✨ Company Notices
1434
THE NEW ZEALAND GAZETTE.
[No. 34
THE COMPANIES ACT, 1933, SECTION 282 (3).
NOTICE is hereby given that the name of the under-mentioned company has been struck off the Register and the company dissolved :—
Callanders Limited. 1926/15.
Given under my hand at Christchurch, this 2nd day of May, 1934.
J. MORRISON,
Assistant Registrar of Companies.
THE COMPANIES ACT, 1933, SECTION 282 (2).
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 :—
Wheatleys Motors, Limited. 1930/92.
Given under my hand at Christchurch, this 8th day of May, 1934.
J. MORRISON,
Assistant Registrar of Companies.
CHANGE OF NAME OF COMPANY.
NOTICE is hereby given that the Waikato Radio Service, Limited, has changed its name to Prime’s Radio Service, Limited, and that the new name was this day entered on my Register of Companies in place of the former name.
Dated at Auckland, this 30th day of April, 1934.
H. B. WALTON,
Assistant Registrar of Companies.
109
R. M. MOORCRAFT AND COMPANY, LIMITED.
IN VOLUNTARY LIQUIDATION.
NOTICE is hereby given that at a meeting of shareholders of the above-named company the following resolution was passed :—
“It having been proved to the satisfaction of the shareholders of R. M. Moorcraft and Company, Limited, that the company cannot by reason of its liabilities continue to trade and that it is advisable to wind up the same, it is hereby resolved that the company be wound up voluntarily.”
A duly constituted meeting of creditors having been held at 47 Vulcan Buildings, Queen Street, Auckland, at 3 p.m. on Monday, the 23rd day of April, 1934, and having nominated thereat CLAUDE SPENCER WHITE, Accountant, of Auckland, to be Liquidator of the company, it is hereby resolved—
“That the said CLAUDE SPENCER WHITE, Accountant, of Auckland, be and he is hereby appointed Liquidator for the purposes of such winding-up, and that he be allowed the usual scale of charges for his services as Liquidator.”
Dated at Auckland, this 23rd day of April, 1934.
C. S. WHITE,
Liquidator.
110
STATEMENT OF THE AFFAIRS OF A COMPANY.
Name of Company : New Big River Gold Mining Company, Reef ton.
When formed, and date of registration : 19th August, 1907.
Whether in active operation or not : Not in active operation.
Where business is conducted, and name of Secretary : Reef ton ; Thomas Hubert Lee.
Nominal capital : £6,000.
Amount of capital actually paid up in cash : £2,400.
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 : Nil.
Number of shares into which company is divided : 24,000.
Number of shares allotted : 24,000.
Amount paid per share : 2s.
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 : 75.
Average number of men employed in 1933 : Nil.
Total quantity and value of gold produced since registration : Battery, 87,730 tons of quartz crushed for 82,367 oz. 18 dwt. of melted gold ; cyanidation, 57,563 tons of sands treated for 11,319 oz. 8 dwt. 16 gr. bullion—total value, £375,742 15s. 5d. Concentrates, 1,092 tons 5 cwt. 0 qr. 4 lb. treated for bullion valued at £20,430 5s. 3d. Total value, £396,173 0s. 8d.
Amount expended in carrying on operations since last statement : £2,075 12s. 11d.
Total expenditure since registration : £298,784 11s. 1d.
Total amount of dividends declared : £112,800.
Total amount of dividends paid : £112,800.
Total amount of unclaimed dividends : Nil.
Total amount of cash in bank : £359 16s. 8d.
Amount of debts due to company : Nil.
Amount of investment in shares in New Big River Gold Mines, Ltd. : £2,000.
Amount of debts considered good : Nil.
Amount of debts owing by company : Nil.
Amount of contingent liabilities of company : £250.
I, Thomas Hubert Lee, the Secretary of the New Big River Gold Mining 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, 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.
T. H. LEE.
Declared at Reef ton, this 1st day of May, 1934, before me—W. B. Auld, a Justice of the Peace in and for the Dominion of New Zealand.
111
STATEMENT OF THE AFFAIRS OF A COMPANY.
Name of company : Big River Gold Mines, Limited.
When formed and date of registration : 29th September, 1931.
Whether in active operation or not : In active operation.
Where business is conducted and name of secretary : Reef ton Thomas Hubert Lee.
Nominal capital : £25,000.
Amount of capital subscribed : £25,000.
Amount of capital actually paid up in cash : £22,145.
Paid up value of scrip given to shareholders on which no cash has been paid : £2,855.
Paid-up value of scrip given to shareholders, and amount of cash received for same (if any) : Nil.
Number of shares into which the company is divided : 500,000.
Number of shares allotted : 500,000.
Amount paid per share : 1s.
Amount called up per share : 1s.
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 : 607.
Average number of men employed by the company for the year, 1933 : 26.
Total quantity and value of gold produced in the year 1933 and since registration : 772 oz. 6 dwt. from 1,520 tons of ore crushed, including value of gold in transit at 31st December, 1933. Cyanidation : 56 oz. 4 dwt. from 550 tons of sands treated. Net value after payment of gold duty and realization expenses, £5,572 12s. 7d.
Amount expended in carrying on operations during 1933 : £11,337 18s. 5d.
Amount expended in carrying on operations since registration : £18,456 12s. 5d.
Total amount of dividends declared : Nil.
Total amount of dividends paid : Nil.
Total amount of unclaimed dividends : Nil.
Amount of cash in bank : £1,511 12s. 1d.
Amount of gold in hand and in transit : £757 5s. 2d.
Amount of debts due to company : £33 6s.
Amount of debts considered good : £33 6s.
Amount of debts owing by the company : Nil.
Amount of contingent liabilities of the company : £1,313 19s. 6d.
I, Thomas Hubert Lee, the Secretary of the Big River Gold Mines, Limited, do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company on the 31st day of 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.
T. H. LEE.
Declared at Reef ton, this 1st day of May, 1934, before me—W. B. Auld, a Justice of the Peace in and for the Dominion of New Zealand.
112
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VUW Te Waharoa —
NZ Gazette 1934, No 34
NZLII —
NZ Gazette 1934, No 34
✨ LLM interpretation of page content
🏭 Company Struck Off Register
🏭 Trade, Customs & Industry2 May 1934
Company Dissolution, Christchurch
- Callanders (Limited), Company dissolved
- J. Morrison, Assistant Registrar of Companies
🏭 Notice of Company Dissolution
🏭 Trade, Customs & Industry8 May 1934
Company Dissolution, Christchurch
- Wheatleys Motors (Limited), Company to be dissolved
- J. Morrison, Assistant Registrar of Companies
🏭 Change of Company Name
🏭 Trade, Customs & Industry30 April 1934
Company Name Change, Auckland
- Waikato Radio Service (Limited), Company name changed
- Prime’s Radio Service (Limited), New company name
- H. B. Walton, Assistant Registrar of Companies
🏭 Voluntary Liquidation of Company
🏭 Trade, Customs & Industry23 April 1934
Voluntary Liquidation, Auckland
- R. M. Moorcraft, Company in liquidation
- Claude Spencer White (Accountant), Appointed liquidator
- C. S. White, Liquidator
🏭 Statement of Company Affairs
🏭 Trade, Customs & Industry1 May 1934
Company Affairs, Gold Mining, Reefton
- Thomas Hubert Lee, Company secretary
- W. B. Auld (Justice of the Peace), Witness to declaration
- Thomas Hubert Lee, Secretary
- W. B. Auld, Justice of the Peace
🏭 Statement of Company Affairs
🏭 Trade, Customs & Industry1 May 1934
Company Affairs, Gold Mining, Reefton
- Thomas Hubert Lee, Company secretary
- W. B. Auld (Justice of the Peace), Witness to declaration
- Thomas Hubert Lee, Secretary
- W. B. Auld, Justice of the Peace