DATA INSURANCE LICENSING LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	2218891
NZBN:	9429032349924
Status:	Removed
Date registered:	March 30, 2009
Entity type:	NZ Limited Company
Constitution:	No
Companies Office:	View

Addresses

Registered Office
C/o Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17, Rawene Rd Birkenhead
Address for service
N1, 4 Antares Place,, North Harbour, Auckland, 0757
Records address
C/o Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17, Rawene Rd Birkenhead
Address for share register
C/o Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17, Rawene Rd Birkenhead

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Gregory HODGKISS

Appointed: March 30, 2009

Johannes Arend SCHOLS

Appointed: January 6, 2011

Gerard MACKIE

Appointed: March 30, 2009

Thomas OBRIEN

Appointed: January 24, 2011

FILED DOCUMENTS

SHAREHOLDING

200,000,000 total shares

33.96%

(67,926,678 shares)

2214537 - CYBER INDEMNITY SOLUTIONS LIMITED

40.25%

(80,500,000 shares)

2214537 - CYBER INDEMNITY SOLUTIONS LIMITED

5.30%

(10,600,000 shares)

Potai International Ltd

(2,000,000 shares)

Jugar Nominees P/L

0.70%

(1,400,000 shares)

Lahrip Pty Ltd

1.69%

(3,379,870 shares)

Arun Nadesan (as trustee of Arun Nadesan Trust)

2.22%

(4,436,829 shares)

DW & MA O’Brien as trustee D & M O’Brien superannuation fund

3.78%

(7,563,171 shares)

David O'Brien(as trustee of Horizon Investments Australia Pty Ltd ATF the O'Brien Family No2 Trust)

(12,000,000 shares)

002249961 - East Bay International Ltd. An Ontario Corporation,

1.69%

(3,379,870 shares)

John Hitti(as trustee of John Hitti Trust)

0.36%

(714,286 shares)

William PITKIN

0.52%

(1,043,296 shares)

Andrew VRANJES

0.50%

(1,000,000 shares)

RP Evans Constructions Pty ltd, Richard Evans (as trustee of ATF Evans Family Trust)

0.20%

(400,000 shares)

Stephan Barry&Craig Barry (as trustees of The Stephan Barry Trust

0.16%

(320,000 shares)

Daniel Jungfleish (as trustee of Jungfleish Family Trust)

0.17%

(336,000 shares)

Laura Bell Ltd

1.50%

(3,000,000 shares)

John Lawrence Stace, Rosamond Mary Stace and peter Wall Martin(as Trustees of The Steenberg Trust)

Source: Companies Office