Beach Energy Resources Nz (Holdings) Limited was launched on 06 Sep 1996 and issued a New Zealand Business Number of 9429038240751. The registered LTD company has been run by 22 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 15 Feb 2018 and was terminated on 09 Aug 2023,
Matthew Vincent Kay - an inactive director whose contract started on 15 Feb 2018 and was terminated on 02 Nov 2021,
Owen William Poole - an inactive director whose contract started on 23 Jun 1997 and was terminated on 17 Apr 2020.
According to BizDb's data (last updated on 10 Mar 2024), the company uses 1 address: an address for records at Level 3, Energy Tower, 32 Molesworth Street, New Plymouth, 4310 (category: other, records).
Up to 31 Oct 2008, Beach Energy Resources Nz (Holdings) Limited had been using 38 Bruce Mclaren Road, Henderson, Auckland as their registered address.
BizDb found past names for the company: from 28 Jun 2017 to 21 Mar 2018 they were called Lattice Energy Resources Nz (Holdings) Limited, from 06 Apr 2017 to 28 Jun 2017 they were called Origin Energy Resources Nz Limited and from 05 Apr 2017 to 06 Apr 2017 they were called Lattice Energy Resources Nz Limited.
A total of 225888919 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 212238298 shares are held by 1 entity, namely:
Abn 66 007 845 338 - Beach Energy (Operations) Limited (an other) located at Glenside, Adelaide, South Australia postcode 5065.
The 2nd group consists of 1 shareholder, holds 6.04 per cent shares (exactly 13650621 shares) and includes
Abn 66 007 845 338 - Beach Energy (Operations) Limited - located at Glenside, Adelaide, South Australia.
Previous addresses
Address #1: 38 Bruce Mclaren Road, Henderson, Auckland
Registered address used from 26 Jun 2000 to 31 Oct 2008
Address #2: 12 Waione St, Petone, Wellington
Physical address used from 26 Jun 2000 to 31 Oct 2008
Address #3: 38 Bruce Mclaren Road, Henderson, Auckland
Physical address used from 26 Jun 2000 to 26 Jun 2000
Address #4: Rudd Watts & Stone, Solicitors, 24th, Floor, Bank Of New Zealand Tower, 125, Queen Str, Auckland
Registered address used from 11 Apr 2000 to 26 Jun 2000
Address #5: Rudd Watts & Stone, Solicitors, 24th, Floor, Bank Of New Zealand Tower, 125, Queen Str, Auckland
Physical address used from 09 Dec 1996 to 26 Jun 2000
Address #6: Rudd Watts & Stone, Solicitors, 24th, Floor, Bank Of New Zealand Tower, 125, Queen Str, Auckland
Registered address used from 09 Dec 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 225888919
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 #1 Number of Shares: 212238298 | |||
| Other (Other) | Abn 66 007 845 338 - Beach Energy (operations) Limited |
Glenside Adelaide, South Australia 5065 Australia |
29 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 13650621 | |||
| Other (Other) | Abn 66 007 845 338 - Beach Energy (operations) Limited |
Glenside Adelaide, South Australia 5065 Australia |
29 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Origin Energy Resources Limited | 25 Oct 2008 - 28 Feb 2014 | |
| Other | Origin Energy Resources Limited |
264 -278 George Street Sydney Nsw 2000 Australia |
08 Feb 2005 - 29 Jan 2018 |
| Other | Origin Energy Resources Limited |
264 -278 George Street Sydney Nsw 2000 Australia |
08 Feb 2005 - 29 Jan 2018 |
| Other | Null - Boral Energy Resources Limited | 06 Sep 1996 - 08 Feb 2005 | |
| Other | Null - Origin Energy Resources Limited | 25 Oct 2008 - 28 Feb 2014 | |
| Other | Lattice Energy Limited Company Number: ABN 66 007 845 338 |
Glenside Adelaide, South Australia 5065 Australia |
29 Jan 2018 - 05 Jul 2019 |
| Other | Boral Energy Resources Limited | 06 Sep 1996 - 08 Feb 2005 | |
| Other | Lattice Energy Limited Company Number: ABN 66 007 845 338 |
Glenside Adelaide, South Australia 5065 Australia |
29 Jan 2018 - 05 Jul 2019 |
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: 15 Feb 2018
Termination date: 09 Aug 2023
ASIC Name: Beach Energy (operations) Limited
Address: Millswood, South Australia, 5034 Australia
Address used since 15 Feb 2018
Address: Adelaide, South Australia, 5000 Australia
Address: Adelaide, South Australia, 5065 Australia
Matthew Vincent Kay - Director (Inactive)
Appointment date: 15 Feb 2018
Termination date: 02 Nov 2021
ASIC Name: Beach Energy (operations) Limited
Address: Netherby, Adelaide, South Australia, 5062 Australia
Address used since 15 Feb 2018
Address: Adelaide, South Australia, 5000 Australia
Address: Adelaide, South Australia, 5065 Australia
Owen William Poole - Director (Inactive)
Appointment date: 23 Jun 1997
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: Birchgrove, New South Wales, 2041 Australia
Address used since 24 Jun 2015
Address: Sydney, New South Wales, 2000 Australia
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: 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: 23 Jun 1997
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
Frank Gerard Calbria - Director (Inactive)
Appointment date: 06 Jan 2006
Termination date: 24 Jun 2015
Address: Mossman 2088 Nsw, 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: 26 Jun 2006
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
Robert Jan Willink - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 06 Feb 2008
Address: Belair, South Australia 5052, Australia,
Address used since 01 Jul 1997
John Maxwell Piper - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 31 Oct 2005
Address: St Lucia, Queensland 4067,
Address used since 23 Jul 2004
John Maxwell Piper - Director (Inactive)
Appointment date: 14 Jan 2004
Termination date: 01 Feb 2004
Address: St Lucia, Queensland 4067, Australia, (alternate For G A King),
Address used since 14 Jan 2004
David Thomas Trotman - Director (Inactive)
Appointment date: 29 Nov 1996
Termination date: 03 Oct 1997
Address: Titirangi, Auckland, New Zealand,
Address used since 29 Nov 1996
David James Ward - Director (Inactive)
Appointment date: 09 Sep 1996
Termination date: 29 Nov 1996
Address: Grafton, Auckland,
Address used since 09 Sep 1996
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