Company Affairs Statements




Feb. 1.] THE NEW ZEALAND GAZETTE. 335

Total amount of dividends paid: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash at banker's: 1s.
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: £12 2s. 6d.

I, Henry Gilfillan, jun., of Auckland, Legal 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, 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.”

H. GILFILLAN, Jun.,
Legal Manager.

Declared at Auckland, this 17th day of January, 1906, before me—Frederick L. Prime, J.P. 132


STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Royal Oak Gold-mining Company (Limited).
When formed, and date of registration: 22nd March, 1904.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Secretary: New Zealand Insurance Buildings, Auckland; Henry Gilfillan, jun.
Nominal capital: £12,500.
Amount of capital subscribed: £12,500.
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): £6,875; nil.
Paid-up value of scrip given to shareholders on which no cash has been paid: £6,875.
Number of shares into which capital is divided: 100,000.
Number of shares allotted: 100,000.
Amount paid per share: Nil.
Amount called up per share: 2s. 6d. on 10,000; 1s. 3d. on 90,000.
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: 41.
Number of men employed by company: 4.
Quantity and value of gold or silver produced during preceding year: 389 oz. 3 dwt.; £1,115 1s. 9d.
Total quantity and value of gold or silver produced since registration: 3,248 oz. 1 dwt.; £8,962 9s. 10d.
Amount expended in connection with carrying on operations during preceding year: £3,012 8s. 9d.
Total expenditure since registration: £8,723 0s. 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: Nil.
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: £302 6s. 3d.

I, Henry Gilfillan, jun., of Auckland, the Secretary of the Royal Oak 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, 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.”

H. GILFILLAN, Jun.,
Secretary.

Declared at Auckland, this 17th day of January, 1906, before me—Frederick L. Prime, J.P. 133


STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Waihi Consols Gold-mining Company (Limited).
When formed, and date of registration: 9th April, 1903; 27th May, 1903.
Whether in active operation or not: Not in active operation.
Where business is conducted, and name of Secretary: New Zealand Insurance Buildings, Auckland; Henry Gilfillan, jun.
Nominal capital: £25,000.
Amount of capital subscribed: £12,500.
Amount of capital actually paid up in cash: £2,787 19s. 2d.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): £2,500; nil.
Paid-up value of scrip given to shareholders on which no cash has been paid: £2,500.
Number of shares into which capital is divided: 200,000.
Number of shares allotted: 100,000.
Amount paid per share: 7d.
Amount called up per share: 1s. 1½d.
Number and amount of calls in arrear: —; £168 5s.
Number of shares forfeited: 20,740.
Number of forfeited shares sold, and money received for same: 3,400; £1 15s. 4d.
Number of shareholders at time of registration of company: 71.
Present number of shareholders: 81.
Number of men employed by company: Nil.
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: £1,361 1s. 5d.
Total expenditure since registration: £2,766 19s. 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: £10 0s. 5d.
Amount of cash in hand: £11 10s.
Amount of debts directly due to company: £168 5s.
Amount of debts considered good: £168 5s.
Amount of contingent liabilities of company (if any): Nil.
Amount of debts owing by company: £6 11s. 6d.

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, 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.”

H. GILFILLAN, Jun.,
Secretary.

Declared at Auckland, this 17th day of January, 1906, before me—Frederick L. Prime, J.P. 134


STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Horse Terrace Sluicing Company (Limited).
When formed, and date of registration: 2nd August, 1904.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Secretary: New Zealand Insurance Buildings, Auckland; Henry Gilfillan, jun.
Nominal capital: £7,500.
Amount of capital subscribed: £5,000.
Amount of capital actually paid up in cash: £3,000.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): £2,000; nil.
Paid-up value of scrip given to shareholders on which no cash has been paid: £2,000.
Number of shares into which capital is divided: 7,500.
Number of shares allotted: 5,000.
Amount paid per share: £1 on 3000.
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.
Number of shareholders at time of registration of company: 13.
Present number of shareholders: 16.
Number of men employed by company: 6.
Quantity and value of gold or silver produced during preceding year: 286 oz. 2 dwt.; £1,189 4s. 3d.
Total quantity and value of gold or silver produced since registration: 286 oz. 2 dwt.; £1,109 4s. 3d.
Amount expended in connection with carrying on operations during preceding year: £1,779 3s. 3d.
Total expenditure since registration: £4,380 5s. 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: Nil.
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: £512 9s. 10d.



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Online Sources for this page:

VUW Te Waharoa PDF NZ Gazette 1906, No 7





✨ LLM interpretation of page content

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

🌾 Primary Industries & Resources
17 January 1906
Mining, Gold mining, Financial statement, Auckland, Hauraki No. 2 Gold-mining Company
  • Henry Gilfillan (Junior), Legal Manager declaring statement
  • Frederick L. Prime, Justice of the Peace witnessing declaration

🌾 Statement of Affairs of Royal Oak Gold-mining Company

🌾 Primary Industries & Resources
17 January 1906
Mining, Gold mining, Financial statement, Auckland, Royal Oak Gold-mining Company
  • Henry Gilfillan (Junior), Secretary declaring statement
  • Frederick L. Prime, Justice of the Peace witnessing declaration

🌾 Statement of Affairs of Waihi Consols Gold-mining Company

🌾 Primary Industries & Resources
17 January 1906
Mining, Gold mining, Financial statement, Auckland, Waihi Consols Gold-mining Company
  • Henry Gilfillan (Junior), Secretary declaring statement
  • Frederick L. Prime, Justice of the Peace witnessing declaration

🌾 Statement of Affairs of Horse Terrace Sluicing Company

🌾 Primary Industries & Resources
Mining, Gold mining, Financial statement, Auckland, Horse Terrace Sluicing Company
  • Henry Gilfillan (Junior), Secretary declaring statement