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Registered document

Registration Date and Time02 February 2011 18:56:39

Document TypeFile Annual Return

PresenterDianne MCKAY

Filing Year2011

Ultimate holding company

Required addresses

Principal place of business in NZ:

Unit 5e, 269a Mt Smart Road, Penrose, Auckland 1130 , New Zealand

Person Authorised to Accept Service:

Optional addresses

Address for share register:

Directors

Full legal name: Peter Charles CROWLEY

Residential Address:

536 Formosa Road, Gumdale, Queensland, 4154 , Australia

Appointment Date: 06 May 2003

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Geoffrey James MCGRATH

Residential Address:

94 Rosebery Terrace, Chelmer, Qld, 4068 , Australia

Appointment Date: 26 Jul 2010

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Warren Roy SAXELBY

Residential Address:

1 Redgum Avenue, Cronulla, Nsw, 2230 , Australia

Appointment Date: 15 Sep 2008

Australian company directorship

Director of an Australian company: [Not specified]

Full legal name: Richard THORNTON

Residential Address:

10 Ormond Street, Ascot, Qld, 4007 , Australia

Appointment Date: 04 Jul 2003

Australian company directorship

Director of an Australian company: [Not specified]

Annual Return Information

Annual return filed by:Anita Janssen

Designation:EA

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