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Registered document

Registration Date and Time30 August 2012 19:33:02

Document TypeFile Annual Return

PresenterAmy TOWLE

Po Box 7183

Te Ngae

Rotorua 3010

New Zealand

Filing Year2012

Ultimate holding company

No

Required addresses

Registered Address:

340 State Highway 30, Rd 4, Rotorua, 3074 , New Zealand

Address for service:

340 State Highway 30, Rd 4, Rotorua, 3074 , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Amy TOWLE

Residential Address:

340 State Highway 30, Rd 4, Rotorua, 3074 , New Zealand

Appointment Date: 26 Oct 2010

Shareholdings

Total Number of Shares: 2

Shareholders in Allocation

1 Shares Maurice POMARE

340 State Highway 30, Rd 4, Rotorua, 3074 , New Zealand

1 Shares Amy TOWLE

340 State Highway 30, Rd 4, Rotorua, 3074 , New Zealand

Annual Return Information

Annual meeting and auditor resolution details:30 Aug 2012

Annual return filed by:Amy TOWLE

Designation:shareholder

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