HOME SHIELD LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 6 July 1993 to 23 June 1994
   Unit G, 218 Marua Road, Ellerslie, Auckland
2. From 23 June 1994 to 7 September 1997
   6 Roseberry Ave, Birkenhead, Auckland
3. From 7 September 1997 to 12 November 1997
   11 Stafford Road, Northcote Point, Auckland 9
4. From 12 November 1997 to 21 January 1998
   C/-mrs Debbie Mew, 154 Hinemoa Street, Birkenhead, Auckland 10
5. From 21 January 1998 to 25 June 2001
   Hammond House, 1 Hammond Place, Birkenhead, Auckland 10
6. From 25 June 2001 to 20 July 2005
   1 Hammond Pl, Birkenhead
7. From 20 July 2005 to 6 July 2009
   78 Queen Street, Northcote Point, Auckland
8. From 6 July 2009 to 27 May 2010
   11 Stafford Road, Northcote

Address for Service

1. From 7 September 1997 to 12 November 1997
   11 Stafford Road, Northcote, Auckland
2. From 12 November 1997 to 20 July 2005
   11 Stafford Road, Northcote Point, Auckland
3. From 12 November 1997 to 12 November 1997
   C/-mrs Debbie Mew, 154 Hinemoa Street, Birkenhead, Auckland 10
4. From 20 July 2005 to 6 July 2009
   78 Queen Street, Northcote Point, Auckland
5. From 6 July 2009 to 27 May 2010
   11 Stafford Road, Northcote Point, Auckland

Address for Records

1. From 13 July 2005 to 29 June 2009
   78 Queen Street, Northcote Point, Auckland
2. From 29 June 2009 to 14 June 2011
   11 Stafford Road, Northcote Point, North Shore City 1330

Address for Share Register

1. From 13 July 2005 to 29 June 2009
   78 Queen Street, Northcote Point, Auckland
2. From 29 June 2009 to 20 May 2010
   11 Stafford Road, Northcote Point, North Shore City 1330

Company Shareholders

3 share parcels · 1,000 shares total