JUNE 12.] THE NEW ZEALAND GAZETTE. 1829

And that such special rate shall be an annual-recurring rate during the currency of such loan, and be payable yearly on the 1st day of July in each and every year during the currency of such loan, being a period of 36½ years, or until the loan is fully paid off.

I hereby certify that the above is a true copy of resolution passed at a meeting of the Hobson County Council held on the 15th day of May, 1919.

J. HOGG, County Clerk.

434

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: North Prince of Wales Consolidated Gold-mining Company (No Liability).

When formed, and date of registration: 23rd March, 1912.

Whether in active operation or not: Not in active operation.

Where business is conducted, and name of Chairman of Directors: Auckland; Joseph Charles Pabst.

Nominal capital: £6,250.

Amount of capital subscribed: £3,018 15s.

Amount of capital actually paid up in cash: £4,098 18s. 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: £1,250.

Number of shares into which capital is divided: 50,000.

Number of shares allotted: 24,150.

Amount paid per share: 2s. 6d.

Amount called up per share: 2s. 6d. on 10,000; 2s. 3d. on 14,150.

Number and amount of calls in arrear: Nil.

Number of shares forfeited: 40,640.

Number of forfeited shares sold, and money received for same: 14,790; £123 2s. 6d.

Number of shareholders at time of registration of company: 38.

Present number of shareholders: 12.

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: Nil.

Amount expended in connection with carrying on operations since last statement: Nil.

Total expenditure since registration: £3,462 4s. 7d.

Total amount of dividends declared: Nil.

Total amount of dividends paid: Nil.

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: £622 11s. 9d.

Amount of contingent liabilities of company (if any): Nil.

I, Joseph Charles Pabst, of Auckland, a Director of the North Prince of Wales Consolidated Gold-mining Company (No Liability), do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company on the 31st December, 1918; 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. C. PABST.

Declared at Auckland this 6th day of June, 1919, before me—A. Goldwater, Solicitor.

435

CANTERBURY COLLEGE.

ELECTION OF MEMBERS OF THE BOARD OF GOVERNORS.

IN pursuance of regulations under the Canterbury College and Canterbury Agricultural College Act, 1896, I, George Harry Mason, Returning Officer, do hereby notify that the undermentioned persons have been duly elected members of the Board of Governors of Canterbury College, by the electors on the several electoral rolls:—

Elected by Graduates.—Samuel Hurst Seager, F.R.I.B.A., and John Roberts Cuningham, LL.B.

Elected by School Committees.—Henry Dyke Acland, B.A.

Elected by Members of Parliament—John Joseph Dougall.

Elected by Teachers.—Lawrence Berry Wood, M.A.

GEORGE H. MASON,
Returning Officer.

436

In the matter of the Companies Act, 1908; and in the matter of the KARAKA LAND COMPANY (LIMITED).

AT an extraordinary general meeting of the above-named company duly convened and held at the company’s registered office, West Street, Ashburton, on the 16th day of May, 1919, the following resolution was duly passed, and at a subsequent extraordinary general meeting of the members of the said company also duly convened and held at the same place on the 31st day of May, 1919, the following resolution was duly confirmed as a special resolution, viz.:—

“That the company be wound up voluntarily, under the provisions of the Companies Act, 1908.”

And at such last-mentioned meeting held on the 31st day of May, 1919, HUGO FRIEDLANDER, of Ashburton, Merchant, was appointed Liquidator for the purpose of the winding-up.

Dated the 9th day of June, 1919.

HUGO FRIEDLANDER,
Chairman.

W. F. HALLIBURTON,
Secretary.

437

PATANGATA COUNTY COUNCIL.

RESOLUTION STRIKING SPECIAL RATE.

IN pursuance and exercise of the powers vested in it in that behalf by the Local Bodies’ Loans Act, 1913, the Patangata County Council hereby resolves as follows:—

That; for the purpose of providing the instalments in respect of the principal and interest and also the other charges on a loan of £900, authorized to be raised by the Patangata County Council, under the Local Bodies’ Loans Act, 1913, for the purpose of erecting a bridge over the Manawa-angiangi Stream, on the Te Tohi Road, the said Patangata County Council hereby makes and levies a special rate of 13/16d. in the pound upon the rateable value of all property of the Manawa-angiangi Bridge Special Rating area, comprising the following lands—viz., Section 1, Block XIII, Porangahau S.D.; Section 2, Block XIII, Porangahau S.D.; Section 1, Block XVII, Porangahau S.D.; and 1,600 acres of the north-eastern portion of Lot 2, S.G.R. 75, Block XV, Mangatoro S.D. And that such rate shall be an annual-recurring rate during the currency of such loan, and be payable half-yearly on the 1st day of July and the 1st day of January in each and every year during the currency of such loan, being a period of thirty-six years and a half, or until the loan is fully paid off.

I hereby certify that the foregoing is a true copy of a resolution passed by the Council of the County of Patangata at a meeting of the Council held on the 10th day of June, 1919.

L. H. McHARDY, Chairman.

The common seal of the Chairman, Councillors, and the Inhabitants of the County of Patangata was hereunto affixed, in the presence of—

439

J. W. ELLIOTT, County Clerk.

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