Beach Energy Resources Nz (Tawn) Limited, a registered company, was incorporated on 19 Dec 2007. 9429032984712 is the NZBN it was issued. This company has been managed by 13 directors: Mathew Beck Quinn - an active director whose contract started on 17 Apr 2020,
Anne-Marie Barbaro - an active director whose contract started on 13 Sep 2022,
Morne Engelbrecht - an inactive director whose contract started on 31 Jan 2018 and was terminated on 09 Aug 2023,
Matthew Vincent Kay - an inactive director whose contract started on 31 Jan 2018 and was terminated on 02 Nov 2021,
Owen William Poole - an inactive director whose contract started on 19 Dec 2007 and was terminated on 17 Apr 2020.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: an address for share register at Level 3, Energy House, 32 Molesworth Street, New Plymouth, 4342 (types include: other, records).
Beach Energy Resources Nz (Tawn) Limited had been using 12 Waione Street, Petone, Wellington as their physical address up until 31 Oct 2008.
Other names for this company, as we managed to find at BizDb, included: from 28 Jun 2017 to 21 Mar 2018 they were called Lattice Energy Resources Nz (Tawn) Limited, from 26 Aug 2008 to 28 Jun 2017 they were called Origin Energy Resources Nz (Tawn) Limited and from 19 Dec 2007 to 26 Aug 2008 they were called Origin Energy Resources Nz (Spv2) Limited.
One entity owns all company shares (exactly 2 shares) - Beach Energy Resources Nz (Holdings) Limited - located at 4342, 32 Molesworth Street, New Plymouth 4310.
Previous address
Address #1: 12 Waione Street, Petone, Wellington
Physical & registered 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: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Beach Energy Resources Nz (holdings) Limited Shareholder NZBN: 9429038240751 |
32 Molesworth Street New Plymouth 4310 |
19 Dec 2007 - |
Ultimate Holding Company
Mathew Beck Quinn - Director
Appointment date: 17 Apr 2020
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 17 Apr 2020
Anne-marie Barbaro - Director
Appointment date: 13 Sep 2022
ASIC Name: Beach Energy Services Pty Limited
Address: Adelaide, 5000 Australia
Address: Beaumont, South Australia, 5066 Australia
Address used since 13 Sep 2022
Morne Engelbrecht - Director (Inactive)
Appointment date: 31 Jan 2018
Termination date: 09 Aug 2023
ASIC Name: Beach Energy (operations) Limited
Address: South Australia, 5065 Australia
Address: Millswood, South Australia, 5034 Australia
Address used since 31 Jan 2018
Address: Adelaide 5000, South Australia, 5000 Australia
Matthew Vincent Kay - Director (Inactive)
Appointment date: 31 Jan 2018
Termination date: 02 Nov 2021
ASIC Name: Beach Energy (operations) Limited
Address: Netherby, South Australia, 5062 Australia
Address used since 31 Jan 2018
Address: Adelaide, South Australia, 5000 Australia
Address: South Australia, 5065 Australia
Owen William Poole - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 17 Apr 2020
Address: Aotea, Porirua, 5024 New Zealand
Address used since 29 Nov 2016
Andrew Campbell Clarke - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 31 Jan 2018
ASIC Name: Origin Energy Asset Management Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Birchgrove, New South Wales, 2041 Australia
Address used since 24 Jun 2015
Address: Sydney, New South Wales, 2000 Australia
Frank Gerard Calabria - Director (Inactive)
Appointment date: 19 Oct 2016
Termination date: 31 Jan 2018
ASIC Name: Origin Energy Asset Management Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Mosman, Sydney, New South Wales, 2088 Australia
Address used since 19 Oct 2016
Peter William Rice - Director (Inactive)
Appointment date: 27 Jun 2017
Termination date: 31 Jan 2018
Address: Manly, Nsw, 2095 Australia
Address used since 27 Jun 2017
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
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: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Millers Point, Sydney, 2000 Australia
Address used since 24 Jun 2015
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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