144
THE NEW ZEALAND GAZETTE.
[No. 6

TAURANGA BOROUGH COUNCIL.

RESOLUTION MAKING SPECIAL RATE.

IN pursuance and exercise of the powers vested in it in
that behalf by the Local Bodies’ Loans Act, 1926, the
Tauranga Borough Council hereby resolves as follows:—
That, for the purpose of providing the interest and other
charges on a loan of seven hundred and twenty pounds
(£720), authorized to be raised by the Tauranga Borough
Council under the above-mentioned Act for the purpose of
constructing sewage drainage works in and for the No. 2
Drainage Area, extending reticulation therein, and extending
the outfall, the said Tauranga Borough Council hereby makes
and levies a special rate of seven-sixteenths of a penny in
the pound sterling upon the rateable value (on the basis of
the unimproved value) of all that area in the Borough of
Tauranga, comprising the whole of the existing Special-
rating Drainage Area Number 1, with the addition thereto of—
(a) All that area in Section 1 of the Borough of Tauranga,
bounded on the south by that part of Brown Street
between Chapel Street and Cliff Road, and including
such part of Brown Street; thence on the east by
Cliff Road to Mission Street; thence on the north
by Mission Street to a line across Mission Street and
along the western boundaries of Lots 18, 19, 20, and 21
of the subdivision of the Elms Estate (C.M.S.) and
on the east by such line; thence on the north by the
northern boundary of Lots 52 and 48, Elms Estate
(C.M.S.); thence on the west by the western boundary
of the said Lot 48 to Lot 51 of the said subdivision;
thence on the north by the northern boundary of
the said Lot 51 to Chapel Street; and thence on the
west by Chapel Street to Brown Street; and
(b) All that area in Section 1 of the Borough of Tauranga,
bounded on the north by Spring Street; on the west
by the western boundary of Allotments 380 and 381;
thence on the north again by the northern boundary
of Allotments 384 and 385; thence again on the west
by the western boundary of Allotment 385 and a
line across Williams Street to a continuation of the
line on the western boundaries of Lots 1 to 3 of the
subdivision of 6, 7, and 8, Block 17 (C.M.S.), on plan
14661, and by such line to the southern boundary of
the said Lot 3; thence on the south by the southern
boundary of the said Lot 3 and a line across Selwyn
Street to the southern boundary of Lot 3 of the
subdivision of Block 17 (C.M.S.), on plan 140; thence
along the southern boundary of the said Lot 3 to
the western boundary of the Special-rating Drainage
Area Number 1; and thence on the east and north
by such drainage-area boundary to Spring Street;
and that such special rate shall be an annual-recurring rate
during the currency of such loan, and be payable yearly on
the first day of April in each and every year during the cur-
rency of such loan, being a period of twenty-eight years and
six months from the first day of December, 1931, or until
the loan is fully paid off.

It is hereby certified that the foregoing is a true and correct
extract from the minute-book of the Tauranga Borough
Council of a resolution passed at a properly constituted
meeting of the said Council held on the 25th day of November,
one thousand nine hundred and thirty-one.
Dated this 25th day of November, 1931.

The common seal of the Mayor, Councillors, and Inhabitants
of the Borough of Tauranga was hereto affixed in the presence
of—

B. C. ROBBINS, Mayor.
R. B. SHEARMAN, Town Clerk.

819

STATEMENT OF AFFAIRS OF A MINING COMPANY.

Name of company: The Moonlight Extended Gold-slucing
Co., Ltd.
When formed, and date of registration: 20th August, 1930.
Whether in active operation or not: Not in active operation.
Where business is conducted, and name of Secretary: 23
Shortland Street, Auckland; William Valentine Worth.
Nominal capital: £20,000.
Amount of capital subscribed: £9,069.
Amount of capital actually paid up in cash: £1,647 10s.
Paid-up value of scrip given to shareholders, and the amount
of cash received for the same (if any): Nil.
Paid-up value of scrip given to shareholders on which no
cash has been paid: £3,000.
Number of shares into which the capital is divided: 200,000.
Number of shares allotted: 90,690.
Amount paid per share: Application, 3d. per share on 60,690,
£758 12s. 6d.; allotment, 3d. per share on 58,240, £728;
first call, 3d. per share on 8,620, £107 15s.; calls prepaid,
3d. per share on 500, £6 5s.; calls prepaid, 1s. 3d. per share
on 750, £46 17s. 6d.: total, £1,647 10s.

Amount called up per share: 9d.
Number and amount of calls in arrears: Allotment on 2,450
shares, £30 12s. 6d.
Number of shares forfeited: Nil.
Number of forfeited shares sold, and the money received for
same: Nil.
Number of shareholders at time of registration of company: 7.
Present number of shareholders: 52.
Number of men employed by the company: Nil.
Quantity and value of gold or silver produced since the last
statement: Nil.
Total quantity and value produced since registration: Nil.
Amount expended in connection with carrying on operations
since the last statement: Nil.
Total expenditure since registration: Cash, £1,513 9s. 3d.
Total amount of dividends declared: Nil.
Total amount of dividends paid: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash in bank: £140 5s. 9d.
Amount of cash in hand: Nil.
Amount of debts directly due to the company: Nil.
Amount of debts considered good: Nil.
Amount of the contingent liabilities of the company: Nil.
Amount of debts owing by the company: Nil.

I, William Valentine Worth, of Auckland, the Secretary of
the Moonlight Extended Gold-slucing Company, Ltd., do
solemnly and sincerely declare that this is a true and complete
statement of the affairs of the said company at the 31st
December, 1931; and I make this solemn declaration con-
scientiously believing the same to be true, and by virtue of
the Justices of the Peace Act, 1927.

W. V. WORTH.

Declared at Auckland, this 12th day of January, 1932,
before me—E. Jenkins, Solicitor.

796

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Hauraki Mines Consolidated, Ltd.
When formed, and date of registration: 28th November,
1925.
Whether in active operation or not: Not in active operation.
Where business is conducted, and name of Secretary:
National Bank Chambers, Fort Street, Auckland; Henry
Gilfillan.
Nominal capital: £100,000.
Amount of capital subscribed: £87,354 15s.
Amount of capital actually paid up in cash: £55,808 14s.
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: £28,750.
Number of shares into which capital is divided: 400,000.
Number of shares allotted: 349,419.
Amount paid per share: 5s. on 312,685; 4s. 6d. on 6,840;
4s. on 2,265; 3s. 6d. on 120;
Amount called up per share: As above.
Number and amount of calls in arrears: Nil.
Number of shares forfeited: 69,831.
Number of forfeited shares sold, and money received for
same: 42,322; £193 10s. 10d.
Number of shareholders at time of registration of com-
pany: 110.
Present number of shareholders: 1,101.
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: 353 oz.;
£1,547 17s. 5d.
Amount expended in connection with carrying on opera-
tions since last statement: £935 19s. 6d.
Total expenditure since registration: £44,501 2s. 4d.
Total amount of dividends declared: Nil.
Total amount of dividends paid: Nil.
Total amount of unclaimed dividends: Nil.
Amount of cash in bank: £338 8s. 6d.
Amount of cash in hand: £4 16s.
Amount of debts directly due to company: Nil.
Amount of debts considered good: Nil.
Amount of contingent liabilities of company (if any): £2.
Amount of debts owing by company: £354 15s. 6d.

I, Henry Gilfillan, of Auckland, the Secretary of the
Hauraki Mines Consolidated, Ltd., do solemnly and
sincerely declare that this is a true and complete state-
ment of the affairs of the said company at 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.

H. GILFILLAN.

Declared at Auckland, this 12th day of January, 1932,
before me—S. Leah, J.P.

810