Waihaha No.3D No.2 {Waihaha 3D2 Incorporation}

Transcription

1 Block ID : Land Status : Maori Freehold Land District : Waiariki Plan : ML Title Order Type: Native Land Act Order LINZ Ref: Title Order Ref: 43 TPO Area (ha): Title Notice Ref: - Total Shares: - Title Order Date: 10/04/1902 Total Owners: 0 Printed On 27/11/2018 1:55:43 AM Page 1 of 6

2 LINZ Parcel Information Parcel ID : Name : Part Waihaha 3D2 Block Survey Area : - Total Area : Document : - Legal Name : - Appellation : - Part Indicator : PART GAZ Type : - GAZ Year : - GAZ Page : - Maori Name : Waihaha Appellation Type : MAOR Purpose : - Parcel Intent : DCDB Data Modified On: 21/03/1997 Geo Modified On: 5/05/2018 Printed On 27/11/2018 1:55:43 AM Page 2 of 6

3 Address Information Parcel ID Address WESTERN BAY ROAD, Waihaha Printed On 27/11/2018 1:55:43 AM Page 3 of 6

4 Land Administrator(s) Management Structure Name: The Proprietors of Waihaha 3D No.2 Incorporation Management Structure Type: Maori Incorporation Vested Land(ha): Minute Book Reference: 43 TPO Active Administrators: Cairns Towai - Committee Mgmt Member Cleal Raukawa - Committee Mgmt Member Cribb Jason - Chairperson Hepi John - Committee Mgmt Member Hepi Nick - Committee Mgmt Member Khan Marilyn - Committee Mgmt Member Tawa Beryl - Committee Mgmt Member Owners No owners exist for this title - please check with the Maori Land Court district office in which the land is located. Printed On 27/11/2018 1:55:43 AM Page 4 of 6

5 Memorial Schedules Date Authority Minute Bk Ref Description 14/09/ (1) 43 TPO Other Order fixing numerical strength of committee at five (5) persons. 8/12/ /12/ /09/ TPO 248 Order of Incorporation Order defining objects of Body Corporate. 61(6)(c)/ ROT 115 Appt. of Committee of Mgmt. Order appointing Maori Trustee as manager for Waihaha 3D2 Body Corporate until further Order of the Court. 52/ ROT 175 Appt. of Committee of Mgmt. Order appointing five (5) persons to the Committee of Management. 24/04/ /12/ /08/ /08/ /10/ /05/1997 1/02/ /1993 TN Mortgage Memorandum of Mortgage between: 1. Proprietors of Waihaha 3D2 Incorporation 2. BNZ dated 24/04/1995 being for the Principal Unit 3 and Accessory Unit 3A on Unit Plan S being all of the land in CT 55A/548 and also for Principal Unit 4 & Accessory Unit 4A on Unit Plan S being all of the land in CT 55A/ A/ TPO 202 Order of Incorporation Order redefining the objects of this Incorporation as follows: "To discharge the obligations of the Trust in the best interest of the shareholders, to carry on or undertake any business or activity, or do any act and enter into any transaction provided however that the power of the Incorporation to enter into an agreement to mortgage or grant a mortgage over its corpus land (being the land described in the Schedule hereto) is limited and may not be exercised without: (a) A Special Resolution of the shareholders; and (b) The leave of the Court. 280(7)/ TPO Other Order Suspending the Committee of Management until further Order of the Court. Court now appoints: 1. Mr Andrew Kusabs 2. Mr James Gray to exercise all or any of the powers of the Committee of Management. 280(7)(e)/ TPO Other Order directing that the said appointees report to the Court on a three (3) monthly basis. 256/ TPO Other Order declaring the following lands as investment lands: (A)(1) Stratum Estate in freehold as to an undivided 1/51th share Principal Unit L on Plan (2) Estate of Lease created by Lease B for Timeshare Week Number 19 during the term of 999 years from 30/11/1986 Certificate of Title 67A/629 (North Auckland Registry). (B)(1) Stratum Estate in freehold of Principal Unit 4 and Accessory Unit 4A Unit Plan Certificate of Title 55A/549. (2) Stratum Estate in freehold of Principal Unit 3 and Accessory Unit 3A Unit Plan S Certificate of Title 55A/ (1)(c)/ AP Amendment Order amended by the Maori Appellate Court, by adding the following restrictions and directions under Sections 280(7)(d) and (e) of the said Act: 1. The Court doth restrict the power of sale of any assets of the Incorporation without the written consent of the Court first being obtained. 2. The appointees shall from time to time, as the Court may direct, call general meetings of shareholders to discuss the sale of any assets or report on the financial and management position of the Incorporation. 280/ ROT Other Order Recording Consent of Sale for the disposal of the building at 1192 Hinemoa Street, Rotorua. Printed On 27/11/2018 1:55:43 AM Page 5 of 6

6 Date Authority Minute Bk Ref Description 10/02/ /93 88 TPO Status of Land Order determining the status of the within the land to be Mäori Freehold Land 8/04/2009 8/07/ /04/2015 CFR Other MFLR Complete. 195/CCRA 2002 TN17174 (Aotea) Climate Change Response Act Land is pre-1990 forest land under the Climate Change Response Act / WAR Other Order for Investigation of Incorporation Affairs, that Waihaha 3D No 2 Incorporation do appoint an examining officer to investigate the said incorporation's affairs as follows: 1/10/2015 "to investigate the issue of quorum at annual general meetings, and if quorum ought to be reduced, to make a recommendation". 280/ WAR Other Order for Investigation of Incorporation Affairs. The number of quorum of general meetings be reduced from twenty shareholders to not less than ten shareholders representing not less than forty per cent of the shareholding of the said Incorporation. Printed On 27/11/2018 1:55:43 AM Page 6 of 6