✨ Company Financial Statements and Notices
Mar. 19.] THE NEW ZEALAND GAZETTE. 1047
Nominal capital : £10,000.
Amount of capital subscribed : £10,000.
Amount of capital actually paid up in cash : £8,000.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any) : £8,000.
Paid-up value of scrip given to shareholders on which no cash has been paid : £2,000.
Number of shares into which capital is divided : 10,000.
Number of shares allotted : 10,000.
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 : 136.
Number of men employed by company : Average 11.
Quantity and value of gold produced during preceding year : 1,540 oz. 6 dwt. ; £6,046 2s. 9d.
Total quantity and value produced since registration : 3,706 oz. 17 dwt. ; £14,608 17s. 9d.
Amount expended in connection with carrying on operations since last statement : £5,880 2s. 5d.
Total expenditure since registration : £24,648 6s. 3d.
Total amount of dividends declared : Nil.
Total amount of dividends paid : Nil.
Total amount of unclaimed dividends : Nil.
Amount of cash in bank : £353 4s. 10d.
Amount of cash in hand : £25.
Amount of debts directly due to company : Nil.
Amount of debts considered good : Nil.
Amount of debts owing by company : £417 13s. 4d.
Amount of contingent liabilities of company (if any) : Nil.
I, William Edwin Charles Reid, of Dunedin, the Secretary of the Success Gold-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 January, 1914; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of the Justices of the Peace Act, 1908.
W. E. C. REID,
Secretary.
Declared at Dunedin this 11th day of March, 1914, before me—D. Cooke, a Solicitor of the Supreme Court of New Zealand.
314
STATEMENT OF THE AFFAIRS OF A COMPANY.
Name of company : Tallaburn Hydraulic Sluicing Company (Limited).
When formed, and date of registration : 3rd December, 1904.
Whether in active operation or not : In active operation.
Where business is conducted, and name of Legal Manager : Miller’s Flat, Otago ; Jessie Bennet.
Nominal capital : £1,200.
Amount of capital subscribed : £1,200.
Amount of capital actually paid up in cash : £1,200.
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 : 12 of £100 each.
Number of shares allotted : 12.
Amount paid per share : £100.
Amount called up per share :
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 : 9.
Number of men employed by company : 4.
Quantity and value of gold or silver produced during preceding year : 128 oz. 13 dwt ; £495.
Total quantity and value produced since registration : 1,277 oz. ; £4,914.
Amount expended in connection with carrying on operations during preceding year : £495 5s.
Total expenditure since registration : £6,243 17s. 3d.
Total amount of dividends declared : £1,380.
Total amount of dividends paid : £1,380.
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 : Nil.
Amount of debts considered good : Nil.
Amount of debts owing by company : £220 7s. 4d.
Amount of contingent liabilities of company (if any) : £160.
I, Jessie Bennet, of Miller’s Flat, Otago, the Secretary of the Tallaburn 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, 1913; 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. BENNET,
Secretary.
Declared at Miller’s Flat this 5th day of February, 1914, before me—E. Johns, J.P.
320
DISSOLUTION OF PARTNERSHIP.
NOTICE is hereby given that the Partnership hitherto subsisting between the undersigned HENRY GEORGE LUMSDEN and CHARLES RENE WILSON, in the business of Stationers, under the style of “Lumsden and Co.,” at Newmarket, Auckland, is dissolved as from the 9th day of March, 1914.
Dated at Auckland this 11th day of March, 1914.
HENRY GEORGE LUMSDEN.
Witness to the signature of Henry George Lumsden—H. Shrewsbury, Solicitor, Auckland.
CHARLES RENE WILSON.
Witness to the signature of Charles Rene Wilson—Adelina Wilson, Gentlewoman, Avondale.
315
THIS is to give notice that the Commonwealth and Dominion Line (Limited), a joint-stock company duly incorporated in Great Britain in accordance with the laws of Great Britain, proposes to commence and carry on business in Napier, New Zealand, under Part IX of the Companies Act, 1908, as from the second day of April now next ensuing; and that Captain Richard Todd, of Napier, has been appointed Attorney in New Zealand for the said company; and that a certified copy of the power of attorney appointing him, together with sufficient evidence of the incorporation of the said company, has been deposited in the office of the Supreme Court at Napier; and that the office or place of business of the said company will be on the premises known as Number 18 Emerson Street, Napier.
Dated at Napier this 11th day of March, 1914.
COTTERILL & HUMPHRIES,
Solicitors for the said Company.
316
T. E. CLARK (LIMITED). (IN VOLUNTARY LIQUIDATION).
TAKE notice that a general meeting of the above company will be held at Hobsonville on Wednesday, the 8th day of April, 1914, at three p.m. o’clock, for the purpose of considering the Liquidator’s accounts and report of the winding-up of the company.
A. W. L. ROSE,
Liquidator.
317
THE LITTLE VALLEY SLUICING COMPANY (LIMITED).
NOTICE is hereby given, pursuant to section 230 of the Companies Act, 1908, that a general meeting of the members of the above-named company will be held at the office of J. H. Walker, Esq., 177 Princess Street, Dunedin, on Monday, the 30th day of March, 1914, at 11.30 o’clock in the forenoon, for the purpose of having an account laid before the company showing the manner in which the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator, and for the purpose of passing an extraordinary resolution disposing of the books, accounts, and documents of the company and Liquidator.
Dated the 12th day of March, 1914.
R. M. RUTHERFORD,
Liquidator.
318
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✨ LLM interpretation of page content
🏭 Statement of Affairs of Success Gold-dredging Company
🏭 Trade, Customs & Industry11 March 1914
Company Affairs, Gold-dredging, Success Gold-dredging Company, Financial Statement
- William Edwin Charles Reid, Secretary of Success Gold-dredging Company
- D. Cooke, Solicitor of the Supreme Court of New Zealand
🏭 Statement of Affairs of Tallaburn Hydraulic Sluicing Company
🏭 Trade, Customs & Industry5 February 1914
Company Affairs, Hydraulic Sluicing, Tallaburn Hydraulic Sluicing Company, Financial Statement
- Jessie Bennet, Secretary of Tallaburn Hydraulic Sluicing Company
- E. Johns, J.P.
🏭 Dissolution of Partnership of Lumsden and Co.
🏭 Trade, Customs & Industry11 March 1914
Partnership Dissolution, Stationers, Newmarket, Auckland
- Henry George Lumsden, Partner in Lumsden and Co.
- Charles Rene Wilson, Partner in Lumsden and Co.
- H. Shrewsbury, Solicitor
- Adelina Wilson, Gentlewoman
🏭 Notice of Commencement of Business by Commonwealth and Dominion Line
🏭 Trade, Customs & Industry11 March 1914
Company Registration, Foreign Company, Napier, Commonwealth and Dominion Line
- Richard Todd (Captain), Appointed Attorney in New Zealand
- Cotterill & Humphries, Solicitors
🏭 Notice of Meeting for T. E. Clark (Limited) in Liquidation
🏭 Trade, Customs & IndustryLiquidation, General Meeting, T. E. Clark (Limited)
- A. W. L. Rose, Liquidator
🏭 Notice of Meeting for The Little Valley Sluicing Company
🏭 Trade, Customs & Industry12 March 1914
Liquidation, General Meeting, Little Valley Sluicing Company
- R. M. Rutherford, Liquidator
- J. H. Walker, Esq.
NZ Gazette 1914, No 24