GEON GROUP HOLDINGS LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	1699151
NZBN:	9429034525609
Status:	Removed
Date registered:	September 25, 2005
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
107 Kerwyn Avenue, Highbrook, Manukau City
Address for service
107 Kerwyn Avenue, Highbrook, Manukau City

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Peter William WEST

Appointed: November 29, 2005

Samford Lee Junior MAIER

Appointed: November 29, 2005

Mark James RIMMER

Appointed: October 9, 2006

Linus STIGSBY

Appointed: November 18, 2008

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

306,817,108 total shares

0.01%

(37,073 shares)

Rodney MARTIN Ross GANDAR

6.50%

(19,934,241 shares)

GRESHAM NOMINEES 2 PTY LIMITED

0.19%

(597,691 shares)

Margaret Anne LE GRYS Lawrence William WILLIS

0.11%

(322,329 shares)

David Bruce COMPTON Simon Robert BEDNARECK Martin Roger DOOLE

0.02%

(72,017 shares)

John Peter MOORE Colin POWELL

0.04%

(133,615 shares)

Stephen Peter LUNN

0.03%

(90,581 shares)

Andrew James DURRANS

0.03%

(79,313 shares)

Samford MAIER

0.01%

(39,994 shares)

Danny Charles REDHILL Robyn Anne REDHILL

< 0.01%

(7,994 shares)

Shayne Anthony WILLIAMS

< 0.01%

(22,518 shares)

1307340 - JENNINGS HOLDINGS LIMITED

< 0.01%

(7,074 shares)

Andrew MACLARIN

< 0.01%

(4,621 shares)

Hamish WEBBER

0.39%

(1,200,131 shares)

1734678 - BELGRAVE TRUST CUSTODIAN LIMITED

< 0.01%

(9,164 shares)

1312123 - BROWNE GROUP HOLDINGS LIMITED

0.01%

(38,487 shares)

Marco BLUM Gary SIMPSON

< 0.01%

(14,143 shares)

Ronald Allan SIMPSON Colin POWELL

< 0.01%

(1,625 shares)

Catherine BOOTH

< 0.01%

(22,704 shares)

Mark CROSBIE Heidi NEAGLE Mark TODD

< 0.01%

(14,663 shares)

Michael MCGOUGAN

< 0.01%

(22,513 shares)

Eric Charles SPENCER Patrick William Frank WILSON

0.01%

(38,951 shares)

AUSTRALIAN INTERNET MARKETING (AIM) PTY LIMITED

< 0.01%

(1 shares)

Gordon TOWELL

< 0.01%

(1,522 shares)

James BARHAM

< 0.01%

(325 shares)

Mark GILMER

< 0.01%

(12,999 shares)

Roger KIRWAN

0.09%

(284,354 shares)

SCANLON GROUP HOLDINGS PTY LTD

< 0.01%

(1,421 shares)

Warren John HERBERT Miriama HERBERT 1422935 - MANAWATU TRUSTEES LIMITED

< 0.01%

(4,321 shares)

Gregory THOMAS

0.01%

(32,092 shares)

Ronald HOOLAHAN

0.13%

(393,885 shares)

GRG PTY LIMITED

1.85%

(5,676,023 shares)

PERPETUAL CORPORATE TRUST LIMITED

Source: Companies Office