General information
Beach Energy Resources NZ (holdings) Limited
Type: NZ Limited Company (Ltd)9429038240751
New Zealand Business Number
825762
Company Number
Registered
Company Status
Beach Energy Resources Nz (Holdings) Limited (issued an NZ business identifier of 9429038240751) was started on 06 Sep 1996. 6 addresess are in use by the company: Level 3, Energy Tower, 32 Molesworth Street, New Plymouth, 4310 (type: other, records). 38 Bruce Mclaren Road, Henderson, Auckland had been their registered address, up to 31 Oct 2008. Beach Energy Resources Nz (Holdings) Limited used other names, namely: Lattice Energy Resources Nz (Holdings) Limited from 28 Jun 2017 to 21 Mar 2018, Origin Energy Resources Nz Limited (06 Apr 2017 to 28 Jun 2017) and Lattice Energy Resources Nz Limited (05 Apr 2017 - 06 Apr 2017). 225888919 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 212238298 shares (93.96 per cent of shares), namely:
Abn 66 007 845 338 - Beach Energy (Operations) Limited (an other) located at Glenside, Adelaide, South Australia postcode 5065. When considering the second group, a total of 1 shareholder holds 6.04 per cent of all shares (13650621 shares); it includes
Abn 66 007 845 338 - Beach Energy (Operations) Limited (an other) - located at Glenside, Adelaide, South Australia. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Energy House, 32 Molesworth Street, New Plymouth 4310 | Physical & service & registered | 31 Oct 2008 |
| Level 3, Energy House, 32 Molesworth Street, New Plymouth, 4310 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Jun 2013 |
| Level 3, Energy Tower, 32 Molesworth Street, New Plymouth, 4310 | Other (Address for Records) & records (Address for Records) | 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
Millswood, South Australia, 5034
Address used since 15 Feb 2018
Adelaide, South Australia, 5000
Address used since 01 Jan 1970
Adelaide, South Australia, 5065
Address used since 01 Jan 1970 |
Director | 15 Feb 2018 - 09 Aug 2023 |
|
Matthew Vincent Kay
Netherby, Adelaide, South Australia, 5062
Address used since 15 Feb 2018
Adelaide, South Australia, 5000
Address used since 01 Jan 1970
Adelaide, South Australia, 5065
Address used since 01 Jan 1970 |
Director | 15 Feb 2018 - 02 Nov 2021 |
|
Owen William Poole
Aotea, Porirua, 5024
Address used since 29 Nov 2016 |
Director | 23 Jun 1997 - 17 Apr 2020 |
|
Andrew Campbell Clarke
Birchgrove, New South Wales, 2041
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 - 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
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 | 23 Jun 1997 - 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 |
|
Frank Gerard Calbria
Mossman 2088 Nsw,
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 | 26 Jun 2006 - 14 Dec 2011 |
|
William Michael Hundy
Woollahra, Nsw 2025,
Address used since 16 Jun 2006 |
Director | 16 Jun 2006 - 31 May 2010 |
|
Robert Jan Willink
Belair, South Australia 5052, Australia,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 06 Feb 2008 |
|
John Maxwell Piper
St Lucia, Queensland 4067,
Address used since 23 Jul 2004 |
Director | 23 Jul 2004 - 31 Oct 2005 |
|
John Maxwell Piper
St Lucia, Queensland 4067, Australia, (alternate For G A King),
Address used since 14 Jan 2004 |
Director | 14 Jan 2004 - 01 Feb 2004 |
|
David Thomas Trotman
Titirangi, Auckland, New Zealand,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 03 Oct 1997 |
|
David James Ward
Grafton, Auckland,
Address used since 09 Sep 1996 |
Director | 09 Sep 1996 - 29 Nov 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Bruce Mclaren Road, Henderson, Auckland | Registered | 26 Jun 2000 - 31 Oct 2008 |
| 12 Waione St, Petone, Wellington | Physical | 26 Jun 2000 - 31 Oct 2008 |
| 38 Bruce Mclaren Road, Henderson, Auckland | Physical | 26 Jun 2000 - 26 Jun 2000 |
| Rudd Watts & Stone, Solicitors, 24th, Floor, Bank Of New Zealand Tower, 125, Queen Str, Auckland | Registered | 11 Apr 2000 - 26 Jun 2000 |
| Rudd Watts & Stone, Solicitors, 24th, Floor, Bank Of New Zealand Tower, 125, Queen Str, Auckland | Physical | 09 Dec 1996 - 26 Jun 2000 |
| Rudd Watts & Stone, Solicitors, 24th, Floor, Bank Of New Zealand Tower, 125, Queen Str, Auckland | Registered | 09 Dec 1996 - 11 Apr 2000 |
Financial Data
Financial info
225888919
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 #1 Number of Shares: 212238298
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 66 007 845 338 - Beach Energy (operations) Limited Other (Other) |
Glenside Adelaide, South Australia 5065 |
29 Jan 2018 - current |
Shares Allocation #2 Number of Shares: 13650621
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 66 007 845 338 - Beach Energy (operations) Limited Other (Other) |
Glenside Adelaide, South Australia 5065 |
29 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Origin Energy Resources Limited Other |
25 Oct 2008 - 28 Feb 2014 | |
|
Origin Energy Resources Limited Other |
264 -278 George Street Sydney Nsw 2000 |
08 Feb 2005 - 29 Jan 2018 |
|
Origin Energy Resources Limited Other |
264 -278 George Street Sydney Nsw 2000 |
08 Feb 2005 - 29 Jan 2018 |
|
Null - Boral Energy Resources Limited Other |
06 Sep 1996 - 08 Feb 2005 | |
|
Null - Origin Energy Resources Limited Other |
25 Oct 2008 - 28 Feb 2014 | |
|
Lattice Energy Limited Company Number: ABN 66 007 845 338 Other |
Glenside Adelaide, South Australia 5065 |
29 Jan 2018 - 05 Jul 2019 |
|
Boral Energy Resources Limited Other |
06 Sep 1996 - 08 Feb 2005 | |
|
Lattice Energy Limited Company Number: ABN 66 007 845 338 Other |
Glenside Adelaide, South Australia 5065 |
29 Jan 2018 - 05 Jul 2019 |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Beach Energy Limited |
| Type | Registered Company |
| Country of origin | AU |
| Address |
264 - 278 George Street Sydney 2000 |
Location
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