O.D. & T.M. MCCALLUM LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 5 February 1992 to 6 December 1996
   C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier
2. From 6 December 1996 to 2 December 1997
   C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier
3. From 2 December 1997 to 31 May 1999
   Kpmg, Chartered Accountants, 86 Station Street, Napier
4. From 31 May 1999 to 29 January 2003
   Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
5. From 29 January 2003 to 19 November 2007
   G S Mclauchlan & Co, 2 Stafford Street, Dunedin
6. From 19 November 2007 to 15 November 2010
   G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin, NZ

Address for Service

1. From 20 November 1998 to 31 May 1999
   -
2. From 31 May 1999 to 14 November 2003
   Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin
3. From 31 May 1999 to 31 May 1999
   Same As Registered Office
4. From 14 November 2003 to 19 November 2007
   G S Mclauchlan & Co, 2 Stafford Street, Dunedin
5. From 19 November 2007 to 15 November 2010
   G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin, NZ

Address for Records

1. From 19 August 2003 to 19 August 2003
   -

Company Shareholders

3 share parcels · 6,000 shares total