Notice Type
Partnerships
Certificate of Special Partnership In the High Court of New Zealand, Auckland Registry In the matter of Part II of the Partnership Act 1908, and in the matter of Merlin Books Limited and Company: It is hereby certified, pursuant to section 51 of the Partnership Act 1908, that: 1. The name of the special partnership is Merlin Books Limited and Company. 2. The names, addresses, occupations and capital contributions of the general partners and special partners are as set forth in the Schedule. 3. The objects of the partnership are: (a) To establish and carry on in Auckland and elsewhere business as book promoters and to undertake and carry out all other things which, in the opinion of the general partner and the special partners, may be conveniently or profitably undertaken by the partnership, whether or not such things shall be similar in nature to the above object (the ``partnership business''). (b) To purchase, lease, take on hire or by any other means acquire any real or personal property, any rights, licences, privileges or easements which the partnership may think necessary or convenient for the purposes of the partnership business. (c) To manage, maintain, develop, exchange, mortgage, lease, sell or otherwise deal with or dispose of all or any part of the property and rights of the partnership. 4. The principal place from which the partnership business will be conducted is the registered office of the general partner, Merlin Books Limited, care of Ross Melville PKF, Level Five, 50 Anzac Avenue, Auckland 1. 5. The partnership shall commence upon registration of this certificate, pursuant to section 54 of the Partnership Act 1908, and subject to the provisions in the deed of participation relating to earlier dissolution, shall terminate upon the expiry of 7 years from the date of registration of this certificate. Schedule General Partner: Name and Address: Merlin Books Limited having its registered office care of Ross Melville PKF, Level Five, 50 Anzac Avenue, Auckland 1. Capital Contribution: Nil. Execution: Signed by Merlin Books Limited by Graeme Bruce Clark, director and Jonathan Warwick Gunson, director. Acknowledged Before Me: R. Mortimer, j.p., company director, Auckland, Justice of the Peace. Special Partners: Name and Address: Judith Ann McCrae, 100 Fergusson Street, Feilding and Gordon Stanley McCrae, 100 Fergusson Street, Feilding and Gerard Alexander Don, 42 College Street, Wanganui (as trustees of McCrae Family Trust). Capital Contribution: $60,000. Execution: Signed by Judith Ann McCrae and Gordon Stanley McCrae in the presence of Michael Ford, j.p., 2 Fergusson Street, Feilding, real estate agent. Acknowledged Before Me: Michael Ford, j.p., 82 Fergusson Street, Feilding, real estate agent, Justice of the Peace. And signed by Gerard Alexander Don in the presence of Leo E. Ryan, j.p., 53A Fitzherbert Street, Wanganui, retired and acknowledged before me: Leo E. Ryan, j.p., retired, Wanganui, Justice of the Peace. Name and Address: Beach Nominees Limited, having its registered office care of Ross Melville PKF, Level Five, 50 Anzac Avenue, Auckland. Capital Contribution: $30,000. Execution: Signed by Beach Nominees Limited by Graeme Bruce Clark, director and Russell Martin Toplis, director. Acknowledged Before Me: R. Mortimer, j.p., company director, Auckland, Justice of the Peace. Name and Address: Malcolm James Powrie, 31B Park Rise, Campbells Bay, Auckland. Capital Contribution: $15,000. Execution: Signed by Malcolm James Powrie in the presence of R. Mortimer, j.p., company director, 29 Coronation Road, Epsom, Auckland. Acknowledged Before Me: R. Mortimer, j.p., company director, Auckland, Justice of the Peace. Name and Address: Claire Ginette Bruell, 36 Auckland Road, Saint Heliers, Auckland. Capital Contribution: $10,000. Execution: Signed by Claire Ginette Bruell in the presence of R. Mortimer, j.p., company director, 29 Coronation Road, Epsom, Auckland. Acknowledged Before Me: R. Mortimer, j.p., company director, Auckland, Justice of the Peace. Name and Address: Donald Gibson Gunn, 223 West Tamaki Road, Auckland and Susan Elizabeth Gunn, 223 West Tamaki Road, Auckland and Jugdis Hira Parbhu, 8 Learmonth Avenue, Birkenhead (as trustees of Roseve Trust). Capital Contribution: $15,000. Execution: Signed by Donald Gibson Gunn and Susan Elizabeth Gunn and Jugdis Hira Parbhu in the presence of R. Mortimer, j.p., company director, 29 Coronation Road, Epsom, Auckland. Acknowledged Before Me: R. Mortimer, j.p., company director, Auckland, Justice of the Peace. Name and Address: Russell Martin Toplis, 15 Buttle Street, Remuera, Auckland (as trustee of Kindred Trust). Capital Contribution: $30,000. Execution: Signed by Russell Martin Toplis in the presence of R. Mortimer, j.p., company director, 29 Coronation Road, Epsom, Auckland. Acknowledged Before Me: R. Mortimer, j.p., company director, Auckland, Justice of the Peace. Name and Address: Ayr Management Limited, having its registered office at Ross Melville PKF, Level Five, 50 Anzac Avenue, Auckland. Capital Contribution: $35,000. Execution: Signed by Ayr Management Limited by Robert Clark Fyfe, director and Neilson Murdoch Harris, director. Acknowledged Before Me: R. Mortimer, j.p., company director, Auckland, Justice of the Peace. Name and Address: Owen Mangan Houchen, 67 Awakino Road, Te Kuiti. Capital Contribution: $10,000. Execution: Signed by Owen Mangan Houchen in the presence of R. D. Pitcorn, j.p., Johnson Road, Te Kuiti. Acknowledged Before Me: R. D. Pitcorn, j.p., Justice of the Peace. Name and Address: Peggy Rae Houchen, 67 Awakino Road, Te Kuiti. Capital Contribution: $5,000. Execution: Signed by Peggy Rae Houchen in the presence of R. D. Pitcorn, j.p., Johnson Road, Te Kuiti. Acknowledged Before Me: R. D. Pitcorn, j.p., Justice of the Peace.
Publication Date
18 Jan 1996

Notice Number

1996-pn390

Page Number

96