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 NX2 LP Incorporation number: Contractor General Partner NX2 GP Limited Incorporation number: Hold LP NX2 Hold LP Incorporation number: Hold General Partner Incorporation number: NX2 Hold GP Limited 1.5 Major Sub-contractors Construction Sub-contractor An unincorporated joint venture comprising the following parties: Contractor Warranted Data 1
2 Incorporation number: Incorporation number: The Fletcher Construction Company Limited Acciona Infrastructure Limited Whitfield Braun Limited Level Alexandra Street Hamilton 3204 Major Sub-contractor undertaking the AMM Services Incorporation number: Directors 2.1 Contractor General Partner Ian Purdy Louise Marsden Steven Proctor Peter Coman Carl Munkowits 2 Freelance Terrace Papakura Auckland Church Lane Point Howard Lower Hutt Kenny Road 10 Tirohanga Avenue 279 Riddell Road Glendowie Auckland 1071 Contractor Warranted Data 2
3 Simon Hatcher Richard Didsbury 169 River Road Hahndorf South 5245 c/- Brickbay Farm 25 Kauri Drive RD2, Warkworth, Hold General Partner Ian Purdy Louise Marsden Steven Proctor Peter Coman Carl Munkowits Simon Hatcher Richard Didsbury 2 Freelance Terrace Papakura Auckland Church Lane Point Howard Lower Hutt Kenny Road 10 Tirohanga Avenue 279 Riddell Road Glendowie Auckland River Road Hahndorf South 5245 c/- Brickbay Farm 25 Kauri Drive RD2, Warkworth, Major Sub-contractors Construction Sub-contractor The Fletcher Construction Company Limited Robert Gerard Bollman Francis Charles Wingfield Bolt 47 Owens Road Epsom Auckland Martin Avenue Contractor Warranted Data 3
4 Graham Brockway Darlow 12 Crown Hill Close Forrest Hill Auckland 0620 Acciona Infrastructure Limited Angel Fernandez de la Pradilla Fernando Fajardo Gerez Juan Antonio Adan Unit 4106, 55 Forbes Street West End, Queensland, Annie Street New Farm, Queensland, 4005 Unit 6, O Sullivan Road Bellevue Hill, New South Wales, 2023 Major Sub-contractor undertaking the AMM Services Simon Hatcher Antonio Perez de Arenaza Lamana Carl Munkowits Harry Wayne Alderson 169 River Road Hahndorf South 5245 C/ Azalea, 217 3ºdcha 28109, Alcobendas Spain 279 Riddell Road Glendowie Auckland a Carnoustie Drive Wattle Downs Auckland Shareholders and shareholdings / Partnership s 3.1 Contractor NX2 Hold LP 100% Partnership Contractor Warranted Data 4
5 3.2 Contractor General Partner NX2 Hold GP Limited 100% shareholding 3.3 Hold LP Accident Compensation Corporation (ACC) Public Infrastructure Partners II LP FBII (Puhoi) Limited Acciona Concesiones P2W Investment Limited 38.3% Partnership 38.3% Partnership 13.4% Partnership 10.0% Partnership Justice Centre 19 Aitken Street Wellington 6140 Wellington 6011 Auckland 1142 Level 3 37 Galway Street Auckland Hold General Partner Accident Compensation Corporation (ACC) 38.3% shareholding Justice Centre 19 Aitken Street Wellington 6140 Public Infrastructure Partners II LP 38.3% shareholding Wellington 6011 FBII (Puhoi) Limited 13.4% shareholding Auckland 1142 Acciona Concesiones P2W Investment Limited 10.0% shareholding Level 3 37 Galway Street Auckland Major Sub-contractors Construction Sub-contractor The Fletcher Construction Company Limited Fletcher Building Holdings New Zealand Limited Acciona Infrastructure Limited 100% shareholding Fletcher House Contractor Warranted Data 5
6 Acciona Infrastructure Pty Ltd 100% shareholding Level 12 2 Southbank Boulevard Southbank, Victoria, 3006 Major Sub-contractor undertaking the AMM Services Higgins Contractors Limited 50% shareholding Acciona Concesiones Pty Limited 50% shareholding Level 20 6 O'Connell Street Sydney NSW 2000 Contractor Warranted Data 6
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