EVERARD DEVELOPMENTS LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 11 August 1995 to 3 August 1998
   C/o Davis & O'connell, Paks Building, 269 Tutanekai Street, Rotorua
2. From 3 August 1998 to 16 March 2000
   112 Arawa Street, Rotorua
3. From 16 March 2000 to 8 December 2003
   Nairn Fisher, 1268 Arawa Street, Rotorua
4. From 8 December 2003 to 8 August 2014
   583 Paradise Valley Road, Rd 2, Rotorua, NZ

Address for Service

1. From 3 August 1998 to 16 March 2000
   C/o Nairn Fisher & Partners, Chartered Accountants, 112 Arawa Street, Rotorua
2. From 16 March 2000 to 8 December 2003
   591 Paradise Valley Road, Rotorua
3. From 16 March 2000 to 16 March 2000
   Same As Registered Office Address
4. From 8 December 2003 to 8 August 2014
   583 Paradise Valley Road, Rd 2, Rotorua, NZ

Address for Share Register

1. From 26 July 2002 to 22 July 2005
   C/- Michelle Rendall & Associates Ltd, 99 Eruera Street, Rotorua
2. From 22 July 2005 to 25 July 2012
   C/-michelle Rendall & Associates Ltd, 1359 Eruera Street, Rotorua
3. From 25 July 2012 to 31 July 2014
   1359 Eruera Street, Rotorua, NZ 3010
4. From 31 July 2014 to 27 July 2015
   1268 Arawa Street, Rotorua, Rotorua, NZ 3010

Address for Records

1. From 22 July 2005 to 22 July 2005
   99 Eruera St, Rotorua
2. From 22 July 2005 to 31 July 2014
   1359 Eruera Street, Rotorua
3. From 31 July 2014 to 27 July 2015
   1268 Arawa Street, Rotorua, Rotorua, NZ 3010

Company Shareholders

2 share parcels · 5,000 shares total