Registered document

Registration Date and Time04 August 2010 21:42:04

Document TypeFile Annual Return

PresenterBelinda Lesley WEIL

Filing Year2010

Ultimate holding company

Required addresses

Registered Address:

44 Edmund Street, St Heliers, Auckland , New Zealand

Address for service:

44 Edmund Street, St Heliers, Auckland , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Michael John SHONE

Residential Address:

5c/d Goodwood Hill, Singapore 258904 ,

Appointment Date: 07 Nov 2003

Shareholdings

Total Number of Shares: 50000

Shareholders in Allocation

50000 Shares NEW ZEALAND TRUST & INVESTMENT CORPORATION (2009) LIMITED

44 Edmund Street, St Heliers, Auckland ,

Annual Return Information

Annual meeting and auditor resolution details:04 Aug 2010

Annual return filed by:Belinda Weil

Designation:authorised person

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