UPSHOT TECHNOLOGIES LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	1030425
NZBN:	9429037284541
Status:	Removed
Date registered:	April 11, 2000
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
Level 1,, 19 Tory St, Wellington
Address for service
Level 1,, 19 Tory St, 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

Roy Edward ANDERSON

Appointed: April 11, 2000

Elizabeth Carolyn SWANSTON

Appointed: October 9, 2001

Mark ROBOTHAM

Appointed: April 4, 2004

FILED DOCUMENTS

SHAREHOLDING

1,127,370 total shares

0.27%

(3,012 shares)

Bret WALDOW

1.06%

(12,000 shares)

Honor Margaret ANDERSON

0.18%

(2,000 shares)

Jane THOMAS

1.06%

(12,000 shares)

John William JOHNSTON

0.18%

(2,000 shares)

Michael Dominic KEEHAN

0.89%

(10,000 shares)

Peter Grainger GERMAN

1.24%

(14,000 shares)

Robin John WHITAKER

29.65%

(334,251 shares)

1024605 - HAMPTON CAPITAL LIMITED

0.47%

(5,300 shares)

Brendan Peter MURRAY Dale Christine BENSON

0.31%

(3,500 shares)

DE & BM Hilling Family Trust

0.35%

(4,000 shares)

Poli LEOTA Dyan Susan LEOTA

33.49%

(377,600 shares)

Roy Edward ANDERSON Vera ANDERSON

0.89%

(10,000 shares)

George Robert WALTER Linda WALTER

0.24%

(2,727 shares)

Matthew ADAMS Marina ADAMS

0.15%

(1,667 shares)

Gary Peter MOLLER

0.15%

(1,667 shares)

Joanne Patricia TODD

0.44%

(5,000 shares)

Roger James HOOPER

0.27%

(3,017 shares)

Colin George BLAIR Judith Mary BLAIR

0.59%

(6,617 shares)

Wendy MARSHALL Chris MARSHALL

0.62%

(7,000 shares)

Lynn Sheree NEWMAN-HALL Martyn Craig NEWMAN-HALL

0.15%

(1,667 shares)

Robin Stanley THORNTON

0.15%

(1,667 shares)

Gerard EGERTON

0.29%

(3,317 shares)

Cherry KITCHINGHAM

0.15%

(1,667 shares)

Tim CLEARY Kirsty WONG

0.29%

(3,317 shares)

Paul TURNBULL

0.15%

(1,667 shares)

N Simcock & C Sziranyi Family Trust

0.30%

(3,333 shares)

Alistair Ewan GEBBIE

0.15%

(1,667 shares)

Jason NEELY

0.15%

(1,667 shares)

Salandos Family Trust

0.15%

(1,667 shares)

Gordon HORSLEY

0.15%

(1,667 shares)

Geoffrey Alan MCDOWELL

0.15%

(1,729 shares)

263418 - AORERE RESOURCES LIMITED

0.33%

(3,750 shares)

David BARNES

8.90%

(100,319 shares)

Letzone Limited

0.90%

(10,200 shares)

Phil SHAKESPEARE

0.03%

(300 shares)

Stephen MENZIES

1.44%

(16,241 shares)

John HEARD

12.93%

(145,810 shares)

Richard BLAIR

0.18%

(2,000 shares)

Mark ROBOTHAM

0.03%

(360 shares)

Andrew TOBIN

0.53%

(6,000 shares)

1175063 - ELAB LEASING LIMITED

Source: Companies Office