KEARNEY HOOD LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 30 January 1997 to 23 February 1998
   C/- Paul M Dodd, Chartered Accountant, 18 Patey Street, Remuera
2. From 23 February 1998 to 16 October 2001
   214 Great South Road, Remuera, Auckland
3. From 16 October 2001 to 3 October 2003
   107 Great South Road, Remuera, Auckland
4. From 3 October 2003 to 3 October 2003
   Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland

Address for Service

1. From 23 February 1998 to 16 October 2001
   214 Great South Road, Remuera, Auckland
2. From 16 October 2001 to 3 October 2003
   Office Of Accounting Management Services, Suite B, 2nd Floor, 18 Northcroft Street, Takapuna, Auckland
3. From 16 October 2001 to 16 October 2001
   107 Great South Road, Remuera, Auckland
4. From 3 October 2003 to 3 October 2003
   Office Of Accounting Mananagement Servic, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland
5. From 3 October 2003 to 3 October 2003
   Paul Beattie, Eqrico Financial Service, Level 6 Suite, 300 Queen Street City

Address for Share Register

1. From 18 November 2002 to 27 September 2003
   Level 2, 18 Northcroft Street, Takapuna, Auckland
2. From 27 September 2003 to 27 September 2003
   Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland

Company Shareholders

3 share parcels · 25,000 shares total