948
THE NEW ZEALAND GAZETTE.
[No. 26

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Vinegar Hill Hydraulic Sluicing Company (Limited).
When formed, and date of registration: 23rd September, 1900.
Whether in active operation or not: In active operation. at present.
Where business is conducted, and name of Legal Manager: Vinegar Hill, St. Bathan’s; Edward Morgan.
Nominal capital: £6,500.
Amount of capital paid up in cash: £6,000.
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 company is divided: 6,500.
Number of shares allotted: 6,000.
Amount paid per share: £1.
Amount called up per share: £1.
Number and amount of calls in arrear: None.
Number of shares forfeited: None.
Number of forfeited shares sold, and money received for same: None.
Number of shareholders at time of registration of company: 10.
Present number of shareholders: 12.
Number of men employed by company: 4.
Quantity and value of gold or silver produced during preceding year: 277 oz. 19 gr.; £1,074 12s. 9d.
Total quantity and value of gold or silver produced since registration: £9,992 4s. 4d.
Amount expended in connection with carrying on operations during preceding year: £845 7s. 2d.
Total expenditure since registration: £9,227 18s. 2d.
Total amount of dividends declared: £1,050.
Total amount of dividends paid: £1,050.
Total amount of unclaimed dividends: Nil.
Amount of cash at banker’s: Nil.
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: £400.
Amount of contingent liabilities of company (if any): Nil.

I, Edward Morgan, of St. Bathan’s, the Manager of the Vinegar Hill Hydraulic Sluicing 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, 1909; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of “The Justices of the Peace Act, 1908.”

EDWARD MORGAN,
Manager.

Declared at Cambrians, this 21st day of March, 1910, before me—Ormond Hughes, J.P.
280

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Dixon’s Consolidated Gold-mining Company (Limited).
When formed, and date of registration: 22nd June, 1908.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Secretary: No. 205 Victoria Arcade, Queen Street, Auckland; John William Nichol.
Nominal capital: £5,000.
Amount of capital subscribed: £4,500.
Amount of capital actually paid up in cash: £2,388 0s. 5d.
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: £500.
Number of shares into which capital is divided: 100,000.
Number of shares allotted: 100,000.
Amount paid per share: 1s. on 10,000; 7d. on 90,000.
Amount called up per share: 7d. on 90,000.
Number and amount of calls in arrear: 2; £216 2s. 11d.
Number of shares forfeited: Nil.
Number of forfeited shares sold, and money received for same: 15,750; 4s.
Number of shareholders at time of registration of company: 7.
Present number of shareholders: 157.
Number of men employed by company: 6.
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: £1,743 17s. 5d.
Total expenditure since registration: £2,207 9s.
Total amount of dividends declared: Nil.
Total amount of dividends paid: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash at banker’s: £164 10s. 4d.
Amount of cash in hand: £16 1s. 1d.
Amount of debts directly due to company: £216 2s. 11d.
Amount of debts considered good: £209 17s. 11d.
Amount of debts owing by company: £80 11s. 4d.
Amount of contingent liabilities of company (if any): Nil.

I, John William Nichol, of Auckland, the Secretary of the Dixon’s Consolidated 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, 1909; 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. W. NICHOL,
Secretary.

Declared at Auckland, this 10th day of March, 1910, before me—H. M. Shepherd, J.P.
281

THE WELDSBOROUGH TIN-MINING 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 WELDSBOROUGH TIN-MINING COMPANY (LIMITED) will be held at the registered office of the company, No. 30 Crawford Street, Dunedin, on Friday, the 15th day of April, 1910, at 4 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 property of the company disposed of, and of hearing any explanations which 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 at Dunedin, the 15th day of March, 1910.

D. CRAWFORD,
Liquidator.
263

THE SHOTOVER GOLD-MINING COMPANY (LIMITED).

NOTICE is hereby given that at an extraordinary general meeting of the above company, held on the 24th day of February, 1910, the subjoined resolutions were passed, and confirmed as special resolutions at a subsequent meeting held on the 14th day of March, 1910:—

1. That, if the special resolution for winding up the company voluntarily be passed, the Liquidator of the company be authorised to transfer or sell to the Dominion Gold-mining Company (Limited) (a) the New Shotover Special Quartz Claim in consideration of 50,000 shares of 2s. each in the capital of the purchasing company to be issued credited as paid up to 6d. per share; and (b) the other property, assets, and moneys of this company in consideration of 50,000 similar shares issued credited as paid up to 6d. per share, in terms of a draft agreement submitted to the meeting, or any modification thereof approved of by the Liquidator.

2. That the company be wound up voluntarily under the provisions of “The Companies Act, 1908,” and its amendments.

At the last-named meeting the undersigned was appointed Liquidator for the purposes of such winding-up.

Dated this 19th day of March, 1910.

J. W. NICHOL,
Liquidator.
282

LAND TRANSFER ACT NOTICES.

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

4841. EDMUND MAHONY.—Lot 52 of subdivision of Allotment 1, Section 95, Suburbs of Auckland, containing 14·78 perches. Occupied by Elizabeth Garnaut.