1550
THE NEW ZEALAND GAZETTE.
[No. 38

THE MACRAES FLAT GOLD PROSPECTING CO., LTD.

IN VOLUNTARY LIQUIDATION.

In the matter of the Companies Act, 1933, and in the
matter of THE MACRAES FLAT GOLD PROSPECTING CO.,
LIMITED.

NOTICE is hereby given that the following special resolu-
tion was passed at an extraordinary general meeting
of shareholders held at the company’s registered office, 187
Hereford Street, Christchurch, on Thursday, 17th May,
1934 :—

“ That the company be wound up voluntarily, and that
HERMAN BICKNELL, Public Accountant, Christchurch, be
appointed Liquidator for the purpose of such winding up.”

H. BICKNELL,
Liquidator.

170

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company : Eureka Gold Development, Limited.
When formed and date of registration : 16th November, 1932.
Whether in active operation or not : Not in active operation.
Where business is conducted and name of secretary :
O’Connell street, Auckland ; R. F. Percival.
Nominal capital : £2,000.
Amount of capital subscribed : £2,000.
Amount of capital actually paid up in cash : £1,216 5s.
Paid-up value of scrip given to shareholders on which no
cash has been paid : £750.
Number of shares into which the capital is divided : 2,000.
Number of shares allotted : 2,000.
Amount paid per share : £1 on 1,900, 15s. on 65, 10s. on 35.
Amount called up per share : £1.
Number and amount of calls in arrears : 35 at 10s., 65 at 5s.
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 : 81.
Number of men employed by the company : Nil.
Quantity and value of gold or silver produced since the last
statement : Prospecting only.
Total quantity and value produced since registration : Nil.
Amount expended in connection with carrying on operations
since the last statement : £1,369 2s. 7d.
Total expenditure since registration : £1,369 2s. 7d.
Total amount of dividends declared : Nil.
Total amount of dividends paid : Nil.
Total amount of unclaimed dividends : Nil.
Amount of cash in bank : £98 4s. 11d.
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 (if any) :
£175.
Amount of debts owing by the company : £48 6s.

I, Reginald Fred Percival, the Secretary of the Eureka
Gold Development, Limited, do solemnly and sincerely declare
that this is a true and complete statement of the affairs of
the said company at the present date; and I make this
solemn declaration conscientiously believing the same to be
true and by virtue of the Justices of the Peace Act, 1927.

REG. F. PERCIVAL.

Declared at Auckland, this 18th day of May, 1934, before
me—Ernest Viokery, Justice of the Peace.

171

AUCKLAND HOSPITAL BOARD.

LOANS CONVERSION.

I, WILLIAM WALLACE, Chairman of the Auckland
Hospital Board, do hereby certify that pursuant to
the provisions of subsection (2) of section 9 of the Local
Authorities Interest Reduction and Loans Conversion Act,
1932–33, a resolution was duly passed at a special meeting of
the Auckland Hospital Board held on the 26th day of April,
1934, and confirmed on the 15th day of May, 1934, providing
for the issue under Part II of that Act of new securities in
conversion of existing securities issued in respect of the loans
set forth in the First Schedule to the Auckland Hospital
Board Loan Conversion Order, 1934, as published in the
New Zealand Gazette of the 18th day of April, 1934, No. 26,
pages 1002–1007.

Dated this 15th day of May, 1934.

WILLIAM WALLACE,
Chairman, Auckland Hospital Board.

172

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of Company : The Golden Crown Gold Mining Company
(no Liability).
When formed and date of registration : 12th October, 1932.
Whether in active operation or not : In active operation.
Where business is conducted, and name of Secretary : 5
Gladstone Buildings, Quay Street, Auckland ; Robert
Clarence Reid.
Nominal capital : £15,000.
Amount of capital subscribed : £10,500.
Amount of capital actually paid up in cash : £2,375.
Paid-up value of scrip given to shareholders, and the 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 capital is divided : 150,000.
Number of shares allotted : 105,000.
Amount paid per share : 6d. on 55,000 ; 2s. on 50,000.
Amount called up per share : 6d. on 55,000 ; 2s. on 10,000 ;
40,000 issued as fully paid on formation.
Number and amount of calls in arrears : Nil.
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 : 8.
Present number of shareholders : 67.
Number of men employed by the company : 5.
Quantity and value of gold or silver produced since last
statement : Nil.
Total quantity and value produced since registration : Nil.
Amount expended in connection with carrying on operations
since last statement : £1,654 13s. 6d.
Total expenditure since registration : £1,654 13s. 6d.
Total amount of dividends declared : Nil.
Total amount of dividends paid : Nil.
Total amount of unclaimed dividends : Nil.
Amount of cash in bank : £720 6s. 6d.
Amount of cash in hand : Nil.
Amount of debts directly due to the company : Nil.
Amount of debts considered good : Nil.
Amount of contingent liabilities of company (if any) : Nil.
Amount of debts owing by the company : Nil.

I, Robert Clarence Reid, the Secretary of the Golden
Crown Gold Mining Company (no Liability), do solemnly and
sincerely declare that this is a true and complete statement
of the affairs of the said company at 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.

R. C. REID.

Declared at Auckland, this 17th day of May, 1934, before
me—Allan L. Spence, a Solicitor of the Supreme Court of
New Zealand.

173

CHANGE OF NAME.

I, MAUDE ELIZABETH SHEILD, heretofore called and
known by the name of MAUDE ELIZABETH BRANSON,
of Waikonini, near Hastings, Hawke’s Bay, in the Dominion
of New Zealand, Widow, hereby give public notice that by
a deed-poll dated the 16th day of May, 1934, duly executed
and attested and filed in the Supreme Court of New Zealand
at Napier on the 18th day of May, 1934, I formally and
absolutely renounced the surname of Branson and adopted
in lieu thereof the surname of Sheild for all purposes what-
soever :

And I therefore hereby expressly authorize and require
all persons whomsoever at all times to designate, describe, and
address me and my heirs and issue by such surname of Sheild
only.

Dated the 16th day of May, 1934.

M. E. SHEILD.

Witness—Walter Humphries, Solicitor, Napier.

176

SARTORI’S LTD., HASTINGS.

IN VOLUNTARY LIQUIDATION.

In the matter of the Companies Act, 1933, and SARTORI’S
LTD., Hastings (in Liquidation).

THE above company passed a resolution for voluntary
winding-up on the 3rd May, 1934. The creditors of
the above-named company are required, on or before the
18th June, 1934, to send their names and addresses and
particulars of their debts or claims to the undersigned, the
Liquidator of the said company, or if required by notice
in writing from the Liquidator to come in and prove such
debts or claims, or in default thereof they will be excluded
from the benefit of any distribution made before such debts
are proved.

R. Y. COLLINS,
Public Accountant.

A.M.P. Building, Wellington.
18th May, 1934.

177