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Registered document

Registration Date and Time08 April 2011 09:00:45

Document TypeFile Annual Return

PresenterDavid John NOVAK ( NOVAK )

97 Powderham Street

New Plymouth 4310

New Zealand

Filing Year2011

Ultimate holding company

Required addresses

Registered Address:

76 Seatoun Heights Road, Seatoun, Wellington , New Zealand

Address for service:

76 Seatoun Heights Road, Seatoun, Wellington , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Leon John ROBORGH

Residential Address:

93 Tio Tio Road, Seatoun, Wellington, 6022 , New Zealand

Appointment Date: 12 Mar 1997

Shareholdings

Total Number of Shares: 1000

Shareholders in Allocation

501 Shares Leon John ROBORGH

93 Tio Tio Road, Seatoun, Wellington, 6022 , New Zealand

499 Shares Lynne ROBORGH

93 Tio Tio Road, Seatoun, Wellington, 6022 , New Zealand

Annual Return Information

Annual meeting and auditor resolution details:30 Sep 2010

Annual return filed by:David NOVAK

Designation:Accountant

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