Company Notices




July 28.] THE NEW ZEALAND GAZETTE. 1757

THE COMMERCIAL BANK OF AUSTRALIA, LTD.

PUBLIC NOTICE.

NOTICE is hereby given that on and after the 8th proximo The Commercial Bank of Australia, Ltd., proposes to remove from premises in the Community Bank Building, situated at the corner of Dickens and Munro Streets, Napier, to new premises situated in Hastings Street, Napier.

Dated at Wellington, this 11th day of July, 1932.

THE COMMERCIAL BANK OF AUSTRALIA, LTD.
243 By its Attorney—E. P. YALDWYN.

THE WILKINS AND FIELD HARDWARE COMPANY, LIMITED.

IN VOLUNTARY LIQUIDATION.

In the matter of the Companies Act, 1908, and in the matter of THE WILKINS AND FIELD HARDWARE COMPANY, LIMITED.

NOTICE is hereby given that at an extraordinary general meeting of the above-named company held on the 23rd day of June, 1932, the following special resolution was passed, and at a subsequent extraordinary general meeting of the said company held on the 12th day of July, 1932, the said resolution was duly confirmed, viz. :—

“ That, a new company being in course of formation for the purpose of acquiring the business of this company, the same shall be wound up voluntarily, and WILLIAM BISS GRIFFIN, of Nelson, Public Accountant, appointed Liquidator for such winding-up.”

Dated at Nelson, this 20th day of July, 1932.

W. B. GRIFFIN, Liquidator.

P.O. Box 10, Nelson.
269

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company : Golden Crescent Sluicing Company, Ltd.
When formed, and date of registration : 26th November, 1898.
Whether in active operation or not : In active operation.
Where business is conducted, and name of Secretary : Lawrence ; Irene Ferguson.
Nominal capital : £3,500.
Amount of capital subscribed : £3,500.
Amount of capital actually paid up in cash : £3,500.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any) : £3,500.
Paid-up value of scrip given to shareholders on which no cash has been paid : Nil.
Number of shares into which capital is divided : 3,500.
Number of shares allotted : 3,500.
Amount paid up per share : £1.
Amount called up per share : £1.
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 : 15.
Present number of shareholders : 19.
Number of men employed by company : Nil.
Quantity and value of gold produced since last statement : 22 oz. 10 dwt. ; £124 5s.
Total quantity and value produced since registration : 13,761 oz. 5 dwt. ; £55,027 7s. 1d.
Amount expended in connection with carrying on operations since last statement : £577 10s. 10d.
Total expenditure since registration : £49,218 8s. 6d.
Total amount of dividends declared : £14,175.
Total amount of dividends paid : £14,175.
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 : £36 7s. 10d.
Amount of debts considered good : £36 7s. 10d.
Amount of debts owing by company : £2,652 1s. 8d.
Amount of contingent liabilities of company : £250.

I, Irene Ferguson, the Secretary of the Golden Crescent Sluicing Company, Ltd., do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company on the 31st December, 1931 ; and I make this solemn declaration conscientiously believing the same to be true and by virtue of the Justices of the Peace Act, 1927.

IRENE FERGUSON.

Declared at Lawrence, this 16th day of July, 1932, before me—John Norrie, J.P.
270

MATT. HALL AND CO., LTD.

IN VOLUNTARY LIQUIDATION.

NOTICE is hereby given that the following resolutions of shareholders of MATT. HALL AND CO., LTD., were passed on the 15th day of July, 1932.

“ 1. That the company be wound up by going into voluntary liquidation :

“ 2. That HARRY RAMSKILL BEST, Public Accountant, Christchurch, be and is hereby appointed Liquidator for the purpose of such winding-up.”

HARRY R. BEST, Liquidator.
271

VALINTINES LIMITED.

IN VOLUNTARY LIQUIDATION.

In the matter of the Companies Act, 1908, and in the matter of VALINTINES LIMITED (in voluntary liquidation).

NOTICE is hereby given that Valintines Limited passed the following resolution for the winding-up of the company by entry in its minute-book, signed by all the shareholders of the company, under date the 1st day of July, 1932 :—

“ It is resolved that Valintines Limited be wound up voluntarily, and that FREDERICK WILLIAM PACKER, of Auckland, Company Manager, be and is hereby appointed Liquidator.”

F. W. PACKER, Liquidator.

C/o The Dominion Mercantile Agency, Ltd., Colonial Mutual Buildings, Queen Street, Auckland.
272

FEILDING THEATRE CO., LTD.

IN LIQUIDATION.

NOTICE is hereby given, in pursuance of section 230 of the Companies Act, 1908, that a general meeting of the above-named company will be held at the registered office, 52 Fergusson Street, Feilding, on Thursday, the 11th day of August, 1932, at 2.30 p.m. for the purpose of having an account laid before the meeting 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 Liquidator ; and also of determining by extraordinary resolution the manner in which the books, accounts, and documents of the company and of the Liquidator thereof shall be disposed of.

A. H. MAGUIRE, Liquidator.

52 Fergusson Street, Feilding.
273

STATEMENT OF AFFAIRS OF A MINING COMPANY.

Name of company : Vogels Vision Gold Company, Ltd.
When formed, and date of registration : 19th November, 1924.
Whether in active operation or not : In active operation.
Where business is conducted, and name of Secretary : First floor, Union Bank Chambers, Wellington ; William Henry Nankervis.
Nominal capital : £35,000.
Amount of capital subscribed : £16,020.
Amount of capital actually paid up in cash : £13,462.
Paid-up value of scrip given to shareholders and amount of cash received for same (if any) : £113 15s.
Paid-up value of scrip given to shareholders on which no cash has been paid : £600.
Number of shares into which capital is divided : 140,000.
Number of shares allotted : 100,000.
Amount paid per share : 4s. 3d. per share on 63,300 shares; 5s. per share on 780 shares.
Amount called up per share : 4s. 3d.
Number and amount of calls in arrears : Nil.
Number of shares forfeited : 1,950.
Number of forfeited shares sold, and money received for same : 1,450 shares ; 4s. 6d.
Number of shareholders at time of registration of company : 13.
Present number of shareholders : 261.
Number of men employed by company : None employed.
Quantity and value of gold or silver produced since last statement : Nil.



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✨ LLM interpretation of page content

🏭 Relocation of The Commercial Bank of Australia, Ltd.

🏭 Trade, Customs & Industry
11 July 1932
Bank relocation, Napier, Commercial Bank of Australia
  • E. P. Yaldwyn, Attorney for The Commercial Bank of Australia, Ltd.

🏭 Voluntary Liquidation of The Wilkins and Field Hardware Company, Limited

🏭 Trade, Customs & Industry
20 July 1932
Voluntary liquidation, Wilkins and Field Hardware Company, Nelson
  • William Biss Griffin, Appointed Liquidator

  • W. B. Griffin, Liquidator

🏭 Statement of Affairs of Golden Crescent Sluicing Company, Ltd.

🏭 Trade, Customs & Industry
16 July 1932
Company affairs, Golden Crescent Sluicing Company, Lawrence
  • Irene Ferguson, Secretary declaring company affairs

  • Irene Ferguson, Secretary
  • John Norrie, J.P.

🏭 Voluntary Liquidation of Matt. Hall and Co., Ltd.

🏭 Trade, Customs & Industry
15 July 1932
Voluntary liquidation, Matt. Hall and Co., Christchurch
  • Harry Ramskill Best, Appointed Liquidator

  • Harry R. Best, Liquidator

🏭 Voluntary Liquidation of Valintines Limited

🏭 Trade, Customs & Industry
1 July 1932
Voluntary liquidation, Valintines Limited, Auckland
  • Frederick William Packer, Appointed Liquidator

  • F. W. Packer, Liquidator

🏭 General Meeting of Feilding Theatre Co., Ltd. in Liquidation

🏭 Trade, Customs & Industry
General meeting, Feilding Theatre Co., liquidation
  • A. H. Maguire, Liquidator

🏭 Statement of Affairs of Vogels Vision Gold Company, Ltd.

🏭 Trade, Customs & Industry
Company affairs, Vogels Vision Gold Company, Wellington
  • William Henry Nankervis, Secretary of the company