NZ GLASS HOLDING COMPANY LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	1844238
NZBN:	9429033980256
Status:	Removed
Date registered:	July 30, 2006
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
Level 16, 45 Queen Street, Auckland Central, Auckland, 1010
Address for service
Level 16, 45 Queen Street, Auckland Central, Auckland, 1010

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Trent PETERSON

Appointed: July 30, 2006

Andrew Harold BAILEY

Appointed: September 27, 2006

Kimmitt Rowland ELLIS

Appointed: January 29, 2007

Nicholas Latham SPEER

Appointed: July 30, 2006

FILED DOCUMENTS

SHAREHOLDING

131,094,571 total shares

0.48%

(634,030 shares)

Kimmitt Rowland ELLIS

0.04%

(50,000 shares)

Terry Robert STEWART

0.02%

(20,000 shares)

Nicholas Edward Sidney SELFE

32.15%

(42,152,028 shares)

CATALYST BUYOUT FUND 1A PTY LIMITED

32.15%

(42,152,029 shares)

CATALYST BUYOUT FUND 1B PTY LIMITED

6.16%

(8,080,514 shares)

MACQUARIE INVESTMENT MANAGEMENT LIMITED

9.15%

(11,989,467 shares)

MACQUARIE INVESTMENT MANAGEMENT LIMITED

3.81%

(5,000,000 shares)

932944 - DLS INVESTMENTS LIMITED

1.91%

(2,500,000 shares)

Cameron Thomas GREGORY Colin MACKAY Tracey GREGORY

1.91%

(2,500,000 shares)

Cameron Thomas GREGORY Colin MACKAY Tracey GREGORY

0.76%

(1,000,000 shares)

John Clinton BEDOGNI Kenda Marina BEDOGNI Andrew James SMITH

0.76%

(1,000,000 shares)

John Clinton BEDOGNI Kenda Marina BEDOGNI Andrew James SMITH

1.53%

(2,000,000 shares)

1115273 - EPOCH CHCH LIMITED

1.02%

(1,335,096 shares)

Barrie John CUMMINGS Helen Judith CUMMINGS Matthew Charles CUMMINGS

6.24%

(8,181,407 shares)

CATALYST BUYOUT FUND I AB

0.15%

(200,000 shares)

Patrick Vivian HARRISON

0.31%

(400,000 shares)

David Brent MARTIN

0.15%

(200,000 shares)

Jonathan Rainsford TYE

0.19%

(250,000 shares)

Darryl John MAC Toni Marie THORBURN Cameron Thomas GREGORY

0.19%

(250,000 shares)

Mike FISHER Paul Cecil WASHER

0.15%

(200,000 shares)

Tony John HOPKINS

0.04%

(50,000 shares)

Thomas Emanual UNDERWOOD

0.08%

(100,000 shares)

Geoffrey Warren RASMUSSEN

0.08%

(100,000 shares)

Barry James PATERSON

0.08%

(100,000 shares)

Vaughan JOHNSON

0.08%

(100,000 shares)

Mathew BEDOGNI

0.04%

(50,000 shares)

Craig Leon GUNDESEN

0.06%

(80,000 shares)

Stephen John GLEN

0.04%

(50,000 shares)

Robyn Jan GIBBARD

0.24%

(320,000 shares)

Celia Ann BAILEY Andrew Harold BAILEY

0.04%

(50,000 shares)

Brendon PETERSON

Source: Companies Office