MML GROUP LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 9 June 1993 to 31 July 1996
   29 Garden Road, Northland, Wellington
2. From 31 July 1996 to 27 July 1998
   24 Disley Street, Kelburn,, Wellington
3. From 27 July 1998 to 23 July 2003
   Level 4, Feltex House, 156-158 Victoria Street, Wellington
4. From 23 July 2003 to 19 March 2010
   C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
5. From 19 March 2010 to 4 July 2011
   Level 5, 56 Victoria Street, Wellington 6011, NZ
6. From 4 July 2011 to 12 September 2013
   Level 5, 56 Victoria Street, Wellington, NZ 6011
7. From 12 September 2013 to 7 March 2016
   Level 5, 56 Victoria Street, Wellington, NZ 6011

Address for Records

1. From 1 July 1997 to 12 March 2010
   Level 4, Feltex House, 156-158 Victoria Street, Wellington

Address for Share Register

1. From 21 July 1998 to 12 March 2010
   Level 5, 50 Anzac Avenue, Auckland
2. From 12 March 2010 to 24 June 2011
   Level 5, 56 Victoria Street, Wellington 6011

Address for Service

1. From 27 July 1998 to 23 July 2003
   Level 5, 50 Anzac Avenue, Auckland
2. From 27 July 1998 to 27 July 1998
   Level 4, Feltex House, 156-158 Victoria Street, Wellington
3. From 23 July 2003 to 19 March 2010
   C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
4. From 19 March 2010 to 4 July 2011
   Level 5, 56 Victoria Street, Wellington 6011, NZ
5. From 4 July 2011 to 13 December 2013
   Level 5, 56 Victoria Street, Wellington, NZ 6011
6. From 13 December 2013 to 7 March 2016
   Level 5, 56 Victoria Street, Wellington, NZ 6011

Company Shareholders

3 share parcels · 10,000 shares total