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Registered document

Registration Date and Time09 November 2016 09:33:11

Document TypeAnnual Return Filed

PresenterBrenda Anne KELLY ( CHARTERED ACCOUNTING (WILLIAMS) LIMITED )

P O Box 11 783

Ellerslie

Auckland 1542

New Zealand

Filing Year2016

Ultimate holding company

No

Required addresses

Registered Address:

Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 , New Zealand

Address for service:

Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Bryce William THOMPSON

Residential Address:

35 Waimarie Street, St Heliers, Auckland, 1071 , New Zealand

Appointment Date: 25 Feb 2003

Shareholdings

Total Number of Shares: 100

Shareholders in Allocation

98 Shares Bryce William THOMPSON

35 Waimarie Street, St Heliers, Auckland, 1071 , New Zealand

Carmelle Leigh THOMPSOM

35 Waimarie Street, St Heliers, Auckland, 1071 , New Zealand

Victor Ross Alexander BEDFORD

Level 15, 155 Queen Street, Auckland ,

1 Shares Bryce William THOMPSON

35 Waimarie Street, St Heliers, Auckland, 1071 , New Zealand

1 Shares Carmelle Leigh THOMPSON

35 Waimarie Street, St Heliers, Auckland, 1071 , New Zealand

Annual Return Information

Annual return filed by:scott williams

Designation:Authorised Person

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