General information
Beach Energy Resources NZ (kupe) Limited
Type: NZ Limited Company (Ltd)9429038128271
New Zealand Business Number
849221
Company Number
Registered
Company Status
B070030 - Oil And Gas Extraction
Industry classification codes with description
Beach Energy Resources Nz (Kupe) Limited (NZBN 9429038128271) was incorporated on 24 Mar 1997. 6 addresess are in use by the company: Level 3, Energy House, 32 Molesworrth Street, New Plymouth, 4310 (type: other, other). 12 Waione Street, Petone, Wellington had been their physical address, up to 03 Nov 2008. Beach Energy Resources Nz (Kupe) Limited used more names, namely: Lattice Energy Resources Nz (Kupe) Limited from 28 Jun 2017 to 21 Mar 2018, Origin Energy Resources (Kupe) Limited (08 May 2017 to 28 Jun 2017) and Lattice Energy Resources (Kupe) Limited (07 May 2017 - 08 May 2017). 19621125 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 19621125 shares (100 per cent of shares), namely:
Beach Energy Resources Nz (Holdings) Limited (an entity) located at 32 Molesworth Street, New Plymouth 4310. "Oil and gas extraction" (business classification B070030) is the classification the ABS issued Beach Energy Resources Nz (Kupe) Limited. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Energy House, 32 Molesworth Street, New Plymouth, 4310 | Physical & service | 03 Nov 2008 |
| Level 3 Energy House, 32 Molesworth Street, New Plymouth 4310 | Registered | 03 Nov 2008 |
| Level 3, Energy House, 32 Molesworrth Street, New Plymouth, 4310 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Nov 2013 |
| 32 Molesworth Street, New Plymouth, 4310 | Other (Address for Records) & records (Address for Records) | 28 Nov 2013 |
Contact info
61 8 83382833
Phone (Phone)
www.beachenergy.com.au
Website
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
Beaumont, 5066
Address used since 13 Sep 2022 |
Director | 13 Sep 2022 - current |
|
Ane-marie Barbaro
Adelaide, 5000
Address used since 01 Jan 1970
Beaumont, 5066
Address used since 13 Sep 2022 |
Director | 13 Sep 2022 - current |
|
Morne Engelbrecht
Millswood, South Australia, 5034
Address used since 31 Jan 2018
Adelaide 5000, South Australia, 5065
Address used since 01 Jan 1970
South Australia, 5065
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 5000, South Australia, 5065
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 | 13 Feb 2004 - 17 Apr 2020 |
|
Andrew Campbell Clarke
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Birchgrove, New South Wales, 2041
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - 31 Jan 2018 |
|
Frank Gerard Calabria
Mosman, Sydney, New South Wales, 2088
Address used since 19 Oct 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
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
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Neutral Bay, Nsw, 2089
Address used since 21 Mar 2011
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 10 Feb 2004 - 19 Oct 2016 |
|
Karen Anne Moses
Millers Point, Sydney, 2000
Address used since 24 Jun 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
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 |
|
Frank Gerard Calabria
Mosman, New South Wales 2088,
Address used since 28 May 2010 |
Director | 06 Jan 2006 - 24 Jun 2015 |
|
Peter William Rice
Manly, New South Wales, Australia Nsw 2095,
Address used since 17 Jan 2007 |
Director | 17 Jan 2007 - 24 Jun 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 06 Dec 2007 |
Director | 06 Dec 2007 - 07 Aug 2012 |
|
Andrew Murray Stock
North Adelaide, South Australia, 5006
Address used since 10 Jan 2011 |
Director | 14 Feb 2005 - 14 Dec 2011 |
|
William Michael Hundy
Woollahra, Nsw 2025,
Address used since 16 Jun 2006 |
Director | 16 Jun 2006 - 31 May 2010 |
|
Bruce Gerard Beeren
Mosman, Nsw 2088,
Address used since 10 Feb 2004 |
Director | 10 Feb 2004 - 02 Jun 2005 |
|
John Maxwell Piper
St Lucia, Queensland 4067,
Address used since 10 Feb 2004 |
Director | 10 Feb 2004 - 14 Feb 2005 |
|
Brian Corban
Mt Albert, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 12 Feb 2004 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 12 Feb 2004 |
|
Murray Egerton Jackson
Kohimarama, Auckland,
Address used since 21 Jul 1999 |
Director | 21 Jul 1999 - 12 Feb 2004 |
|
Nicholas William Hill
Herne Bay, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 16 Mar 2001 |
|
Richard Ernest Webber
St Heliers, Auckland,
Address used since 14 Apr 2000 |
Director | 14 Apr 2000 - 16 Mar 2001 |
|
Lloyd Walter Hart Taylor
St Heliers, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 14 Apr 2000 |
|
Brian Joseph Mclaughlin
Lower Hutt,
Address used since 27 Mar 1997 |
Director | 27 Mar 1997 - 01 Apr 1999 |
|
Arun Amarsi
Churton Park, Wellington,
Address used since 27 Mar 1997 |
Director | 27 Mar 1997 - 01 Apr 1999 |
|
Trevor William Taylor
Days Bay, Wellington,
Address used since 27 Mar 1997 |
Director | 27 Mar 1997 - 01 Apr 1999 |
|
David Edward Kirk
Epsom, Auckland,
Address used since 27 Mar 1997 |
Director | 27 Mar 1997 - 01 Apr 1999 |
|
John William Bay
Howick, Auckland,
Address used since 27 Mar 1997 |
Director | 27 Mar 1997 - 01 Apr 1999 |
|
Ray Hutchinson
Sassafras, Victoria 3787, Australia,
Address used since 24 Mar 1997 |
Director | 24 Mar 1997 - 27 Mar 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32 Molesworth Street, New Plymouth, 4310 | Other (Address for Records) & records (Address for Records) | 28 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| 12 Waione Street, Petone, Wellington | Physical & registered | 02 Mar 2004 - 03 Nov 2008 |
| C/- Genesis Power Limited, Level 3, 3 Osterley Way, Manukau City, Auckland | Physical | 29 Oct 2001 - 29 Oct 2001 |
| Level 3, The Genesis Building, 602 Great South Road, Greenlane, Auckland | Physical | 29 Oct 2001 - 02 Mar 2004 |
| C/- Genesis Power Limited, Level 3, 3 Osterley Way, Manukau City, Auckland | Registered | 29 Oct 2001 - 02 Mar 2004 |
| 3 Osterley Way, Manukau City, Auckland | Registered & physical | 22 Dec 2000 - 29 Oct 2001 |
| Sylvan House, 232 Devon Street East, New Plymouth | Registered | 11 Apr 2000 - 22 Dec 2000 |
| Level 6, Rutherford House, 23 Lambton Quay, Wellington | Registered | 20 Apr 1999 - 11 Apr 2000 |
| Level 6, Rutherford House, 23 Lambton Quay, Wellington | Physical | 20 Apr 1999 - 22 Dec 2000 |
| Sylvan House, 232 Devon Street East, New Plymouth | Registered & physical | 29 May 1997 - 20 Apr 1999 |
Financial Data
Financial info
19621125
Total number of Shares
November
Annual return filing month
June
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 19621125
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Energy Resources NZ (holdings) Limited Shareholder NZBN: 9429038240751 Entity (NZ Limited Company) |
32 Molesworth Street New Plymouth 4310 |
04 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oe Resources Limited Partnership Other |
25 Oct 2008 - 25 Oct 2008 | |
|
Beach Energy (kupe) Limited Shareholder NZBN: 9429038990830 Company Number: 546065 Entity |
24 Mar 1997 - 12 Nov 2004 | |
|
Beach Energy Resources NZ (holdings) Limited Shareholder NZBN: 9429038240751 Company Number: 825762 Entity |
12 Nov 2004 - 14 Nov 2007 | |
|
Oe Resources Limited Partnership Other |
06 Jan 2009 - 19 Dec 2016 | |
|
Beach Energy (kupe) Limited Shareholder NZBN: 9429038990830 Company Number: 546065 Entity |
24 Mar 1997 - 12 Nov 2004 | |
|
Null - Oe Resources Limited Partnership Other |
14 Nov 2007 - 14 Nov 2007 | |
|
Null - Oe Resources Limited Partnership Other |
25 Oct 2008 - 25 Oct 2008 | |
|
Null - Oe Resources Limited Partnership Other |
04 Jan 2008 - 25 Oct 2008 | |
|
Null - Oe Resources Limited Partnership Other |
06 Jan 2009 - 19 Dec 2016 | |
|
Lattice Energy Resources NZ (holdings) Limited Shareholder NZBN: 9429038240751 Company Number: 825762 Entity |
12 Nov 2004 - 14 Nov 2007 | |
|
Kupe Development Limited Shareholder NZBN: 9429038990830 Company Number: 546065 Entity |
24 Mar 1997 - 12 Nov 2004 | |
|
Origin Energy Resources NZ Limited Shareholder NZBN: 9429038240751 Company Number: 825762 Entity |
12 Nov 2004 - 14 Nov 2007 | |
|
Oe Resources Limited Partnership Other |
14 Nov 2007 - 14 Nov 2007 | |
|
Kupe Development Limited Shareholder NZBN: 9429038990830 Company Number: 546065 Entity |
24 Mar 1997 - 12 Nov 2004 | |
|
Lattice Energy Resources NZ (holdings) Limited Shareholder NZBN: 9429038240751 Company Number: 825762 Entity |
12 Nov 2004 - 14 Nov 2007 | |
|
Beach Energy Resources NZ (holdings) Limited Shareholder NZBN: 9429038240751 Company Number: 825762 Entity |
12 Nov 2004 - 14 Nov 2007 | |
|
Oe Resources Limited Partnership Other |
04 Jan 2008 - 25 Oct 2008 |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Beach Energy Limited |
| Type | Registered Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Glenside Adelaide South Australia 5065 |
Location
Companies nearby
 |
Limelight Online Limited 40 Molesworth Street |
|
Beach Energy Resources NZ (tawn) Limited Level 3, Energy House |
|
Beach Energy Resources NZ (holdings) Limited Level 3, Energy House |
|
Beach Energy (kupe) Limited Level 3 Energy House |
|
New Plymouth Club Incorporated 53-57 Gill Street |
|
Tasman Club Incorporated Club Pavillion |
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