JAN. 24.] THE NEW ZEALAND GAZETTE. 267
Present number of shareholders: 272.
Number of men employed by company: Nil.
Quantity and value of gold or silver produced since last statement: Nil.
Total quantity and value produced since registration: 6,844 oz. 6 dwt.; £20,345 14s.
Amount expended in connection with carrying on operations since last statement: Nil.
Total expenditure since registration: £28,544 13s. 7d.
Total amount of dividends declared: £2,625.
Total amount of dividends paid: £2,625.
Total amount of unclaimed dividends: Nil.
Amount of cash in bank: £1 0s. 2d.
Amount of cash in hand: 12s. 7d.
Amount of debts directly due to company: Nil.
Amount of debts considered good: Nil.
Amount of debts owing by company: £98 9s. 7d.
Amount of contingent liabilities of company (if any): Nil.
I, Henry Gilfillan, of Auckland, the Secretary of the Old Hauraki Gold-mines (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, 1917; 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.
Declared at Auckland this 14th day of January, 1918, before me—E. Mitchelson, J.P.
STATEMENT OF THE AFFAIRS OF A COMPANY.
Name of company: Waiotahi Gold-mining Company (Limited).
When formed, and date of registration: 28th July, 1871.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Secretary: Victoria Arcade, Auckland; Henry Gilfillan.
Nominal capital: £18,000.
Amount of capital subscribed: £18,000.
Amount of capital actually paid up in cash: £16,000.
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: 240,000.
Number of shares allotted: 240,000.
Amount paid per share: 1s. 4d. on 239,500; 1s. 6d. on 500.
Amount called up per share: 1s. 4d.
Number and amount of calls in arrear: Nil.
Number of shares forfeited: 5,145.
Number of forfeited shares sold, and money received for same: 5,145; £1 14s. 11d.
Number of shareholders at time of registration of company: 8.
Present number of shareholders: 570.
Number of men employed by company: 4.
Quantity and value of gold or silver produced since last statement: 425 oz. 2 dwt.; £1,157 12s.
Total quantity and value produced since registration: £678,940 17s. 5d.
Amount expended in connection with carrying on operations since last statement: £720 4s. 11d.
Total expenditure since registration: £281,563 10s. 7d.
Total amount of dividends declared: £400,800.
Total amount of dividends paid: £400,800.
Total amount of unclaimed dividends: Nil.
Amount of cash in bank: £2,283 11s. 10d.
Amount of cash in hand: £1 13s. 8d.
Amount of debts directly due to company: £25 0s. 11d.
Amount of debts considered good: £25 0s. 11d.
Amount of debts owing by company: £7 7s.
Amount of contingent liabilities of company (if any): Nil.
I, Henry Gilfillan, of Auckland, the Secretary of the Waiotahi 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, 1917; 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.
Declared at Auckland this 14th day of January, 1918, before me—E. Mitchelson, J.P.
DISSOLUTION OF PARTNERSHIP.
NOTICE is hereby given that the Partnership heretofore subsisting between THOMAS GARLAND and RICHARD GAMBRILL, carrying on business in Dixon Street, Wellington,
as Tinsmiths, under the style of “T. Garland and Company,” has been dissolved by mutual consent as from the first day of January, one thousand nine hundred and eighteen.
Dated this 18th day of January, 1918.
THOMAS GARLAND.
RICHARD GAMBRILL.
KING GEORGE THEATRE AND PROPERTY COMPANY (LIMITED).
NOTICE is hereby given that at an extraordinary general meeting of shareholders held on the 24th day of December, 1917, the following resolution was passed:— “That the company be wound up voluntarily under the Companies Act, 1908.” Such resolution was confirmed at an extraordinary general meeting of shareholders held on the 15th day of January, 1918.
G. C. W. MORRIS, Liquidator.
NORTH KAIPARA CO-OPERATIVE DAIRY COMPANY (LIMITED). IN LIQUIDATION.
TAKE notice that a general meeting of the shareholders of the above-named company will be held at the Public Hall, Pahi, on Wednesday, the 6th day of February, 1918, at 12 o'clock noon, for the purpose of laying before the shareholders the report of the Liquidator, and an account showing the manner in which the winding-up of the company has been conducted and the assets of the company disposed of. Dated this 18th day of January, 1918.
T. H. HANNA, Liquidator.
In the matter of the Companies Act, 1908; and in the matter of JOHN BURNS ELECTRO-PLATE COMPANY (LIMITED), Wakefield Street, Wellington.
AT an extraorinay general meeting of the above-named company duly convened and held at the office of the undersigned in the Government Life Insurance Building, Brandon Street, Wellington, on Monday, the 14th day of January, 1918, at 3 o'clock p.m., the following extraordinary resolutions were duly passed:— 1. That it has been proved to the satisfaction of the company that it cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same. 2. That H. A. GOLd, of Wellington, be and is hereby appointed Liquidator for the purpose of settling the winding-up. Dated this 14th day of January, 1918.
By order of the Board.
GERALD FITZGERALD, Director.
STATEMENT OF THE AFFAIRS OF A COMPANY.
Name of company: Ohinemuri Gold and Silver Mines (Limited).
When formed, and date of registration: 1st June, 1914.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Secretary: Imperial Buildings, Queen Street, Auckland; Joseph Bernard Sheath.
Nominal capital: £110,000.
Amount of capital subscribed: £66,849.
Amount of capital actually paid up in cash: £6,314 8s. 6d.
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: £55,000.
Number of shares into which capital is divided: 220,000.
Number of shares allotted: 133,698.
Amount paid per share: 5s. 6d. on 22,478; 2s. 2d. on 1,220.
Amount called up per share: 5s. 6d.
Number and amount of calls in arrear: £142 16s. 6d.
Number of shares forfeited: 1,220.
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: 142.
Number of men employed by company: 4.
Quantity and value of gold or silver produced since last statement: Nil.
Total quantity and value produced since registration: Nil.
Amount expended in connection with carrying on operations since the last statement: £836 3s. 6d.