| Company Number: |
| AKO49385 |
| Incorporated 15 January 1952 |
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| Registered office: |
| 11th Floor, Tower Centre |
| 45 Queen Street |
| Auckland |
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| Directors: |
| Mr Warren Pengelly |
| Mr Trevor Pengelly |
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| Accountants: |
| Staples Rodway Ltd |
| PO Box 3899, Auckland |
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| Solicitors: |
| Wilson McKay |
| PO Box 28347, Remuera |
| Auckland 1541 |
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| Bankers: |
| ASB |
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Acc: Pengellys Ltd. Acc No: 12-3110-0039081-00.
SWIFT CODE: ASBBNZ2A.
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| Insurers: |
| Vero (Property) |
| Vero (Public Liability) |
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