1588
THE NEW ZEALAND GAZETTE
[No. 43

Paid-up value of scrip given to shareholders on which no cash has been paid: Nil.
Number of shares into which capital is divided: 2,000.
Number of shares allotted: 1,500.
Number of shares unallotted: 500.
Amount paid per share: £10.
Amount called up per share: £10.
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: 19.
Present number of shareholders: 34.
Number of men employed by company: 9.
Quantity and value of gold produced during preceding year: 679 oz. 6 dwt. 2 gr.; £2,693 5s. 1d.
Total quantity and value of gold produced since registration: 8,549 oz. 1 dwt. 10 gr.; £33,321 7s. 4d.
Amount expended in connection with carrying on operations during preceding year: £1,619 9s. 9d.
Total expenditure since registration: £19,450 13s. 9d.
Total amount of dividends declared: £12,750.
Total amount of dividends paid: £12,750.
Total amount of unclaimed dividends: Nil.
Amount of cash at banker’s: £441 17s. 3d.
Amount of cash in hand: Nil.
Amount of debts directly due to company: 4s. 6d.
Amount of debts owing by company: £292 17s. 6d.
Amount of contingent liabilities of company (if any): Nil.

I, Thomas C. Donnelly, the Legal Manager and Managing Director of the Undaunted 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 March, 1907; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1882.”

THOMAS C. DONNELLY,
Legal Manager and Managing Director.

Declared at Matakanui, this 7th day of May, 1907, before me—T. Duggan, J.P.

KIRWAN’S REWARD GOLD - MINING COMPANY (LIMITED).

INCORPORATED UNDER “THE MINING COMPANIES ACT, 1904.”

AT an extraordinary meeting of shareholders of the above-named company held on Friday, the 12th day of April, 1907, the following resolutions were carried unanimously:—

1. “That the necessary steps be taken to wind up this company voluntarily, in accordance with sections 220, (b), and 91 of ‘The Companies Act, 1903.’”
2. “That B. P. McMahon be appointed Liquidator, with the Directors to act as an Advisory Board, and at a fee of £25.”
3. “That the whole of the property be sold as a going concern, in one lot, by tender; and in the event of no satisfactory tender being received, the property shall be sold by public auction.”

At a special meeting of shareholders of the above-named company held on Tuesday, the 30th day of April, 1907, it was unanimously carried: “That the special resolutions of the meeting held on Friday, the 12th day of April, 1907, be confirmed as read.”

HENRY S. CASTLE,
Chairman.

B. P. McMAHON,
Manager.

Reefton, 8th May, 1907.

UNDER “THE MINING ACT, 1905.”

APPLICATION FOR LICENSE FOR A WATER-RACE.

To the Warden of the Otago Mining District, at Black’s.

PURSUANT to “The Mining Act, 1905,” the undersigned, James Clouston, of Beck’s, Farmer, and Archibald Brown, of Lauder, Farmer, hereby apply for a license for a water-race as specified in the Schedule hereto, the course whereof has been duly marked out for the purpose.

Dates and numbers of miners’ rights: 4th July, 1906, No. 55966; 29th April, 1907, No. 62582.

Address for service: Care of Mr. James R. Kirk, Solicitor, Naseby.

Dated at Naseby, this 7th day of May, 1907.

SCHEDULE.

Locality of the race and of its starting and terminal points: Commencing at a point in the Lauder Creek, in Section 5, Block V, Lauder District, the freehold lands of Messrs. John and James Sheppard, and running in a southerly direction through freehold lands, being Section 4, same block and district, owned by the said Archibald Brown, and terminating at boundary of Section 14, same block and district, owned by the said James Clouston. Pegs marked “C.”

Precise time of marking off privilege applied for: 7th May, 1907, at 9.30 a.m.

Length and intended course of race: 1½ miles; southerly.

Points of intake: Commencing-point.

Estimated time and cost of construction: 5 months; £20.

Mean depth and breadth: 9 in. deep, 2 ft. wide.

Number of heads to be diverted: Two heads.

Purpose for which water is to be used: Irrigation and watering stock.

Proposed term of license: Forty-two years.

JAMES CLOUSTON
ARCHIBALD BROWN
(By their Solicitor, JAMES R. KIRK),
Applicants.

Precise time of filing of the foregoing application: 4 p.m., 8th May, 1907.

Time and place appointed for the hearing of the application and all objections thereto: Thursday, 30th May, 1907, at 11 a.m., in the Warden’s Court, Black’s.

Objections thereto must be filed in the Registrar’s office and notified to applicant at least three days before the day so appointed.

F. JEFFERY,
Mining Registrar.

LAND TRANSFER ACT NOTICES.

LEASE No. 1718, of Allotment No. 205 of the Parish of Opaheke, from the SCHOOL COMMISSIONERS FOR THE AUCKLAND PROVINCIAL DISTRICT to ELIZABETH COUGHLAN: The Lessors having re-entered for non-payment of rent, it is my intention to notify such re-entry upon the Register at the expiration of one month after the date of the Gazette containing this notice.

Dated the 26th day of April, 1907, at the Lands Registry Office, Auckland.

EDWIN BAMFORD,
District Land Registrar.

NOTICE is hereby given that the several parcels of land hereinafter described will be brought under the provisions of “The Land Transfer Act, 1885,” and its amendments, unless caveat be lodged forbidding the same on or before the 17th day of June, 1907.

3985. THE TAWA LAND COMPANY (LIMITED).—418 acres 2 roods 30 7/10 perches, parts Sections 6 and 8, Takapu District, and part Sections 50 and 53, Porirua District. Occupied as to parts by Frank Baker, John George Wilkes, and Edwin Hyde, as tenants, and as to residue by Applicant.

3986. THOMAS TREMEWAN.—5 acres 1 rood 22 perches, part Section 53, Porirua District. Occupied by Applicant.

3987. JOSEPH ALFRED RENALL and ZACHARIAH ROGER RENALL.—31 acres and 30 7/10 perches, part Section 25, Masterton Small-farm Settlement. Occupied by Charles O’Donnell and Thomas John Dean.

3988. WILLIAM AWDRY PECK and CHRISTOPHER REGINALD WALTER HEATH.—1 acre 1 rood 27 7/10 perches, part Sections 205 and 206, City of Wellington. Occupied by William Fraser Shortt and others, as tenants.

Diagrams may be inspected at this office.

Dated this 15th day of May, 1907, at the Lands Registry Office, Wellington.

J. M. BATHAM,
District Land Registrar.

APPLICATION having been made to me to register a re-entry, JAMES BLAIR MURRAY, of Wanganui, Farmer, as Lessor under Lease No. 5638, affecting Lot 41 on Deposited Plan No. 381, part Section 236, Right Bank, Wanganui River, being part of the land comprised in certificate of title, Vol. 145, folio 103, of which Stephen Welsh is the registered Lessee, I hereby give notice that I will register the re-entry as requested unless caveat be lodged forbidding the same on or before the 17th day of June, 1907.

Dated this 15th day of May, 1907, at the Lands Registry Office, Wellington.

J. M. BATHAM,
District Land Registrar.