Item report

archival descriptions hierarchy

# Reference code Title Dates Access restrictions
1 AU NBAC N39-1 Board of Directors Minutes of Meetings 1865 - 1870 None
2 AU NBAC N39-2 Board of Directors Minutes of Meetings vol 2 1869 - 1872 None
3 AU NBAC N39-3 Board of Directors Minutes of Meetings vol 3 1872 - 1876 None
4 AU NBAC N39-4 Board of Directors Minutes of Meetings vol 5 1879 -1881 None
5 AU NBAC N39-5 Board of Directors Minutes of Meetings vol 6 1881 - 1884 None
6 AU NBAC N39-6 Board of Directors Minutes of Meetings vol 7 1884 - 1886 None
7 AU NBAC N39-7 Board of Directors Minutes of Meetings vol 8 1887 - 1889 None
8 AU NBAC N39-8 Board of Directors Minutes of Meetings vol 9 1889 - 1890 None
9 AU NBAC N39-9 Board of Directors Minutes of Meetings vol 10 1890 - 1891 None
10 AU NBAC N39-10 Board of Directors Minutes of Meetings vol 11 1891 - 1893 None
11 AU NBAC N39-11 Board of Directors Minutes of Meetings vol 12 1893 - 1894 None
12 AU NBAC N39-12 Board of Directors Minutes of Meetings vol 1 (reorganised company) 1894 - 1895 None
13 AU NBAC N39-13 Board of Directors Minutes of Meetings vol 2 1895 - 1897 None
14 AU NBAC N39-14 Board of Directors Minutes of Meetings vol 3 1897 - 1899 None
15 AU NBAC N39-15 Board of Directors Minutes of Meetings vol 4 1899 - 1902 None
16 AU NBAC N39-16 Board of Directors Minutes of Meetings vol 5 1902 - 1904 None
17 AU NBAC N39-17 Board of Directors Minutes of Meetings vol 6 1904 - 1907 None
18 AU NBAC N39-18 Board of Directors Minutes of Meetings vol 7 1907 - 1910 None
19 AU NBAC N39-19 Board of Directors Minutes of Meetings vol 9 1913 - 1916 None
20 AU NBAC N39-20 Board of Directors Minutes of Meetings vol 10 1916 - 1920 None
21 AU NBAC N39-21 Board of Directors Minutes of Meetings vol 11 1920 - 1924 None
22 AU NBAC N39-22 Board of Directors Minutes of Meetings 1924 - 1930 None
23 AU NBAC N39-23 Board of Directors Minutes of Meetings 1930 - 1936 None
24 AU NBAC N39-24 Board of Directors Minutes of Meetings (supplementary to Board Minutes) 1941 - 1946 None
25 AU NBAC N39-25 Articles of Association, Trust Deeds. 1897 None
26 AU NBAC N39-26 Minutes of Finance Committee Meetings volume 1 1902 - 1903 None
27 AU NBAC N39-27 Index to Minutes of Finance Committee Meetings number 1 1902 - 1915 None
28 AU NBAC N39-28 Minutes of Finance Committee Meetings volume 2 1903 - 1904 None
29 AU NBAC N39-29 Minutes of Finance Committee Meetings volume 3 1904 - 1905 None
30 AU NBAC N39-30 Minutes of Finance Committee Meetings volume 4 1905 - 1906 None
31 AU NBAC N39-31 Minutes of Finance Committee Meetings volume 5 1906 - 1908 None
32 AU NBAC N39-32 Minutes of Finance Committee Meetings volume 6 1908 - 1909 None
33 AU NBAC N39-33 Minutes of Finance Committee Meetings volume 7 1909 - 1911 None
34 AU NBAC N39-34 Minutes of Finance Committee Meetings volume 8 1911 - 1913 None
35 AU NBAC N39-35 Minutes of Finance Committee Meetings volume 9 1913 - 1915 None
36 AU NBAC N39-36 Minutes of Finance Committee Meetings volume 10 1915 - 1917 None
37 AU NBAC N39-37 Minutes of Finance Committee Meetings volume 11 1917 - 1922 None
38 AU NBAC N39-38 Minutes of Finance Committee Meetings volume 12 1923 - 1929 None
39 AU NBAC N39-39 Minutes of Finance Committee Meetings volume 13 1929 - 1934 None
40 AU NBAC N39-40 Minutes of Finance Committee Meetings volume 14 1934 - 1938 None
41 AU NBAC N39-41 Minutes of Finance Committee Meetings volume 15 1939 - 1940 None
42 AU NBAC N39-42 F.G Dalgety's Private press copy leterbook no. 1 Aug 1871 - Dec 1878 None
43 AU NBAC N39-43 F.G Dalgety's Private press copy leterbook no. 2 Jan 1876 - Nov 1879 None
44 AU NBAC N39-44 F.G Dalgety's Private press copy leterbook no. 3 Jul 1879 - May 1882 None
45 AU NBAC N39-45 F.G Dalgety's Private press copy leterbook no. 4 May 1882 - Jul 1889 None
46 AU NBAC N39-46 F.G Dalgety's Private press copy leterbook no. 5 Aug 1899 - Feb 1993 None
47 AU NBAC N39-47 F.G Dalgety's cash book Jul 1873 - May 1879 None
48 AU NBAC N39-48 F.G Dalgety's cash book May 1879 - Jul 1883 None
49 AU NBAC N39-49 F.G Dalgety's journal Jan 1871 - Oct 1876 None
50 AU NBAC N39-50 F.G Dalgety's journal Nov 1876 - Dec 1879 None
51 AU NBAC N39-51 F.G Dalgety's Ledger Dec 1864 - Dec 1870 None
52 AU NBAC N39-54 F.G Dalgety's Ledger B Dec 1870 - Dec 1883 None
53 AU NBAC N39-55 F.G Dalgety's Ledger C Dec 1883 - Apr 1894 None
54 AU NBAC N39-56 Minutes of Meetings No. 10 Oct 1920 - Jun 1925 None
55 AU NBAC N39-57 Minutes of Meetings No. 11 Jul 1925 - Mar 1931 None
56 AU NBAC N39-58 Minutes of Meetings No. 12 Apr 1931 - Dec 1938 None
57 AU NBAC N39-59 Minutes of Meetings No. 13 Jan 1939 - Dec 1947 None
58 AU NBAC N39-60 Minutes of Meetings No. 14 Jan 1948 - Aug 1955 None
59 AU NBAC N39-61 Minutes of Meetings No. 15 Aug 1955 - Mar 1959 None
60 AU NBAC N39-62 Minutes of Meetings No. 16 Mar 1959- Dec 1961 None
61 AU NBAC N39-63 Index to Minutes of Meetings No. 16 Mar 1959- Dec 1961 None
62 AU NBAC N39-64 Directors Reports and Balance Sheets vol 1 1885 - 1909 None
63 AU NBAC N39-65 Directors Reports and Balance Sheets vol 2 1910 - 1920 None
64 AU NBAC N39-66 Directors Reports and Balance Sheets vol 3 1921 - 1934 None
65 AU NBAC N39-67 Directors Reports and Balance Sheets vol 4 1935 - 1946 None
66 AU NBAC N39-68 Minutes of Statutory/General Meetings of Shareholders Jul 1884 -Nov 1961 None
67 AU NBAC N39-69 African Mercantile Co.Ltd Minutes of Board of Directors' meetings 1915 - 1924 None
68 AU NBAC N39-70 African Mercantile Co.Ltd Minutes of Board of Directors' meetings 1924 - 1930 None
69 AU NBAC N39-71 African Mercantile Co.Ltd Minutes of Board of Directors' meetings 1930 - 1938 None
70 AU NBAC N39-72 African Mercantile Co.Ltd Minutes of Board of Directors' meetings 1938 - 1948 None
71 AU NBAC N39-73 African Mercantile Co.Ltd Minutes of Board of Directors' meetings 1948 - 1952 None
72 AU NBAC N39-74 African Mercantile Co.Ltd Minutes of Board of Directors' meetings 1952 - 1956 None
73 AU NBAC N39-75 African Mercantile Co.Ltd Minutes of Board of Directors' meetings 1952 - 1961 None
74 AU NBAC N39-76 African Mercantile Co Ltd - photograph album circa 1950 - 1958 None
75 AU NBAC N39-77 New Zealand and Australian Land Co Ltd Memorandum and Articles of Association, revised 1956, 1956 None
76 AU NBAC N39-78 New Zealand and Australian Land Co Ltd Annual Summaries of Shareholding and Members, Balance Sheets and Directors* Reports, submitted to Companies Registration Office, Edinburgh. 1934 - 1969 None
77 AU NBAC N39-79 New Zealand and Australian Land Co Ltd Annual Summaries of Shareholding and Members, Balance Sheets and Directors* Reports, submitted to Companies Registration Office, Edinburgh. 1970 - 1972 None
78 AU NBAC N39-80 New Zealand and Australian Land Co Ltd Notices of change of Directors, Secretary etc. 1950 - 1969 None
79 AU NBAC N39-81 New Zealand and Australian Land Co Ltd Register of Shareholders Sep 1969 None
80 AU NBAC N39-82 New Zealand and Australian Land Co Ltd Discharge of Directors' interests, proxies, retirements etc. 1961 - 1969 None
81 AU NBAC N39-83 New Zealand and Australian Land Co Ltd NZAL Attornies’ correspondence relating to takeover by Dalgety and share transfer arrangements. 1969 - 1970 None
82 AU NBAC N39-84 New Zealand and Australian Land Co Ltd NZAL Attornies’ correspondence relating to takeover by Dalgety and share transfer arrangements. 1969 - 1971 None
83 AU NBAC N39-85 New Zealand and Australian Land Co Ltd NZAL Attornies’ correspondence relating to takeover by Dalgety and share transfer arrangements. 1969 None
84 AU NBAC N39-86 New Zealand and Australian Land Co Ltd NZAL Attornies’ correspondence relating to takeover by Dalgety and share transfer arrangements. 1969 None
85 AU NBAC N39-87 New Zealand and Australian Land Co Ltd NZAL Attornies’ correspondence relating to takeover by Dalgety and share transfer arrangements. 1969 None
86 AU NBAC N39-88 New Zealand and Australian Land Co Ltd Secretary’s correspondence with Giyn, Mills & Co., NZAL's Registrar, relating to takeover by Dalgety and Share transfer arrangements 1969 None
87 AU NBAC N39-89 New Zealand and Australian Land Co Ltd Secretary’s correspondence with Giyn, Mills & Co., NZAL's Registrar, relating to takeover by Dalgety and Share transfer arrangement 196 None
88 AU NBAC N39-90 New Zealand and Australian Land Co Ltd Death Duties papers re Estate of D.G. Mul1er, a shareholder 1962 - 1969 None
89 AU NBAC N39-91 New Zealand and Australian Land Co Ltd Companies' Death Duties Returns, NSW Returns and correspondence, Sydney Office. 1934 - 1969 None
90 AU NBAC N39-92 New Zealand and Australian Land Co Ltd Death and Succession Duty Calculations 1956 - 1962 None
91 AU NBAC N39-93 New Zealand and Australian Land Co Ltd Death and Succession Duty Calculations 1962 - 1968 None
92 AU NBAC N39-94 New Zealand and Australian Land Co Ltd Death and Succession Duty Calculations 1968 - 1969 None
93 AU NBAC N39-95 New Zealand and Australian Land Co Ltd Colonial Telegrams - copies of telegrams to and from Sydney and Dunedin offices, and Edinburgh office Oct 1963 - Nov 1969 None
94 AU NBAC N39-96 New Zealand and Australian Land Co Ltd - Papers relating to Dalgety takeover offer - dissenting shareholders, etc circa 1968 - 1963 None
95 AU NBAC N39-97 New Zealand and Australian Land Co Ltd - Papers relating to NZAL's records transfer to Dalgety, or to Scottish Record office 1969 None
96 AU NBAC N39-98 New Zealand and Australian Land Co Ltd - Certificates of Reduction of Capital 1888, 1948 - 1949 None
97 AU NBAC N39-99 New Zealand and Australian Land Co Ltd - New lease of NZAL's premises in Edinburgh 1965 None
98 AU NBAC N39-100 New Zealand and Australian Land Co Ltd - employees liability insurance policies with Norwich Union/Scottish National, with other policies. 1897 - 1968 None
99 AU NBAC N39-101 New Zealand and Australian Land Co Ltd - reports on the issue and cancellation of NZAL shares and debentures, with some Annual Reports and Balance Sheets. 1917 - 1932 None
100 AU NBAC N39-102 New Zealand and Australian Land Co Ltd - Underwriters Claims Book. Wool Clip 1936-1969, notes on quantities, prices, taxes etc 1936 - 1969 None
101 AU NBAC N39-103 New Zealand and Australian Land Co Ltd - Balance Sheets and Directors' Reports with some accounts of Annual Meetings 1879 - 1968 None
102 AU NBAC N39-104 New Zealand and Australian Land Co Ltd - Reports of proceedings at Annual Meetings 1885 - 1926 None
103 AU NBAC N39-105 New Zealand and Australian Land Co Ltd - NZAL, Its History and its General Manager. Edinburgh. 1915, PP-13 1915 None
104 AU NBAC N39-106 New Zealand and Australian Land Co Ltd - The Establishment of the Frozen-Meat Trade, of the Dairying System, and of the Corniedale breed of Sheep in NZ. NZAL, Edinburgh. 1918 None
105 AU NBAC N39-107 New Zealand and Australian Land Co Ltd - Parry, G. Hakataramea Hundred. NZAL, Edinburgh. 1968 None
106 AU NBAC N39-108 Henry Franklin Ltd - minutes of Board of Directors' meetings 1953 - 1959 None
107 AU NBAC N39-109 Henry Franklin Ltd - minutes of Board of Directors' meetings 1934 - 1953 None
108 AU NBAC N39-110 Henry Franklin Ltd - Register of Debentures 1934 None
109 AU NBAC N39-111 Henry Franklin Ltd - Register of Applications and Allotments and of Members. 1934 - 1959 None
110 AU NBAC N39-112 Howland and Bush Ltd - minutes of Board of Directors meetings 1927 - 1962 None
111 AU NBAC N39-113 Samuel Page and Son Ltd - minutes of Board of Directors meetings 1933 - 1958 None
112 AU NBAC N39-114 Samuel Page and Son Ltd - minutes of Board of Directors meetings 1958 - 1961 None
113 AU NBAC N39-115 Samuel Page and Son Ltd - Register of Applications, Allotments and Shares, of Transfers, Members, Directors and Debentures. 1933 - 1949 None
114 AU NBAC N39-116 Geo H Penney and Co Ltd - minutes of Board of Directors meetings 1948 - 1963 None
115 AU NBAC N39-117 Geo H Penney and Co Ltd - minutes of Board of Directors meetings 1948 None
116 AU NBAC N39-118 W Smith and Son (Dickleburgh) - minutes of Board of Directors meetings 1942 - 1965 None
117 AU NBAC N39-119 WA Sparrow and Co Ltd - minutes of Board of Directors meetings 1920 - 1934 None
118 AU NBAC N39-120 WA Sparrow and Co Ltd - minutes of Board of Directors meetings 1934 - 1940 None
119 AU NBAC N39-121 WA Sparrow and Co Ltd - minutes of Board of Directors meetings 1940 - 1956 None
120 AU NBAC N39-122 WA Sparrow and Co Ltd - minutes of Board of Directors meetings 1956 - 1964 None
121 AU NBAC N39-123 WA Sparrow and Co Ltd - minutes of statutory/general meetings 1948 - 1964 None
122 AU NBAC N39-124 Taylor Brothers (Smithfield) Ltd - minutes of Board of Directors meetings 1933 - 1955 None
123 AU NBAC N39-125 Taylor Brothers (Smithfield) Ltd - minutes of Board of Directors meetings 195 - 1958 None
124 AU NBAC N39-126 CF Turner Ltd - minutes of Board of Directors meetings 1948 - 1964 None
125 AU NBAC N39-127 E Whiteaway and Co, London - Photograph Album of Air Raid Damage to Company premises. 1917, 1940 None
126 AU NBAC N39-128 Samuel Wilkinson and Son Ltd - minutes of Board of Directors meetings 1952 - 1963 None
127 AU NBAC N39-129 Samuel Wilkinson and Son Ltd - minutes of statutory/general and extraordinary meetings 1953 - 1962 None
128 AU NBAC N39-130 Dalgety Ltd - Register of Directors no date None
129 AU NBAC N39-131 Dalgety Ltd - Register of Directors or managers 1925 - 1941 None
130 AU NBAC N39-132 Dalgety Ltd - Directors' attendances at Board and Committee Meetings Apr 1921 - Sep 1932 None
131 AU NBAC N39-133 Dalgety Ltd - Directors' attendances at Board and Committee Meetings Oct 1932 - Sep 1944 None
132 AU NBAC N39-134 Dalgety Ltd - Directors' Fees Nov 1884 - Sep 1895 None
133 AU NBAC N39-135 Dalgety Ltd - Directors' Fees Oct 1895 - Jun 1915 None
134 AU NBAC N39-136 Dalgety Ltd - Directors' Fees Jun 1915 - Dec 1930 None
135 AU NBAC N39-137 Henry Franklin Ltd - Register of Directors' Share an Debenture holdings circa 1949 - 1959 None
136 AU NBAC N39-138 Henry Franklin Ltd - Minutes of inaugural meeting of Scottish Australian Land Mortgage Bank Ltd., May 1881 Sydney (copy); and of meetings of North British Australian Mortgage and Agency Corp Ltd., Edinburgh, Oct 1881 - Jan 1882 (unsigned). 1881 - 1882 None
137 AU NBAC N39-139 Offer by Lazard Bros. & Co.Ltd. on behalf of Dalgety & NZ Loan Ltd. to acquire the whole of the issued capital of NZAL Co. Ltd. (with Morgan Grenfell and Co. Ltd's advice to NZAL Shareho!ders) London 1969 None
138 AU NBAC N39-140 Geo H Penney and Co Ltd private ledger 1948 - 1963 None
139 AU NBAC N39-141 Samuel Page private ledger 1910 - 1928 None