Company Notices and By-Laws




1558
THE NEW ZEALAND GAZETTE.
[No. 41

THE JUST-IN-TIME GOLD-MINING COMPANY
(LIMITED).

NOTICE is hereby given that at an extraordinary meeting
of shareholders in the above-named company held
at Reefton on 10th April, 1914, the following extraordinary
resolution (of which due notice had been given) was unani-
mously passed, viz. :

“ That it has been proved to the satisfaction of the share-
holders that the company cannot by reason of its liabilities
continue its business, and that it is advisable to wind up the
same, and accordingly that the company be wound up
voluntarily.”

JOSEPH STEELE,
Liquidator.

Reefton, 11th April, 1914.
413

THE AUCKLAND WORKERS’ CO-OPERATIVE
SOCIETY (LIMITED).

IN LIQUIDATION.

A MEETING of the members of the Auckland Workers’
Co-operative Society (Limited) will be held at the
Trades Hall, Hobson Street, in the City of Auckland, on
Wednesday, the 13th day of May, 1914, at 8 o’clock in the
evening, for the purpose of laying before the said members
an account of the liquidation of the said society.

Dated this 15th day of April, 1914.

ALFRED HOUSE, Liquidator.
414

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company : The Undaunted Gold-mining Company
(Limited).
When formed, and date of registration : 1st March, 1898.
Whether in active operation or not : In active operation.
Where business is conducted, and name of Legal Manager :
Ma‘akanui ; T. C. Donnelly.
Nominal capital : £20,000.
Amount of capital subscribed : £15,000.
Amount of capital actually paid up in cash : £15,000.
Paid-up value of scrip given to shareholders, and amount of
cash received for same (if any) : £15,000.
Paid-up value of scrip given to shareholders on which no
cash has been paid : Nil.
Number of shares into which capital is divided : 2,000.
Number of shares allotted : 1,500.
Number of shares unallotted : 500.
Amount paid per share : £10.
Amount called up per share : £10.
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 com-
pany : 19.
Present number of shareholders : 35.
Number of men employed by company : 8.
Quantity and value of gold produced during preceding year :
374 oz. 7 dwt. 1 gr. ; £1,488 4s. 10d.
Total quantity and value of gold produced since registration :
11.732 oz. 7 dwt. 22 gr. ; £46,040 16s. 3d.
Amount expended in connection with carrying on operations
during preceding year : £1,444 7s. 7d.
Total expenditure since registration : £30,396 13s. 3d.
Total amount of dividends declared : £14,437 10s.
Total amount of dividends paid : £14,437 10s.
Total amount of unclaimed dividends : Nil.
Amount of cash in bank : £437 1s. 2d.
Amount of cash in Post Office Savings-bank : £200.
Amount of cash in hand : £1 4s.
Amount of debts directly due to company : £3 5s. 8d.
Amount of debts considered good : £3 5s. 8d.
Amount of debts owing by company : £138 1s. 1d.
Amount of contingent liabilities of company (if any) : Nil.

I, Thomas Christopher Donnelly, the Legal Manager and
Managing Director of the Undaunted Gold-mining Company
(Limited), do solemnly and sincerely declare that this is a
true and complete statement of the affairs of the said com-
pany 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.

T. C. DONNELLY.
Managing Director.

Declared at Matakauui this 13th day of April, 1914,
before me—T. Duggan, J.P.
415

LOUIS FELIZAT’S.

New Zealand Letters Patent No. 30999, dated 7th March,
1912, for “Improvements in furnaces for burning the
commercial residues of different industries, especially in
oil-works, for the purpose of obtaining wood charcoal.”

NOTICE is hereby given that the above patentee is pre-
pared to license the manufacture of the above patented
invention, or to sell or otherwise dispose of the patent on
reasonable terms ; or offers, proposals, or suggestions from
any person, firm, or corporation desirous of making, using,
exercising, and (or) vending the patented invention in New
Zealand, or of otherwise supplying the requirements of the
public in respect to said invention, will be favourably con-
sidered.

Specification and drawings of the patent may be inspected
at the Patent Office, Wellington, and further particulars
may be obtained at the office of—

FRED WALSH, Patent Attorney,
George and Wynyard Streets, Sydney, N.S.W.,
For the Proprietor.
416

BY-LAW No. 3 OF THE COUNCIL OF THE
OHINEMURI COUNTY.

By-law No. 3 of the Council of the Ohinemuri County,
made by special order of the said Council on the fifth day
of February, 1914, confirmed on the second day of April,
1914, and sealed with the common seal of the body
corporate called the Chairman, Councillors, and Inhabit-
ants of the Ohinemuri County on the second day of April,
1914.

IN pursuance of the powers, provisions, and authorities
contained in the Counties Act, 1908, the Public Works
Act, 1908, and the Motor Regulation Act, 1908, or any amend-
ments thereof respectively, and of all other enabling powers,
provisions, and authorities contained in any other Acts or
otherwise vested in it, the Ohinemuri County Council hereby
makes by way of special order the following by-law, that is
to say :—

BY-LAW No. 3.

This by-law shall be called and may for all purposes be
cited as By-law No. 3 of the Ohinemuri County, and shall
apply to that portion of the Ohinemuri County known as the
Waihi Beach Road, and situate between the south-eastern
boundary of the Borough of Waihi and the north-western
boundary of the Tauranga County.

  1. In this by-law—
    “ Motor ” shall have the meaning assigned to the word
    “ motor ” by section 2 of the Motor Regulation Act,
    1908 ; and shall include a motor-car, cycle-car,
    motor-cycle, or any other vehicle propelled by
    mechanical power :
    “ Road ” means that portion of the Waihi Beach Road
    as is under the care, control, or management of the
    Ohinemuri County Council, and as to which the
    Ohinemuri County Council has by law authority to
    make this by-law, or as to which the same is capable
    of operating ; and, unless repugnant to the context,
    includes a bridge or culvert forming part of such
    road, and is hereinafter referred to as “ the said
    road ” :
    “ Vehicle ” means and includes every coach, carriage,
    omnibus, drag, cab, cart, dray, wagon, timber-
    carriage, lorry, van, express wagon, and any other
    conveyance whatever its construction, drawn by or
    harnessed to an animal or animals.

  2. The driver or any person in charge of any motor on the
    said road shall on approaching, meeting, or overtaking any
    person on the said road, or when approaching any bend or
    corner in the said road, whether or not such other person is
    on foot, or is riding, leading, or driving any horse or any other
    animal, or is driving any vehicle, give audible and sufficient
    warning to such other person of the approach or position of
    such motor by sounding a horn, gong, bell, or other instrument.

  3. The driver, rider, or person in charge of any motor on
    the said road shall, on the request of any person driving,
    riding, leading, or having charge of any restive horse, or
    having charge of any vehicle drawn by a restive horse, and
    coming towards or going the same way as the motor, or on
    any such person holding his hand up as a signal for that
    purpose, cause such motor to stop and become stationary,
    and shall stop the engine thereof until such person with the
    horse or vehicle which he is so driving, riding, leading, or in
    charge of shall have passed or removed to the rear of the
    motor.

  4. No driver or person in charge of any motor when on the
    said road shall cause or permit or allow such motor to be



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Online Sources for this page:

VUW Te Waharoa PDF NZ Gazette 1914, No 41


NZLII PDF NZ Gazette 1914, No 41





✨ LLM interpretation of page content

🏭 Winding Up of Just-In-Time Gold-Mining Company (Limited)

🏭 Trade, Customs & Industry
11 April 1914
Company liquidation, Gold-mining, Reefton
  • Joseph Steele, Liquidator

🏭 Meeting of Auckland Workers’ Co-operative Society (Limited) in Liquidation

🏭 Trade, Customs & Industry
15 April 1914
Co-operative society, Liquidation, Auckland
  • Alfred House, Liquidator

🏭 Statement of Affairs of The Undaunted Gold-mining Company (Limited)

🏭 Trade, Customs & Industry
13 April 1914
Gold-mining, Financial statement, Ma‘akanui
  • Thomas Christopher Donnelly, Legal Manager and Managing Director

  • T. C. Donnelly, Managing Director
  • T. Duggan, J.P.

🏭 Notice of Patent Licensing for Louis Felizat’s Furnace Improvements

🏭 Trade, Customs & Industry
Patent, Furnace improvements, Oil-works
  • Louis Felizat, Patentee

  • Fred Walsh, Patent Attorney

🏘️ By-Law No. 3 of the Ohinemuri County Council

🏘️ Provincial & Local Government
2 April 1914
By-law, Motor regulation, Waihi Beach Road
  • Ohinemuri County Council