BR 2004 LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	675033
NZBN:	9429038486951
Status:	Removed
Date registered:	May 2, 1995
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
Level 35, Vero Centre, 48 Shortland Street, Auckland
Address for service
Level 35, Vero Centre, 48 Shortland 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

Peter Charles ALLPORT

Appointed: November 27, 2000

Anatole Guy Hanbury MASFEN

Appointed: November 28, 2002

FILED DOCUMENTS

SHAREHOLDING

21,140,094 total shares

2.69%

(568,309 shares)

Kevin John CARRUTHERS

41.86%

(8,848,499 shares)

973351 - NO 8 VENTURES NOMINEES LIMITED

2.69%

(568,309 shares)

Jeremy Mark PALMER Joanna Louise PALMER 1041838 - HILLS & ASSOCIATES TRUSTEE COMPANY LIMITED

2.55%

(538,384 shares)

Lynden Ann SAINSBURY Mark Denniston SAINSBURY

2.55%

(538,384 shares)

James Christopher Bernard IRELAND Robert John MOODY

1.51%

(319,048 shares)

Richard James SUMNER Roger John DOWE Yoko SUMNER

2.69%

(568,309 shares)

Debra Jane PENLINGTON Laurence Desmond UINGS Peter Brett PENLINGTON

2.50%

(528,428 shares)

Melissa Martha ALLEN John Ernest ALLEN 1041838 - HILLS & ASSOCIATES TRUSTEE COMPANY LIMITED

3.15%

(666,782 shares)

Susan Eleanor WALKER William Malcolm PATTERSON Gavin Ronald WALKER

3.15%

(666,782 shares)

Susan Eleanor WALKER William Malcolm PATTERSON Gavin Ronald WALKER Albert Nominees Limited

34.60%

(7,315,413 shares)

Albert Nominees Limited

0.06%

(13,447 shares)

Suzanne Frances Dale STEPHEN PHILIP GANDAR

Source: Companies Office