B. R. & P.M.D. WOODWARD LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 9 October 2000 to 12 October 2000
   43 Whau Valley Road, Whangarei
2. From 12 October 2000 to 10 October 2002
   C/- Suite 8 Kowhai Court, 27 Rust Avenue, Whangarei
3. From 10 October 2002 to 16 September 2005
   Cnr Norfolk Street & Grey Street, Whangarei
4. From 16 September 2005 to 8 August 2007
   15 Norfolk Street, Whangarei
5. From 8 August 2007 to 21 May 2010
   Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei

Address for Service

1. From 12 October 2000 to 1 October 2001
   43 Whau Valley Road, Whangarei
2. From 1 October 2001 to 10 October 2002
   Suite 8, Kowhai Court, 27 Rust Avenue, Whangarei
3. From 1 October 2001 to 1 October 2001
   Same As Registered Office Address
4. From 10 October 2002 to 16 September 2005
   Cnr Norfolk Street & Grey Street, Whangarei
5. From 16 September 2005 to 8 August 2007
   15 Norfolk Street, Whangarei
6. From 8 August 2007 to 21 May 2010
   Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei

Address for Records

1. From 8 August 2002 to 8 August 2002
   C/- Suite 8, Kowhai Court, 27 Rust Ave, Whangarei
2. From 30 September 2004 to 1 December 2005
   Cnr Norfolk Street & Grey Street, Whangarei
3. From 30 September 2004 to 30 September 2004
   43 Whau Valley Road, Whangarei
4. From 30 November 2005 to 10 September 2007
   C/-business Advice Ltd, 15 Norfolk Street, Whangarei

Company Shareholders

2 share parcels · 1,000 shares total