Companies Act Notices




454
THE NEW ZEALAND GAZETTE.
[No. 11

THE COMPANIES ACT, 1908, SECTION 266 (4).

NOTICE is hereby given that the name of the undermentioned company has been struck off the Register and the company has been dissolved :—
R. J. Hislop, Limited. 1926/17.
Given under my hand at Napier, this 14th day of February, 1934.
R. F. BAIRD,
Assistant Registrar of Companies.

THE COMPANIES ACT, 1908, SECTION 266 (3).

TAKE notice that at the expiration of three months from the date hereof the name of the undermentioned company will, unless cause is shown to the contrary, be struck off the Register and the company dissolved :—
The Dominion Sales and Services, Limited. 1933/48.
Given under my hand at Christchurch, this 14th day of February, 1934.
J. MORRISON,
Assistant Registrar of Companies.

THE COMPANIES ACT, 1908, SECTION 266 (3).

TAKE notice that at the expiration of three months from the date hereof the name of the undermentioned company will, unless cause is shown to the contrary, be struck off the Register and the company dissolved :—
Whakamarama Land and Timber Company, Limited. 1912/51.
Given under my hand at Christchurch, this 15th day of February, 1934.
J. MORRISON,
Assistant Registrar of Companies.

THE COMPANIES ACT, 1908, SECTION 266 (3).

TAKE notice that at the expiration of three months from the date hereof the name of the undermentioned company will, unless cause is shown to the contrary, be struck off the Register and the company dissolved :—
London Optical Company, Limited. 1928/50.
Given under my hand at Christchurch, this 16th day of February, 1934.
J. MORRISON,
Assistant Registrar of Companies.

THE COMPANIES ACT, 1908, SECTION 266 (4).

NOTICE is hereby given in pursuance of section 266 (4) of the above Act that the undermentioned companies have been struck off the Register and the companies dissolved :—
The Kirby Cable Laying Co., Ltd. 1928/15.
R. S. Harrington, Limited. 1929/12.
Dated at the office of the Assistant Registrar of Companies at Invercargill, this 13th day of February, 1934.
J. A. FRASER,
Assistant Registrar of Companies.

THE PRUDENTIAL ASSURANCE CO., LTD.

REMOVAL NOTICE.

THE public are hereby notified that during building operations the principal office of the Prudential Assurance Co., Ltd., has been temporarily removed from 336 Lambton Quay to the old “Dominion” Building, “Dominion” Avenue.

THE NEW ZEALAND GUARANTEE CORPORATION, LIMITED.

In the matter of the Companies Act, 1908, and the rules thereunder, and in the matter of THE NEW ZEALAND GUARANTEE CORPORATION, LIMITED, a company duly incorporated under the Companies Act, 1908, and having its registered office in the City of Wellington.

NOTICE is hereby given that in the Supreme Court of New Zealand at Wellington, on the 5th day of February, 1934, an order was made confirming a reduction of capital of the above-named company from £500,000 to £72,000, and the following minute was approved by the Court :—
“The capital of the New Zealand Guarantee Corporation, Limited, and reduced, is £72,000 divided into 480,000 shares of 3s. each, reduced from £500,000 divided into 20,000 preference of £1 each and 480,000 ordinary shares of £1 each, by extinguishing the said preference shares and reducing the said ordinary shares. At the time of the registration of this minute the full sum of 3s. per share has been and is to be deemed paid up on the said 480,000 ordinary shares.”

And registration of the said order and minute was effected on the 7th day of February, 1934.

THE NEW ZEALAND GUARANTEE CORPORATION, LIMITED.
By its Solicitors—Levi and Yaldwyn.

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Nokomai Gold Mining Company, Ltd.
When formed, and date of registration: 17th March, 1932.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Secretary: Dunedin; Kum Poy.
Nominal capital: £65,000.
Amount of capital subscribed: £62,053 15s.
Amount of capital actually paid up in cash: £42,053 15s.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any): £20,000 and cash £10,000.
Paid-up value of scrip given to shareholders on which no cash has been paid: £20,000.
Number of shares into which capital is divided: 260,000.
Number of shares allotted: 248,215.
Amount paid per share: 5s.
Amount called up per share: 5s.
Number and amount of calls in arrears: Nil.
Number of shares forfeited: 300.
Number of forfeited shares sold, and money received for same: 300; £75.
Number of shareholders at time of registration of company: 7.
Present number of shareholders: 550.
Number of men employed by company: 33.
Quantity and value of gold produced during preceding year: 698 oz. 14 dwt.; £4,234 18s. 10d.
Total quantity and value produced since registration: 1,272 oz. 13 dwt.; £7,421 6s.
Amount expended in connection with carrying on operations since last statement: £20,843 0s. 1d.
Total expenditure since registration: £48,847 13s. 5d.
Amount of dividends declared: Nil.
Total amount of dividends paid: Nil.
Total amount of unclaimed and unpaid dividends: Nil.
Amount of cash in bank and on deposit: £15 17s. 1d.
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: £9,006 12s. 3d.
Amount of contingent liabilities of company (if any): £1,950.

I, Kum Poy, of Dunedin, Secretary of the Nokomai Gold Mining Company, Ltd., do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company at 31st December, 1933; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of the Justices of the Peace Act, 1927.

KUM POY.

Declared at Dunedin, this 13th day of February, 1934, before me—John H. F. Hamel, Justice of the Peace.



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✨ LLM interpretation of page content

🏭 Company Struck Off Register and Dissolved

🏭 Trade, Customs & Industry
14 February 1934
Companies, Struck Off Register, Dissolved, Napier
  • R. J. Hislop, Company struck off register

  • R. F. Baird, Assistant Registrar of Companies

🏭 Notice of Intent to Strike Off Company

🏭 Trade, Customs & Industry
14 February 1934
Companies, Striking Off Register, Christchurch
  • The Dominion Sales and Services, Limited , Company to be struck off register

  • J. Morrison, Assistant Registrar of Companies

🏭 Notice of Intent to Strike Off Company

🏭 Trade, Customs & Industry
15 February 1934
Companies, Striking Off Register, Christchurch
  • Whakamarama Land and Timber Company, Limited , Company to be struck off register

  • J. Morrison, Assistant Registrar of Companies

🏭 Notice of Intent to Strike Off Company

🏭 Trade, Customs & Industry
16 February 1934
Companies, Striking Off Register, Christchurch
  • London Optical Company, Limited , Company to be struck off register

  • J. Morrison, Assistant Registrar of Companies

🏭 Companies Struck Off Register and Dissolved

🏭 Trade, Customs & Industry
13 February 1934
Companies, Struck Off Register, Dissolved, Invercargill
  • The Kirby Cable Laying Co., Ltd. Kirby, Company struck off register
  • R. S. Harrington, Limited Harrington, Company struck off register

  • J. A. Fraser, Assistant Registrar of Companies

🏭 Removal Notice for Prudential Assurance Co.

🏭 Trade, Customs & Industry
Removal Notice, Prudential Assurance Co., Lambton Quay

🏭 Reduction of Capital for New Zealand Guarantee Corporation

🏭 Trade, Customs & Industry
7 February 1934
Capital Reduction, New Zealand Guarantee Corporation, Wellington
  • Levi and Yaldwyn, Solicitors

🏭 Statement of Affairs for Nokomai Gold Mining Company

🏭 Trade, Customs & Industry
13 February 1934
Statement of Affairs, Nokomai Gold Mining Company, Dunedin
  • Kum Poy, Secretary declaring statement of affairs

  • John H. F. Hamel, Justice of the Peace