PUMPKIN PATCH LIMITED

Company number 04008481

17 officers / 12 resignations

WASHINGTON, Matthew John

• Correspondence address: 36 Ventnor Road, Remuera, Auckland, New Zealand, 1050
• Role: Secretary
• Appointed on: 28 June 2006
• Nationality: New Zealander
• Occupation: Chief Financial Officer

CONYNGHAM, Christine Joy

• Correspondence address: 5 Martin Avenue, Remuera, Auckland, New Zealand
• Role: Director
• Date of birth: April 1965
• Appointed on: 19 April 2004
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Designer

COWIE, Neil Roy

• Correspondence address: 38 Churchill Road, Murrays Bay, Auckland, 0630, New Zealand
• Role: Director
• Date of birth: October 1964
• Appointed on: 10 June 2009
• Nationality: South African
• Country of residence: New Zealand
• Occupation: Chief Operating Officer

PRENDERGAST, Maurice John

• Correspondence address: 32 Glenmore Road, Pakuranga, Auckland, New Zealand
• Role: Director
• Date of birth: November 1958
• Appointed on: 3 July 2000
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Managing Director

WASHINGTON, Matthew John

• Correspondence address: 36 Ventnor Road, Remuera, Auckland, New Zealand, 1050
• Role: Director
• Date of birth: September 1967
• Appointed on: 25 October 2005
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

PRENDERGAST, Maurice John

• Correspondence address: 32 Arney Crescent, Remuera, Auckland, New Zealand
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 28 June 2006
• Nationality: New Zealander
• Occupation: Managing Director

SHER, Estelle Monica

• Correspondence address: 11 Woodgate Crescent, Gatehill, Northwood, Middlesex, HA6 3RB
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Secretary

WALKLEY, Bruce Michael

• Correspondence address: Little Barrow, Barrow Lane, Langton Green, Tunbridge Wells, Kent, TN3 0EA
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 19 April 2004
• Nationality: New Zealander
• Occupation: Financial Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2000
• Resigned on: 6 June 2000

GILLARD, Kay Denise

• Correspondence address: 34 Herne Bay Road, Herne Bay, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 October 2005
• Resigned on: 30 November 2007
• Nationality: New Zealander
• Occupation: General Manager

HADLEY, Christopher Andrew

• Correspondence address: 9 Parriwi Road, Mosman, Sydney, New South Wales, 2088, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 July 2000
• Resigned on: 3 February 2003
• Nationality: Australian
• Occupation: Investment Director

MUIR, Gregory John

• Correspondence address: 269 St Heliers Bay Road, St Heliers, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 April 2004
• Resigned on: 10 June 2009
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Manager

PENKINS, George Emanuel

• Correspondence address: 3 Portland Street, Dover Heights, Sydney, New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 July 2000
• Resigned on: 3 February 2003
• Nationality: Australian
• Occupation: Investment Director

SHER, Stephen Charles

• Correspondence address: 11 Woodgate Crescent, Gatehill, Northwood, Middlesex, HA6 3RB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 June 2000
• Resigned on: 19 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SYNNOTT, Sally Rene

• Correspondence address: Eyres Rd, Rd5, Papakura, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 July 2000
• Resigned on: 4 October 2006
• Nationality: New Zealander
• Occupation: Company Director

WALKLEY, Bruce Michael

• Correspondence address: Little Barrow, Barrow Lane, Langton Green, Tunbridge Wells, Kent, TN3 0EA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 July 2000
• Resigned on: 19 April 2004
• Nationality: New Zealander
• Occupation: Financial Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2000
• Resigned on: 6 June 2000