INDEPENDENT STATE OF PAPUA NEW GUINEA Companies Act 1997

Company Extract As at 25 November 2020 NATIONAL HOUSING ESTATES LIMITED 1-60945

General Details

Company Type: Local

Company Status: Registered

Incorporation Date: 28 September 2007

Cessation Date:

Business Activity: Other

Annual Return Filing Month: September

Own Constitution?: Yes

Previous Names There are no previous names for this company recorded

Addresses

Registered Office Address: National Housing Corporation Headquarters,, Koura Way, , , National Capital District, Papua New Guinea

Address for Service: National Housing Corporation Headquarters, Koura Way, Tokarara, Port Moresby, National Capital District, Papua New Guinea

Postal Address: Po Box 1550, , National Capital District, Papua New Guinea

Directors

Director Individual Name: Elizabeth BOWADA

Nationality: Papua New Guinea

Residential Address: Section 81, Allotment 11, Flat 4, , Port Moresby, National Capital District, Papua New Guinea

Postal Address: C/- National Housing Corporation, Po Box 1550, Boroko, National Capital District, 111, Papua New Guinea

Appointment Date: 4 July 2020

Page 1 of 3 Director Individual Name: Aisop MOL

Nationality: Papua New Guinea

Residential Address: Section 87, Allotment 3, Gabutu, Port Moressby, National Capital District, Papua New Guinea

Postal Address: C/- National Housing Corporation, Po Box 1550, Boroko, National Capital District, 111, Papua New Guinea

Appointment Date: 4 July 2020 Director Individual Name: Ken NGANGAN

Nationality: Papua New Guinea

Residential Address: Section 6, Allotment 8, 5th Street, , National Capital District, Papua New Guinea

Postal Address: Po Box 1055, Port Moresby, National Capital District, Papua New Guinea

Appointment Date: 28 November 2012

Secretaries

Secretary Individual Name: Vera RAGA

Nationality: Papua New Guinea

Residential Address: Section 6, Allotment 8, Badili, National Capital District, Papua New Guinea

Postal Address: P O Box 806, Port Moresby, National Capital District, Papua New Guinea

Appointed Date: 6 January 2016

Shareholding

Total Shares: 2

Extensive Shareholding?: No

Share Bundles and Shareholders

Share Bundle Number of Shares: 1

Shareholder Individual Name: John KAUPA

Nationality: Papua New Guinea

Residential Address: 7th Floor Pacific Place, Musgrave Street, Port Moresby, National Capital District, Papua New Guinea

Postal Address: Po Box 904, Port Moresby, National Capital District, Papua New Guinea

Appointed Date: 5 September 2017

Page 2 of 3 Share Bundle Number of Shares: 1

Shareholder Individual Name: James MARAPE

Nationality: Papua New Guinea

Residential Address: 7th Floor, Pacific Place, Musgrave Street, Port Moresby, National Capital District, Papua New Guinea

Postal Address: Po Box 1550, Boroko, National Capital District, Papua New Guinea

Appointed Date: 7 January 2014

Last Annual Return Lodged

Financial Year Start Date: 1 September 2008

End Date: 31 August 2009 Filing Date/Annual Return Filing 30 December 2009 Date:

Return Made Up To Date: 30 December 2009

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