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New Zealand Herald and Auckland Gazette, Volume I, Issue 38, 29 December 1841, Page 1

New Zealand Banking 1 Company) AT a Special General Meeting of the Proprietors of this Company, held by adjournment, from the 16th Instant, for the purpose of taking into consideration, the Requisition from Shareholders at Auckland, on the propriety of effecting an immediate removal of the Head Quarters of the Establishment to Auckland. Captain W. Mayhew, Vice-President, in the Chair, It was moved by Dr. Pollen, and seconded by Captain Richmond — t “That in the opinion of this Meeting, it will be “ conducive to the Trustees of the New Zealand “ Banking Company, that the Head Quarters “ cf the Establishment be removed to Auckland. It is therefore Resolved, that measures be taken to effect that object with the least possi “ ble delay.’’ The Resolution being about to be put from the Chair, a Ballot was demanded by Messrs Richmond, Turner, Beveridge, Pollen and Thompson, being qualified Propr etors. It was thereupon moved by Mr. Busby, Seconded by Mr. Wilson, and agreed to, That the Ballot be taken on the 11th August, 1842, being the Anniversary of the Commencement of the Business of the “ Rrannh” Auckland Branch’ Should the 11th of August fall on a Sunday, the Ballots to be taken the next day. Extracted from the Minutes JOSEPH DIXON, Manager. New Zealand Banking Company. Kororarika, 18th December, 1841. FOB. S&L3S, il>t t&e Stores of the Undersigned, SPERM and BLACK FISH OIL, in quantities to suit purchasers. HOGGART & POLLEN. Shortland Crescent, Dec. 28, 1841. On Sale by tlie Undersigned, to close various Consignments. APER HANGINGS Tierces of Beef Casks of Biscuit Casks of Quarter casks of Whiskey Epsom salts Casks mustard Castor oil Window glass 16 x 14 Blue and starch Cases and tins of paints Wine in hogsheads Ironmongery, seeds Pease, porter Soap, candles, cheese Superfine coats Shooting ditto Trowsers and caps Pork in tierces Also, 4 Superior drays complete. HENRY R. CRETNEY. Fort-street, December 27,1481. & PIIISCE ALBEItT ISTJV, EPSOM. - M ©@TSY BEG leave to inform their numerous friends and the Public, that they are making arrangements to erect a commodious INN on the Epsom Race Course, where they hope to be able to accomodate Visitors with “ the good things of this life” on the shortest notice, and on moderete terms, ' Messrs. G. & M. are also about to establish a GENERAL RECEIVING STORE, for the reception of Potatoes, Maize, Pork, Goats, Poultry, Eggs, &c., &c., and should feel happy in forwarding a regular supply to their patrons in Manakau, Fpsom, Anna, Eden, Parnell, and Auckland. N.B.—The Manakau Mail Cart passes the Door of the above Inn. MOODY’S New Zealand Official and Commercial ALMAHCE, 184$, IN THE PRESS, and will be published early next month, (January).