3856
THE NEW ZEALAND GAZETTE.
[No. 95

THE MAY QUEEN EXTENDED GOLD-MINING COMPANY (NO LIABILITY),

A T an extraordinary general meeting of the above-named company duly convened and held at Empire Buildings, Swanson Street, Auckland, on Thursday, the 29th day of September, 1910, the following extraordinary resolutions were duly passed; and at a second extraordinary meeting duly convened and held at the same place, on Thursday, the 13th day of October, 1910, were duly confirmed as special resolutions, viz. :

1. That it is desirable to reconstruct the company, and accordingly that the company be wound up voluntarily; and that JOSEPH JAMES MACKY be and he is hereby appointed Liquidator for the purposes of the winding up.

2. That the Liquidator of the company be and he is hereby authorized to consent to the registration of a new company, to be named the Good Hope Gold-mining Company (No Liability), with a capital of £14,000, divided into 140,000 shares of 2s. each, with a memorandum of association which has already been prepared with the privity and approval of the directors of the company.

3. That the draft agreement submitted to this meeting, and expressed to be made between this company and its Liquidator of the one part, and the Good Hope Gold-mining Company (No Liability) of the other part, be and the same is hereby approved; and that the said Liquidator be and he is hereby authorized, pursuant to section 259 of the Companies Act, 1908, to enter into an agreement with such new company (when incorporated) in the terms of the said deed, and to carry the same into effect with such (if any) modification as he may think expedient.

Dated at Auckland, this 17th day of October, 1910.

J. J. MACKY,
Secretary.

684

STATEMENT OF THE AFFAIRS OF A FOREIGN MINING COMPANY.

Name of company: Kuranui Caledonian (Limited).
When formed, and date of registration of office of company in New Zealand: 10th January, 1905; 11th January, 1905.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Local Secretary: Victoria Arcade, Auckland; W. Gilfillan.
Where mine is situate: Thames.
Nominal capital: £30,000.
Amount of capital subscribed: £24,460 18s.
Amount of capital actually paid up in cash in New Zealand: £10,733 7s.
Price paid to vendors of mine in partly paid-up shares, credited as 1s. paid: 143,285 shares.
Number of shares into which capital is divided: 300,000.
Number of shares on New Zealand Register: 200,733.
Amount paid per share (New Zealand Register): 1s. on 137,966; 2s. on 62,767.
Amount called up per share (New Zealand Register): 2s.
Number and amount of calls in arrear (New Zealand Register): Nil.
Number of shares forfeited on New Zealand Register: Nil.
Number of forfeited shares sold, and money received for same: Nil.
Present number of shareholders on New Zealand Register: 549.
Number of men employed by company in New Zealand: 5.
Quantity and value of gold or silver produced since last statement: 22 oz. 2 dwt.; £62 1s. 3d.
Total quantity and value produced since registration of company in New Zealand: 850 oz. 6 dwt.; £2,345 0s. 4d.
Amount expended in connection with carrying on operations in New Zealand since last statement: £1,133 6s. 11d.
Total expenditure since registration of office of company in New Zealand: £11,334 10s. 3d.
Total amount of dividends paid in New Zealand: Nil.
Amount of cash in bank in New Zealand: £137 8s. 5d.
Amount of cash in hand: Nil.
Amount of debts directly due to company in New Zealand: Nil.
Amount of debts considered good: Nil.
Amount of debts owing by company: Nil.
Amount of the liabilities of the company in New Zealand: £2 2s. 9d.

I, Henry Gilfillan, of Auckland, the Local Secretary of the Kuranui Caledonian (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.

H. GILFILLAN,
Local Secretary.

Declared at Auckland, this 18th day of October, 1910, before me—H. M. Shepherd, J.P.
688

In the matter of the Canton Reef Quartz-mining Company (Limited).

A T an extraordinary general meeting of the above-named company duly convened and held at the registered office of the company, No. 91A Princes Street, Dunedin, on the tenth day of November, one thousand nine hundred and nine, and at a subsequent extraordinary general meeting of the members of the company also duly convened and held at the same place on the twenty-ninth day of November, one thousand nine hundred and nine, the following resolution was duly passed and confirmed as a special resolution, viz. :

“That the company be wound up voluntarily; and that WILLIAM EDWIN CHARLES REID be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Dated at Dunedin, this 8th day of March, 1910.

ROBERT RUTHERFORD,
Chairman.

Witness to the signature of Robert Rutherford—W. Hudson, Grocer, Caversham.
691

In the matter of the New Canton Reef Gold-mining Company (Limited).

A T an extraordinary general meeting of the above-named company duly convened and held at the registered office of the company, 91A Princes Street, Dunedin, on the 14th day of September, 1910, the following special resolution was duly passed, and at a subsequent extraordinary general meeting of the members of the said company also duly convened and held at the same place on the 5th day of October, 1910, the following resolution was duly confirmed, namely :

“That the company be wound up voluntarily; and that WILLIAM EDWIN CHARLES REID, of Dunedin, be and he is hereby appointed Liquidator for the purposes of such winding up.”

Dated the 17th October, 1910.

E. CHILCOTT,
Chairman.

Witness—Robert Gilkison, Solicitor, Dunedin.
692

LAND TRANSFER ACT NOTICES.

A PPLICATION having been made to me for the issue of provisional certificates of title for Lots 31 and 32 of Block 8, Heretaunga Block, all the land in certificates of title, Vol. 19, folio 46, and Vol. 28, folio 70, whereof one JOHN RICHARD LANAUZE is the registered proprietor, and evidence of the loss of the original certificates having been produced, I hereby give notice that I will issue such provisional certificates unless caveat be lodged forbidding the same on or before the 3rd day of November, next.

Dated at the Lands Registry Office, Napier, this 18th day of October, 1910.

L. PAULING,
District Land Registrar.

N OTICE is hereby given that the parcel of land herein-after described will be brought under the provisions of the Land Transfer Act, 1908, unless caveat be lodged forbidding the same on or before the 28th day of November, 1910.

1399. SAMUEL ARMSTRONG.—1 rood 17 7/10 perches, Town Section 390 and part Suburban Section 9, Napier. Occupied by Applicant.

Diagram may be inspected at this office.

Dated this 24th day of October, 1910, at the Lands Registry Office, Napier.

L. PAULING,
District Land Registrar.