1914
THE NEW ZEALAND GAZETTE.
[No. 46

THE COMPANIES ACT, 1933, SECTION 282 (6).

NOTICE is hereby given that the name of the under-mentioned company has been struck off the Register and the company dissolved :—

S. D. Wallis, Limited. 1924/40.

Given under my hand at Christchurch, this 13th day of June, 1934.

J. MORRISON,
Assistant Registrar of Companies.

THE COMPANIES ACT, 1933, SECTION 282 (6).

NOTICE is hereby given that the name of the under-mentioned company has been struck off the Register and the company dissolved :—

Wheelers Limited. 1929/31.

Given under my hand at Christchurch, this 13th day of June, 1934.

J. MORRISON,
Assistant Registrar of Companies.

THE COMPANIES ACT, 1933, SECTION 282 (6).

NOTICE is hereby given that the name of the under-mentioned company has been struck off the Register and the company dissolved :—

The Milk Coupon Co-op., Limited. 1932/5.

Given under my hand at Christchurch, this 13th day of June, 1934.

J. MORRISON,
Assistant Registrar of Companies.

ELLERSLIE TOWN BOARD.

RESOLUTION MAKING SPECIAL RATE.

IN pursuance of the powers vested in it in that behalf by Part II of the Local Authorities Interest Reduction and Loans Conversion Act, 1932–33, and the Ellerslie Town Board Loans Conversion Order, 1934, the Ellerslie Town Board hereby resolves as follows :—

“ That, for the purpose of providing the interest, sinking fund, and other charges on the new securities authorized to be issued by the Ellerslie Town Board under the above-mentioned Act and Order in conversion of existing securities issued in respect of the loans set out in the First Schedule to that Order, and also the interest, sinking fund, and other charges on the unconverted securities issued in respect of such loans, the said Ellerslie Town Board hereby makes and levies a special rate of sevenpence (7d.) in the pound upon the rateable value (on the basis of the unimproved value) of all rateable property of the district, and that such special rate shall be an annually recurring rate during the currency of such securities and be payable yearly on the 1st day of May in each and every year until the last maturity date of such securities, being the 1st day of April, 1961, or until all such securities are fully paid off, and the Board irrevocably appoints the Public Trustee the Commissioner of the Consolidated Sinking Fund.”

I hereby certify that the above resolution was carried unanimously, the whole of the Board being present.

J. W. CARR,
Clerk.

259

DISSOLUTION OF PARTNERSHIP.

NOTICE is hereby given that the Partnership subsisting between George Divich and Mate Divich and carrying on business at Awanui, North Auckland, under the name of “ Divich Bros., ” has been dissolved as from the 1st day of June, 1934. All accounts owing by the Partnership will be paid by George Divich, and all accounts owing to the partnership are payable to George Divich.

Dated this 13th day of June, 1934.

M. DIVICH.
GEO. DIVICH.

Witness—J. B. Reynolds, Solicitor, Kaitaia.

260

PATENT DEVELOPMENTS (N.Z.), LTD.

IN VOLUNTARY LIQUIDATION.

In the matter of the Companies Act, 1933, and in the matter of PATENT DEVELOPMENTS (N.Z.), LTD. (in Voluntary Liquidation).

PURSUANT to section 222 of the Companies Act, 1933, notice is hereby given that on the 12th day of June, 1934, the following special resolution was passed :—

“ That the company be wound up voluntarily.”

Dated at Wellington, this 15th day of June, 1934.

H. B. BURDEKIN,
Liquidator.

261

STATEMENT OF THE AFFAIRS OF A FOREIGN MINING COMPANY.

Name of company : Waihi Gold-mining Company, Ltd.
When formed, and date of registration of office of company in New Zealand : 7th December, 1887.
Whether in active operation or not : In active operation.
Where business is conducted, and name of Attorney : 60 Shortland Street, Auckland ; Robert Gracie Milligan.
Where mine is situate : Waihi.
Nominal capital : £247,953 10s.
Amount of capital subscribed : £247,953 10s.
Amount of capital actually paid up in cash in New Zealand : £4,803.
Price paid to vendors of mine :—
(a) In fully paid-up shares : £53,333.
(b) In partly paid-up shares : Nil.
(c) In cash : £48,637.
Number of shares into which capital is divided : 991,814.
Number of shares on New Zealand Register : 369,908.
Amount paid per share (New Zealand Register) : 5s.
Amount called up per share (New Zealand Register) : 5s.
Number and amount of calls in arrears (New Zealand Register) : Nil.
Number of forfeited shares sold (New Zealand Register) : Nil.
Number of shareholders on New Zealand Register : 1,658.
Number of men employed by company in New Zealand : 640.
Quantity and value of bullion produced since last statement : 483,168 oz. ; £538,581 3s. 7d.
Total quantity and value produced since registration in New Zealand : 25,419,478 oz. ; £18,165,721 9s. 9d.
Amount expended in connection with carrying on mining operations since last statement : £352,734 10s.
Total expenditure since registration : £10,974,404 12s. 4d.
Total amount of dividends paid in New Zealand : £1,378,130 19s. 7d.
Amount of cash in bank in New Zealand : £515.
Amount of cash in hand in New Zealand : Nil.
Amount of debts directly due to the company in New Zealand : £520 3s. 8d.
Amount considered good : £520 3s. 8d.
Amount of liabilities of company in New Zealand, including income-tax : £39,768 4s.
Total amount of dividends paid by company : £6,139,827 6s. 6d.
Income-tax paid by company : £1,130,285 18s. 5d.
Tonnage treated since registration of company : About 8,456,689 tons.

I, Robert Gracie Milligan, Attorney of the Waihi 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 day of December, 1933 (being the date of the last balance-sheet) ; 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. G. MILLIGAN.

Declared at Auckland this 13th day of June, 1934, before me—J. P. Bawden, a Solicitor of the Supreme Court of New Zealand.

262

OAMARU BOROUGH COUNCIL.

CONVERSION OF LOANS TOTALLING £285,900.

IN pursuance and exercise of the powers vested in it in that behalf by Part II of the Local Authorities Interest Reduction and Loans Conversion Act, 1932–33, and the Oamaru Borough Loans Conversion Order, 1934, the Oamaru Borough Council hereby resolves as follows :—

“ That, for the purpose of providing the interest, sinking fund, and other charges on the new securities authorized to