Page 4 Advertisements Column 4

Auckland Star, Volume XXVII, Issue 294, 11 December 1896, Page 4

(EoidraißaißJjj !%'©faces. A NGLONEW ZEALAND MINES i _r_» INVSSTAIENT COMPANY (Limited). j Capital £100,000 Chairman of Directors: ; N. ALFUEU NATHAN, ESQ. Managing DiKECTOit: W. J. STOKES. Esq. Ofpicks: 26. SHORTLAND STLIKKT. AUCKLAND, ' i 16, ST. HELEN'S PLA(JE, LONDON, E.G. , I Cajßitul Awaiting Investment in Sound Mine 3 | and Ciaiinn, | ' Le*ra! Manapemenr or No Liability Companies . una-rt-itken. Ku'l particuiarH of all AlinoMnna i CltiiiiiH eulrusted toth« c.:oiu|ian.v for »nlu kept , j fik-fl in tho London Ollic 'so trie Cwnpany with a view o faciiiUitu sales in London. HA ZELiJ A a iv (i ' "■> '■ I) MINING COMPANY. LIMITED. ; Notice is hereby given that the Share Register of the above Company will be finally cioscd on SATURDAY, the 12th day of December. 1896, at 12 o'clock noon, after wi.ich dftle no transfer of shares or dealings with shares will be received or recognised. The object of the above being; to have the Shares of the Kuranui-Caledonian Gold Mining 1 Company. Limited, allotted to the holders of the HaKclbank Oold Mining Company, in the proportion to which they are entitled in terms of the sale to the new Company. F. A. WHITE. Manager. Auckland, 12th November, 1896. BRiTJSH KMI'JRK i.OLO MIMING COMPANY (No Liability). A Call of One Penny per Share has been made This Day by the Directors, payable (o the MaimKCi'attho Company's Ofllco, New Zealand Insurance Buildings. Auckland, on WEDNESDAY, January 13,1897. 11. GILFILLAN, JUN., Manager. Auckland, December 10,1896. OTHacTnLD~"(JOLD MINING COMPANY (No Liability). A Call (tho first) of One Penny per Share has This Day been made by the Directors, payable to the Manager at the Ol)!ce of the Company, Ilobson's Buildings, Shorlland-street. Auckland, on or before WEDNESDAY, the 13th day of January, 1897. SEEKING 11. MATTHEWS. Manager. Auckland, 11 Ih December, 1896. /PURiSAUE GOLD MINING COMPANY Vy (NO LIABILITY). A Call (the second) of One Penny per Share has This Day been made by the Directors, payable to tho Manager, at tho Oflice of the Company, Ilobson's Buildings. Shorlland-street, Auckland, as follows: — First Instalment of One Halfpenny per Share, on WEDNESDAY, 13th January, ' lt'97. Second Instalment of One Halfpenny por Share, on WEDNESDAY, 10th February, 1897. SEEKING 11. MATTHEWS, Manager. Auckland, 10th December, 1896. mATRUA AMALGAMATED PROSJ_ PECTINCi COMPANY (No Liability). Notice is hereby given that a Special General Meeting of Shareholders in I he abovemontioncd Com puny will be held at the Oflice of the Company. Pulinorslon Building.-*, Queon-sti'eet. Aiicklnnd, on MONDAY, tho 21st cay of December, 1396. at the hour of 3 p.m., to consider, and, if thought fit, !o pass the following resolutions in Uieir present, or in some amended form :— 1. That the Directors be, nnd Ihoy are hereby, authorised and empowered lo enter into any contract or agreement : with any person or company lo sell to j h\n:]\ person or company, or ;r: am to him or it Liv; option (to be exercised •yithin a {. specific] lime not exceeding 12months) of purchasing, as a goiiig concern, tlie ;; whole of the rights, privileges, property, V nnd oilccts ot the Company (other than ( ' uncalled capital) upon kucli terms and i conditions in nil tiling as the Directors think tit. 2. That the Directors be, and are hereby authorised and empowered to execute all necessary deeds and instruments to complete any such con.met or agreement, and lo perfect tmy such eaie. 3. That tor tho purpose of cawylng out nnd giving effect, io I ho foregoing resolutions or any of them, the Directors of the said Company slinll-havc full power ( to appoint by Dcvd an Attorney or Attorneys in Now Zealand or else where to act on their behalf and carry out the i forego'"!* resolutions or any of thorn. i and Ilio said Directors shall lmv« full ' power to dclcgato to the .said Attorney j or A Uorncys all the powers and authori- ■ tics of them (the said Directors) in roj livtion to tlio matters roforred to in the fi>n';;oinij: l'csolulions, whether such powers are conferred upon the said DirccLors by such resolution or otherwise;. By order of the Directors. O. GEORGE WALKER, Manager. Auckland, 11th December. 1396. _ \TONPAREiL GOLD MINING COMi_l I'ANY (No LiAim.iTv). A Onll of One Penny per Fhare has been made this day by the Directors, payable to the Manager, <it. the Company's Ofncc, New Zealand insurance Buildings, Auckland, on WEDNESDAY, January 13th, 1697. 11. GILFILLAX, Jus., Manager. Auckland, December 9,1836. TTAURAKE NORTH GOLD MINING JIjL COMPANY (LIMITED). The Sharo Roeialer will be Closed from Dccembur 54, 1 06. to December 19,1896, both day« inclua'vo, for tho purpose of making out I a Lint of Shareholders entiulc:! to apply for j their respective propartion of 10.850 Uniillotl«u I Contributing Shares, which tho Directors have 1 decided to offer them ai 3s per share. When List is ma.tie oui a oirenlar containing particulars will be forwarded to each .Siturehoidcr. D. G. MacDONNKLL. Manager. Auckland, December 7,1896. HsiO ilULDuftd OK .ITRMT - OLABS J. MINING PftOPKBTIffiR V/aaro praparod to undertake t.bo FLOATING of lIKLIAIJLE PKOPISUTIKS on tlio LONDON, GLA.KGOU 7 DicESDEN MABKHTS, t-bronsh our Finnnuiffil Houeo and Brokers of indMputabio aLaadiiiij. GAB EI E L LEW i. 8 a:id CO. W. J, HUNT EX ' S WAIKATO SALES. TUESDAY, 15th DECEMBER. AT OHAUPO. r<y<f& THREE AND FOUR YEAR OLD Q % P PTKKBa and COW*, from liuwhia !! Tr-rc-o vc!ii--o'i) Hulioclca. Loo 20 Tli'-ec-'voar-old Uullocka,Lue 12 Two-iiu'l-a-hali yoir-oid sLoers. R. C. Smith I Aiso-Aiiotmunt 2G, Parih of Nfcaroto, j con\.vmin£ 50 acrt-.s, cluao to the- fa< ma oi Meuaru Offoi-seii and io, Uabinson. To- Itore I A 4-roi)i::cd C iU!ii>;o (for r-moval), now on I culler a!lot::ieii; lunesfallen Itoad WEDNESDAY, 36th DECEMBER. AT CAM BRIDGE. Horses overland from (Jisborne, under inatruc tions from Mr James Carnahan, 6^/\ USEFUL BROKEN AND fyt>\y UNBKOKUN HORS!CS. all Rood sorts and lit for coach or bugiry work Also, 50 Draught and RidinK Hor3es Entries solicited At H o'clock SATURDAY, 15th DECEMBER, AT KIHIKIHI. 6\6\ CHOICE CALVES, R. Cockerlino fy\v Dairy Cows, Sheep, Horses. Pigs Mowing Machine 1 WEDNESDAY, 17th FEBRUARY. AT GHA UFO. npHE undersigned will bold his FIRST 1 SHEEP I<'AIR at Ohaupo Yards, on above date. Entries solicited. W. J. HUNT ER. ME T. H. B OSWORTH, TEACHBK OF PIANO. VIOLIN AND 'CELLO. Pupil of C. H. Brigirs. Mus. Doe.. England; Henry Houselv. F.C.0.; Herr Heinrich Kohler, i and Mr Erltfar Straus (noted Sydney Cellist), | Three yeara Conductor of She C.-imden aud Picton Philharmonic Societies, Sydney. City Addre«3 - KICUAU»SON'S PIANO WAKKHOUSE. Private Address—KYßEß PASS ROAD, u«xt Gordon's stere,