SMARTWAY SECURITY SERVICES LIMITED

Historic Data for Addresses

Address for Service

1. From 8 September 1999 to 1 August 2002
   C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
2. From 1 August 2002 to 14 May 2003
   Unit 4, 789 Te Rapa Rd, Hamilton
3. From 14 May 2003 to 23 July 2004
   16 Newfield Drive, Hamilton
4. From 23 July 2004 to 9 August 2005
   99 Te Kowhai Rd, Te Rapa, Hamilton
5. From 9 August 2005 to 17 January 2007
   298 Tristram St, Hamilton
6. From 17 January 2007 to 24 January 2007
   Prior Blackburn Limited, Chartered Accountans, 67 Seddon Road, Hamilton

Principal Place of Business

1. From 12 April 2000 to 1 August 2002
   C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
2. From 1 August 2002 to 14 May 2003
   Unit 4, 789 Te Rapa Rd, Hamilton
3. From 14 May 2003 to 23 July 2004
   16 Newfield Drive, Hamilton
4. From 23 July 2004 to 9 August 2005
   99 Te Kowhai Rd, Te Rapa, Hamilton
5. From 9 August 2005 to 17 January 2007
   298 Tristram St, Hamilton
6. From 17 January 2007 to 24 January 2007
   Prior Blackburn Limited, Chartered Accountans, 67 Seddon Road, Hamilton

Address for Share Register

1. From 23 October 2001 to 26 July 2002
   44 Pongus Road, Hamilton
2. From 26 July 2002 to 7 May 2003
   Unit 4, 789 Te Rapa Rd, Hamilton
3. From 7 May 2003 to 16 July 2004
   16 Newfield Drive, Hamilton
4. From 16 July 2004 to 2 August 2005
   99 Te Kowhai Rd, Te Rapa, Hamilton
5. From 2 August 2005 to 10 January 2007
   298 Tristram St, Hamilton
6. From 10 January 2007 to 17 January 2007
   Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Hamilton

Company Shareholders

3 share parcels · 1,000 shares total