P.G & J.A LANGERAK HOLDINGS LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 31 October 1996 to 13 March 2002
   C/-stanford Foster & Co, 3rd Floor, 76 Symonds Street, Auckland 1
2. From 13 March 2002 to 3 March 2004
   C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
3. From 3 March 2004 to 13 July 2005
   C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
4. From 13 July 2005 to 12 August 2010
   Level 2, 90 Symonds Street, Auckland, NZ

Address for Service

1. From 1 July 1997 to 13 March 2002
   Offices Of Stanford & Co, 532 Parnell Road, Newmarket, Auckland
2. From 13 March 2002 to 3 March 2004
   C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
3. From 3 March 2004 to 13 July 2005
   C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Address for Records

1. From 1 July 1997 to 24 April 2003
   Offices Of Stanford & Co, 532 Parnell Road, Newmarket, Auckland
2. From 24 April 2003 to 24 April 2003
   Offices Of Stanford & Co, 532 Parnell Road, Newmarket, Auckland
3. From 25 February 2004 to 8 November 2006
   C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Address for Share Register

1. From 6 March 2002 to 8 November 2006
   C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Company Shareholders

2 share parcels · 10,000 shares total