CIV-2007-419-1311
In the High Court of New Zealand, Hamilton Registry
In the matter of the Partnership Act 1908, and in the matter of Staples Rodway Waikato 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 Staples Rodway Waikato 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 objects of the partnership are to establish and carry on in Hamilton and elsewhere business as a professional service firm providing accountancy, business management, audit and advisory services, 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”).
4. The principal place from which the partnership business will be conducted is Hamilton, and in particular, at the corner of Victoria and London Streets, WEL House, 5th Floor, Hamilton.
5. The partnership shall commence upon registration of this certificate pursuant to section 54 of the Partnership Act 1908 and shall terminate upon the expiry of seven years from the date of registration of this certificate.
Schedule
General Partner
Name and Address of Registered Office Capital Contribution
Staples Rodway Waikato Limited, cornerof London and Victoria Streets, WEL House, 5th Floor, Hamilton $100.00
Execution:
PETER MURRAY BRIDGES and KERRY MAREE WALKER.
Acknowledged before me this 21st day of August 2007:
RONALD NORMAN BALL, J.P.
Special Partners
Names and Addresses Capital Contribution
Financial Freedom Trust. Trustees: Rosanna Marie Baird, 7 Kimiora Close, Hamilton; Tony Evan Begbie, 701/86 The Strand, Parnell, Auckland $247,000.00
Execution:
ROSANNA MARIE BAIRD and TONY EVAN BEGBIE.
Acknowledged before me this 21st day of August 2007:
RONALD NORMAN BALL, J.P.
Names and Addresses Capital Contribution
Palmerston Trust. Trustees: PeterMurray Bridges, 3/1 Palmerston Street, Hamilton; Rosanna Marie Baird,7 Kimiora Close, Hamilton $247,000.00
Execution:
PETER MURRAY BRIDGES and ROSANNA MARIE BAIRD.
Acknowledged before me this 21st day of August 2007:
RONALD NORMAN BALL, J.P.
Names and Addresses Capital Contribution
Trinity Trust. Trustees: Christopher John Hughes, 23 Burn Murdoch Street, Hamilton; Peter Murray Bridges, 3/1 Palmerston Street, Hamilton $247,000.00
Execution:
CHRISTOPHER JOHN HUGHES and PETER MURRAY BRIDGES.
Acknowledged before me this 21st day of August 2007:
RONALD NORMAN BALL, J.P.
Name and Address of Registered Office Capital Contribution
Saber Trust. Trustee: Saber Corporate Trustee Limited, c/o Staples Rodway Waikato Limited, corner of London and Victoria Streets, WEL House, 5th Floor, Hamilton $247,000.00
Execution:
RICHARD JOHN WILLIAMS and PETER MURRAY BRIDGES.
Acknowledged before me this 21st day of August 2007:
RONALD NORMAN BALL, J.P.