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Registered document

Registration Date and Time11 April 2013 10:27:16

Document TypeFile Annual Return

PresenterMichelle WAY ( ABACUS ADMINISTRATION LIMITED )

Po Box 290

Te Aroha 3342

New Zealand

Filing Year2013

Ultimate holding company

No

Required addresses

Registered Address:

Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha , New Zealand

Address for service:

Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Bradyn John NIELSEN

Residential Address:

2083a River Road, Rd 1, Hamilton, 3281 , New Zealand

Appointment Date: 25 Mar 2010

Full legal name: Peter John NIELSEN

Residential Address:

2083a River Road, Rd 1, Hamilton, 3281 , New Zealand

Appointment Date: 25 Mar 2010

Full legal name: Raewyn Mary NIELSEN

Residential Address:

2083a River Road, Rd 1, Hamilton, 3281 , New Zealand

Appointment Date: 25 Mar 2010

Shareholdings

Total Number of Shares: 100

Shareholders in Allocation

50 Shares Bradyn John NIELSEN

2083a River Road, Rd 1, Hamilton, 3281 , New Zealand

25 Shares Peter John NIELSEN

2083a River Road, Rd 1, Hamilton, 3281 , New Zealand

25 Shares Raewyn Mary NIELSEN

2083a River Road, Rd 1, Hamilton, 3281 , New Zealand

Annual Return Information

Annual return filed by:Michelle WAY

Designation:Authorised Person

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