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Registered document

Registration Date and Time09 December 2012 22:58:47

Document TypeFile Annual Return

PresenterWilliam Robin EDIE

42a Whiteley Street

Moturoa

New Plymouth 4310

New Zealand

Filing Year2012

Ultimate holding company

Required addresses

Registered Address:

42a Whiteley Street, Moturoa, New Plymouth, 4310 , New Zealand

Address for service:

42a Whiteley Street, Moturoa, New Plymouth, 4310 , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Clare Maree EDIE

Residential Address:

42a Whiteley Street, New Plymouth, 4310 , New Zealand

Appointment Date: 09 Feb 2009

Full legal name: William Robin EDIE

Residential Address:

42a Whiteley Street, New Plymouth, 4310 , New Zealand

Appointment Date: 09 Feb 2009

Shareholdings

Total Number of Shares: 1000

Shareholders in Allocation

500 Shares Clare Maree EDIE

42a Whiteley Street, New Plymouth 4310 , New Zealand

500 Shares William Robin EDIE

42a Whiteley Street, New Plymouth 4310 , New Zealand

Annual Return Information

Annual meeting and auditor resolution details:30 Sep 2012

Annual return filed by:William Edie

Designation:Director

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