CALTECH DEVELOPMENT CAPITAL FUND NO.1 LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	821783
NZBN:	9429038258978
Status:	Removed
Date registered:	August 11, 1996
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
Piccadilly House, 74 New North Road, Eden Terrace, Auckland, 1021
Address for service
Piccadilly House, 74 New North Road, Eden Terrace, Auckland, 1021
Address for share register
Piccadilly House, 74 New North Road, Eden Terrace, Auckland, 1021

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

John William CUNNINGHAM

Appointed: August 11, 1996

Wendie Louise HALL

Appointed: August 11, 1996

Douglas Richard PAUL

Appointed: August 11, 1996

Eric LIU

Appointed: November 19, 2000

Paul Ronald GREGORY

Appointed: August 11, 1996

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.

4,651,794 total shares

0.57%

(26,667 shares)

423663 - AURIGA HOLDINGS LIMITED

5.92%

(275,221 shares)

John William CUNNINGHAM

5.37%

(250,000 shares)

Stephen TINDALL

3.70%

(172,000 shares)

Jermyn HSU

3.38%

(157,143 shares)

Douglas HOGG

3.26%

(151,667 shares)

Terry & France SHAGIN

3.01%

(140,000 shares)

Steven CHENG

5.92%

(275,222 shares)

Lorraine Vida CUNNINGHAM

4.34%

(202,000 shares)

Chin-yeh CHEN Cheng-jung FAN

9.58%

(445,764 shares)

Douglas PAUL Melanie TOLLEMACHE

1.61%

(75,000 shares)

John COURTNEY

2.15%

(100,000 shares)

Chris DEBOER Susan DE BOER

2.15%

(100,000 shares)

Edmund NORMAN

2.15%

(100,000 shares)

Jonathan HUDSON

2.15%

(100,000 shares)

Tai REI-HSIUNG

2.15%

(100,000 shares)

467066 - SOLWIN INVESTMENTS LIMITED

2.15%

(100,000 shares)

192359 - U & P NIELSEN (1988) LIMITED

1.93%

(90,000 shares)

1887042 - BECD LIMITED

1.42%

(66,111 shares)

Wendie Louise HALL

1.29%

(60,000 shares)

Brian CONNOR

1.07%

(50,000 shares)

Yao Shen LAY

1.19%

(55,555 shares)

James POWRIE

1.29%

(60,000 shares)

Mark Graham BORNHOFT Kristen Karen PATERSON

1.07%

(50,000 shares)

George Compton TOTHILL

1.07%

(50,000 shares)

1690093 - LAPAUGE LIMITED

1.07%

(50,000 shares)

Chia-yen TSAI

1.07%

(50,000 shares)

Hsueh-yi LIU

1.07%

(50,000 shares)

Georgina REEVES Martyn REEVES

1.07%

(50,000 shares)

Yow-cherng LIU

1.07%

(50,000 shares)

James MUTCH

0.83%

(38,501 shares)

1008965 - CALTECH CAPITAL INVESTMENTS LIMITED

0.72%

(33,333 shares)

Elizabeth SMAIL

1.07%

(50,000 shares)

1185923 - JEDA INVESTMENTS LIMITED

1.07%

(50,000 shares)

Ming-li LIN

0.72%

(33,333 shares)

Clark PERKINS

0.72%

(33,333 shares)

Paula RENOUF

0.64%

(30,000 shares)

Fname HAY-MACKENZIE Rname KERR Aj KERR

0.64%

(30,000 shares)

Chin Yuan HU

1.05%

(48,888 shares)

Paul GREGORY

1.00%

(46,667 shares)

Janice Dianne SEDGWICK

0.86%

(40,000 shares)

Ken HOLYOAKE

0.86%

(40,000 shares)

467066 - SOLWIN INVESTMENTS LIMITED

0.64%

(30,000 shares)

Jan STENNING

0.64%

(30,000 shares)

395659 - PORTFOLIO CUSTODIAN LIMITED

0.54%

(25,000 shares)

Allen HUANG

0.54%

(25,000 shares)

Ian Yc LU

0.54%

(25,000 shares)

2187742 - NUKUHAU CARBON LIMITED

0.43%

(20,000 shares)

Ian GRAY

0.64%

(30,000 shares)

Alistair BELL

0.64%

(30,000 shares)

495404 - INVESTMENT CUSTODIAL SERVICES LIMITED

0.57%

(26,667 shares)

Roderick FEE Phillipa FEE

0.54%

(25,000 shares)

Fu-yu Feng HUANG

0.54%

(25,000 shares)

Richard Yc LU

0.43%

(20,000 shares)

Anne Marie ZANKER

0.43%

(20,000 shares)

57668 - DAVID BLAIR LIMITED

0.54%

(25,000 shares)

Jeicy Sc HUANG

0.43%

(20,000 shares)

David Hugh RISHWORTH

0.43%

(20,000 shares)

Kate WILKINSON

0.43%

(20,000 shares)

395659 - PORTFOLIO CUSTODIAN LIMITED

0.43%

(20,000 shares)

Stuart FERGUSON

0.43%

(20,000 shares)

Francesca DRIVER

0.43%

(20,000 shares)

Stephen GILBERT

0.43%

(20,000 shares)

Sname BUTLER Tname BUTLER Kname HAMILTON

0.32%

(15,000 shares)

George Compton TOTHILL

0.29%

(13,333 shares)

Ra MCCOY Ct MCCLOY

0.11%

(5,000 shares)

Michael LOCKE

0.03%

(1,500 shares)

Claire MCGOWAN

0.43%

(20,000 shares)

John HUNT Rosemary HUNT

0.43%

(20,000 shares)

Sally Ann FULTON

0.43%

(20,000 shares)

Sophia SHIH

0.14%

(6,666 shares)

Stephen Bruce LOWE

0.32%

(15,000 shares)

Timothy STABLES

0.29%

(13,333 shares)

Andrew TITTER

0.21%

(10,000 shares)

Denise Valmai HALDANE

0.19%

(8,889 shares)

Denise BROWN

0.14%

(6,667 shares)

Stephen Bruce LOWE

0.11%

(5,000 shares)

Neil BRAYSHAW Jan BRAYSHAW

0.11%

(5,000 shares)

Stewart BROOKS

0.29%

(13,334 shares)

Donna Maree WEBSTER

Source: Companies Office