In the High Court of New Zealand, Gisborne Registry
CIV-2006-416-0129
In the matter of Part II of the Partnership Act 1908, and in the matter of Beetham Village Limited & Company:
It is hereby certified, pursuant to section 51 of the Partnership Act 1908, that:
1. The name of the Special Partnership is Beetham Village Limited & 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 objects of the partnership are:
(a) to construct and operate a retirement village
on land at Margaret Street, Gisborne, comprising 4.092 hectares in certificate of title 169568 (Gisborne Registry) and approximately 5.7 hectares being a subdivision of Computer Freehold Register GS3D/1253 (Gisborne Registry) (“the village”).
(b) 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 in connection with the construction and operation of such retirement village including issuing occupancy rights to people to reside in the village and providing services to residents of the village.
(c) 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 set out in paragraphs (a) and (b) above.
(d) to manage, maintain, develop, exchange, mortgage, charge, encumber, 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 office of the General Partner at Gisborne.
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 partnership deed dated the 8th day of May 2006 relating to earlier dissolution and renewal, shall terminate upon the expiry of seven years from the date of registration of this certificate.
Schedule
General Partner
Name and Address Capital Contribution
Beetham Village Limited, care of McCullochs, 1 Peel Street, Gisborne $Nil
Execution Signed by:
C. D. CHRISTIE and N. BRUMMER, Directors.
Acknowledged before me this 8th day of May 2006:
PETER DOUGLAS KITE, Solicitor of the High Court.
Special Partners
Names and Addresses Capital Contribution
Beetham Huiarua Partner Limited, care of McCullochs, 1 Peel Street, Gisborne $5,000.00(500 units)
Hansen Cameron Limited, care of Flavell Chamberlain Limited, 299 Palmerston Road, Gisborne $1,000.00(100 units)
Beetham SRK Partner Limited, care of McCullochs, 1 Peel Street, Gisborne $1,000.00(100 units)
Beetham Marcus Partner Limited, care of McCullochs, 1 Peel Street, Gisborne $1,000.00(100 units)
Execution Signed by:
H. B. N. WILLIAMS and J. N. M. WILLIAMS, Directors.
B. J. MOSS and R. J. MOSS, Directors.
S. R. KEMP, Director.
J. N. M. WILLIAMS, Director.
Acknowledged before me this 8th day of May 2006 at Gisborne by:
Beetham Huiarua Partner Limited, Beetham SRK Partner Limited and Beetham Marcus Partner Limited:
PETER DOUGLAS KITE, Solicitor of the High Court.
Acknowledged before me this 8th day of May 2006 at Gisborne by:
Hansen Cameron Limited:
CHRISTOPHER JOHN DEVONPORT, Solicitor of the High Court.
Special Partners
Names and Addresses Capital Contribution
Beetham WBC Partner Limited, care of McCullochs, 1 Peel Street, Gisborne $2,000.00(200 units)
Execution Signed by:
N. BRUMMER, T. P. COOMBS and J. I. H. WARD, Directors.
Acknowledged before me this 8th day of May 2006 at Tauranga:
MARCUS YARDLEY WILKINS, Solicitor of the High Court.