M.G SULLIVAN HOLDINGS LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 4 August 1993 to 1 December 1999
   C/- Brandon Brookfield 2nd Floor, Coopersd & Lybrand Building, 3 Osterley Way, Manukau City
2. From 4 August 1993 to 4 August 1993
   8/2 Harris Road, Mt Wellington Ra, Auckland
3. From 1 December 1999 to 11 April 2003
   8/2 Harris Road, Mt Wellington, Auckland
4. From 11 April 2003 to 15 July 2005
   97-101 Hobson Street, Auckland, New Zealand
5. From 15 July 2005 to 15 December 2006
   Gosling Chapman Limited, Level 6 51-53 Shortland Street, Auckland
6. From 15 December 2006 to 7 January 2009
   Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
7. From 7 January 2009 to 11 November 2009
   Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
8. From 11 November 2009 to 28 September 2011
   42 Brick Street, Henderson 0610, NZ

Address for Service

1. From 20 June 1997 to 11 April 2003
   C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
2. From 20 June 1997 to 20 June 1997
   8/2 Harris Road, Mt Wellington, Auckland
3. From 11 April 2003 to 15 July 2005
   97-101 Hobson Street, Auckland, New Zealand
4. From 15 July 2005 to 15 December 2006
   Gosling Chapman Limited, Level 6 51-53 Shortland Street, Auckland
5. From 15 December 2006 to 7 January 2009
   Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
6. From 7 January 2009 to 3 February 2010
   Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
7. From 3 February 2010 to 20 December 2010
   Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
8. From 20 December 2010 to 28 September 2011
   Whk, Level 6, 51-53 Shortland Street, Auckland, NZ 1010

Company Shareholders

2 share parcels · 1,000 shares total