ROSLYN FARM LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 17 October 1994 to 6 January 1995
   16 Elliot Street, Papakura, Auckland
2. From 6 January 1995 to 20 July 2000
   11 Hall Street, Pukekohe, Auckland
3. From 20 July 2000 to 2 November 2001
   61 Edinburgh Street, Pukekohe
4. From 2 November 2001 to 5 November 2009
   C/- Wilson Stafford-bush Ltd, 49 Queen Street, Waiuku
5. From 5 November 2009 to 11 April 2011
   Mcconnell Stafford-bush & Associates, 57 Queen Street, Waiuku 2341, NZ

Address for Share Register

1. From 4 November 1994 to 22 December 1994
   11 Hall Street, Pukekohe
2. From 22 December 1994 to 29 January 2002
   61 Edinburgh Street, Pukekohe
3. From 29 January 2002 to 24 October 2002
   11 Hall Street, Pukekohe
4. From 24 October 2002 to 29 October 2009
   Wilson Stafford-bush Limited, 57 Queen Street, Waiuku

Address for Service

1. From 20 July 2000 to 31 October 2001
   61 Edinburgh Street, Pukekohe
2. From 31 October 2001 to 1 November 2002
   C/- Wilson Stafford-bush Limited, 57 Queen Street, Waiuku
3. From 31 October 2001 to 31 October 2001
   C/- Wilson Stafford-bush Ltd, 49 Queen Street, Waiuku
4. From 1 November 2002 to 5 November 2009
   Wilson Stafford-bush Limited, 57 Queen Street, Waiuku
5. From 5 November 2009 to 11 April 2011
   Mcconnell Stafford-bush & Associates, 57 Queen Street, Waiuku 2341, NZ

Company Shareholders

2 share parcels · 168,000 shares total