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'■■"■"- '-•"-' " L - u ''•'■•' '..'■"-' ■ ■ ■' . ' ■ •'. I; THE undersigned, hereby make appli._ 9 cation to register THE THAMES GOLD MINING COMPANY as a No-Liability Company, under the provisions of the Mining Companies >Act, 1894. ■ „; . ; ; .' 1. The name of the Company is to be: The Thames. 2. The place of operations [or intended operations] is at Thames. '. .3.. The Registered Office of the Company will be Bituated at 111, Victoria Arcade. .4. .The. .value of the Company's property, including claim (or lease ground) and machinery is One Thousand Pounds. 5. . The number of Shares in the Company is Eighty-Five Thousand of Two-Shillings each. 6. The number 'of Shares subscribed for is Eighty-Five Thousand. . - : 7. The name of the Manager is John Frederick Churton. ' , . 8. The namea_and. addresses and occupations of the shareholders, and the number of Bhares held by each at this date, are as below:— . William Ledingham, Auckland, Gentleman ... ... .. ... 1,000 William Sharland, Auckland, Chemist... 1,000 John Chambers, Auckland, Agent . . 1,000 Arthur Wright, Auckland, Tailor : ... 1,000 John C. Colbeck, Auckland, Agent ... 1,000 J. T. Julian, Auckland, Contractor . . 1,000 James Loughlin, Thames, Merchant ... 1,000 John Churton (in trust for subscribers) ~ Auckland, Agent . . .. 78.000 85,000 JOHNIFREDERICK CHURTON. Manager. Dated this 15th day of February, 1897. Witness to signature, Leith R. uabteb. I, John Frederick Churton, do solemnly and sincerely declare that— 1. I am the Manager of the said intended Company. 2. The above statement is, to the best of my belief and knowledge, true in every particular. J. F. CHURTON. And I make this solemn declaration conscientiously believing the same to be true, and by virtue of an Act of the General Assembly of New Zealand, intituled 'The Justices of the Peace Act, 1882.' Taken before me, this 15th day of February. 1897. - J. W. Napeeb, . Solicitor of Supreme Court of New Zealand. CITY OF AUCKLAND GOLD MINING COMPANY (NO LIaBILITY). Notice is hereby given, that a Special General Meeting of the above Company will be held at Legal Chambers, next to Bank of New South Wales, Queen-street, Auckland, on THURSDAY, the 25th day of February, 1897, at 11 a.m. Business : To consider, and if thought fit, rescind the following portion of Resolution No. 1, passed at a Special General Meeting of Shareholders, held in Auckland on Friday, 18th day of geptember, 1896, viz. : — 'It being conditional that the said Directors shall guarantee to the Shareholders that One Thousand Pounds (£1000) Bhall be paid as a deposit.' Should such resolution be agreed upon the afore-mentioned Resolution will be read as follows, viz. : — 'That the Directors of the Company be, and they are hereby authorised to sell the whole of the rights, privileges, property, and effects of the Company (other than uncalled capital) upon such terms and conditions in all things as they think fit. By. order of the Directors. WILLIAM CLARKE, Manager. Auckland, February 15, 1897. R. Hull] [A. R. McNeil JJULL & J^JC^EIL, MINING AGENTS AND LEGAL MANAGERS, • OLD MILL,' 75 QUEEN-STREET, Flotation and management of mining companies undertaken. J^Z" ~VT OR T H E.R N jfiafS^. STEAMSHIP COMPANY AFTERNOON EXCURSION, Around the Islands in the HAURAKI GULF. SATURDAY, FEBRUARY 20. The Splendid New Paddle-steamer, WAKATERE Will leave Queen-street Wharf (weather permitting), on SATURDAY, 20th inßt., at 2 p.m., for an excursion around the Islands in the Hauraki Gulf, via Waiheke and Man-o'-war Passage, and returning by Rangitoto Passage, reaching Queen-street Wharf between six and seven pan. FARE, TWO SHILLINGS. Children Half-price. L~ ft T AWFO RD, • vj. JLj MINING AGENT, &c, 26, BHORTLA2JD-BTREET, AUCKLAND. Secretary Anglo New Zealand Mines Investment Company, Limited. Manager Bonanza No. 1 S.C., Ohui. ' TELEPHONE, NO. 232. P.O. BOX, 457.

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https://paperspast.natlib.govt.nz/newspapers/TO18970220.2.13.1

Bibliographic details

Observer, Volume XVI, Issue 947, 20 February 1897, Page 7

Word Count
599

Page 7 Advertisements Column 1 Observer, Volume XVI, Issue 947, 20 February 1897, Page 7

Page 7 Advertisements Column 1 Observer, Volume XVI, Issue 947, 20 February 1897, Page 7