COOKSON HOLDINGS LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 11 December 1995 to 14 October 1998
   C/o Ashton Wheelans & Hegan, 190 Williams St, Kaiapoi, NZ
2. From 14 October 1998 to 15 October 1999
   C/- Wood River Hawes & Company Limited, 4th Floor, 160 Manchester Street, Christchurch, NZ
3. From 15 October 1999 to 8 August 2002
   Wood Rivers Hawes And Company Limited, 6th Floor, Gre Building, 79-83 Hereford Street, Christchurch, NZ
4. From 8 August 2002 to 21 January 2004
   Hendren & Assoc, 20 Aberdeen St, Christchurch, NZ
5. From 21 January 2004 to 31 July 2008
   Offices Of Hendren & Associates, Level 3, 124 Peterborough Street, Christchurch, NZ
6. From 31 July 2008 to 8 September 2010
   C/o Jarvis Accounting Solutions, Level 4, 249 Madras Street, Christchurch, NZ
7. From 8 September 2010 to 2 May 2011
   Charles Luney House, Level 1,, 250 Oxford Terrace, Christchurch, NZ 8011
8. From 2 May 2011 to 27 September 2012
   Unit 1/1 Tussock Lane, Ferrymead, Christchurch, NZ

Address for Service

1. From 14 October 1998 to 15 October 1999
   C/- Wood River Hawes & Company Limited, 4th Floor, 160 Manchester Street, Christchurch
2. From 15 October 1999 to 8 August 2002
   28 Repton Street, Merivale, Christchurch
3. From 15 October 1999 to 15 October 1999
   Wood Rivers Hawes And Company Limited, 6th Floor, Gre Building, 79-83 Hereford Street, Christchurch
4. From 8 August 2002 to 21 January 2004
   Hendren & Assoc, 20 Aberdeen St, Christchurch
5. From 21 January 2004 to 31 July 2008
   Offices Of Hendren & Associates, Level 3, 124 Peterborough Street, Christchurch
6. From 31 July 2008 to 8 September 2010
   C/-jarvis Accounting Solutions, Level 4, 249 Madras Street, Christchurch, NZ
7. From 8 September 2010 to 2 May 2011
   Charles Luney House, Level 1,, 250 Oxford Terrace, Christchurch, NZ 8011
8. From 2 May 2011 to 27 September 2012
   Offices Of Jarvis Advanced Accounting Solutions Limited, Unit 1/1 Tussock Lane, Ferrymead, Christchurch, NZ

Address for Records

1. From 21 September 2004 to 21 September 2004
   C/- Wood River Hawes & Company Limited, 4th Floor, 160 Manchester Street, Christchurch
2. From 21 September 2004 to 21 September 2004
   C/- Wood River Hawes & Company Ltd, 6th Floor, G R E Building, 7-83 Hereford Street, Christchurch
3. From 21 September 2004 to 21 September 2004
   6th Floor, G R E Building, 7-83 Hereford Street, Christchurch

Company Shareholders

1 share parcel · 1,000 shares total