Woodside Energy (New Zealand) Limited was started on 24 Feb 2014 and issued a New Zealand Business Number of 9429041098226. The registered LTD company has been run by 6 directors: David Victor Neville Dorrington - an active director whose contract started on 01 Oct 2014,
Evan John Faris - an active director whose contract started on 09 Sep 2024,
Shaun Martin Gregory - an inactive director whose contract started on 28 Feb 2018 and was terminated on 01 Sep 2024,
Philip Richard Loader - an inactive director whose contract started on 24 Feb 2014 and was terminated on 28 Feb 2018,
Sean Carl Ronald Rodrigues - an inactive director whose contract started on 15 Sep 2016 and was terminated on 28 Feb 2018.
According to our data (last updated on 05 May 2025), this company registered 1 address: C/O Woodside Energy Ltd, 11 Mount Street, Perth, Western Australia, 6000 (types include: postal, office).
Up until 22 Dec 2021, Woodside Energy (New Zealand) Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their registered address.
A total of 19947775 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 11216 shares are held by 1 entity, namely:
Woodside Energy Holdings Pty Ltd (an other) located at Perth, Western Australia postcode 6000.
Another group consists of 1 shareholder, holds 99.94% shares (exactly 19936559 shares) and includes
Woodside Energy Holdings Pty Ltd - located at Perth, Western Australia. Woodside Energy (New Zealand) Limited is categorised as "Petroleum and natural gas drilling services" (business classification B109030).
Principal place of activity
C/o Woodside Energy Ltd, 11 Mount Street, Perth, Western Australia, 6000 Australia
Previous addresses
Address #1: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jul 2018 to 22 Dec 2021
Address #2: 113-119 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 24 Feb 2014 to 13 Jul 2018
Basic Financial info
Total number of Shares: 19947775
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11216 | |||
| Other (Other) | Woodside Energy Holdings Pty Ltd |
Perth Western Australia 6000 Australia |
24 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 19936559 | |||
| Other (Other) | Woodside Energy Holdings Pty Ltd |
Perth Western Australia 6000 Australia |
24 Feb 2014 - |
Ultimate Holding Company
David Victor Neville Dorrington - Director
Appointment date: 01 Oct 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2014
Evan John Faris - Director
Appointment date: 09 Sep 2024
Address: Karrinyup, Western Australia, 6018 Australia
Address used since 05 Jan 2025
Shaun Martin Gregory - Director (Inactive)
Appointment date: 28 Feb 2018
Termination date: 01 Sep 2024
ASIC Name: Woodside Energy Technologies Pty Ltd
Address: Mount Pleasant, Western Australia, 6153 Australia
Address used since 28 Feb 2018
Address: Perth, Western Australia, 6000 Australia
Address: 240 St Georges Terrace, Perth, 6000 Australia
Philip Richard Loader - Director (Inactive)
Appointment date: 24 Feb 2014
Termination date: 28 Feb 2018
ASIC Name: Woodside Energy (ireland) Pty Ltd
Address: Perth, Western Australia, 6000 Australia
Address: Cottesloe, Western Australia, 6011 Australia
Address used since 16 May 2017
Address: Cottesloe, Western Australia, 6011 Australia
Address used since 31 May 2015
Address: Perth, Western Australia, 6000 Australia
Sean Carl Ronald Rodrigues - Director (Inactive)
Appointment date: 15 Sep 2016
Termination date: 28 Feb 2018
Address: Moto-azabu, Minato-ku, Tokyo, 106-0046 Japan
Address used since 15 Sep 2016
Craig Micheal Barry - Director (Inactive)
Appointment date: 18 Jul 2014
Termination date: 12 Sep 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 18 Jul 2014
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