section 2 of “The Mining Companies Acts Amendment Act, 1897”), to 31st December, 1905, being date of last balance-sheet.

When formed, and date of registration of office of company in colony: 22nd December, 1897.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Attorney or Attorneys: Fort Street, Auckland; John Moginie Chambers.

Where mine is situate: Waihi.

Nominal capital: £300,000.

Amount of capital subscribed: £240,000.

Amount of capital actually paid up in cash in colony: £4,408 9s.

Price paid to vendors of mine—
(a.) In fully paid-up shares: Nil.
(b.) In partly paid-up shares, credited as 15s. paid up: £112,500.
(c.) In cash: Nil.

Number of shares into which capital is divided: 300,000.

Number of shares on Colonial Register: 5,362.

Amount paid per share (Colonial Register): £1.

Amount called up per share (Colonial Register): £1.

Number and amount of calls in arrears (Colonial Register): Nil.

Number of shares forfeited (Colonial Register): Nil.

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

Number of shareholders on Colonial Register: 38.

Number of men employed by company in colony: 174.

Quantity and value of gold or silver produced during period since last statement: Nil.

Total quantity and value of gold or silver produced since registration of office of company in colony: Nil.

Amount expended in connection with carrying on mining operations in colony during period since last statement: £41,966 0s. 5d.

Total expenditure since registration of office of company in colony: £140,654 14s. 7d.

Total amount of dividends paid in colony: Nil.

Amount of cash at banker's in colony: £50.

Amount of cash in hand in colony: Nil.

Amount of debts directly due to company in colony: £24.

Amount of such debts considered good: £24.

Amount of contingent liabilities of company (if any) in colony: £1,853 8s. 3d.

I, John Moginie Chambers, of Auckland, the Attorney of the Waihi Grand Junction Gold 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 December, 1905, 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.”

J. M. CHAMBERS,
Attorney.

Declared at Auckland, this 5th day of March, 1906, before me—S. Thorne George, J.P.
365

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Lady Annie Gold-dredging Company (Limited).

When formed, and date of registration: 29th November, 1904.

Whether in active operation or not: Active.

Where business is conducted, and name of Secretary: Dunedin; W. E. C. Reid.

Nominal capital: £4,200.

Amount of capital subscribed: £4,200.

Amount of capital actually paid up in cash: £14.

Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): £14.

Paid-up value of scrip given to shareholders on which no cash has been paid: £4,186.

Number of shares into which capital is divided: 4,200.

Number of shares allotted: 4,200.

Amount paid per share: 20s.

Amount called up per share: 20s.

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: 7.

Present number of shareholders: 20.

Number of men employed by company: Average, 8.

Quantity and value of gold produced during preceding year: 1,539 oz. 11 dwt. 11 gr.; £6,127 17s. 10d.

Total quantity and value of gold produced since registration: 1,682 oz. 10 dwt. 3 gr.; £6,681 15s. 1d.

Amount expended in connection with carrying on operations during preceding year: £3,595 1s. 7d.

Total expenditure since registration: £4,123 15s. 6d.

Total amount of dividends declared: £2,520.

Total amount of dividends paid: £2,520.

Total amount of unclaimed dividends: Nil.

Amount of cash at banker's: £51 19s. 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: £140 14s. 6d.

I, William Edwin Charles Reid, the Secretary of the Lady Annie 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 the 31st December, 1905; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1882.”

W. E. C. REID,
Secretary.

Declared at Dunedin, this 14th day of March, 1906, before me—D. Cooke, a Solicitor of the Supreme Court of New Zealand.
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