428
THE NEW ZEALAND GAZETTE.
[No. 11

Number of shares forfeited: 1,500.
Number of forfeited shares sold, and money received for same: 1,500; £8 17s. 7d.
Number of shareholders at time of registration of company: 46.
Present number of shareholders: 72.
Number of men employed by company: 6.
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: £1,362 4s. 1d.
Total expenditure since registration: £1,736 17s. 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: £181 16s.
Amount of cash in hand: 6d.
Amount of debts directly due to company: Nil.
Amount of debts considered good: Nil.
Amount of debts owing by company: £70.
Amount of contingent liabilities of company (if any): Nil.

I, Henry Gilfillan, jun., of Auckland, the Secretary of the Tairua Extended 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, 1908; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1908.”

H. GILFILLAN, Jun.,
Secretary.

Declared at Auckland, this 21st day of January, 1909, before me—Frederick L. Prime, J.P.
200

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Te Puke Gold Reefs (Limited).
When formed, and date of registration: 4th May, 1898.
Whether in active operation or not: Not.
Where business is conducted, and name of Secretary: Te Puke; R. R. Hunt, Manager, Auckland.
Nominal capital: £20,000.
Amount of capital subscribed: £12,864 15s.
Amount of capital actually paid up in cash: £12,864 15s.
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: 160,000.
Number of shares allotted: 101,478.
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: 1,925.
Number of forfeited shares sold, and money received for same: £26 7s. 11d.
Number of shareholders at time of registration of company: 7.
Present number of shareholders: 102.
Number of men employed by company: Nil.
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: £54 4s.
Total expenditure since registration: £12,684 15s.
Total amount of dividends declared: £4,545 5s. 10d.
Total amount of dividends paid: £4,545 5s. 10d.
Total amount of unclaimed dividends: Nil.
Amount of cash at banker’s: £94 2s. 4d.
Amount of cash in hand: Nil.
Amount of debts directly due to company: £50.
Amount of debts considered good: £50.
Amount of debts owing by company: £42 8s. 6d.
Amount of contingent liabilities of company (if any): Nil.

I, Richard Robert Hunt, of Auckland, the Manager of the Te Puke Gold Reefs (Limited), do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company on the 30th November, 1908; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1908.”

R. R. HUNT,
Manager.

Declared at Auckland, this 21st day of January, 1909, before me—D. B. McDonald, J.P.
201

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Round Hill Mining Company (Limited).
When formed, and date of registration: 30th July, 1902.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Secretary: Riverton and Round Hill; L. W. Whittaker.
Nominal capital: £50,000.
Amount of capital subscribed: £28,245.
Amount of capital actually paid up in cash: £6,753 6s. 8d.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): £6,753 6s. 8d.
Paid-up value of scrip given to shareholders on which no cash has been paid: £21,491 13s. 4d. (Note.—This was given in payment for the property, representing actual cash for that amount previously paid.)
Number of shares into which capital is divided: 10,000.
Number of shares allotted: 5,649.
Amount paid per share: £5.
Amount called up per share: £5.
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: 180.
Number of men employed by company: 38.
Quantity and value of gold produced during preceding year: 2,406 oz. 5dwt. 8 gr.; £9,673 5s. 10d.
Total quantity and value of gold produced since registration: 28,963 oz. 9dwt. 21 gr.; £115,746 17s. 2d.
Amount expended in connection with carrying on operations during preceding year: £7,032 0s. 8d.
Total expenditure since registration: £121,319 10s. 2d.
Total amount of dividends declared: £3,248 3s. 6d.
Total amount of dividends paid: £3,248 3s. 6d.
Total amount of unclaimed dividends: Nil.
Amount of cash at banker’s and on deposit: In New Zealand, £394 15s. 4d.
Amount of cash in hand: Nil.
Amount of debts directly due to company: £50.
Amount of debts considered good: £50.
Amount of debts owing by company: £400.
Amount of contingent liabilities of company (if any): Nil.

I, Louis Walter Whittaker, the Secretary of the Round Hill 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, 1908; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1882.”

L. W. WHITTAKER,
Secretary.

Declared at Riverton, this 23rd day of January, 1909, before me—George Robertson, J.P.
202

THE MINERAL BELT COPPER-MINING COMPANY (LIMITED), (IN LIQUIDATION).

NOTICE is hereby given, in pursuance of sections 230 and 252 of “The Companies Act, 1908,” that a General Meeting of the members of the above-named company will be held at my office, situate at No. 149A Cashel Street, Christchurch, on Friday, the 26th day of February, 1909, at 11 o’clock in the forenoon, for the purpose of having an account laid before them showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator; and also of determining by extraordinary resolution the manner in which the books, accounts, and documents of the company, and of the Liquidator thereof, shall be disposed of.

Dated this 9th day of February, 1909.

FREDERICK PRATT,
Liquidator.

203

THE LONE STAR DREDGING COMPANY (LIMITED).

AT an extraordinary general meeting of the members of the above-named company, duly convened, and held at Dunedin on the 5th day of February, 1909, the following extraordinary resolution was duly passed:—

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities,