General information
Beach Energy Resources NZ (tawn) Limited
Type: NZ Limited Company (Ltd)9429032984712
New Zealand Business Number
2074986
Company Number
Registered
Company Status
Beach Energy Resources Nz (Tawn) Limited (issued an NZ business number of 9429032984712) was incorporated on 19 Dec 2007. 5 addresess are currently in use by the company: Level 3, Energy House, 32 Molesworth Street, New Plymouth, 4342 (type: other, records). 12 Waione Street, Petone, Wellington had been their physical address, up to 31 Oct 2008. Beach Energy Resources Nz (Tawn) Limited used other aliases, namely: Lattice Energy Resources Nz (Tawn) Limited from 28 Jun 2017 to 21 Mar 2018, Origin Energy Resources Nz (Tawn) Limited (26 Aug 2008 to 28 Jun 2017) and Origin Energy Resources Nz (Spv2) Limited (19 Dec 2007 - 26 Aug 2008). 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Beach Energy Resources Nz (Holdings) Limited (an entity) located at 32 Molesworth Street, New Plymouth 4310. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Energy House, 32 Molesworth Street, New Plymouth 4310 | Physical & registered & service | 31 Oct 2008 |
| Level 3, Energy House, 32 Molesworth Street, New Plymouth, 4342 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Beck Quinn
Fitzroy, New Plymouth, 4312
Address used since 17 Apr 2020 |
Director | 17 Apr 2020 - current |
|
Anne-marie Barbaro
Adelaide, 5000
Address used since 01 Jan 1970
Beaumont, South Australia, 5066
Address used since 13 Sep 2022 |
Director | 13 Sep 2022 - current |
|
Morne Engelbrecht
South Australia, 5065
Address used since 01 Jan 1970
Millswood, South Australia, 5034
Address used since 31 Jan 2018
Adelaide 5000, South Australia, 5000
Address used since 01 Jan 1970 |
Director | 31 Jan 2018 - 09 Aug 2023 |
|
Matthew Vincent Kay
Netherby, South Australia, 5062
Address used since 31 Jan 2018
Adelaide, South Australia, 5000
Address used since 01 Jan 1970
South Australia, 5065
Address used since 01 Jan 1970 |
Director | 31 Jan 2018 - 02 Nov 2021 |
|
Owen William Poole
Aotea, Porirua, 5024
Address used since 29 Nov 2016 |
Director | 19 Dec 2007 - 17 Apr 2020 |
|
Andrew Campbell Clarke
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Birchgrove, New South Wales, 2041
Address used since 24 Jun 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 24 Jun 2015 - 31 Jan 2018 |
|
Frank Gerard Calabria
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Mosman, Sydney, New South Wales, 2088
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - 31 Jan 2018 |
|
Peter William Rice
Manly, Nsw, 2095
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - 31 Jan 2018 |
|
Grant Alfred King
Neutral Bay, Nsw, 2089
Address used since 21 Mar 2011
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 19 Dec 2007 - 19 Oct 2016 |
|
Karen Anne Moses
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Millers Point, Sydney, 2000
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - 08 Jun 2016 |
|
Dennis Barnes
Roseneath, Wellington, 6011
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - 10 Aug 2015 |
|
Derek Leigh Gardiner
Churton Park, Wellington, 6037
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - 01 Nov 2013 |
|
Christopher John Thomson Bush
Rd 1, New Plymouth, 4371
Address used since 15 Mar 2010 |
Director | 19 Dec 2007 - 07 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Waione Street, Petone, Wellington | Physical & registered | 19 Dec 2007 - 31 Oct 2008 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
June
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Energy Resources NZ (holdings) Limited Shareholder NZBN: 9429038240751 Entity (NZ Limited Company) |
32 Molesworth Street New Plymouth 4310 |
19 Dec 2007 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Beach Energy (operations) Limited |
| Type | Registered Company |
| Ultimate Holding Company Number | 7845338 |
| Country of origin | AU |
| Address |
264 - 278 George Street Sydney 2000 |
Location
Companies nearby
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Beach Energy Resources NZ (kupe) Limited Level 3, Energy House |
|
Beach Energy Resources NZ (holdings) Limited Level 3, Energy House |
|
Beach Energy (kupe) Limited Level 3 Energy House |
|
Limelight Online Limited 40 Molesworth Street |
|
New Plymouth Club Incorporated 53-57 Gill Street |