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Registered document

Registration Date and Time24 April 2012 20:46:21

Document TypeFile Annual Return

PresenterRobert Thomas James PATON

Flat 2, 20 Bridle Path

Lyttelton

Lyttelton 8082

New Zealand

Filing Year2012

Ultimate holding company

Required addresses

Registered Address:

2/20 Bridle Path, Lyttelton, Christchurch , New Zealand

Address for service:

2/20 Bridle Path, Lyttelton, Christchurch , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Robert Thomas James PATON

Residential Address:

Flat 2, 20 Bridle Path, Lyttelton, Lyttelton, 8082 , New Zealand

Appointment Date: 17 Mar 2008

Full legal name: Vicki Maria Ranginui TAHAU PATON

Residential Address:

Flat 2, 20 Bridle Path, Lyttelton, Lyttelton, 8082 , New Zealand

Appointment Date: 17 Mar 2008

Shareholdings

Total Number of Shares: 100

Shareholders in Allocation

50 Shares Vicki Maria Ranginui TAHAU PATON

Flat 2, 20 Bridle Path, Lyttelton, Lyttelton, 8082 , New Zealand

50 Shares Robert Thomas James PATON

Flat 2, 20 Bridle Path, Lyttelton, Lyttelton, 8082 , New Zealand

Annual Return Information

Annual meeting and auditor resolution details:24 Apr 2012

Annual return filed by:Robert Paton

Designation:Director

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