1236
THE NEW ZEALAND GAZETTE
No. 34

Names of Special Partners Places of Residence Amounts Contributed to Common Stock of Partnership $

Jill Cecilia Keats Awhiorangi Promenade, Swanson 2,000
Alison Kendall care of Securitbank Ltd., Box 441, Auckland 2,000
Philip Samuel Kolsby 71A West Tamaki Road, Auckland 6 1,000
Beverley Anne Liddell Commercial Road, Helensville 1,500
George Lionel Meltzer Box 27-077, Auckland 1,000
Margaret Ellen Morton 6 Florida Place, St. Heliers 5 1,000
Dorothy May Phillips care of A. G. Phillips, 802 Alexandra Street, Hastings 8,500
Elizabeth Rene Phillips care of A. G. Phillips, 802 Alexandra Street, Hastings 8,000
Robert Ross Box 62, Papakura 6,000
Leith Schofield 44 Aberfoyle Street, Hillsdale, Hamilton 2,000
Nita Isabella Schofield 44 Aberfoyle Street, Hillsdale, Hamilton 5,000
Nita Isabella Schofield 44 Aberfoyle Street, Hillsdale, Hamilton 6,000
Kiwi Fruit Holdings Limited 47 St. George Street, Papatoetoe 5,000
Ivan Charles Smith and Olive Emma Smith (jointly) Wallace Road, Te Puna, R.D. 2, Tauranga 15,000
Arthur Tennock 6 Dinglebank Road, Auckland 6 1,000
Alwyn Robert Thompson 3 Hinewa Road, Tauranga 2,000
Mary Vivian 22 Coronation Road, Morrinsville 5,000
Adrianne Woodward Flat 2, 151 Hataitai Road, Wellington 1,000
Wellesley Investment Company Limited Box 1547, Auckland 1 2,000
Lilah Yep Box 24, Opunake 2,000
Harry Yep Box 24, Opunake 2,000

1288

In the Supreme Court of New Zealand
Auckland Registry

IN THE MATTER OF Part II of the Partnership Act 1908 and IN THE MATTER OF HURLINGHAM HOLDINGS LIMITED AND COMPANY:

HURLINGHAM HOLDINGS LIMITED AND COMPANY
A SPECIAL PARTNERSHIP UNDER PART II OF THE PARTNERSHIP ACT 1908

In accordance with the requirements of section 56 of the Partnership Act 1908, set forth below is a copy of the certificate of special partnership in relation to the above-mentioned special partnership.

CERTIFICATE OF SPECIAL PARTNERSHIP

(a) Style of the firm: HURLINGHAM HOLDINGS LIMITED AND COMPANY.

(b) Names and Residences of the Partners:

General Partner:

Hurlingham Holdings Limited, a duly incorporated company having its registered office at 47 Customs Street East, Auckland 1.

Special Partners:

N.Z. News Limited, a duly incorporated company having its registered office at 360 Dominion Road, Auckland 3.

N.Z.I. Securities Limited, a duly incorporated company having its registered office at the New Zealand Insurance Building, 103-105 Queen Street, Auckland 1.

Don Paula Investments Limited, a duly incorporated company having its registered office at the offices of Messrs Martelli, McKegg, Wells and Cormack, 86 Symonds Street, Auckland.

Ian Charles Comrie-Thomson, 550 Remuera Road, Auckland, company director.

Selwyn Henry Jackson, 30 Batkin Road, Avondale, company director.

David James Oliphant, 48 Brighton Road, Parnell, solicitor.

James Bruce Oliphant, 7 Burwood Crescent, Remuera, solicitor.

Warren Max Paykol, 120 Vauxhall Road, Devonport, medical practitioner.

David Erban Smythe, 167 Remuera Road, Remuera, sharebroker.

Donald John Charlesworth, 27-31 Dryden Street, Grey Lynn, company director.

John Rowntree Pulham, 27-31 Dryden Street, Grey Lynn, company director.

(c) Capital: The amount of capital contributed by the partners:

Special Partner: $

N.Z. News Limited 371,000
N.Z.I. Securities Ltd. 50,000
Don Paula Investments Limited 30,000
Ian Charles Comrie-Thomson 10,000
Selwyn Henry Jackson 4,990
James Bruce Oliphant 5,000
Warren Max Paykol 5,000
David Erban Smythe 5,000
Donald John Charlesworth 5,000
John Rowntree Pulham 5,000

General Partner:

Hurlingham Holdings Limited 10

(d) General Nature of Business: Production and sale of Television Series.

(f) Term of Partnership—

Commencement: 26th day of April 1979.

Termination: 25th day of April 1986.

Acknowledged by the partners this 12th day of April 1979.

The Common Seal of Hurlingham Holdings Limited, as General Partner was hereunto affixed in the presence of: K. P. GOSLING, Director; I. R. ROSS, Director; and also in the presence of: G. D. MALLORY, J.P., Loss Adjustor, Auckland.

The Common Seal of N.Z. News Limited as special partner was hereunto affixed in the presence of: N. WEBBER, Director; J. B. WISHART, Director; R. A. NEWMAN, Secretary; and also in the presence of: C. A. McLEOD, J.P., Marketing Manager, Auckland.

The Common Seal of N.Z.I. Finance Limited, as special partner, was hereunto affixed and impressed by order of the board of directors thereof in the presence of: R. B. CLARKE, Director; M. J. WELLS, Secretary, and also in the presence of: R. K. WRIGHT, J.P., Chartered Accountant, Auckland.

Signed by Ian Charles Comrie-Thomson, as special partner, in the presence of: M. B. MABEE, J.P., Chartered Accountant, Auckland.

I. C. Comrie-Thomson.

Signed by Selwyn Henry Jackson, as special partner, in the presence of: G. D. MALLORY, J.P., Loss Adjustor, Auckland.

S. H. Jackson.

Signed by David James Oliphant, as special partner, in the presence of: G. D. MALLORY, J.P., Loss Adjustor, Auckland.

D. J. Oliphant.

Signed by James Bruce Oliphant, as special partner, in the presence of: G. D. MALLORY, J.P., Loss Adjustor, Auckland.

J. B. Oliphant.