Registered document

Registration Date and Time16 February 2012 13:11:05

Document TypeFile Annual Return

PresenterKeith James APPLETON ( APPLETON ACCOUNTANTS )

P O Box 51-289

Pakuranga

Auckland 0000

New Zealand

Filing Year2012

Registered Address:

Keith J Appleton, Chartered Accountant, 292 Pakuranga Rd, Pakuranga , New Zealand

Address for service:

Keith J Appleton, Chartered Accountant, 292 Pakuranga Rd, Pakuranga , New Zealand

Address for share register:

Full legal name: Elaine Margaret CAMPBELL

Residential Address:

49 Aberfeldy Avenue, Highland Park, Howick, Manukau 2010 ,

Appointment Date: 08 Feb 1991

Full legal name: Robin Mcgregor CAMPBELL

Residential Address:

14 Takutai Avenue, Bucklands Beach ,

Appointment Date: 08 Feb 1991

Total Number of Shares: 1000

500 Shares Robin Mcgregor CAMPBELL

14 Takutai Avenue, Bucklands Beach ,

500 Shares Elaine Margaret CAMPBELL

49 Aberfeldy Avenue, Highland Park, Howick, Manukau 2010 , New Zealand

Annual meeting and auditor resolution details:23 Sep 2011

Annual return filed by:Keith APPLETON

Designation:Authorised Person

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