LAVAL HOLDINGS LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 23 December 1991 to 13 September 1993
   211 Manly Street, Paraparaumu Beach
2. From 13 September 1993 to 21 July 1995
   45 Rajkot Terrace, Broadmeadows, Wellington
3. From 21 July 1995 to 14 December 1996
   84 Mclintock Street, Hampton Gate, Johnsonville, Wellington
4. From 14 December 1996 to 1 April 2000
   110a Westchester Drive, Churton Park, Wellington
5. From 1 April 2000 to 17 April 2001
   Ground Floor, Wang House, 195-201 Willis Street, Wellington
6. From 17 April 2001 to 7 May 2004
   17 Kotuku Drive, Paraparaumu Beach
7. From 7 May 2004 to 24 November 2006
   52 Awanui Drive, Waikanae
8. From 24 November 2006 to 22 March 2007
   86 York Road, Hastings
9. From 22 March 2007 to 2 April 2007
   15 Mchardy Street, Havelock North
10. From 2 April 2007 to 10 October 2007
    15 Mchardy Street, Havelock North

Address for Service

1. From 21 February 1992 to 1 April 2000
   -
2. From 1 April 2000 to 15 April 2001
   195-201 Willis Street, Wellington
3. From 15 April 2001 to 7 May 2004
   254 Te Moana Road, Waikanae
4. From 15 April 2001 to 15 April 2001
   17 Kotuku Drive, Paraparaumu Beach
5. From 7 May 2004 to 24 November 2006
   52 Awanui Drive, Waikanae
6. From 24 November 2006 to 22 March 2007
   86 York Road, Hastings
7. From 22 March 2007 to 10 October 2007
   15 Mchardy Street, Havelock North

Address for Records

1. From 17 April 2001 to 17 April 2001
   17 Kotuku Drive, Paraparaumu Beach
2. From 17 April 2001 to 17 April 2001
   16 Longmont Terrace, Churton Park, Wellington
3. From 17 April 2001 to 17 April 2001
   -

Company Shareholders

1 share parcel · 100 shares total