504

NEW ZEALAND GAZETTE, No. 22

20 JANUARY 2005

4. Principal place of business:

The registered office of the General Partner is at Level Ten, 175 Queen Street, Auckland.

5. Term of the partnership:

The partnership has been renewed from 23 January 2005 (being on or about seven years from the date of registration of a certificate in accordance with section 54 of the Act) and shall now end upon the sooner to occur of:

(a) The registration of a notice of dissolution pursuant to section 62 of the Act; or

(b) 23 January 2008.

Dated this 20th day of December 2004.

Signed by MFS PSP Limited, as the General Partner, by its attorney SHELLEY ANNE HODGE, in the presence of RODERICK KAR WAH LAI, Solicitor, Auckland, and acknowledged before PAMELA HUNTER-REID, Justice of the Peace.

Signed by Trustees Executors Limited, as attorney for the Special Partners, under its common seal in the presence of YOGESH MODY, Manager, Wellington, and EVA LOTTERMOSER, Accountant, Wellington, and acknowledged before ALAN HART, Justice of the Peace.

Schedule of Special Partners

A schedule of the special partners of MFS PSP Limited and Company as at 10 December 2004, is available for review at the principal place of business of the Special Partnership.

The capital of MFS PSP Limited and Company contributed by the special partners at the time of formation of the special partnership was $10,000.00 of certified capital (constituted by two units in the special partnership), as described in clause 6.2 of the Deed of Participation Establishing a Special Partnership between Waltus Prime Properties Limited and Trustees Executors Limited (formerly The Trustees Executors and Agency Company of New Zealand Limited) dated 23 January 1998 (the Deed of Participation), and $23,665,000.00 of further capital (constituted by 4,733 units in the special partnership) as described in clause 6.3 of the Deed of Participation.

pn241

Certificate of Special Partnership

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 McLay Investments 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 McLay Investments 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:

(a) to establish and carry on in Whakatane and elsewhere the business of investment 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”);

(b) 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; and

(c) to manage, maintain, develop, exchange, mortgage, 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 registered office of the General Partner or such other place as the General Partner will decide from time to time.

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 deed of partnership relating to earlier dissolution, shall terminate upon the expiry of seven years from the date of registration of this certificate.

Schedule

General Partner

Name: McLay Investments Limited

Capital Contribution: $Nil

Acknowledged By Me: DIANE TURNER, Manager, Whakatane, J.P.

Special Partners

Name: Sarah Jane Christina McLay

Capital Contribution: $10.00

Name: Natalie Elizabeth McLay

Capital Contribution: $10.00

Name: Scott & Jane McLay Investment Trust

Capital Contribution: $20.00

Acknowledged Before Me: DIANE TURNER, Manager, Whakatane, J.P.

pn239

OTHER

Notice of Intention to Restore Companies to the Register

Section 328 of the Companies Act 1993

Take notice that the Registrar of Companies proposes to restore the following companies to the Register, on the application of the persons named below, on the grounds that such companies were either carrying on business or some other reason existed for them to remain on the Register or were party to legal proceedings or were in liquidation at the time of removal:

Ability 2 Travel Limited. 1073882. Applicant: Care of Shand Thomson Limited, P.O. Box 2, Balclutha.

Acquaculture Arapaoa Limited. 1352983. Applicant: W. Hetaraka, care of S. Jacques, P.O. Box 92, Kaiwaka.

Andy West Builders Limited. 986461. Applicant: A. West, care of Porima Chartered Accountants Limited, P.O. Box 50-683, Porirua, Wellington.

ATS Properties Limited. 670622. Applicant: M. Moughan, care of Harkness Henry & Co, Private Bag 3077, Hamilton.

Auckland Golf Academy Limited. 1249344. Applicant: S. M. Chan, P.O. Box 105-668, Auckland.

Automatic Alarms Limited. 123150. Applicant: B. Cathro, 166 Broderick Road, Johnsonville, Wellington.