Beach Energy Resources Nz (Kupe) Limited, a registered company, was incorporated on 24 Mar 1997. 9429038128271 is the NZBN it was issued. "Oil and gas extraction" (business classification B070030) is how the company has been classified. This company has been managed by 32 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,
Ane-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.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: an address for share register at Level 3, Energy House, 32 Molesworrth Street, New Plymouth, 4310 (other address),
32 Molesworth Street, New Plymouth, 4310 (other address),
32 Molesworth Street, New Plymouth, 4310 (records address),
Level 3, Energy House, 32 Molesworrth Street, New Plymouth, 4310 (shareregister address) among others.
Beach Energy Resources Nz (Kupe) Limited had been using 12 Waione Street, Petone, Wellington as their physical address up until 03 Nov 2008.
Other names used by the company, as we established at BizDb, included: from 28 Jun 2017 to 21 Mar 2018 they were called Lattice Energy Resources Nz (Kupe) Limited, from 08 May 2017 to 28 Jun 2017 they were called Origin Energy Resources (Kupe) Limited and from 07 May 2017 to 08 May 2017 they were called Lattice Energy Resources (Kupe) Limited.
A single entity controls all company shares (exactly 19621125 shares) - Beach Energy Resources Nz (Holdings) Limited - located at 4310, 32 Molesworth Street, New Plymouth 4310.
Other active addresses
Address #4: 32 Molesworth Street, New Plymouth, 4310 New Zealand
Other (Address for Records) & records address (Address for Records) used from 28 Nov 2013
Previous addresses
Address #1: 12 Waione Street, Petone, Wellington
Physical & registered address used from 02 Mar 2004 to 03 Nov 2008
Address #2: C/- Genesis Power Limited, Level 3, 3 Osterley Way, Manukau City, Auckland
Physical address used from 29 Oct 2001 to 29 Oct 2001
Address #3: Level 3, The Genesis Building, 602 Great South Road, Greenlane, Auckland
Physical address used from 29 Oct 2001 to 02 Mar 2004
Address #4: C/- Genesis Power Limited, Level 3, 3 Osterley Way, Manukau City, Auckland
Registered address used from 29 Oct 2001 to 02 Mar 2004
Address #5: 3 Osterley Way, Manukau City, Auckland
Registered & physical address used from 22 Dec 2000 to 29 Oct 2001
Address #6: Sylvan House, 232 Devon Street East, New Plymouth
Registered address used from 11 Apr 2000 to 22 Dec 2000
Address #7: Level 6, Rutherford House, 23 Lambton Quay, Wellington
Registered address used from 20 Apr 1999 to 11 Apr 2000
Address #8: Level 6, Rutherford House, 23 Lambton Quay, Wellington
Physical address used from 20 Apr 1999 to 22 Dec 2000
Address #9: Sylvan House, 232 Devon Street East, New Plymouth
Registered & physical address used from 29 May 1997 to 20 Apr 1999
Basic Financial info
Total number of Shares: 19621125
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 19621125 | |||
| Entity (NZ Limited Company) | Beach Energy Resources Nz (holdings) Limited Shareholder NZBN: 9429038240751 |
32 Molesworth Street New Plymouth 4310 |
04 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Oe Resources Limited Partnership | 25 Oct 2008 - 25 Oct 2008 | |
| Entity | Beach Energy (kupe) Limited Shareholder NZBN: 9429038990830 Company Number: 546065 |
24 Mar 1997 - 12 Nov 2004 | |
| Entity | Beach Energy Resources Nz (holdings) Limited Shareholder NZBN: 9429038240751 Company Number: 825762 |
12 Nov 2004 - 14 Nov 2007 | |
| Other | Oe Resources Limited Partnership | 06 Jan 2009 - 19 Dec 2016 | |
| Entity | Beach Energy (kupe) Limited Shareholder NZBN: 9429038990830 Company Number: 546065 |
24 Mar 1997 - 12 Nov 2004 | |
| Other | Null - Oe Resources Limited Partnership | 14 Nov 2007 - 14 Nov 2007 | |
| Other | Null - Oe Resources Limited Partnership | 25 Oct 2008 - 25 Oct 2008 | |
| Other | Null - Oe Resources Limited Partnership | 04 Jan 2008 - 25 Oct 2008 | |
| Other | Null - Oe Resources Limited Partnership | 06 Jan 2009 - 19 Dec 2016 | |
| Entity | Lattice Energy Resources Nz (holdings) Limited Shareholder NZBN: 9429038240751 Company Number: 825762 |
12 Nov 2004 - 14 Nov 2007 | |
| Entity | Kupe Development Limited Shareholder NZBN: 9429038990830 Company Number: 546065 |
24 Mar 1997 - 12 Nov 2004 | |
| Entity | Origin Energy Resources Nz Limited Shareholder NZBN: 9429038240751 Company Number: 825762 |
12 Nov 2004 - 14 Nov 2007 | |
| Other | Oe Resources Limited Partnership | 14 Nov 2007 - 14 Nov 2007 | |
| Entity | Kupe Development Limited Shareholder NZBN: 9429038990830 Company Number: 546065 |
24 Mar 1997 - 12 Nov 2004 | |
| Entity | Lattice Energy Resources Nz (holdings) Limited Shareholder NZBN: 9429038240751 Company Number: 825762 |
12 Nov 2004 - 14 Nov 2007 | |
| Entity | Beach Energy Resources Nz (holdings) Limited Shareholder NZBN: 9429038240751 Company Number: 825762 |
12 Nov 2004 - 14 Nov 2007 | |
| Other | Oe Resources Limited Partnership | 04 Jan 2008 - 25 Oct 2008 |
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: Beaumont, 5066 Australia
Address used since 13 Sep 2022
Ane-marie Barbaro - Director
Appointment date: 13 Sep 2022
ASIC Name: Beach Energy Services Pty Limited
Address: Adelaide, 5000 Australia
Address: Beaumont, 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: Millswood, South Australia, 5034 Australia
Address used since 31 Jan 2018
Address: Adelaide 5000, South Australia, 5065 Australia
Address: South Australia, 5065 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 5000, South Australia, 5065 Australia
Address: South Australia, 5065 Australia
Owen William Poole - Director (Inactive)
Appointment date: 13 Feb 2004
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: Sydney, New South Wales, 2000 Australia
Address: Birchgrove, New South Wales, 2041 Australia
Address used since 24 Jun 2015
Frank Gerard Calabria - Director (Inactive)
Appointment date: 19 Oct 2016
Termination date: 31 Jan 2018
ASIC Name: Origin Energy Asset Management Limited
Address: Mosman, Sydney, New South Wales, 2088 Australia
Address used since 19 Oct 2016
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
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: 10 Feb 2004
Termination date: 19 Oct 2016
ASIC Name: Origin Energy Asset Management Limited
Address: Sydney, New South Wales, 2000 Australia
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
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
Frank Gerard Calabria - Director (Inactive)
Appointment date: 06 Jan 2006
Termination date: 24 Jun 2015
Address: Mosman, New South Wales 2088, Australia
Address used since 28 May 2010
Peter William Rice - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 24 Jun 2015
Address: Manly, New South Wales, Australia Nsw 2095, Australia
Address used since 17 Jan 2007
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: 06 Dec 2007
Termination date: 07 Aug 2012
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 06 Dec 2007
Andrew Murray Stock - Director (Inactive)
Appointment date: 14 Feb 2005
Termination date: 14 Dec 2011
Address: North Adelaide, South Australia, 5006 Australia
Address used since 10 Jan 2011
William Michael Hundy - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 31 May 2010
Address: Woollahra, Nsw 2025,
Address used since 16 Jun 2006
Bruce Gerard Beeren - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 02 Jun 2005
Address: Mosman, Nsw 2088,
Address used since 10 Feb 2004
John Maxwell Piper - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 14 Feb 2005
Address: St Lucia, Queensland 4067,
Address used since 10 Feb 2004
Brian Corban - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 12 Feb 2004
Address: Mt Albert, Auckland,
Address used since 01 Apr 1999
Keith Raymond Smith - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 12 Feb 2004
Address: Mission Bay, Auckland,
Address used since 01 Apr 1999
Murray Egerton Jackson - Director (Inactive)
Appointment date: 21 Jul 1999
Termination date: 12 Feb 2004
Address: Kohimarama, Auckland,
Address used since 21 Jul 1999
Nicholas William Hill - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 16 Mar 2001
Address: Herne Bay, Auckland,
Address used since 01 Apr 1999
Richard Ernest Webber - Director (Inactive)
Appointment date: 14 Apr 2000
Termination date: 16 Mar 2001
Address: St Heliers, Auckland,
Address used since 14 Apr 2000
Lloyd Walter Hart Taylor - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 14 Apr 2000
Address: St Heliers, Auckland,
Address used since 01 Apr 1999
Brian Joseph Mclaughlin - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 01 Apr 1999
Address: Lower Hutt,
Address used since 27 Mar 1997
Arun Amarsi - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 01 Apr 1999
Address: Churton Park, Wellington,
Address used since 27 Mar 1997
Trevor William Taylor - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 01 Apr 1999
Address: Days Bay, Wellington,
Address used since 27 Mar 1997
David Edward Kirk - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 01 Apr 1999
Address: Epsom, Auckland,
Address used since 27 Mar 1997
John William Bay - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 01 Apr 1999
Address: Howick, Auckland,
Address used since 27 Mar 1997
Ray Hutchinson - Director (Inactive)
Appointment date: 24 Mar 1997
Termination date: 27 Mar 1997
Address: Sassafras, Victoria 3787, Australia,
Address used since 24 Mar 1997
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