1. Registered name, registered office and incorporation number
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1 Schedule 2: Contractor Warranted Data 1. Registered name, registered office and incorporation number 1.1 Contractor Wellington Gateway Partnership No. 2 LP 1.2 Contractor General Partner Wellington Gateway General Partner No. 2 Limited Wellington Gateway General Partner No. 2 Limited C/-, Level 6, 8 Hereford Street, Auckland 1011, New Incorporation number: HoldCo LP Wellington Gateway Partnership No. 1 LP 1.4 HoldCo General Partner Wellington Gateway General Partner No. 1 Limited Wellington Gateway General Partner No. 1 Limited C/-, Level 6, 8 Hereford Street, Auckland 1011, New Incorporation number: Major Sub-contractors Construction Sub-contractor Leighton HEB Construction Joint Venture. The joint venture parties are: HEB Construction Limited C/- Campbell Tyson Ltd, Level 2, 1 Wesley Street, Pukekohe, Auckland 2120, New Incorporation number: Contractor Warranted Data 1
2 and Incorporation number: New Principal Place of Business: Auckland, 1011, New (ACN) (New Company Number) Incorporation number: New Principal Place of Business: Auckland, 1011, New (ACN) (New Company Number) 2. Directors 2.1 Contractor General Partner John Leuchars Louise Marsden Ian Purdy (Alternate for John Leuchars or Louise Marsden) Peter McVean Mark Wayment Peter Hicks Peter Robinson (Alternate for Peter Hicks) Brian Roche Contractor Warranted Data 2
3 2.2 HoldCo General Partner John Leuchars Louise Marsden Ian Purdy (Alternate for John Leuchars or Louise Marsden) Peter McVean Mark Wayment Peter Hicks Peter Robinson (Alternate for Peter Hicks) Brian Roche 2.3 Major Sub-contractors Construction Sub-contractor Leighton HEB Construction Joint Venture: HEB Construction Limited Geoffrey Edward Vazey Robert Bruce Pulman Raymond Gordon Burgess Mark Robert Pulman Craig Allen Laslett Michael Keith Metcalfe Peter Jeremy Hicks Marcelino Fernandez Verdes Francisco Javier Jimenez Loizaga Contractor Warranted Data 3
4 Craig Allen Laslett Michael Keith Metcalfe Peter Jeremy Hicks Marcelino Fernandez Verdes Francisco Javier Jimenez Loizaga 3. Shareholders and shareholdings/ Limited Partners and Partnership Interests 3.1 Contractor HoldCo LP 3.2 Contractor General Partner HoldCo General Partner (100% shareholding) 3.3 HoldCo LP 3.4 HoldCo General Partner Accident Compensation Corporation (45% shareholding) InfraRed Infrastructure NZ (WGP) Limited (40% shareholding) (15% shareholding) Justice Centre, 19 Aitken Street, Wellington 6140, New TMF Corporate Services NZ Ltd, Level 10, 21 Queen Street, Auckland, 1010, New Tower 1, Level 8, 495 Victoria Avenue, Chatswood, NSW 2067, Australia New Principal Place of Business: Auckland, 1011, New Contractor Warranted Data 4
5 3.5 Major Sub-contractors Construction Sub-contractor Leighton HEB Construction Joint Venture: HEB Construction Limited is wholly owned by HEB Land Holding Limited of c/- Campbell Tyson Ltd, Level 2, 1 Wesley Street, Pukekohe, Auckland 2120, New is wholly owned by is wholly owned by Contractor Warranted Data 5
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