Company Statements




608
THE NEW ZEALAND GAZETTE.
[No. 15

STATEMENT OF THE AFFAIRS OF A COMPANY.

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

When formed, and date of registration: 31st July, 1906.

Whether in active operation or not: Partly protected.

Where business is conducted, and name of Secretary: 5 Hobson Buildings, Shortland Street, Auckland; Henry James Lee.

Nominal capital: £5,000.

Amount of capital subscribed: £5,000.

Amount of capital actually paid up in cash: £2,131 3s. 4d.

Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): 20,000 shares considered paid up to 6d. per share, £500; £83 6s. 8d.

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: 100,000.

Amount paid per share: 1d. on 20,000, 7d. on 80,000, less unpaid on shares forfeited.

Amount called up per share: 7d. on 100,000.

Number and amount of calls in arrear: Nil.

Number of shares forfeited: 74,700.

Number of forfeited shares sold, and money received for same: 74,700; £4 14s. 11d.

Number of shareholders at time of registration of company: 154.

Present number of shareholders: 118.

Number of men employed by company: 3.

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

Total quantity and value produced since registration: Nil.

Amount expended in connection with carrying on operations since last statement: £591 7s. 2d.

Total expenditure since registration: £2,097 16s. 9d.

Total amount of dividends declared: Nil.

Total amount of dividends paid: Nil.

Total amount of unclaimed dividends: Nil.

Amount of cash at banker’s: £38 1s. 6d.

Amount of cash in hand: Nil.

Amount of debts directly due to company: Nil.

Amount of debts considered good: Nil.

Amount of debts owing by company: Nil.

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

I, Henry James Lee, of Auckland, the Secretary of the Halcyon 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.”

HENRY J. LEE,
Secretary.

Declared at Auckland, this 2nd day of February, 1909, before me—Joseph Thornes, J.P.
267

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Ready Bullion Gold-mining Company (Limited).

When formed, and date of registration: 12th February, 1908.

Whether in active operation or not: Partly protected.

Where business is conducted, and name of Secretary: 5 Hobson Buildings, Shortland Street, Auckland; Henry James Lee.

Nominal capital: £13,500.

Amount of capital subscribed: £11,100.

Amount of capital actually paid up in cash: £950.

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: 35,000 shares considered paid up to 1s. each, £1,750.

Number of shares into which capital is divided: 135,000.

Number of shares allotted: 111,000.

Amount paid per share: 3d. on 76,000.

Amount called up per share: 1s. on 35,000; 3d. on 76,000.

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: 25.

Present number of shareholders: 48.

Number of men employed by company: 4.

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

Total quantity and value produced since registration: Nil.

Amount expended in connection with carrying on operations since last statement: First statement.

Total expenditure since registration: £849 0s. 11d.

Total amount of dividends declared: Nil.

Total amount of dividends paid: Nil.

Total amount of unclaimed dividends: Nil.

Amount of cash at banker’s: £100 19s. 1d.

Amount of cash in hand: Nil.

Amount of debts directly due to company: Nil.

Amount of debts considered good: Nil.

Amount of debts owing by company: Nil.

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

I, Henry James Lee, of Auckland, the Secretary of the Ready Bullion 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.”

HENRY J. LEE,
Secretary.

Declared at Auckland, this 2nd day of February, 1909, before me—Joseph Thornes, J.P.
268

STATEMENT OF THE AFFAIRS OF A COMPANY.

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

When formed, and date of registration: 28th January, 1908.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Secretary: 5 Hobson Buildings, Shortland Street, Auckland; Henry James Lee.

Nominal capital: £6,250.

Amount of capital subscribed: £5,000.

Amount of capital actually paid up in cash: £1,091 5s.

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: 40,000 shares considered paid up to 6d. per share, £1,000.

Number of shares into which capital is divided: 125,000.

Number of shares allotted: 100,000.

Amount paid per share: 5d. on 60,000.

Amount called up per share: 6d. on 40,000; 5d. on 60,000.

Number and amount of calls in arrear: 1; £158 15s.

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: 40.

Present number of shareholders: 58.

Number of men employed by company: 5.

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

Total quantity and value produced since registration: £44 10s.

Amount expended in connection with carrying on operations since last statement: First statement.

Total expenditure since registration: £1,122 3s. 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: £13 11s. 8d.

Amount of cash in hand: Nil.

Amount of debts directly due to company: £158 15s.

Amount of debts considered good: £158 15s.

Amount of debts owing by company: Nil.

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

I, Henry James Lee, of Auckland, the Secretary of the Tokatea 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.”

HENRY J. LEE,
Secretary.

Declared at Auckland, this 2nd day of February, 1909, before me—Joseph Thornes, J.P.
269



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Online Sources for this page:

VUW Te Waharoa PDF NZ Gazette 1909, No 15





✨ LLM interpretation of page content

🏢 Statement of Affairs: Halcyon Gold-mining Company (Limited)

🏢 State Enterprises & Insurance
2 February 1909
Company statement, Gold mining, Financials, Capital, Shares, Expenditure, Operations, Assets, Liabilities
  • Henry James Lee, Secretary of company
  • Henry J. Lee, Declared statement of affairs
  • Joseph Thornes (Justice of the Peace), Witnessed declaration

🏢 Statement of Affairs: Ready Bullion Gold-mining Company (Limited)

🏢 State Enterprises & Insurance
2 February 1909
Company statement, Gold mining, Financials, Capital, Shares, Expenditure, Operations, Assets, Liabilities
  • Henry James Lee, Secretary of company
  • Henry J. Lee, Declared statement of affairs
  • Joseph Thornes (Justice of the Peace), Witnessed declaration

🏢 Statement of Affairs: Tokatea Gold-mining Company (Limited)

🏢 State Enterprises & Insurance
2 February 1909
Company statement, Gold mining, Financials, Capital, Shares, Expenditure, Operations, Assets, Liabilities
  • Henry James Lee, Secretary of company
  • Henry J. Lee, Declared statement of affairs
  • Joseph Thornes (Justice of the Peace), Witnessed declaration