Block ID : 38966 Land Status : Maori Freehold Land District : Waiariki Plan : ML 17870 Title Order Type: Native Land Act Order LINZ Ref: 471804 Title Order Ref: 43 TPO 194-196 Area (ha): 1367.0691 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
LINZ Parcel Information Parcel ID : 4331684 Name : Part Waihaha 3D2 Block Survey Area : - Total Area : 1367.0691 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
Address Information Parcel ID Address 4331684 4686 WESTERN BAY ROAD, Waihaha Printed On 27/11/2018 1:55:43 AM Page 3 of 6
Land Administrator(s) Management Structure Name: The Proprietors of Waihaha 3D No.2 Incorporation Management Structure Type: Maori Incorporation Vested Land(ha): 1375.8856 Minute Book Reference: 43 TPO 194-196 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
Memorial Schedules Date Authority Minute Bk Ref Description 14/09/1967 292(1) 43 TPO 194-196 Other Order fixing numerical strength of committee at five (5) persons. 8/12/1967 19/12/1989 12/09/1990 43 TPO 248 Order of Incorporation Order defining objects of Body Corporate. 61(6)(c)/1967 226 ROT 115 Appt. of Committee of Mgmt. Order appointing Maori Trustee as manager for Waihaha 3D2 Body Corporate until further Order of the Court. 52/1967 227 ROT 175 Appt. of Committee of Mgmt. Order appointing five (5) persons to the Committee of Management. 24/04/1995 21/12/1995 16/08/1996 16/08/1996 10/10/1996 19/05/1997 1/02/2005 255/1993 TN 20528 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.68011 being all of the land in CT 55A/548 and also for Principal Unit 4 & Accessory Unit 4A on Unit Plan S.68011 being all of the land in CT 55A/549. 358A/1993 67 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)/1993 67 TPO 403-421 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)/1993 67 TPO 403-421 Other Order directing that the said appointees report to the Court on a three (3) monthly basis. 256/1993 68 TPO 54-56 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 114652. (2) Estate of Lease created by Lease B.652076.19 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 568011 Certificate of Title 55A/549. (2) Stratum Estate in freehold of Principal Unit 3 and Accessory Unit 3A Unit Plan S.68011 Certificate of Title 55A/545. 56(1)(c)/1993 1 AP 67-85 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. 280/93 286 ROT 35-38 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
Date Authority Minute Bk Ref Description 10/02/2009 131/93 88 TPO 88-89 Status of Land Order determining the status of the within the land to be Mäori Freehold Land 8/04/2009 8/07/2013 10/04/2015 CFR 471804 Other MFLR Complete. 195/CCRA 2002 TN17174 (Aotea) Climate Change Response Act Land is pre-1990 forest land under the Climate Change Response Act 2002 280/93 118 WAR 120-125 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". 280/93 130 WAR 65-69 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