Woodside Energy Holdings (New Zealand) Limited was registered on 24 Feb 2014 and issued a number of 9429041099490. This registered LTD company has been run by 5 directors: David Victor Neville Dorrington - an active director whose contract began on 01 Oct 2014,
Shaun Martin Gregory - an active director whose contract began on 28 Feb 2018,
Philip Richard Loader - an inactive director whose contract began on 24 Feb 2014 and was terminated on 28 Feb 2018,
Sean Carl Ronald Rodrigues - an inactive director whose contract began on 15 Sep 2016 and was terminated on 28 Feb 2018,
Craig Micheal Barry - an inactive director whose contract began on 18 Jul 2014 and was terminated on 12 Sep 2016.
According to BizDb's database (updated on 28 Apr 2024), this company filed 1 address: C/O Woodside Energy Ltd, 11 Mount Street, Perth, Western Australia, 6000 (type: postal, office).
Until 22 Dec 2021, Woodside Energy Holdings (New Zealand) Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their physical address.
A total of 11868273 shares are issued to 1 group (1 sole shareholder). In the first group, 11868273 shares are held by 1 entity, namely:
Woodside Energy Holdings Pty Ltd (an other) located at Perth, Western Australia postcode 6000. Woodside Energy Holdings (New Zealand) Limited was classified as "Petroleum and natural gas drilling services" (ANZSIC 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
Physical & registered 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 14 Sep 2016 to 13 Jul 2018
Address #3: 113-119 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 24 Feb 2014 to 14 Sep 2016
Basic Financial info
Total number of Shares: 11868273
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11868273 | |||
| 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
Shaun Martin Gregory - Director
Appointment date: 28 Feb 2018
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: Cottesloe, Western Australia, 6011 Australia
Address used since 16 May 2017
Address: Perth, Western Australia, 6000 Australia
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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