General information
Beach Energy (kupe) Limited
Type: NZ Limited Company (Ltd)9429038990830
New Zealand Business Number
546065
Company Number
Registered
Company Status
Beach Energy (Kupe) Limited (New Zealand Business Number 9429038990830) was started on 16 Apr 1992. 5 addresess are currently in use by the company: Level 3, Energy House, 32 Molesworth Street, New Plymouth, 4310 (type: other, records). 12 Waione Street, Petone, Wellington had been their physical address, until 31 Oct 2008. Beach Energy (Kupe) Limited used more names, namely: Kupe Development Limited from 04 Apr 1997 to 21 Mar 2018, Western Mining Corporation (N.z.) Limited (16 Apr 1992 to 04 Apr 1997). 1805308 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1805308 shares (100% of shares), namely:
Beach Energy Resources Nz (Holdings) Limited (an entity) located at 32 Molesworth Street, New Plymouth 4310. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 Energy House, 32 Molesworth Street, New Plymouth 4310 | Registered & physical & service | 31 Oct 2008 |
| Level 3, Energy House, 32 Molesworth Street, New Plymouth, 4310 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Morne Engelbrecht
Millswood, South Australia, 5034
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 - current |
|
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
Adelaide, 5066
Address used since 13 Sep 2022 |
Director | 13 Sep 2022 - current |
|
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 |
|
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, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Neutral Bay, Nsw, 2089
Address used since 21 Mar 2011 |
Director | 10 Feb 2004 - 19 Oct 2016 |
|
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 - 19 Oct 2016 |
|
Karen Anne Moses
Millers Point, Sydney, 2000
Address used since 24 Jun 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 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 |
|
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 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 12 Feb 2004 |
|
Brian Corban
Mt Albert, 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 Heleirs, Auckland,
Address used since 14 Apr 2000 |
Director | 14 Apr 2000 - 16 Mar 2001 |
|
Lloyd John 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 |
|
David Edward Kirk
Epsom, Auckland,
Address used since 27 Mar 1997 |
Director | 27 Mar 1997 - 01 Apr 1999 |
|
Trevor Taylor
Days Bay, Wellington,
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 |
|
Donald Marshall Morley
Albert Park 3206, Victoria, Australia,
Address used since 15 Jul 1992 |
Director | 15 Jul 1992 - 27 Mar 1997 |
|
John Sutherland Auld
New Plymouth,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 27 Mar 1997 |
|
Ray Hutchinson
Sassafras, Victoria 3787, Australia,
Address used since 04 May 1994 |
Director | 04 May 1994 - 27 Mar 1997 |
|
Russell Graham Stephenson
Kalkeith, Perth, Western Australia,
Address used since 21 May 1996 |
Director | 21 May 1996 - 27 Mar 1997 |
|
Barry Douglas Anderson
New Plymouth,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 21 May 1996 |
|
Julian Charles Thornton
New Plymouth, New Zealand,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 04 May 1994 |
|
Ray Hutchinson
Hawthorn East, Victoria, Australia,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 04 May 1994 |
|
Hugh Wilder White
Subiaco 6008, Western Australia, Australia,
Address used since 15 Jul 1992 |
Director | 15 Jul 1992 - 21 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Waione Street, Petone, Wellington | Physical & registered | 02 Mar 2004 - 31 Oct 2008 |
| 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 |
| C/- Genesis Power Ltd, Level 3, 3 Osterley Way, Manukau City, Auckland | Physical | 29 Oct 2001 - 29 Oct 2001 |
| 3 Osterley Way, Manukau City | Registered | 11 Jun 2001 - 29 Oct 2001 |
| 3 Osterley Way, Manukau City | Physical | 31 May 2001 - 29 Oct 2001 |
| Level 6 Rutherford House, 23 Lambton Quay, Wellington | Registered | 22 Sep 2000 - 11 Jun 2001 |
| Level 6 Rutherford House, 23 Lambton Quay, Wellington | Physical | 20 Apr 1999 - 31 May 2001 |
| Sylvan House, 232 Devon Street East, New Plymouth | Registered | 01 Jun 1997 - 22 Sep 2000 |
| 1 Grey Street, Wellington | Registered | 16 Jul 1992 - 01 Jun 1997 |
Financial Data
Financial info
1805308
Total number of Shares
May
Annual return filing month
June
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1805308
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Energy Resources NZ (holdings) Limited Shareholder NZBN: 9429038240751 Entity (NZ Limited Company) |
32 Molesworth Street New Plymouth 4310 |
17 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Genesis Power Investments Limited Shareholder NZBN: 9429039074546 Company Number: 517653 Entity |
17 May 2004 - 17 May 2004 | |
|
Genesis Power Investments Limited Shareholder NZBN: 9429039074546 Company Number: 517653 Entity |
17 May 2004 - 17 May 2004 |
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
 |
Beach Energy Resources NZ (kupe) Limited Level 3 Energy House |
|
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 |
|
New Plymouth Club Incorporated 53-57 Gill Street |