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Registered document

Registration Date and Time01 February 2012 12:14:01

Document TypeFile Annual Return

PresenterDianne MCKAY

Filing Year2012

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:

Unit 4, 32 Austral Street, St Lucia, Qld, 4067 , 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:Executive Assistant

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