Registered document
21 November 2016 14:35:05
Annual Return Filed
Alexandra Marcia BURKE
Po Box 8472
Havelock North
Havelock North 4157
New Zealand
2016
Ultimate holding company
NoRequired addresses
136 Main Road, Clive, 4102
, New Zealand
136 Main Road, Clive, 4102
, New Zealand
Optional addresses
136 Main Road, Clive, Clive, 4102
, New Zealand
Directors
Alexandra Marcia Gabrielle
BURKE
136 Main Road, Clive, Clive, 4102
, New Zealand
13 Oct 2011
Geoffrey Lawrence
BURKE
136 Main Road, Clive, Clive, 4102
, New Zealand
13 Oct 2011
Charles Norman
MERFIELD
13 Barker St, Lincoln, 7608
, New Zealand
13 Oct 2011
Rufo Antonio Cosroe
QUINTAVALLE
13 Rue Bleue, Paris, 75009
, France
13 Oct 2011
Charles
ROBERTS
7 Cottleville Terrace, Thorndon, Wellington, 6011
, New Zealand
17 Dec 2013
Shareholdings
Total Number of Shares: 22368
Shareholders in Allocation
Geoffrey Lawrence BURKE
136 Main Road, Clive, Clive, 4102
, New Zealand
F&F Holdings S.A.
30, Grande Rue, Luxembourg, L-1660
, Luxembourg
Charles Norman MERFIELD
13 Barker St, Lincoln, 7608
, New Zealand
PONGS CREEK TRADING LIMITED
66 Gladsmuir Road, Queensberry, Cromwell, 9383
, New Zealand
Alexandra Marcia Gabrielle BURKE
136 Main Road, Clive, Clive, 4102
, New Zealand
Annual Return Information
Geoffrey BURKE
Director