It is hereby certified, pursuant to section 51 of the Partnership Act 1908, that:
1. The name of the special partnership is Prince's Wharf Property Fund Limited and Company.
2. The names, addresses, occupations and capital contributions of the General Partner and Special Partners are as set forth in the Schedule.
3. The general nature of the business to be transacted by the special partnership is the business of a commercial property owner and manager, and the special partnership is to undertake and carry out all other things which, in the opinion of 75% of the Special Partners, may be conveniently or profitably undertaken by the special partnership, whether or not such things shall be similar in nature to the above.
4. The principal place from which the special partnership business will be conducted is the registered office of the General Partner, at Level Five, 138 The Terrace, Wellington.
5. The special 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 Capital Contribution
Prince's Wharf Property Fund Limited, having its registered office at Level Five, 138 The Terrace, Wellington
Nil
Signed for and on behalf of Prince's Wharf Property Fund Limited as General Partner by a director:
KEVIN JOHN PODMORE.
In the presence of:
HUGH C. KETTLE, Solicitor, Wellington.
Solicitor of the High Court of New Zealand.
Special Partners
(See attached names, addresses and capital contributions.)
Signed for and on behalf of the Special Partners (apart from PW Rentals Limited) by their duly authorised attorney:
KEVIN JOHN PODMORE.
In the presence of:
HUGH C. KETTLE, Solicitor, Wellington.
Solicitor of the High Court of New Zealand.
Signed for and on behalf of PW Rentals Limited as a Special Partner by its director:
DAVID STEWART HENDERSON.
In the presence of:
BRETT EVAN CRAN, Solicitor, Auckland.
Solicitor of the High Court of New Zealand.
Special Partners in Prince's Wharf Property Fund Limited and Company as at first allotment - 5 April 2001.
Names and Addresses Parcels
Kenneth Abercrombie and Rita Joy Abercrombie, care of Northland Management Services, P.O. Box 387, Dargaville 0300
2
Derek Arthur Andrews, Mayfair Place, Westown, New Plymouth 4601
3
Isobel Mary Barbery, 53 Cedar Street, Maungaraki, Wellington 6009
1
Marie Jean Booth, 426B Ocean Beach Road, Mt Maunganui 3002
1
Mike Bowker, R.D. 2, Patons Rock, Takaka 7172
1
Patricia Ethyl Burgess, 3B Leo Place, Kawaha Point, Rotorua 3201
1
John Graham Cameron, 20A Parr Terrace, Milford, Auckland 1309
2
Marie Ann Chell, 41A Bauchop Road, Waterloo, Lower Hutt 6009
1
Edenvale Enterprises Limited, P.O. Box 2293, Wellington 6015
96
Edwin John Felgate, 245 West Tamaki Road, Glen Innes, Auckland 1006
1
John Driver Ford, 20 Murchison Drive, Timaru 8601
5
James Ronald Gibson and Barbara May Gibson, 6 Hurley Place, Palmerston North 5301
1
Joy Elizabeth Gilbert, 36A Balance Street, New Plymouth 4601
1
Pamela Alice Margaret Green, 3-14 Fowlds Avenue, Sandringham, Auckland 1003
1
Lorna Henderson, Apartment 14, 47 The Strand, Takapuna, Auckland 1309
1
Stanley Miller Henderson and Lorna Henderson, Apartment 14, 47 The Strand, Takapuna, Auckland 1309
1
Brian Allen Henry and Ellanor Mary Henry, 18 Spicer Place, Linden, Wellington 6006
2
Investment Custodial Services Limited,
P.O. Box 33-845, Takapuna, Auckland 1332
1
Investment Custodial Services Limited,
P.O. Box 33-845, Takapuna, Auckland 1332
2
Investment Custodial Services Limited,
P.O. Box 33-845, Takapuna, Auckland 1332
1
Investment Custodial Services Limited,
P.O. Box 33-845, Takapuna, Auckland 1332
Investment Custodial Services Limited,
P.O. Box 33-845, Takapuna, Auckland 1332
1
Investment Custodial Services Limited,
P.O. Box 33-845, Takapuna, Auckland 1332
1
Investment Custodial Services Limited,
P.O. Box 33-845, Takapuna, Auckland 1332
1
Investment Custodial Services Limited,
P.O. Box 33-845, Takapuna, Auckland 1332
1
William Ross Irvine, 629 Ferry Road, Woolston 11, Christchurch 8002
1
David Alun Jones and Janice Jones,
10 Ellwood Place, Churton Park, Wellington 6004
1
Darcy Rex Jury and Elizabeth Buckland Jury, P.O. Box 584, Tauranga 3030
2
Eric David Butler Lusk, care of Graham Ward Financial Services, P.O. Box 584, Tauranga 3030
1
Alistair William McClay and Shirley Edith McClay, 127 Queens Road, Waikanae 6454
1
Shirley Edith McClay and Alistair William McClay, 127 Queens Road, Waikanae 6454
1
Marie-Iuise Marris, 101A Jickell Street, Palmerston North 5301
3
Christine Ann Marshall, 38 Glen Road, Raumati South, Wellington 6010
1
Mary Elsie Martin, Q245 Northbridge Retirement Village, 45 Akoranga Drive Northcote, Auckland 1310
1
Hira Mavji, 34 Akaroa Drive, Maupuia, Wellington 6003
2
Kash Mavji, 34 Akaroa Drive, Maupuia, Miramar, Wellington 6003
1
Chris Morey, 4 Wantwood Grove, Churton Park, Wellington 6004
1
Patricia Murphy and Albert Murphy, 863 Manukau Road, Royal Oak, Auckland 1003
1
Clive Stanley Nicholls, 117 Dixon Street, Masterton 5901
1
Lysbeth Noble, Apartment 10-13, Leeds Street, Te Aro, Wellington 6001
1
Daisy Oborn, 100-80 Maranui Street,
Mt Maunganui 3002
1
Margaret Anne Parker, 44 Glasgow Street, Hawera 4800
1
James Paton and Helen Campbell Gordon Paton, care of Broadbase Otago Limited, P.O Box 5289, Dunedin 9031
1
Patrick Francis Pearce, 12 Elmira Avenue, Palmerston North 5301
1
Brian Peter Perreau, 23 Pearce Crescent, Taita Lower Hutt 6009
1
P W Rentals Limited, care of Strategic Investment Group Limited, P.O. Box 105-408, Auckland 1030
132
Robert Parnell Radovich and Kathleen Ann Radovich, 1 Elm Street, Upper Hutt, Wellington 6007
4
Peter Richard Reddaway and Avril Reddaway, 1 Korimako Road, Days Bay, Eastbourne 6450
1
Margaret Paula Roberts, 9 Bremner Road, Fairfield, Dunedin 9006
1
Ian George Rose and Kathleen Loretta Rose, 18 Manly Gardens, Manly Street, Paraparaumu Beach 6450
2
Nathan Luke Rose, 298 Frank Wilson Terrace, New Plymouth 4601
1
Roumen Todorov Shipkov, 14 Tensing Place, Khandallah, Wellington 6004
1
Heather Jean Wavell-Sims, Unit Two,
281 Hillsborough Road, Hillsborough, Auckland 1004
2
St Laurence Group Limited, P.O. Box 1894, Wellington 6015
220
St Laurence Mortgages Limited, P.O. Box 1894, Wellington 6015
3
Strategic Mezzanine Partners Limited,
P.O. Box 105-408, Auckland 1030
557
Gillian Mary Florence Tebbs, 1 Tainui Street, Raumati Beach 6450
1
Gerald Therkleson, 4 Furneaux Grove, Whitby, Wellington 6006
1
Richard Anthony Ward, 56 Maungaraki Road, Korokoro, Lower Hutt 6008
2
Russell James Cross Warren and Joanna Louise Warren, 2 Tarbett Road, Hillcrest, Hamilton 2001
1
David Charles Waterhouse, 2 Moana Terrace, Maraetai, Auckland 1705
2
John Whitehouse and Colleen Whitehouse,
P.O. Box 1011, Palmerston North 5315
1
Colin Williamson and Donald Broad,
21 Seaview Crescent, Picton 7372
22
Alistair Mac Donald Wilson, 39B Clutha Avenue, Khandallah, Wellington 6004
2
Carol Jean Wood and Peter Brian Wood, 503 Rewarewa Crescent, Waikanae 6010
4
Barbara Mary Yaldwyn, 68 Friend Street, Karori, Wellington 6005
1
John Cameron Yaldwyn, 68 Friend Street, Karori, Wellington 6005
5
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