SEPT. 16.] THE NEW ZEALAND GAZETTE. 2375

NOTICE is hereby given that the parcel of land hereinafter described will be brought under the provisions of “The Land Transfer Act, 1908,” unless caveat be lodged forbidding the same within one calendar month from the date of the Gazette containing this notice.

2921. FINLAY McKAY.—13 acres 2 perches, Lot 5, Plan 1017, part of Section 20, Block III, Tuherau District. Occupied by Applicant.

Diagram may be inspected at this office.

Dated this 11th day of September, 1909, at the Lands Registry Office, Invercargill.

C. E. NALDER,
District Land Registrar.

MINING NOTICE.

THE KIRIKIRI MINES (LIMITED).

NOTICE is hereby given that at an extraordinary general meeting of the above-named company, held at the office of the company, Swanson Street, in the City of Auckland, on the 26th day of July, 1909, the following special resolutions were passed; and at a subsequent extraordinary general meeting of the said company, held at the office of the company aforesaid, on the 23rd day of August, 1909, the said resolutions were duly confirmed, viz.:—

1. That the whole of the company’s business and property be transferred to a new company, to be incorporated and registered under “The Companies Act, 1908,” and to be called the “Kirikiri Consolidated Mines (Limited),” (hereinafter referred to as “the new company”), having a nominal capital of £15,000, divided into 150,000 shares of 2s. each, upon the condition that the shares in such new company shall be disposed of in the following way, that is to say:—

(a.) By allotting the following shares in the new company to such of the shareholders of this company whose names appear upon the Register of Shareholders of this company at 4 p.m. on the day of the registration of the new company within seven days of such time, and who shall pay on such application the sum of 1d. for every share so applied for, pro rata to the number of shares then held by them in this company, that is to say,—

(i.) 84,350 shares in the new company, in respect of which the sum of 1s. per share shall be treated as paid up, and the balance of 11d. per share shall be payable in calls of not less than 1d. per share at intervals of not less than one calendar month, as and when required; and

(ii.) 65,650 shares in the new company, in respect of which the sum of 1s. per share shall be treated as paid up, upon the conditions that the applicants pay in respect of each share the sum of 1d. on application, and the balance of 11d. per share to be payable in calls as aforesaid.

(b.) Any shares in the new company which shall not be applied for by the shareholders shall be dealt with upon such terms and conditions as the directors of the new company shall think fit.

2. That the new company shall pay, satisfy, and discharge all the debts, liabilities, and obligations of the old company.

3. That the company be wound up voluntarily under the provisions of “The Companies Act, 1908”; and that John Stevenson, of Auckland, Accountant, be and he is hereby appointed Liquidator for the purpose of such winding-up, with power to enter into the proposed arrangement for the transfer of the business and property of the company.

Dated this 1st day of September, 1909.

E. B. DUFAUR,
Chairman.

697

PRIVATE ADVERTISEMENTS.

In the matter of “The Companies Act, 1908.”

NOTICE is hereby given that the NORTHERN ASSURANCE COMPANY (LIMITED), a company duly registered under the English Companies Acts, 1862 to 1907 (heretofore carrying on business under the name of the Northern Assurance Company), proposes to carry on its business in the Provincial District of Auckland. The office of the said company is situated at the offices of Macky and Heather, Commerce Street, in the City of Auckland, where legal process of any kind may be served upon the said company and notices of any kind may be addressed or delivered.

Dated this 21st day of August, 1909.

THOMAS MACKY,
ARTHUR HEATHER,
Attorneys of the said Company.

680

In the matter of “The Companies Act, 1908.”

NOTICE is hereby given that the NORTHERN ASSURANCE COMPANY (LIMITED), a company duly registered under the English Companies Acts, 1862 to 1907 (heretofore carrying on business under the name of the Northern Assurance Company), proposes to carry on its business in the Provincial Districts of Wellington, Marlborough and Nelson, and Taranaki, and that part of the Provincial District of Auckland known as the County of Cook. The office of the said company is situated at the offices of Messrs. Badham and Biss, Colonial Mutual Buildings, Customhouse Quay, in the City of Wellington, where legal process of any kind may be served upon the said company and notices of any kind may be addressed or delivered.

RICH'D. T. BADHAM,
A. S. BISS,
Attorneys of the said Company for the above Districts.

685

In the matter of “The Companies Act, 1908.”

NOTICE is hereby given that the NORTHERN ASSURANCE COMPANY (LIMITED), a company duly registered under the English Companies Acts, 1862 to 1907 (heretofore carrying on business under the name of the Northern Assurance Company), proposes to carry on its business in the Provincial District of Hawke’s Bay. The office of the said company is situated at the offices of Charles Frederic Hetley, Browning Street, in the Town of Napier, where legal process of any kind may be served upon the said company and notices of any kind may be addressed or delivered.

Dated this 30th day of August, 1909.

C. F. HETLEY,
Attorney of the said Company for the above District.

686

In the matter of “The Companies Act, 1908.”

NOTICE is hereby given that the NORTHERN ASSURANCE COMPANY (LIMITED), a company duly registered under the English Companies Acts, 1862 to 1907 (heretofore carrying on business under the name of the Northern Assurance Company), proposes to carry on its business in the Provincial District of Canterbury. The office of the said company is situated at the offices of Messrs. Harman and Stevens (Limited), at No. 220 Hereford Street, in the City of Christchurch, where legal process of any kind may be served upon the said company and notices of any kind may be addressed or delivered.

Dated this 23rd day of August, 1909.

HARMAN AND STEVENS (LIMITED),
Attorneys of the said Company for the above-mentioned District.

695

In the matter of “The Companies Act, 1908.”

NOTICE is hereby given that the NORTHERN ASSURANCE COMPANY (LIMITED), a company duly registered under the English Companies Acts, 1862 to 1907 (heretofore carrying on business under the name of the Northern Assurance Company), proposes to carry on its business in the Provincial District of Otago. The office of the said company is situated at the offices of Messrs. H. L. Tapley and Co., No. 51 Crawford Street, in the City of Dunedin, where legal process of any kind may be served upon the said company and notices of any kind may be addressed or delivered.

Dated the 3rd day of September, 1909.

H. L. TAPLEY AND CO.,
Attorneys of the said Company for the above-mentioned District.

696

In the matter of “The Companies Act, 1908.”

NOTICE is hereby given that the NORTHERN ASSURANCE COMPANY (LIMITED), a company duly registered under the English Companies Acts, 1862 to 1907 (heretofore carrying on business under the name of the Northern Assurance Company), proposes to carry on its business in the Provincial District of Westland. The office of the said company is situated at the offices of V. W. M. Bonar, Wharf Street, in the Town of Hokitika, where legal process of any kind may be served upon the said company and notices of any kind may be addressed or delivered.

Dated the 10th day of September, 1909.

V. W. M. BONAR,
Attorney of the said Company for the above District.

707