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Registered document

Registration Date and Time12 September 2012 09:27:14

Document TypeFile Annual Return

PresenterMartin Robert JESSON

1956 Pyes Pa Road

Rd 3

Tauranga 3173

New Zealand

Filing Year2012

Ultimate holding company

Required addresses

Registered Address:

1/140c Tebbutt Access Rd1, Tauranga , New Zealand

Address for service:

1/140c Tebbutt Access Rd1, Tauranga , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Leslie Ronald CARROLL

Residential Address:

10a/2 Military Rd, Lower Hutt , New Zealand

Appointment Date: 01 Mar 2006

Full legal name: Martin Robert JESSON

Residential Address:

1956 Pyes Pa Road, Rd 3, Tauranga, 3173 , New Zealand

Appointment Date: 01 Mar 2006

Shareholdings

Total Number of Shares: 1000

Shareholders in Allocation

520 Shares Leslie Ronald CARROLL

10a/2 Military Rd, Lower Hutt ,

480 Shares Martin Robert JESSON

10a/2 Military Rd, Lower Hutt ,

Annual Return Information

Annual meeting and auditor resolution details:01 Jun 2012

Annual return filed by:Martin Jesson

Designation:Director

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