LYFORD & BURKHART EXPORTS (N.Z.) LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 4 February 1992 to 28 November 1996
   Birchwood Park, 491 Hutt Rd, Lower Hutt
2. From 28 November 1996 to 20 August 1998
   51 Dudly Street, Lower Hutt
3. From 20 August 1998 to 6 July 2000
   51 Dudley Street, Lower Hutt
4. From 6 July 2000 to 14 February 2011
   Unit 2a, 517 Mt Wellington Highway, Mt Wellington, Auckland, NZ
5. From 6 July 2000 to 6 July 2000
   Level 1/31 Aintree Ave, Airport Oaks, Mangere, Auckland
6. From 14 February 2011 to 10 February 2012
   Flat 2a, 517 Mount Wellington Highway, Mount Wellington, Auckland, NZ 1060
7. From 10 February 2012 to 27 February 2014
   Flat 2a, 517 Mount Wellington Highway, Mount Wellington, Auckland, NZ 1060

Address for Service

1. From 20 August 1998 to 6 July 2000
   Lyford & Burkhart Exports (nz), 51 Dudley Street, Lower Hutt
2. From 6 July 2000 to 14 February 2011
   Unit 2a, 517 Mt Wellington Highway, Mt Wellington, Auckland, NZ
3. From 6 July 2000 to 6 July 2000
   Level 1/31 Aintree Ave, Airport Oaks, Mangere, Auckland
4. From 14 February 2011 to 10 February 2012
   Flat 2a, 517 Mount Wellington Highway, Mount Wellington, Auckland, NZ 1060
5. From 10 February 2012 to 27 February 2014
   Flat 2a, 517 Mount Wellington Highway, Mount Wellington, Auckland, NZ 1060

Address for Share Register

1. From 29 November 2001 to 7 October 2003
   C/- Cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland
2. From 7 October 2003 to 7 November 2007
   Grant Thornton, 97-101 Hobson Street, Auckland
3. From 7 November 2007 to 21 October 2009
   Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
4. From 21 October 2009 to 4 February 2011
   Unit 2a, 517 Mt Wellington Highway, Mt Wellington, Auckland

Company Shareholders

3 share parcels · 100,000 shares total