Registered document
11 June 2013 00:00:00
File Annual Return
Scott MARTIN
Level 3, 12 Queen Street
Auckland
Auckland 1142
New Zealand
2013
Ultimate holding company
NoRequired addresses
Level 3, Cpo Building, 12 Queen Street, Auckland, 1010
, New Zealand
Optional addresses
Directors
Sir John
BOND
Chartners Farm, Butcherfield Land, Hartfield, Sussex Tn7 4ju
, United Kingdom
07 Jul 2011
Niels
JACOBSEN
Toldbodgade 85, Dk-1253 Copenhagen K
, Denmark
07 Jul 2011
Arne
KARLSSON
Utsiktsvagen 26, Se-13133nacka
, Sweden
07 Jul 2011
Jan
LESCHLY
66 Aunt Molly Road, Hopewell New Jersey Nj 08525
, United States of America
07 Jul 2011
Leise
MAERSK MC-KINNEY MOLLER
Taarbaek Strandvej 30, Dk-2930 Klampenborg
, Denmark
07 Jul 2011
Ane
MAERSK MC-KINNEY UGGLA
Lovisagatan 2, 5th Fl., Se-11523 Stockholm
, Sweden
07 Jul 2011
Lars Christian
PALLESEN
Hummeltoften 15b, Dk-2830 Virum
, Denmark
07 Jul 2011
John Axel
POULSEN
Spurvevej 5, Nordby, Dk-6720 Fano
, Denmark
07 Jul 2011
Erik
RASMUSSEN
Skippervaenget 89, Hjerting, Dk-6710 Esbjerg V
, Denmark
07 Jul 2011
Michael Pram
RASMUSSEN
Skovvangen 34, Dk-2920 Charlottenlund
, Denmark
07 Jul 2011
Robert John
ROUTS
Walchestrasse 25, Ch-8006 Zurich
, Switzerland
07 Jul 2011
Jan
TOPHOLM
Paradisvaenget 17, Overod, Dk-2840 Holte
, Denmark
07 Jul 2011
Annual Return Information
Scott Martin
Authorised Person