Page 1 Advertisements Column 6

New Zealand Herald, Volume XIII, Issue 4484, 28 March 1876, Page 1

Amusements, &c. PRINCE OF "WALES THEATRE.— In active preparation : ELIZABETH, QUEEN OF ENGLAND. Great Death Scene. > Meetings. : fTIAIRUA GOLD MINING COMPANY : A (LIMITED). 1 An Extraordinary Meeting of Shareholders of the 1 Tairua Gold \lining Company (Limited), will be held at the Company's Office, Bank Buildings, . street, Auckland, THIS DAY (Tuesday), the 2Sth March, IS7O, at two o'clock in the afternoon. The business to be transacted at such meeting is as i follows :— 1. To consider the advisability of. and if approved, to pass a special resolution requiring the Company to be wound-up voluntarily. 2. To appoint Liquidators for the purpose of winding-lip the affairs of the Company, and distributing the property. 3. To authorise such Liquidators to sell the property and debts dne to the Company to the "Tairua Prospectors Gold Mining Company (Limited)," on the following terms, or on such other terms as ihe meeting may determine, viz:— - A. All the debts and liabilities of the Com- . pany to be paid by the Tairua Prospectors Gold Mining Company (Limited). B. The Tairua Prospectors Gold Mining Company (Limited) to allot to the Liquidators, or as they may direct, as many paid-up shares, and as many contributing shares in thet Company as there are shares allotted in the Tairua Gold Mining Company (Limited), such contributing shares to be subject in allotment to a payment of Sixpence per share. 4. To authorise such Liquidators to distribute . ' such shares among tho Shareholders of the other manner as the meeting may determine, viz:— -One, paid-tip share and one contributing share in the Tairua Prospectors Gold Mining Company (Limited) for every one share held in the Company, such paid-up shares not to be given to Shareholders until all moneys duo to the Company have been paid by the respective Shareholders. Shares not taken up by Shareholders on the day fixed by the Liquidators, shall be sold by the Liquidators, by public auction, and the proceeds divided among Shareholders who have not taken up their shares. ' By order of the Directors. ■ ■■'■■■- GEO. WINTER, Secretary. Dated at Auckland, 28th March, 1870. ryiAIRUA GOLD MINING COMPANY (LIMITED). Shareholders are respectfully requested to attend the EXTRAORDINARY GENERAL MEETING, ■ THIS DA Y, At tho Company's Office, Bank Buildings, at Two o'clock. GEO. WINTER, Secretary. Auckland, 2Sth March, 187 a. -foTO. 3 COMPANY, AUCKLAND J3i RIFLE VOLUNTEERS. • All Members are particularly requested to attend the Weekly Parade on THURSDAY EVENING. Club Rifle Match on SATURDAY next, at 2 p.m. sharp. ARTHUR MORROW, March 27,1870. ' mHE PAKURANGA HUNT CLUB. A General Meeting of Members of the above Club will be held Bt the Exchange Hotel, at 2 o'clock p.m. on FRIDAY, tde 31st instant. Business of importance. WM. PERCIVAL, Secretary. Auckland, March 28,187 G. Railways. A UCKLAND AND MERCER _£3L RAILWAY. LA T E IE AI N. Until further notice, a Late Train will leave Onehunga for Auckland every SATURDAY NIGHT at 7 o'clock, returning from Auckland at 11,15. By order. A. V. MA.CDONALD, General Manager. Mining Notices. ' I THE UNDERSIGNED, hereby make , application to REGISTER the SOVEREIGN GOLD MINING COMPANY as a Limited Company under the provisions of "The Mining Companies Act, 1572." I. The name of the Company is to bo "Tho Sovereign Gold Jlining Company (Limited)." 2 The place of operations is at Waitekauri, in tho District of Ohinemuri, in the Province of Auckland, and Colony of New Zealand. 3. The Kegistcred Office of the.' Company will be situated at the office of Thomas Horsbrugb, Brownstreet. Thames. 4 The nominal capital of the Company is Twelve Thousand Pounds, in Twelve Thousand Shares of One Pound"each. 5. The number of Shares subscribed for is Eight Thoiuand Five Hundred, bein? more than two-thirds of the entire number of Shares in the Company. 6. The number of paid-up Shares is nil. 7. The amount already paid-up is nU. 8. The name of the Manager is Thomas Horshrngh. 9. The names and addresses, and occupations of the Shareholders, and the number of Shares held by each at this date, are as follows :— No. of Shares. , John Watson Walker, Thames mine ' manager '.. .. 800 William Laurie. Thames, Engineer .. 500 George Price Thames engineer .. 800 Alfred Price, Thames, engineer .- .. 600 John Townsond, Thames, butcher .. 500 William Hewitt, Thames, ironmonger .. 500 Alexander Hogg, Thames, gentleman .. 500 Henry Itawdon, Thames, carrier .. .. 500 ! David Ecid, Thames, blacksmith .. .. 500 • Thomas Black, Thames, miner .. .. 250 ' James Dow Walker, Thames, miner .. 250 t John Carmichaei, Wnitekauri, butcher .. 500 Colin Urquhart, Waitekauri, miner .. 500 f-cverino Stoira, Waitekauri, miner -.. 500 b Duncan Stewart, Waitekauri, miner .. 600 t Gordon Brown, Waitekauri, miner .. 500 Dnncan Urquhart, Wnitekauri. miner .. 500 Ronald McDonald, Waitekauri, miner ... 500 Manager in trust for tho Sovereign Gold Mining Company (Limited).. .. 3,500 12,000 Dated this 20th day of March, 1870. - Witness to signature— H GoLD3sllTn, .T.P. THOMAS HOESBRUGH, Manager. ,' T, THOMAS HOr.SBRUGB", do solemnly I JL and sincerely declare— 0 1. lam the Manager of the said intended Company. 2. The above statement is, to the best of my belief 1 and knowledge, true in every particular; and I make - same to be true, and by virtue of an Act of the General Assembly of New Zealand, intituled "The Justices 01 the Peace Act, ISG6." ) Taken before me, at Thames, this 20th d»y of e March, one thousand eight hundred and seventy-six. k H. G»LP3MITH, t Justice of tho Peace. g THOMAS HOE3BHUGH, r Manager. !l ' : mHE ILLUSTRATED NEl\[ ZEAJ_ LAND HERALD, established 1808, published monthly, for transmission by the English Wail, con- - tains Engravings of a high class, JlnstraUve of r Colonial events ; Portraits, Scenery, kc, specially U selected for transmission to home fnends. Price Is. Annual subscription, 7s Od (in advance): ported Bsed. Dunedin: R. T. Whzeleb, Proprietorand Pnbhsher. 3 f i: b —Artists are now engaged in taking Sketches of " l Auckland Scen"r>-Waitemata Harbour, Hot Lake re - Countryj; &c. :G. T. Chapsiak. Agent for the of, province.: :* . r ' • PROXY. FORMS for High-way Boards can be had at the Heeaiu Office.