General information
Ensign International Energy Services Pty Limited
Type: Overseas Asic Company (Asic)9429039808578
New Zealand Business Number
283717
Company Number
Registered
Company Status
000675721
Australian Company Number
Ensign International Energy Services Pty Limited (issued a business number of 9429039808578) was started on 20 Jan 1971. 3 addresses are in use by the company: Level 16, Aon Centre, 1 Willis Street, Wellington, 6011 (type: registered, other). Lot 50, De Havilland Drive, Bell Block, New Plymouth had been their registered address, up until 17 Jul 2008. Ensign International Energy Services Pty Limited used other names, namely: Oil Drilling & Exploration (Borneo) Pty Limited from 20 Jan 1971 to 29 Sep 2005. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lot 50, De Havilland Drive, Bell Block, New Plymouth | Registered & other (Address for Records) & records | 17 Jul 2008 |
| Level 16, Aon Centre, 1 Willis Street, Wellington, 6011 | Registered | 24 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Kousoukos
18 Debney Street, Fulham Gardens, Sa, 5024
Address used since 07 Jun 2016 |
Director | 01 May 2016 - current |
|
Suzanne Lynne Davies
S.w. Calgary Alberta, T2T 2Y5
Address used since 23 Nov 2017 |
Director | 10 Nov 2017 - current |
|
Panayiotis Kousoukos
Fulham Gardens, Sa, 5024
Address used since 30 May 2018 |
Director | 04 May 2018 - current |
|
Peter Koutsoukos
Fulham Gardens, Sa, 5024
Address used since 30 May 2018 |
Director | 04 May 2018 - current |
|
Brent John Conway
Calgary, Ab, T3B 5T5
Address used since 28 May 2020 |
Director | 15 May 2020 - current |
|
Kim Than Tu
Walkley Heights, Sa, 5088
Address used since 25 May 2021 |
Director | 01 May 2021 - current |
|
Justin Kenneth Louie
1635 23 Avenue Nw, Calgary Ab T2m 1v4,
Address used since 20 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Rupert Alexander Rouch
1 Willis St, Wellington, 6014
Address used since 17 Jul 2008 |
Person Authorised For Service | unknown - unknown |
|
Rupert Alexander Rouch
1 Willis St, Wellington, 6011
Address used since 17 Jul 2008
1 Willis St, Wellington, 6014
Address used since 17 Jul 2008 |
Person Authorised for Service | unknown - current |
|
Andrew Atheleane Matangi
1 Willis St, Wellington,
Address used since 17 Jul 2008 |
Person Authorised For Service | unknown - unknown |
|
Suzanne Lynne Davies
3628-7a Street S.w., Calgary, Alberta,
Address used since 28 May 2020 |
Director | 15 May 2020 - 01 Sep 2022 |
|
Andrew Leslie Dolman
West Lakes Shore, Sa, 5020
Address used since 07 Jun 2016 |
Director | 01 May 2016 - 01 May 2021 |
|
Suzanne Lynne Davies
3628-7a Street S.w, Calgary, Alberta, T2T 2Y5
Address used since 29 Mar 2016
Calgary, Alberta, T2T 2Y5
Address used since 29 Mar 2016 |
Director | 29 Feb 2016 - 15 May 2020 |
|
Peter Koutsoukos
18 Debney Street, Fulham Gardens, Sa, 5024
Address used since 07 Jun 2016 |
Director | 01 May 2016 - 15 May 2020 |
|
Thomas Joseph Connors
Calgary Ab, T3H 5J7
Address used since 23 Nov 2017
S.w., Calgary Alberta, T3H 5J7
Address used since 23 Nov 2017 |
Director | 10 Nov 2017 - 15 May 2020 |
|
Kenneth John Skirka
Collaroy, Nsw, 2097
Address used since 28 Mar 1984 |
Director | 28 Mar 1984 - 04 May 2018 |
|
Brage Johannessen
The Woodlands, Tx 77382-2504,
Address used since 14 Aug 2015 |
Director | 30 Jun 2015 - 10 Nov 2017 |
|
Gene Lawrence Gaz
Tennyson, Sa, 5022
Address used since 06 Sep 2007 |
Director | 06 Sep 2007 - 01 May 2016 |
| John B. | Director | 30 Jun 2015 - 29 Feb 2016 |
|
Edward Dean Kautz
Calgary, Alberta, T3H 0K5
Address used since 31 Dec 2007 |
Director | 31 Dec 2007 - 30 Jun 2015 |
| John B. | Director | 01 Jul 2011 - 30 Jun 2015 |
|
Suzanne Lynne Davies
235 -12 Avenue, N.e. Calgary Alberta, T2e 1a3,
Address used since 31 Dec 2007 |
Director | 31 Dec 2007 - 01 Jul 2011 |
|
Kenneth John Picard
Narrabeen, New South Wales 2101, Australia,
Address used since 13 Aug 2002 |
Director | 13 Aug 2002 - 31 Dec 2007 |
|
Garry White
Semaphore, South Australia 5019, Australia,
Address used since 10 Jun 2003 |
Director | 10 Jun 2003 - 06 Sep 2007 |
|
Charles William Sillier
Bardon, Queensland, Australia,
Address used since 20 Jan 1971 |
Director | 20 Jan 1971 - 13 Aug 2002 |
|
Peter Charles Dunn
Pennant Hills, Nsw, Australia,
Address used since 22 Feb 1995 |
Director | 22 Feb 1995 - 13 Aug 2002 |
|
John Maurice Hartigan
Beacon Hill, N S W, Australia,
Address used since 22 Feb 1995 |
Director | 22 Feb 1995 - 13 Aug 2002 |
|
Peter John Dalton
Gordon, Nsw, Australia,
Address used since 22 Feb 1995 |
Director | 22 Feb 1995 - 13 Aug 2002 |
|
Geoffrey James Pickles
Mosman, N S W 2088, Australia,
Address used since 23 Sep 1997 |
Director | 23 Sep 1997 - 13 Aug 2002 |
|
David James Mcgarry
St Ives, Nsw, Australia,
Address used since 09 Aug 1985 |
Director | 09 Aug 1985 - 21 Nov 1997 |
|
Ronald Jeremy Lewin
Woollehra, New South Wales, Australia,
Address used since 31 Jan 1986 |
Director | 31 Jan 1986 - 27 Nov 1989 |
|
Richard Dumbrell
Carss Park, New South Wales, Australia,
Address used since 20 Jan 1971 |
Director | 20 Jan 1971 - 31 Jul 1985 |
|
Douglas Graham Davidson
Darling Point, New South Wales, Australia,
Address used since 20 Jan 1971 |
Director | 20 Jan 1971 - 30 Jun 1980 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lot 50, De Havilland Drive, Bell Block, New Plymouth | Registered | 01 Jul 1997 - 17 Jul 2008 |
Financial Data
Financial info
July
Annual return filing month
December
Financial report filing month
25 Jul 2023
Annual return last filed
AU
Country of origin
Location
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