CHARTA REAL ESTATE LIMITED

Historic Data for Addresses

Address for Service

1. From 21 February 1992 to 18 August 2004
   Level 2 - Unipark Building, 31-33 Symonds Street, Auckland
2. From 21 February 1992 to 21 February 1992
   Level 2 - Vulcan Building, 118 Queen Street, Auckland
3. From 21 February 1992 to 21 February 1992
   -
4. From 18 August 2004 to 11 July 2008
   Level 25, Iag House, 151 Queen Street, Auckland City
5. From 11 July 2008 to 3 March 2009
   Level 1, Wyndham Towers, 38 Wyndham St, Auckland City
6. From 3 March 2009 to 23 June 2009
   Level 9, Wyndham Towers, 38 Wyndham St, Auckland City, Auckland

Principal Place of Business

1. From 12 October 1992 to 29 September 1993
   12th Floor, 92-96 Albert Street, Auckland
2. From 29 September 1993 to 21 February 1995
   9th Floor, Brierly _ Cromwell House, Whittaker Place, Auckland
3. From 21 February 1995 to 5 March 1996
   8th Floor, Sequent House, 8-10 Whitaker Place, Auckland
4. From 5 March 1996 to 11 October 2000
   Level 4, Victoria House, 23 Victoria Street, Auckland
5. From 11 October 2000 to 18 August 2004
   Level 2, Vulcan Building, 118-14 Queen Street, Auckland
6. From 18 August 2004 to 11 July 2008
   Level 25, Iag House, 151 Queen Street, Auckland City
7. From 11 July 2008 to 3 March 2009
   Level 1, Wyndham Towers, 38 Wyndham St, Auckland City
8. From 3 March 2009 to 23 June 2009
   Level 9, Wyndham Towers, 38 Wyndham St, Auckland City, Auckland

Address for Share Register

1. From 12 October 1992 to 12 October 1992
   -

Address for Records

1. From 19 August 2003 to 19 August 2003
   -

Company Shareholders

1 share parcel · 167,127 shares total