Jan. 18.] THE NEW ZEALAND GAZETTE. 265

Amount of capital actually paid up in cash: £5,000.
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 capital is divided: 10,000.
Number of shares allotted: 10,000.
Amount paid per share: 10s.
Amount called up per share: 10s.
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: 9.
Present number of shareholders: 10.
Number of men employed by company: 10.
Quantity and value of gold or silver produced since last statement: 605 oz. 3 dwt.; £881 14s. 1d.
Total quantity and value produced since registration: 3,411 oz. 19 dwt.; £3,435 9s. 5d.
Amount expended in connection with carrying on operations since last statement: £1,656 8s. 6d.
Total expenditure since registration: £12,450 13s. 3d.
Total amount of dividends declared: Nil.
Total amount of dividends paid: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash in bank: Nil.
Amount of cash in hand: Nil.
Amount of debts directly due to company: £1,087 12s. 7d.
Amount of debts considered good: £1,087 12s. 7d.
Amount of debts owing by company: £8,562 16s. 6d.
Amount of contingent liabilities of company (if any): Nil.

I, Henry Gilfillan, of Auckland, the Secretary of the Thames Foreshore Dredging 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.

H. GILFILLAN,
Secretary.

Declared at Auckland, this 16th day of January, 1912, before me—H. M. Shepherd, J.P. 64

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: New Waitekauri Gold-mining Company (Limited).
When formed, and date of registration: 12th September, 1906.
Whether in active operation or not: Not in active operation.
Where business is conducted, and name of Secretary: Victoria Arcade, Auckland; Henry Gilfillan.
Nominal capital: £15,000.
Amount of capital subscribed: £12,500.
Amount of capital actually paid up in cash: £7,202 11s. 7d.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): £1,500; nil.
Paid-up value of scrip given to shareholders on which no cash has been paid: £1,500.
Number of shares into which capital is divided: 120,000.
Number of shares allotted: 100,000.
Amount paid per share: 1s. 3½d. on 60,000; 1s. 9½d. on 40,000.
Amount called up per share: 1s. 9½d.
Number and amount of calls in arrear: Nil.
Number of shares forfeited: 79,526.
Number of forfeited shares sold, and money received for same: 79,526; £155 4s. 1d.
Number of shareholders at time of registration of company: 72.
Present number of shareholders: 103.
Number of men employed by company: Nil.
Quantity and value of gold or silver produced since last statement: 80 oz. 11 dwt.; £86 17s. 3d.
Total quantity and value produced since registration: 1,105 oz. 7 dwt.; £1,305 9s. 2d.
Amount expended in connection with carrying on operations since last statement: £293 19s. 11d.
Total expenditure since registration: £10,180 19s. 10d.
Total amount of dividends declared: Nil.
Total amount of dividends paid: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash in bank: £67 8s.
Amount of cash in hand: Nil.
Amount of debts directly due to company: £8 5s.
Amount of debts considered good: £8 5s.
Amount of debts owing by company: £27 15s. 7d.
Amount of contingent liabilities of company (if any): Nil.

I, Henry Gilfillan, of Auckland, the Secretary of the New Waitekauri 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, 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.

H. GILFILLAN,
Secretary.

Declared at Auckland, this 16th day of January, 1912, before me—H. M. Shepherd, J.P. 65

PRIVATE ADVERTISEMENTS.

E. J. FORBES AND SON (LIMITED).

In pursuance of the requirements of the Companies Act, 1908, notice is hereby given that the office or place of business of the above-named company is situate at No. 197 Lambton Quay, in the City of Wellington.

Dated this 16th day of December, 1911.

J. DALZIEL,
Attorney. 753

In the matter of the Companies Act, 1908; and in the matter of the New York Life Insurance Company.

Notice is hereby given that on and after the 1st day of January, 1912, the business of the above-named company will be carried on in the premises of the Bank of Australasia, situated in Customhouse Quay, in the City of Wellington.

Dated this 22nd day of December, 1911.

A. S. MURDOCH,
Attorney for the said Company. 20

DISSOLUTION OF PARTNERSHIP.

Notice is hereby given that the Partnership business of Land Agents recently carried on at Christchurch by F. Leslie Murray, A. Howard Murray, and Hedley V. Uren, under the firm-name of “F. L. Murray and Co.,” has been dissolved by mutual agreement as from the 31st day of December, 1911. The said F. Leslie Murray and A. Howard Murray will carry on the said business under the name of “F. L. Murray and Co.,” will receive all moneys due to the late firm, and will pay all liabilities thereof.

Dated this 8th day of January, 1912.

A. H. MURRAY.
F. L. MURRAY.

Witness to signatures of F. Leslie Murray and A. Howard Murray—George T. Weston, Solicitor, Christchurch.

HEDLEY V. UREN.

Witness to signature of Hedley V. Uren—A. E. Gee, Law Clerk, Christchurch. 22

In the matter of the Companies Act, 1908; and in the matter of the Shotover Consolidated Mining Company (Limited), (in liquidation).

Notice is hereby given that the following special resolutions were passed and confirmed at two extraordinary general meetings of shareholders held on 29th September, 1911, and 20th October, 1911, respectively, namely—

(1.) That the company be wound up voluntarily.
(2.) That a Liquidator be appointed to liquidate and wind up the company’s affairs.

At the last-mentioned meeting the undersigned was appointed Liquidator.

J. N. LAWSON,
Liquidator. 39