170
THE NEW ZEALAND GAZETTE.
[No. 5

In the matter of the Companies Act, 1908, and of the COLONIAL SUGAR-REFINING COMPANY (FIJI AND NEW ZEALAND) (LIMITED).

NOTICE is hereby given that the office or place of business in New Zealand of the Colonial Sugar-refining Company (Fiji and New Zealand) (Limited), a company incorporated in Fiji, where legal process may be served and notices of any kind addressed or delivered, is at Quay Street, Auckland.

Dated this sixteenth day of December, one thousand nine hundred and fifteen.

W. W. PHILSON,
Attorney for the Company.

914

In the matter of the Companies Act, 1908, and of the UNITED INSURANCE COMPANY (LIMITED).

NOTICE is hereby given, pursuant to section 302 of the above Act, that the Head Office of the UNITED INSURANCE COMPANY (LIMITED) has been removed from Lambton Quay, Wellington, to FORT STREET (at the corner of Fort Street Lane), AUCKLAND; and that such office is the place where legal process of any kind may be served upon it, and notices of any kind may be addressed or delivered.

Dated this 23rd day of December, 1915.

N. ALFRED NATHAN,
D. L. NATHAN,
L. W. D. ANDREWS,
L. W. D. ANDREWS,
Manager for New Zealand.

20

COMMERCIAL BANK OF AUSTRALIA (LIMITED).

NOTICE is hereby given that on and after Tuesday, the 1st day of February, 1916, the Christchurch business of the above bank will be conducted at No. 143 Hereford Street (east of Colombo Street), in the new buildings erected by the National Mutual Life Association of Australasia (Limited).

Dated this 10th day of January, 1916.

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

Witness—R. W. Armit, J.P., Wellington.

24

NEW ZEALAND FRUIT AND PRODUCE COMPANY (LIMITED).

IN LIQUIDATION.

NOTICE is hereby given, in pursuance of sections 230 and 252 of the Companies Act, 1908, that a general meeting of the members of the above-named company will be held at the office of Messrs. Gold & Arcus, 39 Johnston Street, Wellington, on Monday, 31st January, 1916, at 10.30 a.m., for the purpose of having an account laid before them 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 Liquidators; and also of determining by extraordinary resolution the manner in which the books, accounts, and documents of the company shall be disposed of.

Dated this 14th day of January, 1916.

GOLD & ARCUS,
Liquidators.

34

DISSOLUTION OF PARTNERSHIP.

NOTICE is hereby given that the Partnership hitherto existing between FRANCESCO LECCE and JOHN and AGNES DUNCAN as Restauranteurs in Manners Street has been dissolved.

Dated this 8th day of January, 1916.

JOHN DUNCAN.
AGNES DUNCAN
(per JOHN DUNCAN).
FRANCESCO LECCE.

35

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Round Hill Mining Company (Limited).
When formed, and date of registration: 30th July, 1902.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Secretary: Riverton, Round Hill, and Winding Creek; L. W. Petchell.
Nominal capital: £50,000.

Amount of capital subscribed: £28,245.
Amount of capital actually paid up in cash: £6,753 6s. 8d.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): £6,753 6s. 8d.
Paid-up value of scrip given to shareholders on which no cash has been paid: £21,491 13s. 4d. (NOTE.—This was given in payment for the property, representing actual cash for that amount previously paid.)
Number of shares into which capital is divided: 10,000.
Number of shares allotted: 5,649.
Amount paid per share: £5.
Amount called up per share: £5.
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: 180.
Number of men employed by company: 28.
Quantity and value of gold produced during preceding year: 1,590 oz. 18 dwt. 7 gr.; £6,425 19s. 4d.
Total quantity and value produced since registration: 42,789 oz. 2 dwt. 14 gr.; £171,173 5s. 8d.
Amount expended in connection with carrying on operations during preceding year: £5,560 15s. 5d.
Total expenditure since registration: £165,849 13s. 2d.
Total amount of dividends declared: £11,580 9s.
Total amount of dividends paid: £11,580 9s.
Total amount of unclaimed dividends: Nil.
Amount of cash in bank and on deposit: Nil.
Amount of cash in hand: £20.
Amount of debts directly due to company: Nil.
Amount of debts considered good: Nil.
Amount of debts owing by company: £330.
Amount of contingent liabilities of company (if any): Nil.

I, Leonard Wright Petchell, the Secretary of the Round Hill 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, 1915; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of the Justices of the Peace Act, 1908.

L. W. PETCHELL,
Secretary.

Declared at Riverton this 11th day of January, 1916, before me—George Robertson, J.P.

36

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Dominion Consolidated Developing Company (Limited).
When formed, and date of registration: 18th January, 1911.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Secretary: 18 Grey Street, Wellington; E. J. Colley.
Nominal capital: £15,000.
Amount of capital subscribed: £15,000.
Amount of capital actually paid up in cash: £7,000.
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: £8,000.
Number of shares into which capital is divided: 15,000.
Number of shares allotted: 15,000.
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: 15.
Present number of shareholders: 47.
Number of men employed by company: Average about 80.
Quantity and value of gold or scheelite produced since last statement: Gold, 3,334½ oz., £12,471 12s. 8d.; scheelite, 110 tons, £14,133 2s. 3d.
Total quantity and value produced since registration: Gold, 7,810 oz., £28,971 6s. 8d.; scheelite, 298 tons, £33,630 12s. 7d.
Amount expended in connection with carrying on operations since last statement: £20,977 7s. 8d.
Total expenditure since registration: £61,630 15s. 9d.
Total amount of dividends declared: 2,250.
Total amount of dividends paid: 2,250.
Total amount of unclaimed dividends: Nil.
Amount of cash in bank: £1,392 13s.
Amount of cash in hand: Nil.
Amount of debts directly due to company: £150.