CARDAV INVESTMENTS LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 20 February 1992 to 5 October 1998
   C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland
2. From 5 October 1998 to 26 June 2001
   Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
3. From 26 June 2001 to 3 November 2003
   Level 7, Guildford House, Cnr Beach Road & Emily Place, Auckland
4. From 3 November 2003 to 9 March 2007
   Level 4, 137 Quay Street, Auckland
5. From 9 March 2007 to 1 April 2008
   Level 11, 48 Emily Place, Auckland
6. From 1 April 2008 to 18 January 2010
   C/-deloitte, Level 8, 8 Nelson Street, Auckland

Address for Service

1. From 20 February 1992 to 5 October 1998
   -
2. From 5 October 1998 to 2 July 2001
   Level 7, Guildford House, Cnr Beach Road & Emily Place, Auckland
3. From 5 October 1998 to 5 October 1998
   Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princes Street, Auckland
4. From 2 July 2001 to 4 May 2002
   Level 7, Guildford House, 2 Emily Place, Auckland
5. From 4 May 2002 to 3 November 2003
   Level 7, Guildford House, 2 Emily Place, Auckland
6. From 3 November 2003 to 9 March 2007
   Level 4, 137 Quay Street, Auckland
7. From 9 March 2007 to 1 April 2008
   Level 11, 48 Emily Place, Auckland
8. From 1 April 2008 to 18 January 2010
   C/-deloitte, Level 8, 8 Nelson Street, Auckland

Address for Records

1. From 19 August 2003 to 19 August 2003
   -

Company Shareholders

6 share parcels · 400,000 shares total