DEFINITIVE PROPERTIES LIMITED

Historic Data for Addresses

Address for Service

1. From 8 June 1999 to 25 December 1999
   C /- Gilligan Associates, Chartered, Accountants, Level 5 / 38 Whitaker, Pl, Symonds St, Auckland
2. From 25 December 1999 to 4 August 2001
   C/- Gilligan Associates, Level 5/38 Whitaker Place, Symonds Street, Auckland
3. From 4 August 2001 to 27 April 2004
   1 Marconi Place, New Windsor, Auckland
4. From 4 August 2001 to 4 August 2001
   C/- Matthew Gilligan & Associates Ltd Ca, Level 6/135 Broadway, Newmarket, Auckland
5. From 27 April 2004 to 14 April 2005
   74b Stoddard Road, Mt Roskill, Auckland
6. From 14 April 2005 to 19 October 2005
   1 Marconi Place, New Windsor, Auckland

Principal Place of Business

1. From 25 December 1999 to 12 April 2000
   C/- Gilligan Associates, Level 5/38 Whitaker Place, Symonds Street, Auckland
2. From 12 April 2000 to 4 August 2001
   C/- Gilligan Associates, Level 5/38 Whitaker Place, Symonds Street, Auckland
3. From 12 April 2000 to 12 April 2000
   C /- Gilligan Associates, Chartered, Accountants, Level 5 / 38 Whitaker, Pl, Symonds St, Auckland
4. From 4 August 2001 to 17 February 2004
   C/- Matthew Gilligan & Associates Ltd Ca, Level 6/135 Broadway, Newmarket, Auckland
5. From 17 February 2004 to 27 April 2004
   1 Marconi Place, New Windsor, Auckland
6. From 27 April 2004 to 14 April 2005
   74b Stoddard Road, Mt Roskill, Auckland
7. From 14 April 2005 to 19 October 2005
   1 Marconi Place, New Windsor, Auckland

Company Shareholders

1 share parcel · 100 shares total