HCR LIMITED

Historic Data for Addresses

Address for Records

1. From 26 September 1996 to 7 August 1998
   1/63 Tawa Street, Mount Maunganui
2. From 7 August 1998 to 23 May 2001
   Coffey Davidson & Partners, 303 N Karamu Road, Hastings
3. From 23 May 2001 to 31 January 2002
   1/63 Tawa Street, Mount Maunganui
4. From 31 January 2002 to 31 January 2002
   C/- Mr. & Mrs. P J Kelly, 114 Endsleigh Road, Havelock
5. From 31 January 2002 to 31 January 2002
   1/63 Tawa Street, Mount Maunganui
6. From 31 July 2004 to 14 July 2006
   C/-miss D J Rothwell, 1/63 Tawa Street, Mount Maunganui
7. From 31 July 2004 to 31 July 2004
   1/63 Tawa Street, Mount Maunganui
8. From 31 July 2004 to 31 July 2004
   C/- Mr. & Mrs. P J Kelly, 114 Endsleigh Road, Havelock

Principal Place of Business

1. From 19 August 1997 to 14 September 1997
   420 Main South Road, Hastings
2. From 14 September 1997 to 21 July 1999
   420 State Highway 2, Hastings
3. From 21 July 1999 to 11 April 2000
   State Highway 2, Hastings
4. From 11 April 2000 to 30 May 2001
   420 Main South Road, Hastings
5. From 30 May 2001 to 5 August 2005
   420 State Highway 2, Hastings

Address for Service

1. From 19 August 1997 to 5 August 2005
   Taylor Corporate Services Ltd, 209 N Karamu Road, Hastings
2. From 19 August 1997 to 19 August 1997
   Per The Registered Office
3. From 19 August 1997 to 19 August 1997
   420 Main South Road, Hastings

Address for Share Register

1. From 6 August 2001 to 4 August 2004
   C/- Mr & Mrs P J Kelly, 5 Kuku Street, Te Awanga, Hawkes Bay
2. From 4 August 2004 to 4 August 2004
   C/- Mr & Mrs P J Kelly, 5 Kuku Street, Te Awanga, Hawkes Bay

Company Shareholders

2 share parcels · 150,000 shares total