2948 THE NEW ZEALAND GAZETTE No. 106

Acknowledged before me:

R. MORTIMER, Justice of the Peace

Initial Special Partners—
John Graham Gow, 152A Paritai Drive, Orakei, Auckland 5, company director
Philippa Marion Smith, 1/23 Ngaiwi Street, Orakei, Auckland 5, solicitor

Signed by the said John Graham Gowand Philippa Marion Smith.
Acknowledged by all signatories before me:

R. MORTIMER, Justice of the Peace.

4901

In the High Court of New Zealand
Auckland Registry

S.P. No. 45/86

IN THE MATTER of section 51 of the Partnership Act 1908, and
IN THE MATTER OF NEPTUNE MARKETING 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 Neptune Marketing Limited and Company.

2. The names, addresses, occupations and capital contributions of the general partner and special partners are as follows:

3. The business of the partnership will be as follows:

(a) To carry on an any place or places, either in New Zealand or elsewhere all or any of the businesses of promoting and developing export markets for products produced and manufactured in New Zealand.

(b) To purchase, lease, take on hire or bailedment or by any other means acquire any freehold or leasehold property and any rights, know-how, licences, privileges, expertise, patents, copyrights, trade-marks, or easements over or in respect of any property which the partnership may think necessary or convenient for the purposes of its said business.

(c) To manage, maintain, develop, use, turn to account, provide, exchange, mortgage, lease, licence, sell or otherwise deal with or dispose of all or any part of the property and rights of the partnership.

(d) To carry out any business which may in the opinion of the general partner and the special partners be conveniently or profitably undertaken by the partnership whether or not such business shall be of a similar nature.

4. The principal place at which the business of the partnership will be conducted is the registered office for the time being of AMERICAN EXPORT VENTURES MANAGEMENT LIMITED, which at the date of registration of this certificate is Alison Court, 1 Fleet Street, Devonport, Auckland.

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 relating to earlier dissolution shall terminate upon the expiry of 7 years from the date of registration of this certificate.

The Common Seal of NEPTUNE MARKETING LIMITED was hereunto affixed in the presence of: Brent James Torrance, director; Colleen Culhane, secretary and acknowledged in the presence of:

B. A. McKINSTRY, Justice of the Peace.

Signed by the said Brent James Torrance and Colleen Culhane in the presence of:

B. A. McKINSTRY, Justice of the Peace.

Dated this 26th day of June 1986.

4895

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 AMERICAN EXPORT VENTURES MANAGEMENT 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 AMERICAN EXPORT VENTURES MANAGEMENT LIMITED AND COMPANY.

2. The names, addresses, occupations and capital contributions of the general and special partners are as set forth in the Schedule hereto.

3. Partnership Business:

(a) To carry on business in New Zealand and elsewhere marketing, promoting and advertising internationally the “Neptune Club” an organised vacation packaging membership system and time share—aligned resort chain being developed in New Zealand.

(b) To carry on any other business which may in the opinion of the partners be conveniently or profitably undertaken by the partnership whether or not such business shall be of a similar nature.

(c) To manage, maintain, develop, use, turn to account, provide, exchange, mortgage, lease, license, sell or otherwise deal with or dispose of all or any part of the property and rights of the partnership.

(d) To carry out any business which may in the opinion of the general partner and the special partners be conveniently or profitably undertaken by the partnership whether or not such business shall be of a similar nature.

4. The principal place at which the business of the partnership will be conducted is the registered office of AMERICAN EXPORT VENTURES MANAGEMENT LIMITED, which at the date of registration of this certificate is Alison Court, 1 Fleet Street, Devonport, Auckland.

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 relating to earlier dissolution shall terminate upon the expiry of 7 years from the date of registration of this certificate.

SCHEDULE

J. C. McEWEN, Director.

Acknowledged before me:

N. S. MASON, Justice of the Peace.

Initial Special Partners—
John Charles McEwen, managing director, Rangiuru Road, Mahina Bay, Wellington | 1,00 |
Paul Wilkes Turner, financial controller, 81 Glen Road, Kelburn, Wellington | 1,00 |

Signed by the said John Charles McEwen and Paul Wilkes Turner in the presence of:

R. M. COOK, Solicitor.

Acknowledged before me:

N. S. MASON, Justice of the Peace.

Additional Special Partners—