1216
THE NEW ZEALAND GAZETTE.
[No. 48

kouaiti, being the land contained in certificate of title, Vol. 144, folio 212, and evidence having been lodged of the loss of the said certificate of title, I hereby give notice that I shall issue a provisional certificate of title, as requested, unless caveat be lodged forbidding the same within fourteen days from the date of publication of this notice in the Gazette.

Dated this 18th day of April, 1916, at the Lands Registry Office, Dunedin.

.C. E. NALDER,
District Land Registrar.

ADVERTISEMENTS.

COMMERCIAL BANK OF AUSTRALIA (LIMITED).

NOTICE is hereby given that the Commercial Bank of Australia (Limited) proposes to commence to carry on business in the Town of Timaru, at Number 166 Stafford Street in the said Town of Timaru.

Dated this 11th day of April, 1916.

THE COMMERCIAL BANK OF AUSTRALIA (LIMITED),
By its Attorney,
E. P. YALDWYN.

Witness—Leonard O. H. Tripp, Solicitor, Wellington. 291

WINDING-UP NOTICE.

In the matter of the Companies Act, 1908, and of the South New Brighton Land Syndicate (Limited).

NOTICE is hereby given that at an extraordinary general meeting of the South New Brighton Land Syndicate (Limited) held on Monday, the 10th day of April, 1916, the following resolutions were duly passed :—

RESOLUTIONS.

(1.) That the present company be wound up voluntarily, and the Secretary be appointed Liquidator; and that a new company be formed to be called “The South New Brighton Land Company (Limited),” with a nominal capital of £5,000 divided into 5,000 shares of £1 each. The shareholders in the old company to be allotted 15 shares of £1 each fully paid in the new company for every ten shares at present held by them. 2,000 £1 shares in the new company to be offered to the present shareholders, or, failing their taking them, to the public, payable 2s. 6d. on application, 2s. 6d. on allotment, and the balance as may be required. Calls not to exceed 1s. per share per month.

(2.) That the said Liquidator be and he is hereby authorized to consent to the registration of a new company with a Memorandum and Articles of Association which have 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 South New Brighton Land Company (Limited), of the other part, be and the same is hereby approved; and that the said Liquidator be and is hereby authorized, pursuant to section 259 of the Companies Act, 1908, to enter into an agreement with such new company (when incorporated) in terms of the said draft, and to carry the same into effect with such (if any) modifications as he may think expedient.

Dated at Christchurch this 18th day of April, 1916.

J. B. BECKETT,
Liquidator.

314

UPPER ASHBURTON ROAD DISTRICT.

NOTICE OF INTENTION TO TAKE LANDS FOR GRAVEL-PITS.

NOTICE is hereby given that the Upper Ashburton Road Board proposes, under the provisions of the Public Works Act, 1908, to execute certain public works—to wit, the construction of gravel-pits—in the Upper Ashburton Road District; and for the purposes of such public works the lands described in the Schedule hereto are required to be taken. A plan of the said lands is deposited at the dwelling-house of Mr. John Davison, 99 Walnut Avenue, Allenton, and is there open for inspection. And notice is further given that all persons affected by the execution of the said public works or by the taking of such lands shall, if they have any well-grounded objections to the execution of the said public works or to the taking of such lands, set forth the same in writing, and send such writing, within forty days from the first publication of this notice, to the Upper Ashburton Road Board, West Street, Ashburton.

THE SCHEDULE.

1. All that piece of land situated in Block III of the Westerfield Survey District, in the Provincial District of Canterbury, containing one acre or thereabouts, being part of Rural Section 11111, and being lot marked 1 on the said plan.

2. All that piece of land situated in Block VIII of the said Survey District, containing one acre or thereabouts, being part of Rural Section 34164, and being lot marked 2 on the said plan.

The said lands are distinguished on the said plan by a red colour.

By order.

JOHN DAVISON,
Clerk of the Upper Ashburton Road Board.
Ashburton, 20th April, 1916.

315

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Tinkers Gold-mining Company (Limited).

When formed, and date of registration: 29th October, 1910.

Whether in active operation or not: In active operation.

Where business is conducted, and name of Secretary: Matakanui; Joseph Naylor.

Nominal capital: £11,500.

Amount of capital subscribed: £11,500.

Amount of capital actually paid up in cash: £11,500.

Paid-up value of scrip given to shareholders, and amount of cash received for same (if any):

Paid-up value of scrip given to shareholders on which no cash has been paid: £11,500.

Number of shares into which capital is divided: 11,500.

Number of shares allotted: 11,500.

Amount paid per share: £1.

Amount called up per share: £1.

Number and amount of calls in arrear: Nil.

Number of shares forfeited:

Number of forfeited shares sold, and money received for same: Nil.

Number of shareholders at time of registration of company: 21.

Present number of shareholders: 20.

Number of men employed by company: 9.

Quantity and value of gold produced during preceding year: 144 oz. 12 dwt. 12 gr.; £558 3s. 11d.

Total quantity and value produced since registration: 1,825 oz. 9 dwt. 6 gr.; £7,106 0s. 1d.

Amount expended in connection with carrying on operations during preceding year: £1,271 16s. 10d.

Total expenditure since registration: £8,828 9s. 8d.

Total amount of dividends declared: £446 19s. 5d.

Total amount of dividends paid: £446 19s. 5d.

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: £1,785 0s. 5d.

Amount of contingent liabilities of company (if any):

I, Joseph Naylor, of Matakanui, the Secretary of the Tinkers 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 January, 1916; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of the Justices of the Peace Act, 1908.

JOSEPH NAYLOR,
Secretary.

Declared at Matakanui this 23rd day of March, 1916, before me—T. Duggan, J.P.

313

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Scandinavian Water-race Company (Limited).

When formed, and date of registration: 10th December, 1907 (date of reconstruction).

Whether in active operation or not: In active operation.

Where business is conducted, and name of Secretary: Fire Brigade Buildings, Cumberland Street, Dunedin; J. T. Hamann.

Nominal capital: Nil.

Amount of capital subscribed: £7.

Amount of capital actually paid up in cash: £7.

Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): Nil.