1360
THE NEW ZEALAND GAZETTE.
[No. 35

THE COMPANIES ACT, 1908.

NOTICE is hereby given that the H. A. Parker Proprietary Company (Limited), a company duly incorporated in the Dominion of Victoria, intends to commence business in New Zealand, and that its place of business will be at 188 Cashel Street, Christchurch.

DUNCAN, COTTERILL, AND STRINGER,
Solicitors for the Company.

315

In the matter of the Companies Act, 1908; and in the matter of the reconstruction of the Huddart, Parker, and Company Proprietary (Limited).

NOTICE is hereby given that the Huddart, Parker, and Company Proprietary (Limited) has sold its business and assets to Huddart-Parker (Limited), and therefore the old company will cease to do business in New Zealand on the first day of July, one thousand nine hundred and twelve.

The Huddart, Parker, and Company Proprietary (Limited),
By its Attorney,
C. W. JONES.

Witness—Leonard O. H. Tripp, Solicitor, Wellington.

With reference to the above notice, a new company called “Huddart-Parker (Limited)” has been incorporated, and will take over all the assets and liabilities of the old company of Huddart, Parker, and Company Proprietary (Limited). The new company proposes to carry on business in the Dominion of New Zealand at the following places: Wellington—3 Queen’s Chambers, Jervois Quay; Auckland—Customhouse Street; Christchurch—c/o Kinsey and Co.; Dunedin—c/o Neill and Co. (Limited); Invercargill—c/o J. G. Ward and Co. (Limited); Gisborne—c/o Dalgety and Co. (Limited); Napier—c/o C. H. Cranby and Co.

Dated this 30th day of March, 1912.

Huddart-Parker (Limited),
By its Attorney,
C. W. JONES.

Witness—Leonard O. H. Tripp, Solicitor, Wellington.

330

WAIHI GRAND JUNCTION GOLD COMPANY (LIMITED).

NOTICE is hereby given that the office or place of business of the said company for all purposes except the keeping of the Share Register is removed to the office of the company at Waihi. The Share Register will continue to be kept as heretofore at the office of the Talisman Consolidated, corner of Queen and Swanson Streets, Auckland.

BUDDLE, BUTTON, AND CO.,
Solicitors for the Company.

334

THE HALLOYSITE SUPPLY COMPANY (LIMITED)

NOTICE is hereby given that at an extraordinary general meeting of the members of the above-named Company duly convened and held at the company’s office, Hastings, on Wednesday, 7th February, 1912, at 2.30 p.m., the following extraordinary resolution was duly passed; and at a second extraordinary meeting duly convened and held at the same place on Tuesday, 5th March, 1912, at 11 a.m., was duly confirmed as a special resolution, viz. :—

“That the company be wound up voluntarily.”

And notice is also hereby given that at the extraordinary general meeting held on Wednesday, the 7th day of February, 1912, as intimated above, the following extraordinary resolution was passed, viz. :—

“That William McCulloch, Accountant, of Hastings, be and is hereby appointed Liquidator for the purpose of such winding-up, at a fee not to exceed fifty guineas.”

W. NELSON, Chairman.

Witness—H. G. Warren, J.P., Accountant, Tormoana, Hawke’s Bay.

Dated this 3rd day of April, 1912.

341

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Manuka Mining Company (Limited).
When formed, and date of registration: 26th May, 1904.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Acting Legal Manager: Lawrence, Otago; Thomas Pilling.
Nominal capital: £500.
Amount of capital subscribed: £200.
Amount of capital actually paid up in cash: £200.
Paid-up value of scrip given to shareholders, and amount 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 capital is divided: 500.
Number of shares allotted: 200.
Amount paid per share: £1.
Amount called up per share: £1.
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: 7.
Present number of shareholders: 7.
Number of men employed by company: 1.
Quantity and value of gold or silver produced during preceding year: 18 oz. 17 dwt.; £51 4s. 5d.
Total quantity and value produced since registration: 434 oz. 0 dwt. 18 gr.; £1,682 12s. 1d. Value of gravel sold, £329 19s. 4d.
Amount expended in connection with carrying on operations during preceding year: £157 10s.
Total expenditure since registration: £1,949 13s. 11d.
Total amount of dividends declared: Nil.
Total amount of dividends paid: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash in bank: £72 6s. 9d.
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: £175 10s.
Amount of contingent liabilities of company (if any): Nil.

I, Thomas Pilling, of Lawrence, Otago, the Acting-Manager of the Manuka 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, 1911; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of the Justices of the Peace Act, 1908.

THOS. PILLING,
Acting-Manager.

Declared at Lawrence, this 1st day of April, 1912, before me—B. W. Winn, J.P.

342

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Shetland Consolidated Sluicing Company (Limited).
When formed, and date of registration: 16th August, 1907.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Legal Manager: Lawrence, Otago; Thomas Pilling.
Nominal capital: £3,600.
Amount of capital subscribed: £2,400.
Amount of capital actually paid up in cash: £2,317 10s.
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: £1,200.
Number of shares into which capital is divided: 3,600.
Number of shares allotted: 3,600.
Amount paid per share: 20s.
Amount called up per share: 20s.
Number and amount of calls in arrear: 2; £30 10s.
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: 10.
Present number of shareholders: 9.
Number of men employed by company: Nil.
Quantity and value of gold or silver produced during preceding year: Nil.
Total quantity and value produced since registration: 53 oz. 6 dwt. 12 gr.; £208 13s. 2d.
Amount expended in connection with carrying on operations during preceding year: £338 10s.
Total expenditure since registration: £2,263 16s. 6d.