FIRST NZ CAPITAL HOLDINGS LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	1246857
NZBN:	9429036288120
Status:	Removed
Date registered:	October 22, 2002
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
Level 10, Caltex Tower, 282-292 Lambton Quay, Wellington
Address for service
Level 10, Caltex Tower, 282-292 Lambton Quay, Wellington

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Robert David HAMILTON

Appointed: October 22, 2002

Scott Andrew ST JOHN

Appointed: October 22, 2002

William Ronald TROTTER

Appointed: December 18, 2002

Andrew Murray GRAHAM

Appointed: December 17, 2002

David Anderson SMITH

Appointed: January 13, 2003

Bryan Ewart JOHNSON

Appointed: March 27, 2003

Brian Keith MOSS

Appointed: September 29, 2003

FILED DOCUMENTS

SHAREHOLDING

10,024,644 total shares

2.99%

(300,000 shares)

Robert David HAMILTON

2.99%

(300,000 shares)

Scott Andrew ST JOHN

0.59%

(58,918 shares)

Anthony ADAMS

0.82%

(82,084 shares)

Jeremy Adrian Patrick ASHCROFT

0.31%

(30,645 shares)

Gilbert John BANNAN

2.99%

(300,000 shares)

Graeme Laurance BECKETT

2.99%

(300,000 shares)

Geoffrey Carl BLANCHARD

2.99%

(300,000 shares)

Michael Craig BLENNERHASSETT

2.99%

(300,000 shares)

Robert David BODE

1.00%

(100,000 shares)

Richard William BODMAN

2.21%

(221,080 shares)

Gerald Thomas Hughes BOURKE

0.50%

(50,000 shares)

Alison Jane BROWN

2.99%

(300,000 shares)

Murray Mcleod BROWN

0.82%

(82,084 shares)

Anthony John CONNOLLY

1.50%

(150,000 shares)

Malcolm Stuart DAVIE

1.50%

(150,000 shares)

Arthur Samual Galt DICKIE

2.50%

(250,630 shares)

Adrian John DURHAM

2.99%

(300,000 shares)

Michelle EISIG BEN-MENACHEM

2.99%

(300,000 shares)

Michael FALCONER

0.51%

(50,799 shares)

Francis John GARGIULO

1.47%

(147,478 shares)

Mark Adrian Thomas GATWARD

1.36%

(136,807 shares)

Ralph Robert William GOODWIN

2.21%

(221,080 shares)

Andrew Murray GRAHAM

2.99%

(300,000 shares)

Philip Hatfield HARDIE BOYS

1.03%

(103,152 shares)

Joananne Terehia HIKAKA

0.14%

(14,502 shares)

Samuel Effingham HOWARD

2.35%

(235,855 shares)

Philip Ralph HUNTER

0.25%

(25,000 shares)

Katherine HYNDMAN

1.47%

(147,478 shares)

Peter John IRWIN

1.03%

(103,152 shares)

Michael Kevin JULL

0.56%

(55,666 shares)

James Samuel LEE

1.47%

(147,478 shares)

Donald Leslie LEWTHWAITE

0.29%

(29,459 shares)

Barry James LINDSAY

0.59%

(58,827 shares)

John Alexander MCKENZIE

2.99%

(300,000 shares)

Andrew Graham Barrie MORTIMER

2.21%

(221,080 shares)

Brian Keith MOSS

0.51%

(50,799 shares)

Michael Gordan NEALE

0.68%

(68,404 shares)

Graham John NELSON

0.25%

(25,000 shares)

Samantha NG

0.23%

(23,000 shares)

Andrew John PARSONAGE

0.50%

(50,000 shares)

Brendan Kye-meng PARTINGTON

1.47%

(147,478 shares)

Phillip Mack PICOT

0.80%

(80,000 shares)

Martin Wisler POULSEN

0.50%

(50,000 shares)

David Andrew ROBINSON

2.99%

(300,000 shares)

Timothy Peter ROBINSON

0.55%

(54,723 shares)

Timothy Copeland SAVAGE

2.99%

(300,000 shares)

David Anderson SMITH

2.99%

(300,000 shares)

James Robert Dare SNELL

2.99%

(300,000 shares)

Martin William STEARNE

0.25%

(25,000 shares)

Philip STEVENSON

1.00%

(100,000 shares)

Cushla THOMSON

2.99%

(300,000 shares)

William Ronald TROTTER

2.99%

(300,000 shares)

Sarndra Marie URLICH

0.56%

(55,667 shares)

Robert URQUHART

0.56%

(55,667 shares)

Jonathan Paul WALBRIDGE

1.03%

(103,152 shares)

Christopher Patrick WEST

2.99%

(300,000 shares)

Matthew Ludlow WHINERAY

0.20%

(20,000 shares)

Jacqueline M. WILLIAMS

0.25%

(25,000 shares)

James WINSKILL

2.99%

(300,000 shares)

Jason Kenneth WONG

2.99%

(300,000 shares)

Richard Kim YOUNG

0.50%

(50,000 shares)

Samuel John GOLDWATER

0.50%

(50,000 shares)

Ian Robert PERRY

0.17%

(17,500 shares)

Jason Kenneth LINDSAY

1.00%

(100,000 shares)

Matthew Russell COMER

Source: Companies Office