1086 AnnRep-Investment S04-3 - Pumpkin Patch investor relations

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corporate directoryRegistered Office439 East Tamaki RoadAucklandNew ZealandContact DetailsPrivate Bag 94 310PakurangaAucklandNew ZealandPhone: +64 9 274 7088Facsimile: +64 9 274 1122Website: www.pumpkinpatch.co.nzInvestor RelationsE-mail: <strong>investor</strong>@pumpkinpatch.co.nzWebsite: www.pumpkinpatch.bizShare RegistrarBK Registries LimitedPO Box 384AshburtonNew ZealandPhone: +64 3 308 8887Facsimile: +64 3 308 1311SolicitorsSimpson GriersonPrivate Bag 92 518Wellesley StreetAucklandNew ZealandWynyard WoodPO Box 6048AucklandNew ZealandAuditorsPricewaterhouseCoopersPrivate Bag 92 162AucklandNew ZealandBankersANZ National Bank Limited63
Page 4:
The annual meeting of shareholders
Page 8 and 9:
Store NumbersSales Composition12010
Page 11 and 12:
managing director’s reportOur yea
Page 13 and 14:
fashion created for kidsUnited King
Page 16 and 17: directorsGreg MuirExecutive Chairma
Page 19 and 20: senior managementLyn BryantGeneral
Page 22 and 23: corporate governanceThe Board of Di
Page 24: External auditor independenceTo ens
Page 27 and 28: Pre-listing employee share scheme r
Page 29 and 30: Disclosure of Interests by director
Page 32 and 33: group financial statementsPUMPKIN P
Page 34 and 35: PUMPKIN PATCH LIMITED & SUBSIDIARIE
Page 38 and 39: Share Schemes and Employee Ownershi
Page 40 and 41: Forward exchange contracts entered
Page 65 and 66: shareholder informationfor the year
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1086 AnnRep-Investment S04-3 - Pumpkin Patch investor relations

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