482
THE NEW ZEALAND GAZETTE.
[No. 12

WHAKATANE HARBOUR BOARD LOANS CONVERSION.

I CERTIFY that the Whakatane Harbour Board, at its special meetings held on the 15th September and the 27th October, 1933, passed and confirmed in accordance with the requirements of section 9, subsection (2), of the Local Authorities Interest Reduction and Loans Conversion Act, 1932–33, resolutions authorizing and instructing the conversion of £85,200 and £11,700 (Whakatane Harbour Board Loan Conversion Orders, 1934, Nos. 1 and 2), of its public debt.

J. W. SUMNER,
Chairman.

873

UPPER HARBOUR FERRY CO., LTD.

IN LIQUIDATION.

NOTICE is hereby given in pursuance of sections 230 and 252 of the Companies Act, 1908, that a general meeting of the members of the above-named company will be held at the office of the Devonport Steam Ferry Company, Limited, Quay Street, Auckland, on Tuesday, 6th March, 1934, at 9.30 a.m., for the purpose of having an account laid before them 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.

W. J. RODGER,
Liquidator.

874

NOTICE OF DISSOLUTION OF PARTNERSHIP.

NOTICE is hereby given that the Partnership heretofore subsisting between ELIZABETH LILY O’NEILL, of Wellington, Married Woman; and JOHN LESLIE PUGH, formerly of Wellington but now of Christchurch, Builder, carrying on business as builders at Wellington under the style or firm of “O’Neill and Pugh,” has been dissolved as from the 20th day of January, 1934.

Dated the 20th day of January, 1934.

E. L. O’NEILL.
J. L. PUGH.

875

COLONIAL RUBBER AND IMPORTING COMPANY, LIMITED.

In the matter of the Companies Act, 1908, and in the matter of COLONIAL RUBBER AND IMPORTING COMPANY, LIMITED.

NOTICE is hereby given that the following special resolution was passed by the shareholders on the thirtieth day of January, 1934:—

It is hereby resolved pursuant to subsection (6) of section 168 of the Companies Act, 1908, as a special resolution of the Colonial Rubber and Importing Company, Limited, as follows:—

“(1) That it is desirable to reconstruct the company and accordingly that the company be wound up voluntarily, and that DUDLEY NORTON CHAMBERS, of Auckland, Public Accountant, be appointed as Liquidator for the purposes of such winding-up.

“(2) That the Liquidator be and is hereby authorized to consent to the registration of a new company to have a name similar to the name of this company, with memorandum and articles of association now approved.

“(3) That the agreement between this company and its Liquidator and the new company aforesaid be hereby approved, and that the Liquidator be and is hereby authorized to enter into an agreement with such new company when incorporated in the terms of the said agreement and to carry the same into effect.”

CHAMBERS, WORTH, AND CHAMBERS.
P.O. Box 397, Auckland.

876

STATEMENT OF THE AFFAIRS OF A FOREIGN MINING COMPANY.

Name of Company: Clutha Development (Limited).
When formed, and date of registration of office of Company in New Zealand: 14th February, 1924; 27th August, 1924.
Whether in active operation or not: Not in New Zealand.
Where business is conducted, and name of Attorney: 104 Hereford Street, Christchurch; Frederick George Dunn.
Where mine is situate: Not in operation.

Nominal capital: £15,000.
Amount of capital subscribed: £15,000.
Amount of capital actually paid up in cash in New Zealand: None.
Price paid to the vendors of the mine: (a) In fully paid-up shares, £5,000; (b) in partly paid-up shares, Nil; (c) in cash, Nil.
Number of shares into which capital is divided: 15,000.
Number of shares on New Zealand Register: Nil.
Amount paid per share (New Zealand Register): Nil.
Number and amount of calls in arrear (New Zealand Register): Nil.
Amount called up per share (New Zealand Register): Nil.
Number of forfeited shares on New Zealand Register sold, and money received for same: Nil.
Number of shareholders on New Zealand Register: Nil.
Number of men employed by company in New Zealand: Nil.
Quantity and value of gold or silver produced since last statement: Nil.
Total quantity and value produced since registration of the company in New Zealand: Nil.
Amount expended in connection with carrying on mining operations in New Zealand since last statement: Nil.
Total expenditure since registration of the office of the company in New Zealand: £6,844 14s. 1d.
Total amount of dividends paid in New Zealand: Nil.
Amount of cash in bank in New Zealand: £9 3s. 4d.
Amount of cash in hand in New Zealand: Nil.
Amount of debts directly due to the company in New Zealand: Nil.
Amount of such debts considered good: Nil.
Amount of liabilities of company in New Zealand: Nil.

I, Frederick George Dunn, of Christchurch, the Attorney of Clutha Development (Limited), do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company as on the 30th day of April, 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.

FRED. G. DUNN.

Declared at Christchurch, this 26th day of February, 1934, before me—J. A. Robb, J.P.

877

STATEMENT OF THE AFFAIRS OF A COMPANY

Name of company: Alexander Mines, Ltd.
When formed and date of registration: 9th March, 1926.
Whether in active operation or not: In active operation.
Where business is conducted, and name of Secretary: Reefton; Thomas Hubert Lee.
Nominal capital: £75,000.
Amount of capital subscribed: £75,000.
Amount of capital actually paid up in cash: £31,050.
Paid-up value of scrip given to shareholders on which no cash has been paid: £29,000.
Paid-up value of scrip given to shareholders and amount of cash received for same (if any): Nil.
Number of shares into which company is divided: 75,000.
Number of shares allotted: 75,000.
Amount paid up per share: 13s. 6d.
Amount called up per share: 13s. 6d.
Number and amount of calls in arrears: Nil.
Number of shares forfeited: 425.
Number of forfeited shares sold and money received for same: 250; £4 3s. 4d.
Number of shareholders at time of registration of company: 190.
Present number of shareholders: 349.
Average number of men employed by the company for 1933: 51.
Total quantity and value of gold produced in year 1933: 4,027 oz. 18 dwt. gold, valued at £28,103 9s. 3d.
Total quantity and value of gold produced since registration: 21,856·2236 oz. gold, valued at £115,441 12s. 2d.
Amount expended in carrying on operations during 1933, £20,488 4s. 9d.
Amount expended in carrying on operations since registration: £110,736 1s. 8d.
Total amount of dividends declared: Nine dividends of 1s. per share each on 75,000 shares: £33,750.
Total amount of dividends paid: £33,750.
Total amount of unclaimed dividends: Nil.
Amount of cash in bank at 31st December, 1933: £87 4s. 7d.
Amount of gold in hand and in transit: November return, 245 oz. 16 dwt., value, £1,783 10s. 9d.; December return, 178 oz. 7 dwt., value, £1,355; total, 424 oz. 3 dwt., value, £3,138 10s. 9d.