MAY 6.] THE NEW ZEALAND GAZETTE. 1263

MINING NOTICES.

BIGNELL’S NO TOWN GOLD-DREDGING COMPANY (LIMITED).

NOTICE is hereby given, in pursuance of section 230 of “The Companies Act, 1908,” that a General Meeting of the members of the above-named company will be held at the company’s registered office, 91A Princes Street, Dunedin, on Thursday, the 27th day of May, 1909, at 5.15 o’clock in the afternoon, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the assets 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 the 26th day of April, 1909.

W. E. C. REID,
Liquidator.

486

STATEMENT OF THE AFFAIRS OF A COMPANY.

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

When formed, and date of registration: 1st February, 1907.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Secretary: Swanson Street, Auckland; J. Stevenson.

Nominal capital: £14,000.

Amount of capital subscribed: £12,765.

Amount of capital actually paid up in cash: £3,786 17s. 6d.

Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): 40,000 at 6d.

Paid-up value of scrip given to shareholders on which no cash has been paid: £1,000 (40,000 at 6d.).

Number of shares into which capital is divided: 140,000.

Number of shares allotted: 127,650.

Amount paid per share: 6d.

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: Nil.

Number of shareholders at time of registration of company: 47.

Present number of shareholders: 59.

Number of men employed by company: 9.

Quantity and value of gold or silver produced during preceding year: Nil.

Total quantity and value of gold or silver produced since registration: 22 oz. 7 dwt.; £58 13s. 3d.

Amount expended in connection with carrying on operations during preceding year: £1,880 18s.

Total expenditure since registration: £3,265 14s. 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: £49 3s. 4d.

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: £27 4s. 4d.

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

I, John Stevenson, of Auckland, the Secretary of the Tairua Triumph 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.”

J. STEVENSON,
Secretary.

Declared at Auckland, this 15th day of February, 1909, before me—D. B. McDonald, J.P. 475

STATEMENT OF THE AFFAIRS OF A COMPANY.

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

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

Whether in active operation or not: Active operation.

Where business is conducted, and name of Secretary: Swanson Street, Auckland; J. Stevenson.

Nominal capital: £12,500.

Amount of capital subscribed: £9,670.

Amount of capital actually paid up in cash: £2,501 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: £1,500 (30,000 paid to 1s.).

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

Number of shares allotted: 93,700.

Amount paid per share: 9d.

Amount called up per share: 9d.

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: 76.

Present number of shareholders: 102.

Number of men employed by company: 9.

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: £2,344 17s. 2d.

Total expenditure since registration: £2,344 17s. 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: £145 14s. 1d.

Amount of cash in hand: £5 12s. 6d.

Amount of debts directly due to company: Nil.

Amount of debts considered good: Nil.

Amount of debts owing by company: £59 7s. 6d.

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

I, John Stevenson, of Auckland, the Secretary of the Phoenix 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.”

J. STEVENSON,
Secretary.

Declared at Auckland, this 13th day of February, 1909, before me—D. B. McDonald, J.P. 476

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Brilliant Block Limited.

When formed, and date of registration: 26th March, 1908.

Whether in active operation or not: Active operation.

Where business is conducted, and name of Secretary: Swanson Street, Auckland; J. Stevenson.

Nominal capital: £12,000.

Amount of capital subscribed: £12,000.

Amount of capital actually paid up in cash: £1,500.

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: £750 (30,000 paid up to 6d.).

Number of shares into which capital is divided: 120,000.

Number of shares allotted: 120,000.

Amount paid per share: 4d.

Amount called up per share: 4d.

Number and amount of calls in arrear: £236 13s. 4d.

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: 78.

Present number of shareholders: 79.

Number of men employed by company: 5.

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: £1,142 17s. 9d.

Total expenditure since registration: £1,142 17s. 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: £90 15s. 2d.

Amount of cash in hand: £14 15s. 10d.

Amount of debts directly due to company: Nil.

Amount of debts considered good: Nil.

Amount of debts owing by company: £21 1s. 6d.

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

I, John Stevenson, of Auckland, the Secretary of the Brilliant Block Limited, do solemnly and sincerely declare that this is a true and complete statement of the affairs