General information
Energy Resources Limited
Type: NZ Limited Company (Ltd)9429039533760
New Zealand Business Number
366874
Company Number
Registered
Company Status
009475423
Australian Company Number
B101110 - Petroleum And Natural Gas Exploration
Industry classification codes with description
Energy Resources Limited (issued an NZBN of 9429039533760) was registered on 23 Mar 1988. 2 addresses are currently in use by the company: 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, Building 5, 60 Highbrook Drive, Auckland had been their service address, up until 22 Mar 2024. Energy Resources Limited used other aliases, namely: Mrl Oil and Gas Limited from 03 Oct 2018 to 05 Oct 2018, Empire Oil Company (Wa) Limited (25 Jun 1997 to 03 Oct 2018) and Empire Oil Company (Wa) No Liability (16 Mar 1994 - 25 Jun 1997). 7633334 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 7633334 shares (100% of shares), namely:
A.c.n 616 667 442 Pty Ltd (an other) located at Osborne Park, Wa postcode 6017. "Petroleum and natural gas exploration" (ANZSIC B101110) is the classification the Australian Bureau of Statistics issued to Energy Resources Limited. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 | Physical | 24 Jan 2019 |
| 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Mar 2024 |
Contact info
61 9329 3600
Phone (Phone)
corp.finance@mineralresources.com.au
Email
www.mineralresources.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Ellison
Osborne Park Wa, 6017
Address used since 10 Jun 2022
Applecross Wa, 6153
Address used since 08 Nov 2017
Applecross Wa, 6153
Address used since 01 Jan 1970 |
Director | 08 Nov 2017 - current |
|
Derek Andrew Oelofse
Leeming Wa, 6149
Address used since 04 Oct 2018 |
Director | 04 Oct 2018 - current |
|
Mark Gregory Wilson
Osborne Park Wa, 6017
Address used since 01 Jan 1970
Applecross Wa, 6153
Address used since 01 Jan 1970
Subiaco, 6008
Address used since 24 Feb 2019 |
Director | 06 Dec 2018 - current |
|
Simon James Rushton
South Fremantle Wa, 6162
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - 28 Feb 2019 |
|
Bruce Albert Goulds
Applecross Wa, 6153
Address used since 08 Nov 2017
Applecross Wa, 6153
Address used since 01 Jan 1970 |
Director | 08 Nov 2017 - 06 Dec 2018 |
|
Antonino Mario Iannello
Kardinya, W A, 6163
Address used since 22 Nov 2013
111 Eagle Street, Brisbane Queensland, 4000
Address used since 01 Jan 1970 |
Director | 22 Nov 2013 - 08 Nov 2017 |
|
Stuart Anthony Brown
Wembley Downs, W A, 6019
Address used since 20 Jan 2014
Wembley Downs Perth, Wa, 6019
Address used since 01 Jan 1970 |
Director | 20 Jan 2014 - 08 Nov 2017 |
|
Philip James Garratt
229 Stirling Highway, Claremont, Western Australia, 6010
Address used since 05 May 2015 |
Director | 05 May 2015 - 08 Nov 2017 |
|
Thomas Fitzgerald Vincent
Alice Springs, Northern Territory, 0870
Address used since 01 Jan 1970
New Farm, Queensland, 1005
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - 08 Nov 2017 |
|
James Brett Lochran Heading
Ashgrove, Queensland, 4060
Address used since 24 Apr 2014 |
Director | 22 Nov 2013 - 02 Sep 2015 |
|
Peter Antony Jans
Red Hill, Queensland, 4059
Address used since 16 Jan 2014 |
Director | 16 Jan 2014 - 24 Jun 2014 |
|
Bevan Warris
183 West Coast Highway, Scarborough, Western Australia 6019,
Address used since 31 Dec 2004 |
Director | 31 Dec 2004 - 20 Dec 2013 |
|
John Lloyd Craig Marshall
Nedlands, Western Australia,
Address used since 11 Jan 1994 |
Director | 11 Jan 1994 - 22 Nov 2013 |
|
Neil Joyce
Carmel, Western Australia,
Address used since 31 Dec 2004 |
Director | 31 Dec 2004 - 22 Nov 2013 |
| Jeffrey M. | Director | 19 Sep 2011 - 22 Nov 2013 |
|
Michael Roy Harrison
Bicton, Western Australia 6157,
Address used since 11 Jan 1994 |
Director | 11 Jan 1994 - 31 Dec 2004 |
|
Gregory Mark Hagan
City Beach, Western Australia,
Address used since 11 Jan 1994 |
Director | 11 Jan 1994 - 31 Dec 2004 |
|
Ian Alexander Macliver
Shenton Park, Western Australia,
Address used since 23 Aug 1993 |
Director | 23 Aug 1993 - 11 Jan 1994 |
|
Brian Jon Luecke
Coogee, Western Australia,
Address used since 23 Aug 1993 |
Director | 23 Aug 1993 - 11 Jan 1994 |
|
Brian Godfrey Johnson
70 Terrace Road, Perth, Western Australia,
Address used since 23 Aug 1993 |
Director | 23 Aug 1993 - 18 Oct 1993 |
|
John Lloyd Craig Marshall
Nedlands, Western Australia 6009,
Address used since 29 Jun 1990 |
Director | 29 Jun 1990 - 07 Oct 1993 |
|
Michael Roy Harrison
Bicton, Western Australia 6157,
Address used since 29 Jun 1990 |
Director | 29 Jun 1990 - 23 Aug 1993 |
|
Gregory Mark Hagan
City Beach, Western Australia,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 06 Aug 1993 |
|
Zlatomir Arel Sas
Guildford, Western Australia,
Address used since 29 Jun 1990 |
Director | 29 Jun 1990 - 06 Aug 1992 |
Addresses
Principal place of activity
| 1-7 Sleat Road , Applecross, Western Australia , 6153 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 | Service & registered | 24 Jan 2019 - 22 Mar 2024 |
| 86 Highbrook Drive, Auckland, 2013 | Registered & physical | 04 Jan 2018 - 24 Jan 2019 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 15 Oct 2013 - 04 Jan 2018 |
| Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga | Registered | 15 Nov 2001 - 15 Oct 2013 |
| Sinclair & Wood, 510 Cameron Road, Tauranga | Physical | 15 Nov 2001 - 15 Nov 2001 |
| 510 Cameron Road,, Tauranga. | Registered | 15 Nov 2001 - 15 Nov 2001 |
| Same As Registered Office Address | Physical | 15 Nov 2001 - 15 Oct 2013 |
Financial Data
Financial info
7633334
Total number of Shares
March
Annual return filing month
June
Financial report filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7633334
| Shareholder Name | Address | Period |
|---|---|---|
|
A.c.n 616 667 442 Pty Ltd Other (Other) |
Osborne Park Wa 6017 |
10 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Oil & Gas Company Nl - Australia Company Number: 55063613730 Other |
23 Mar 1988 - 10 Nov 2017 |
Ultimate Holding Company
| Effective Date | 09 Jun 2022 |
| Name | Mineral Resources Limited |
| Type | Listed Corporation |
| Country of origin | AU |
| Address |
1-7 Sleat Road Applecross Western Australia 6153 |
Location
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