LAMBORGHINI (N.Z.) LIMITED

Historic Data for Addresses

Address for Service

1. From 14 May 1999 to 5 April 2002
   Level 2, 25 Teed Street, Newmarket, Auckland
2. From 5 April 2002 to 1 July 2003
   C\- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd , Newmarket
3. From 1 July 2003 to 12 September 2005
   69 Wood Street, Ponsonby, Auckland
4. From 12 September 2005 to 3 March 2010
   396 Great South Road, Greenlane, Auckland
5. From 3 March 2010 to 25 September 2012
   C/-staples Rodway, Level 9 & 11, Tower Centre, 45 Queen Street, Auckland, NZ
6. From 25 September 2012 to 29 September 2014
   Lamborghini Nz Ltd, 10 Te Kowhai Place Remuera, Auckland, NZ 1050
7. From 29 September 2014 to 10 August 2015
   Lamborghini Nz Ltd, 18 Aumoe Avenue St Heliers, Auckland, NZ 1171

Principal Place of Business

1. From 12 April 2000 to 5 April 2002
   Level 2, 25 Teed Street, Newmarket, Auckland
2. From 5 April 2002 to 1 July 2003
   C\- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd , Newmarket
3. From 1 July 2003 to 12 September 2005
   69 Wood Street, Ponsonby, Auckland
4. From 12 September 2005 to 22 September 2009
   396 Great South Road, Greenlane, Auckland
5. From 22 September 2009 to 3 March 2010
   Gilligan Shepherd Ltd, Smith & Caughey Building, 253 Queen Street, Auckland
6. From 3 March 2010 to 25 September 2012
   C/-staples Rodway, Level 9 & 11, Tower Centre, 45 Queen Street, Auckland, NZ
7. From 25 September 2012 to 29 September 2014
   Lamborghini Nz Ltd, 10 Te Kowhai Place Remuera, Auckland, NZ 1050
8. From 29 September 2014 to 10 August 2015
   Lamborghini Nz Ltd, 18 Aumoe Avenue St Heliers, Auckland, NZ 1171

Address for Share Register

1. From 1 July 2003 to 5 September 2005
   69 Wood Street, Ponsonby, Auckland
2. From 5 September 2005 to 17 September 2012
   396 Great South Road, Greenlane, Auckland
3. From 17 September 2012 to 19 September 2014
   10 Te Kowhai Place, Remuera, Auckland, NZ 1050
4. From 19 September 2014 to 31 July 2015
   18 Aumoe Avenue, St Heliers, Auckland, NZ 1071

Address for Records

1. From 17 September 2012 to 19 September 2014
   10 Te Kowhai Place, Remuera, Auckland, NZ 1050
2. From 19 September 2014 to 31 July 2015
   18 Aumoe Avenue, St Heliers, Auckland, NZ 1071

Company Shareholders

1 share parcel · 100 shares total