PEACE SOFTWARE INTERNATIONAL LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	888382
NZBN:	9429037941505
Status:	Removed
Date registered:	January 12, 1998
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
Level 2/100 Symonds Street, Auckland
Address for service
Level 2/100 Symonds Street, 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

Brian Colin PEACE

Appointed: January 12, 1998

Bernard Davis TARR (JNR)

Appointed: January 25, 1999

Jerry MURDOCK (JNR)

Appointed: November 29, 2000

Sebastian GUNNINGHAM

Appointed: November 12, 2003

FILED DOCUMENTS

SHAREHOLDING

18,758,885 total shares

< 0.01%

(1,200 shares)

Mangesh MHASKAR

8.90%

(1,669,600 shares)

David Paul GREY

13.23%

(2,481,216 shares)

INSIGHT CAPITAL PARTNER II LP

1.47%

(275,696 shares)

INSIGHT CAPITAL PARTNERS (CAYMAN) II, L.P

14.70%

(2,756,912 shares)

UBS CAPITAL LATIN AMERICA L.D.C

9.53%

(1,787,424 shares)

KINETIC VENTURES

0.20%

(36,816 shares)

Lee SILVER

1.06%

(199,018 shares)

888382 - PEACE SOFTWARE INTERNATIONAL LIMITED

0.72%

(135,812 shares)

Mark BOARD

0.04%

(8,000 shares)

David SUN

0.02%

(3,200 shares)

Steve AGENT

0.08%

(15,000 shares)

Hamish ARCHER

0.01%

(2,000 shares)

John AXE

< 0.01%

(200 shares)

Paul BATCHELOR

< 0.01%

(200 shares)

Elizabeth BENNIE

0.27%

(50,000 shares)

Martin BING

0.83%

(155,000 shares)

John BLEND

< 0.01%

(200 shares)

John CARPENTER Susan CARPENTER

0.01%

(2,400 shares)

Andrew CAVILL

< 0.01%

(400 shares)

Ravi CHANDRA

0.09%

(16,800 shares)

Rebecca CLARK

< 0.01%

(40 shares)

Joanne COLE

0.01%

(2,100 shares)

Shelley COX

< 0.01%

(1,600 shares)

Martin DICKSON

< 0.01%

(600 shares)

Minda DOWDSWELL

< 0.01%

(400 shares)

Nichole GALLEY

< 0.01%

(10 shares)

Skip GOSSMAN

0.01%

(2,000 shares)

Paul GRUMBT

0.03%

(5,600 shares)

Rohan HART

< 0.01%

(100 shares)

Martin HICKSON

< 0.01%

(40 shares)

Patricia HURRELL

0.02%

(4,000 shares)

David KNOX

< 0.01%

(800 shares)

Tony KONG

0.03%

(6,000 shares)

Amy LIANG

0.06%

(12,000 shares)

Andrew LOWE

0.16%

(30,000 shares)

Graham MCKENZIE

< 0.01%

(40 shares)

Lex MILLER

1.53%

(287,394 shares)

Jim MOONEY

0.03%

(6,000 shares)

Sharon MURDOCH

0.07%

(14,000 shares)

Graham ORPHIN

0.03%

(6,000 shares)

Craig PALMER

0.02%

(3,000 shares)

Natalie PALMER

< 0.01%

(40 shares)

Rueben PATHMANTHAN

0.09%

(16,000 shares)

Tom PLEDGER

< 0.01%

(1,080 shares)

Kerianne OGDEN

< 0.01%

(40 shares)

Trucy QIN

< 0.01%

(800 shares)

Martin ROBERTS

< 0.01%

(100 shares)

Nicola ROBINSON

< 0.01%

(400 shares)

Alex SAPELKIN

< 0.01%

(40 shares)

River SCOTT

< 0.01%

(200 shares)

Janis SHRANK

< 0.01%

(1,400 shares)

Jack SHU

0.03%

(6,400 shares)

Paul SINNOCK

< 0.01%

(40 shares)

Siew Mei TAN

0.01%

(2,080 shares)

Alasdair TURNBULL

0.02%

(4,400 shares)

Ellen WALTER

< 0.01%

(1,200 shares)

Ieuan WICKHAM

< 0.01%

(400 shares)

Rachael WICKS

0.03%

(4,800 shares)

Kate WILLIAMS

< 0.01%

(40 shares)

Patrick WILSON

< 0.01%

(200 shares)

Ken WONG

< 0.01%

(600 shares)

Terry WOOD

0.02%

(3,800 shares)

Michael WOODHAMS

< 0.01%

(200 shares)

Terry WOODS

< 0.01%

(100 shares)

Celia YOUNG

46.57%

(8,735,182 shares)

MARSHERI INVESTMENTS LIMITED

< 0.01%

(50 shares)

Glen MITCHELL

< 0.01%

(200 shares)

Nalini SEN

< 0.01%

(25 shares)

Frank CHENG

< 0.01%

(200 shares)

Ragavan SEGARAN

< 0.01%

(50 shares)

Keith RUSSELL

Source: Companies Office