DISCOVACAM LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	1175453
NZBN:	9429036697120
Status:	Removed
Date registered:	January 23, 2002
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
Unit 6 76 Forge Rd, Silverdale, Auckland
Address for service
Unit 6 76 Forge Rd, Silverdale, Auckland

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 Ian SOUTH

Appointed: January 23, 2002

FILED DOCUMENTS

SHAREHOLDING

100,000 total shares

(1,000 shares)

Kathleen Margeret Jennifer SOUTH

5.05%

(5,050 shares)

Robert Ian SOUTH

(1,000 shares)

Fan YOUXIAN

(1,000 shares)

Kevin BROWN TRUSTEE FOR BLUE WATER TRUST

10%

(10,000 shares)

820084 - DEVELOPMENT MANUFACTURING LIMITED

10%

(10,000 shares)

820086 - DEVELOPMENT SYSTEMS LIMITED

20.30%

(20,300 shares)

903117 - FAMILY TRUSTEES LIMITED

0.50%

(500 shares)

638262 - LETTERSHOP LIMITED

(2,000 shares)

Jinyi LI

(1,000 shares)

Wenwei LI

0.50%

(500 shares)

Cassandra Anne SOUTH

(1,000 shares)

Ian BLACK

0.10%

(100 shares)

Phillip BRIANT

(1,000 shares)

Gary BROWN

10%

(10,000 shares)

Kevin BROWN

0.10%

(100 shares)

Margaret & George KNAPP

0.50%

(500 shares)

Rodney KNAPP

0.10%

(100 shares)

Colin KNOX

(1,000 shares)

John OBREN

(3,000 shares)

Mark OBREN

(1,000 shares)

Murray PROVAN

(1,000 shares)

Ian SAGE

(1,000 shares)

Andrew Maurice SHIRLEY

(1,000 shares)

Colin Roger SOUTH

0.50%

(500 shares)

Christopher Wayne SOUTH

0.50%

(500 shares)

Damion Paul SOUTH

(1,000 shares)

Josette COUSINS

0.10%

(100 shares)

Eve SOUTH

0.50%

(500 shares)

Bronwyn HOWELL

0.10%

(100 shares)

Sharlene Jocelyn ELLIS

15%

(15,000 shares)

1175449 - STAFF TRUSTEES LIMITED

(1,000 shares)

1175451 - BUSINESS SERVICES TRUSTEES LIMITED

0.50%

(500 shares)

Graeme PROVAN

0.50%

(500 shares)

Maureen TRINDER

0.50%

(500 shares)

Peter SHANNON

0.50%

(500 shares)

Brian STAFFORD-BUSH

0.50%

(500 shares)

Allan TURNER

0.25%

(250 shares)

Sharon DAVIES

0.50%

(500 shares)

94967 - STAFFORD BUSH REALTY LIMITED

0.25%

(250 shares)

Peter DEVOGHT

0.25%

(250 shares)

Jenny SCARFE

0.25%

(250 shares)

Ian SOUTH

0.50%

(500 shares)

Anthony HAURAKI

0.50%

(500 shares)

Irene HARVEY

(1,000 shares)

Roger O'CALLAGHAN

0.20%

(200 shares)

Matt TRINDER

0.15%

(150 shares)

Leigh COFFMAN

0.10%

(100 shares)

Dudson FAMILY TRUST

0.05%

(50 shares)

Aaron WARD

0.05%

(50 shares)

Edward CARR

0.10%

(100 shares)

Steve GAUGE

0.40%

(400 shares)

Bronwyn HOWELL

0.50%

(500 shares)

Martin BAKER

0.10%

(100 shares)

Wendy MOORE

0.50%

(500 shares)

Karen COOPER

Source: Companies Office