FEB. 9.] THE NEW ZEALAND GAZETTE. 395
such special rate shall be an annual-recurring rate during
the currency of such loan, and be payable yearly on the
1st day of August in each and every year during the currency
of such loan, being a period of twenty years, or until the
loan is fully paid off.
The foregoing is in substitution for a resolution making
special rate published on page 1058 of the New Zealand
Gazette of the 21st April, 1924, which resolution is hereby
cancelled.
170
J. M. FOX, Secretary.
AKARANA CLAIMS, LIMITED.
IN VOLUNTARY LIQUIDATION.
In the matter of the Companies Act, 1908, and in the
matter of the AKARANA CLAIMS, LIMITED (a Private
Company).
NOTICE is hereby given that the above company has
passed the following extraordinary resolution in terms
of section 168, subsection (6), of the Companies Act, 1908:-
That it has been proved to the satisfaction of the members
whose signatures appear at the foot of this resolution that
the AKARANA CLAIMS, LIMITED, 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; and that FRED TEMPEST EYRE, of
Auckland, Accountant, be and he is hereby appointed
Liquidator for the purpose of such winding-up, to the end
that he may exercise all of the powers conferred upon
Liquidators by the Companies Act, 1908.
F. T. EYRE, Liquidator.
Auckland, 3rd day of February, 1928.
172
STATEMENT OF THE AFFAIRS OF A COMPANY.
Name of company: New Waiotahi Gold-mining Company
(No Liability).
When formed, and date of registration : 31st August, 1922.
Whether in active operation or not : In active operation.
Where business is conducted, and name of Secretary : 106-
107 Southern Cross Buildings, Auckland: Edward James
Fletcher Kennedy.
Nominal capital: £32,500.
Amount of capital subscribed: £31,275 10s.
Amount of capital actually paid up in cash : £9,477 16s. 8d.
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: £4,000.
Number of shares into which capital is divided : 130,000.
Number of shares allotted : 125,090.
Amount paid per share : 1s. 9d. on 1,780, 1s. 10d. on 100,760.
Amount called up per share : 1s. 10d.
Number and amount of calls in arrears : 18th call, £8 1s. 8d.
Number of shares forfeited : 2,550.
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 : 171.
Number of men employed by company : 5.
Quantity and value of gold or silver produced since last
statement : Nil.
Total quantity and value produced since registration : 211 oz.
8 dwts. ; £567 6s. ld.
Amount expended in connection with carrying on operations
since last statement: £1,697 9s. 8d.
Total expenditure since registration : £9,089 18s. 10d.
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 : £1 1s. 11d.
Amount of debts directly due to company : Nil.
Amount of debts considered good : Nil.
Amount of contingent liabilities of company (if any) : Nil.
Amount of debts owing by company : £61 2s. 8d.
I, Edward James Fletcher Kennedy, of Auckland, the Secretary of the New Waiotahi 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 at 31st December, 1927; and I make this solemn
declaration conscientiously believing the same to be true, and
by virtue of the Justices of the Peace Act, 1908.
E. J. F. KENNEDY.
Declared at Auckland this 31st day of January, 1928,
before me—A. D. Seabrook, J.P.
139
STATEMENT OF THE AFFAIRS OF A COMPANY.
Name of company: The Undaunted Dredging and Mining
Co., Ltd.
When formed, and date of registration : 23rd June, 1927.
Whether in active operation or not : In active operation.
Where business is conducted, and name of Secretary : A.M.P.
Buildings, Princes Street, Dunedin. T. H. Thompson.
Nominal capital : £8,000.
Amount of capital subscribed : £5,000.
Amount of capital actually paid up in cash : £3,166 5s.
Paid-up value of scrip given to shareholders and amount of
cash received for same : 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 : 8,000.
Number of shares allotted : 5,000 (500 held in reserve ; 2,500
vendors not yet allotted).
Amount paid per share : 15s. (less arrears).
Amount called up per share : 15s.
Number and amount of calls in arrears : 5 calls and £18 15s.
of allotment money totalling £583 15s., of which £475 is not
due till 14th January, 1928.
Number of shares forfeited : Nil.
Number of forfeited shares sold, and the money received for
same : Nil.
Number of shareholders at time of registration : 34.
Present number of shareholders : 35.
Number of men employed by the company : Highest number,
7 ; lowest, 2 ; present number, 5.
Quantity and value of gold 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 : £3,306 9s. 2d.
Total amount of dividends declared : Nil.
Total amount of dividends paid : Nil.
Amount of cash in bank : £152 9s. 5d.
Amount of cash in hand : £20 10s. 3d.
Amount of debts directly due to company : Nil.
Amount of debts considered good : Nil.
Amount of contingent liabilities of the company (if any) : Nil.
Amount of debts owing by company : £313 3s. 10d.
I, Thomas Henry Thompson, of Dunedin, the Secretary of the Undaunted Dredging and Mining Company (Limited),
do solemnly and sincerely declare that this is a true and
complete statement of the affairs of the said company at the
31st December, 1927, 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. H. THOMPSON.
Declared at Dunedin, this 25th day of January, 1928,
before me—Ernest A. N. Roseveare, J.P.
140
STATEMENT OF THE AFFAIRS OF A COMPANY.
Name of company : Tallaburn Hydraulic Sluicing Company
(Limited).
When formed and date of registration : 3rd December, 1904.
Where business is conducted, and name of Secretary : Miller's
Flat, Otago ; Jessie Bennet.
Whether in active operation or not : In active operation.
Nominal capital : £1,200.
Amount of capital subscribed : £1,200.
Amount of capital actually paid up in cash : £1,200.
Paid-up value of scrip given to shareholders on which no
cash has been paid: Nil.
Number of shares into which capital is divided : 12 of £100
each.
Number of shares allotted : 12.
Amount paid per share : £100.
Number and amount of calls in arrears : 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 : 9.
Number of men employed by company: 2.
Quantity and value of gold or silver produced during preceding
year: 206 oz. 19 dwt.; £788 12s. 5d.
Quantity and value of gold produced since registration:
2,516 oz. O dwt. 18 gr.; £9,760 12s. 6d.
Amount expended in connection with carrying on operations
during preceding year, £612 0s. 2d.
Total expenditure since registration : £11,928 11s. 8d.
Total amount of dividends declared : £1,380.