Origin Energy Resources Nz (Rimu) Limited, a registered company, was incorporated on 19 Dec 2007. 9429032984231 is the NZBN it was issued. This company has been supervised by 9 directors: Owen William Poole - an active director whose contract started on 19 Dec 2007,
Frank Gerard Calabria - an active director whose contract started on 19 Oct 2016,
Peter William Rice - an active director whose contract started on 27 Jun 2017,
Andrew Campbell Clarke - an inactive director whose contract started on 24 Jun 2015 and was terminated on 30 Jun 2019,
Grant Alfred King - an inactive director whose contract started on 19 Dec 2007 and was terminated on 19 Oct 2016.
Last updated on 10 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: Level 24, 157 Lambton Quay, Wellington, 6011 (physical address),
Level 24, 157 Lambton Quay, Wellington, 6011 (registered address),
Level 24, 157 Lambton Quay, Wellington, 6011 (service address),
Level 3, Energy House, 32 Molesworth Street, New Plymouth, 4310 (other address) among others.
Origin Energy Resources Nz (Rimu) Limited had been using Level 3, Energy House, 32 Molesworth Street, New Plymouth 4310 as their physical address up to 14 Mar 2018.
Previous aliases used by the company, as we established at BizDb, included: from 19 Dec 2007 to 26 Aug 2008 they were called Origin Energy Resources Nz (Spv1) Limited.
One entity controls all company shares (exactly 2 shares) - Abn 30 004 132 423 - Origin Energy Holdings Pty Limited - located at 6011, 100 Barangaroo Avenue, Barangaroo, Nsw.
Previous addresses
Address #1: Level 3, Energy House, 32 Molesworth Street, New Plymouth 4310 New Zealand
Physical & registered address used from 31 Oct 2008 to 14 Mar 2018
Address #2: 12 Waione Street, Petone, Wellington
Registered & physical address used from 19 Dec 2007 to 31 Oct 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Abn 30 004 132 423 - Origin Energy Holdings Pty Limited |
100 Barangaroo Avenue, Barangaroo Nsw 2000 Australia |
26 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beach Energy Resources Nz (holdings) Limited Shareholder NZBN: 9429038240751 Company Number: 825762 |
19 Dec 2007 - 26 Sep 2017 | |
| Entity | Lattice Energy Resources Nz (holdings) Limited Shareholder NZBN: 9429038240751 Company Number: 825762 |
32 Molesworth Street New Plymouth 4310 |
19 Dec 2007 - 26 Sep 2017 |
| Entity | Lattice Energy Resources Nz (holdings) Limited Shareholder NZBN: 9429038240751 Company Number: 825762 |
19 Dec 2007 - 26 Sep 2017 | |
| Entity | Beach Energy Resources Nz (holdings) Limited Shareholder NZBN: 9429038240751 Company Number: 825762 |
19 Dec 2007 - 26 Sep 2017 |
Ultimate Holding Company
Owen William Poole - Director
Appointment date: 19 Dec 2007
Address: Aotea, Porirua, 5024 New Zealand
Address used since 29 Nov 2016
Frank Gerard Calabria - Director
Appointment date: 19 Oct 2016
ASIC Name: Origin Energy Asset Management Limited
Address: Mosman, Sydney, New South Wales, 2088 Australia
Address used since 19 Oct 2016
Address: Barangaroo, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Peter William Rice - Director
Appointment date: 27 Jun 2017
Address: Manly, Nsw, 2095 Australia
Address used since 27 Jun 2017
Andrew Campbell Clarke - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 30 Jun 2019
ASIC Name: Origin Energy Asset Management Limited
Address: Barangaroo, New South Wales, 2000 Australia
Address: Birchgrove, New South Wales, 2041 Australia
Address used since 21 Feb 2019
Address: Birchgrove, New Soutyh Wales, 2041 Australia
Address used since 24 Jun 2015
Address: Sydney, New South Wales, 2000 Australia
Grant Alfred King - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 19 Oct 2016
ASIC Name: Origin Energy Asset Management Limited
Address: Neutral Bay, Nsw, 2089 Australia
Address used since 21 Mar 2011
Address: Sydney, New South Wales, 2000 Australia
Karen Anne Moses - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 08 Jun 2016
ASIC Name: Origin Energy Asset Management Limited
Address: Millers Point, Sydney, 2000 Australia
Address used since 24 Jun 2015
Address: Sydney, New South Wales, 2000 Australia
Dennis Barnes - Director (Inactive)
Appointment date: 21 Oct 2013
Termination date: 10 Aug 2015
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 21 Oct 2013
Derek Leigh Gardiner - Director (Inactive)
Appointment date: 21 Aug 2012
Termination date: 01 Nov 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 21 Aug 2012
Christopher John Thomson Bush - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 07 Aug 2012
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 15 Mar 2010
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