Beach Energy (Kupe) Limited, a registered company, was started on 16 Apr 1992. 9429038990830 is the NZBN it was issued. This company has been managed by 37 directors: Morne Engelbrecht - an active director whose contract began on 31 Jan 2018,
Mathew Beck Quinn - an active director whose contract began on 17 Apr 2020,
Anne-Marie Barbaro - an active director whose contract began on 13 Sep 2022,
Matthew Vincent Kay - an inactive director whose contract began on 31 Jan 2018 and was terminated on 02 Nov 2021,
Owen William Poole - an inactive director whose contract began on 13 Feb 2004 and was terminated on 17 Apr 2020.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at Level 3, Energy House, 32 Molesworth Street, New Plymouth, 4310 (type: other, records).
Beach Energy (Kupe) Limited had been using 12 Waione Street, Petone, Wellington as their physical address up until 31 Oct 2008.
More names used by this company, as we identified at BizDb, included: from 04 Apr 1997 to 21 Mar 2018 they were called Kupe Development Limited, from 16 Apr 1992 to 04 Apr 1997 they were called Western Mining Corporation (N.z.) Limited.
A single entity owns all company shares (exactly 1805308 shares) - Beach Energy Resources Nz (Holdings) Limited - located at 4310, 32 Molesworth Street, New Plymouth 4310.
Previous addresses
Address #1: 12 Waione Street, Petone, Wellington
Physical & registered address used from 02 Mar 2004 to 31 Oct 2008
Address #2: Level 3, The Genesis Building, 602 Great South Road, Greenlane, Auckland
Physical address used from 29 Oct 2001 to 02 Mar 2004
Address #3: C/- Genesis Power Limited, Level 3, 3 Osterley Way, Manukau City, Auckland
Registered address used from 29 Oct 2001 to 02 Mar 2004
Address #4: C/- Genesis Power Ltd, Level 3, 3 Osterley Way, Manukau City, Auckland
Physical address used from 29 Oct 2001 to 29 Oct 2001
Address #5: 3 Osterley Way, Manukau City
Registered address used from 11 Jun 2001 to 29 Oct 2001
Address #6: 3 Osterley Way, Manukau City
Physical address used from 31 May 2001 to 29 Oct 2001
Address #7: Level 6 Rutherford House, 23 Lambton Quay, Wellington
Registered address used from 22 Sep 2000 to 11 Jun 2001
Address #8: Level 6 Rutherford House, 23 Lambton Quay, Wellington
Physical address used from 20 Apr 1999 to 31 May 2001
Address #9: Sylvan House, 232 Devon Street East, New Plymouth
Registered address used from 01 Jun 1997 to 22 Sep 2000
Address #10: 1 Grey Street, Wellington
Registered address used from 16 Jul 1992 to 01 Jun 1997
Basic Financial info
Total number of Shares: 1805308
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1805308 | |||
| Entity (NZ Limited Company) | Beach Energy Resources Nz (holdings) Limited Shareholder NZBN: 9429038240751 |
32 Molesworth Street New Plymouth 4310 |
17 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Genesis Power Investments Limited Shareholder NZBN: 9429039074546 Company Number: 517653 |
17 May 2004 - 17 May 2004 | |
| Entity | Genesis Power Investments Limited Shareholder NZBN: 9429039074546 Company Number: 517653 |
17 May 2004 - 17 May 2004 |
Ultimate Holding Company
Morne Engelbrecht - Director
Appointment date: 31 Jan 2018
ASIC Name: Beach Energy (operations) Limited
Address: Millswood, South Australia, 5034 Australia
Address used since 31 Jan 2018
Address: Adelaide, South Australia, 5000 Australia
Address: South Australia, 5065 Australia
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: Adelaide, 5066 Australia
Address used since 13 Sep 2022
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
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, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Neutral Bay, Nsw, 2089 Australia
Address used since 21 Mar 2011
Andrew Campbell Clarke - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 19 Oct 2016
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
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, Nsw, 2000 Australia
Address: Sydney, Nsw, 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
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
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
Brian Corban - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 12 Feb 2004
Address: Mt Albert, 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 Heleirs, Auckland,
Address used since 14 Apr 2000
Lloyd John 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
David Edward Kirk - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 01 Apr 1999
Address: Epsom, Auckland,
Address used since 27 Mar 1997
Trevor Taylor - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 01 Apr 1999
Address: Days Bay, Wellington,
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
Donald Marshall Morley - Director (Inactive)
Appointment date: 15 Jul 1992
Termination date: 27 Mar 1997
Address: Albert Park 3206, Victoria, Australia,
Address used since 15 Jul 1992
John Sutherland Auld - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 27 Mar 1997
Address: New Plymouth,
Address used since 01 Mar 1994
Ray Hutchinson - Director (Inactive)
Appointment date: 04 May 1994
Termination date: 27 Mar 1997
Address: Sassafras, Victoria 3787, Australia,
Address used since 04 May 1994
Russell Graham Stephenson - Director (Inactive)
Appointment date: 21 May 1996
Termination date: 27 Mar 1997
Address: Kalkeith, Perth, Western Australia,
Address used since 21 May 1996
Barry Douglas Anderson - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 21 May 1996
Address: New Plymouth,
Address used since 14 Jul 1992
Julian Charles Thornton - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 04 May 1994
Address: New Plymouth, New Zealand,
Address used since 14 Jul 1992
Ray Hutchinson - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 04 May 1994
Address: Hawthorn East, Victoria, Australia,
Address used since 01 Mar 1994
Hugh Wilder White - Director (Inactive)
Appointment date: 15 Jul 1992
Termination date: 21 May 1993
Address: Subiaco 6008, Western Australia, Australia,
Address used since 15 Jul 1992
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