MERKEL ENGINEERING LIMITED

Historic Data for Addresses

Address for Service

1. From 22 December 1997 to 27 October 1998
   39 Manuka Street, Taupo
2. From 27 October 1998 to 26 November 1999
   5 Mark Wynd Place, Bonshaw Park, Taupo
3. From 26 November 1999 to 26 November 1999
   C/- Chapman Giller Roe, Chartered Accountants, 107 Heu Heu St, Taupo
4. From 26 November 1999 to 8 December 2003
   C/- Chapman Giller Roe Ltd, Chartered Accountants, 107 Heu Heu St, Taupo
5. From 8 December 2003 to 17 November 2008
   C/- Horwath Chapman Ltd, Chartered Accountants, 107 Heu Heu Street, Taupo
6. From 17 November 2008 to 11 December 2008
   C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo
7. From 11 December 2008 to 31 March 2010
   1st Floor, Old Post Office Building, 116 Hautapu Street, Taihape
8. From 31 March 2010 to 9 June 2011
   1/116 Hautapu Street, Taihape 4740, NZ
9. From 9 June 2011 to 16 February 2012
   63 Watene Lane, Nukuhau, Taupo, NZ 3330
10. From 16 February 2012 to 25 November 2015
    Suite 19, 19 Tamamutu Street, Taupo, Taupo, NZ 3330

Principal Place of Business

1. From 22 December 1997 to 27 October 1998
   39 Manuka Street, Taupo
2. From 27 October 1998 to 26 November 1999
   5 Mark Wynd Place, Bonshaw Park, Taupo
3. From 26 November 1999 to 8 December 2003
   C/- Chapman Giller Roe, 107 Heu Heu St, Taupo
4. From 8 December 2003 to 17 November 2008
   C/- Horwath Chapman Ltd, Chartered Accountants, 107 Heu Heu Street, Taupo
5. From 17 November 2008 to 11 December 2008
   C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo
6. From 11 December 2008 to 31 March 2010
   1st Floor, Old Post Office Building, 116 Hautapu Street, Taihape
7. From 31 March 2010 to 9 June 2011
   1/116 Hautapu Street, Taihape 4740, NZ
8. From 9 June 2011 to 16 February 2012
   63 Watene Lane, Nukuhau, Taupo, NZ 3330
9. From 16 February 2012 to 25 November 2015
   Suite 19, 19 Tamamutu Street, Taupo, Taupo, NZ 3330

Address for Records

1. From 1 December 2003 to 10 November 2008
   C/- Horwath Chapman Ltd, Chartered Accountants, 107 Heu Heu Street, Taupo
2. From 5 November 2004 to 5 November 2004
   Chapman Giller Roe Ltd, P O Box 749, Taupo
3. From 5 November 2004 to 10 November 2008
   Horwath Chapman Limited, 107 Heu Heu Street, Taupo
4. From 24 March 2010 to 31 May 2011
   1/116 Hautapu Street, Taihape 4740
5. From 31 May 2011 to 8 February 2012
   63 Watene Lane, Nukuhau, Taupo, NZ 3330

Address for Share Register

1. From 10 November 2008 to 11 December 2008
   C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo
2. From 11 December 2008 to 24 March 2010
   1st Floor, Old Post Office Building, 116 Hautapu Street, Taihape
3. From 24 March 2010 to 31 May 2011
   1/116 Hautapu Street, Taihape 4740
4. From 31 May 2011 to 8 February 2012
   63 Watene Lane, Nukuhau, Taupo, NZ 3330

Company Shareholders

2 share parcels · 1,000 shares total