SHAFTESBURY HOLDINGS LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 10 June 1991 to 13 May 1992
   Messrs Harrington & Partners, Chartered Accountants, 65 Don Street, Invercargill
2. From 13 May 1992 to 17 September 1996
   Messrs Peat Marwick, Chartered Accountants, Cnr Spey & Deveron Streets, Invercargill
3. From 17 September 1996 to 1 May 2002
   Messrs Forrest Burns And Ashby, 143 Spey Streetntants, Invercargill
4. From 1 May 2002 to 13 September 2006
   Cook Adam & Co, 181 Spey Street, Invercargill
5. From 13 September 2006 to 13 July 2007
   Whk Cook Adam, 181 Spey Street, Invercargill
6. From 13 July 2007 to 27 May 2010
   Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
7. From 27 May 2010 to 25 March 2011
   Whk, 62 Deveron Street, Invercargill 9810, NZ

Address for Service

1. From 20 February 1992 to 1 May 2002
   Forrest Burns & Ashby, 143 Spey Street, Invercargill
2. From 20 February 1992 to 20 February 1992
   -
3. From 1 May 2002 to 13 September 2006
   Cook Adam & Co, 181 Spey Street, Invercargill
4. From 13 September 2006 to 13 July 2007
   Whk Cook Adam, 181 Spey Street, Invercargill
5. From 13 July 2007 to 27 May 2010
   Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
6. From 27 May 2010 to 25 March 2011
   Whk, 62 Deveron Street, Invercargill 9810, NZ

Address for Records

1. From 19 August 2003 to 19 August 2003
   -

Company Shareholders

2 share parcels · 1,000 shares total