THE KEITH MATHESON FAMILY MANAGEMENT COMPANY LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 6 June 1997 to 24 May 2007
   16 Crescent Road, Parnell, Auckland
2. From 24 May 2007 to 29 May 2009
   33a Garfield Street, Parnell, Auckland
3. From 29 May 2009 to 15 June 2010
   Dock 1, 33 Garfield Street, Parnell 1052
4. From 15 June 2010 to 22 June 2010
   C/-divine Consulting Limited, Level , 9 Hamilton Road, Herne Bay, Auckland
5. From 15 June 2010 to 15 June 2010
   C/-devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland

Address for Service

1. From 1 July 1997 to 24 May 2007
   16 Crescent Road, Parnell, Auckland
2. From 24 May 2007 to 29 May 2009
   33a Garfiled Street, Parnell, Auckland
3. From 29 May 2009 to 15 June 2010
   Dock 1, 33 Garfield Street, Parnell 1052
4. From 15 June 2010 to 15 June 2010
   C/-divine Consulting Limited, Level , 9 Hamilton Road, Herne Bay, Auckland

Address for Records

1. From 19 May 2003 to 19 May 2003
   C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland
2. From 19 May 2003 to 19 May 2003
   C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland
3. From 10 May 2005 to 30 May 2006
   Devine Consulting Limited, Unit K, 383 Khyber Pass Road, Newmarket Auckland
4. From 10 May 2005 to 10 May 2005
   C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland
5. From 24 May 2005 to 24 May 2005
   C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland

Company Shareholders

2 share parcels · 100 shares total