Meetings. Jg ANK" OF|NEW ZEALANDNotice is hereby given that the Half-yearly GeneYal Meeting of the Proprietors of the Bank will be heh|-iti the Banking-house, in Auckland, on TUESDAY, the 28th day of October next, at noon, for the purpose of receiving the Report of the Directors for the half-year ending the 30th instant, the election of a Director, and for any other business that may be brought before the Meeting. By order of the Board of Directors. D. L. MURDOCH, General Manager. Auckland, September 10, 1884. XT is hereby notified that William Ixnes Taylor has given the necessary notice that he is a Candidate for the vacant seat at the Board of Directors. Octobsr 17,1551. gANK OF NEW ZEALAND. The Transfer Bookß of this Bank will be closed from TUESDAY, the 14th, to TUESDAY, tho 28th October, both days inclusive. By order of the Boaid of directors. . D. L. MURDOCH, General Manager. Auckland, Ssptember 10, 1884. IVTEW ZEALAND TOBACCO GROWJ3I ING AND MANUFACTUBING COMPANI (LIMITED). Notice is hereby given that an Extraordinary General Meeting of the Sbareho ders of tue New Zealand Tobacco-growing and Manufacturing Company (Limited) will be held in the Auckland Chamber of Commerce. Insuranre Buildings, Queen • street, Auckland, on WEDNESDAY, the sth day of November, 1884, at half-pist two o'clock p.m., for the pur* pose of considering, and if thought fit, of passing the following special Resolutions ■
Ist. That the Company be wound up voluntarily under the provisions of the Companies Act, 1882. 2nd. That the Stock-in-Trad-», Machinery. Plant, Buildings, and other Property of the Company be sold by the Liquidators, for such price and on such terms as the Liquidatois, with the consent of the Directors holding office at the time of pass* ing such Resolution, shall deem right and expedient: and if the Liquidators shall sell to the Auckland Tobacco Company, that they may receive in compensation, or part compensation, paid-up Shares, or partly paid-up Shares* in the last-named Company for distribution amongst the Members. of the New Zealand Tobaccogrowing and Manufacturing Company (Limited). Should these Resolutions be carried, a further Resolution will be proposed for the appointment of a Liquidator for the purpose of carrying out the busiI ness connected with the foregoing resolutions* I Dated this 27th day of October, 1884. ! By oider of the Board. ! ARTHUR R. BENDY, Secretary. Beach Road, Auckland. TJ ELENSVILLE FLOUR MILL COMi PANY (LIMITED). Tie Annual General Meeting of the Shareholders of the Helensville Flour Mill Company will be held at the Company's Office, 14, Scherff's Buildings, Fortstreet, Auckland,- on FRIDAY, October 31, at two p.m., to receive Directors' Report and Balance-sheet, and elect Directors and Auditor for ensuing year. FRED. \V. PAUL, i Secretary. FARM COMPANY (LIMITED). 1 The Acnual General Meeting will be held on FRIDAY, 31st October. ISS4. at three o'clock p.m., in the Company's Office, Scherff's Buildings, Fort-street, for the purpose of receiving Report and Balance-sheet, and e ecting Directors and an Auditor for the ensuing year ' T. LEIGH WBITJS, . Secretary; ' Calls. Lucky hit gold mining compant (Likitjsd;. A Call (the third) of Threepence per Share, has made by the Directors ot the above Company, pay- j able to the undersigned, at the Office of the Company. i 83, Queen-street, Auckland, on WEDNESDAY, 12th ■ November, 1884. I F. A. WHITE, Manager. * Auckland, October 13,1584. j To Let. "VTORTH SHORE.—To Let: Part of a Furnished House.—For address apply Hehald Office. CORN BROOM FACTORY TO LET, on account of removal.—Apply to B. Tanner, Land Agent, Lower Queen-street. FURNISHED House in Upper Symondastreet, to Let for three months from Octobcr.— Apply lor full particulars to W. Aitken, Land Agent, Shortland-street. OFFICE to Let, Somervell's Buildings, Queen-street. —Apply to Mr. W. Culpan, care Mcssts. HesUeth and Richmond, Solicitors, Bank Buildings, Queen-street. OFFICES TO LET (on Ground Floor) — A Suite of Four, suitable for Companies, Lawyers, or Architects; also, one office upstairs.— Apply to.Fratz Scherff, Fort-street. _ TO LET — Small Barber's Shop ; good situation.—Apply sharp, H. Bennett, Clarendon HoteL
TO LKT — A Cottage and Workshop, Oeticbed,suitable for* cabinetmaker.—Apply to K. Salmon, C 2, Wakefleld-street. TO LET, in Customs-street Weßt —A Large Yard, 40 feet frontage to deep water.—Apply to «T. Morrson, Asphalter, Newton-road, TO LET —An Office on first floor, fronting Queen-street. —Apply Mutual Life Association of Australasia, No. 31, Queen-street.* mo LKT, Furnished —An eight-roomed JL House, in St. Stephen's Avenue, with stable, coach-house, etc. — Apply to t\ J. Moaa and Co., Shortland-sti eet. * mo LET —Shop with three apartments; fl gas and water laid on. In Wellestey-street West. — Apply to J. and 6. Buchanan, Monumental M asons, Wellcsloy-street East. TO LET—Comfortable six-roomed House and Bathroom, situated in Howo-street. Water laid-on; nice view, pretty gtrden. Bent £1 per week, will be let for a term. Apply ihas. H. Osmond, Land * cent, Queen-street. TO BE LET with immediate possession— A .Nine-roomed Dwelling-house with frontage to Epsom.road.— Apply to "W. AITKBN, Ehortland Crescent. TO LET—A Six-roomed House, Grafton Koad; gas and water.—Apply to H. A silt on and Son, 8. New Zealand Insurance Buildings. TO LET—Seven-roomed House at Birkenhead; Northcote, close to the Wharf, watei frontage.—Apply to H. Ashton and Son, 8, New Zealand Insurance Buildings. TO LET—Shop, with House attached, corner of Pitt and Crosß Streets, adjoining tho Newton Baths. Gas and water Hid on,—Apply to H. Ashton andSO2,S, New Zealand Insurance .Buildings. J i TO LET—Two New Cottages, Victoria Terrace, Devonport, nicely finished, lino view, volcanic soLJ, within easy distance of the ferry boats. —Apply to H. Atkton and Son, 8, N. Z. Insurance Buildings. rfflO LET —A neat Six-roomed Cottage, JL situate Carlton Goro Road, within five minutes walk of the Cricket (iround, detached copper boiler, wocd shed, &C-, with nice flower garden in front. For terms, apply Richardson and Crawley, auctioneers, &c. t 81, Queen-street. TO L E T, The Large Building, 80ft x 20ft, tbreo floors, corner of Chancery and O'Connell-stroets, lighted whole SO f»et length, both side*, adapted for a factory.—Apply to BROWN, CAMPBELL, & CO., Skortlnnd-street.
TO LET OR LEASE, With Immediate Possession, The New Three-storey Brick Building, centrally situated in Lome-street, suitable for heavy goods store, warehousa, or factory. Every convenience. Bent moderate. Apply J< HOLLAND. Contractor. ' Lorne-street. FOtt LEASE —Parma at Manger©, containing from 20 Acres and upwards within one mile of the Otahuhu Station. The land is in excellent grass, and suitable for milk walk or dairy purposes.—Apply to D. Lynch, Ponsonby, or to W. Aitken, Land Agent. TO LET OR LEASE. Warehouse c two storeys, with excellent cellar; in Albert and Little Queon-stceetsi B. TONES A CO. ■pjl X C HA-KGE CHAMBERS. TO LKT, Nine roomy Offices, sitnated In the most central position in Qaejn-Btreet. Kent low, to good tenants. I Apply * J. LEVY, Queen-street.
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New Zealand Herald, Volume XXI, Issue 7160, 28 October 1884, Page 1
Word Count
1,115Page 1 Advertisements Column 4 New Zealand Herald, Volume XXI, Issue 7160, 28 October 1884, Page 1
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