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Registered document

Registration Date and Time03 February 2014 13:40:22

Document TypeFile Annual Return

PresenterAnita JANSSEN

Level 2, Hq South Tower

520 Wickham Street

Fortitude Valley Qld 4006

Australia

Filing Year2014

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: Darryl Dennis MCDONOUGH

Residential Address:

6 Kneale Street, Holland Park West, Qld, 4121 , Australia

Appointment Date: 29 Nov 2013

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:Authorised Person

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