General information
Origin Energy Resources NZ (rimu) Limited
Type: NZ Limited Company (Ltd)9429032984231
New Zealand Business Number
2074972
Company Number
Registered
Company Status
Origin Energy Resources Nz (Rimu) Limited (issued an NZ business number of 9429032984231) was incorporated on 19 Dec 2007. 3 addresses are in use by the company: Level 24, 157 Lambton Quay, Wellington, 6011 (type: physical, registered). Level 3, Energy House, 32 Molesworth Street, New Plymouth 4310 had been their physical address, up until 14 Mar 2018. Origin Energy Resources Nz (Rimu) Limited used other names, namely: Origin Energy Resources Nz (Spv1) Limited from 19 Dec 2007 to 26 Aug 2008. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Abn 30 004 132 423 - Origin Energy Holdings Pty Limited (an other) located at 100 Barangaroo Avenue, Barangaroo, Nsw postcode 2000. The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Energy House, 32 Molesworth Street, New Plymouth, 4310 | Other (Address For Share Register) | 13 Jun 2013 |
| Level 24, 157 Lambton Quay, Wellington, 6011 | Physical & registered & service | 14 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen William Poole
Aotea, Porirua, 5024
Address used since 29 Nov 2016 |
Director | 19 Dec 2007 - current |
|
Frank Gerard Calabria
Mosman, Sydney, New South Wales, 2088
Address used since 19 Oct 2016
Barangaroo, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 19 Oct 2016 - current |
|
Peter William Rice
Manly, Nsw, 2095
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
|
Andrew Campbell Clarke
Barangaroo, New South Wales, 2000
Address used since 01 Jan 1970
Birchgrove, New South Wales, 2041
Address used since 21 Feb 2019
Birchgrove, New Soutyh Wales, 2041
Address used since 24 Jun 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 24 Jun 2015 - 30 Jun 2019 |
|
Grant Alfred King
Neutral Bay, Nsw, 2089
Address used since 21 Mar 2011
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 19 Dec 2007 - 19 Oct 2016 |
|
Karen Anne Moses
Millers Point, Sydney, 2000
Address used since 24 Jun 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 24 Jun 2015 - 08 Jun 2016 |
|
Dennis Barnes
Roseneath, Wellington, 6011
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - 10 Aug 2015 |
|
Derek Leigh Gardiner
Churton Park, Wellington, 6037
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - 01 Nov 2013 |
|
Christopher John Thomson Bush
Rd 1, New Plymouth, 4371
Address used since 15 Mar 2010 |
Director | 19 Dec 2007 - 07 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Energy House, 32 Molesworth Street, New Plymouth 4310 | Physical & registered | 31 Oct 2008 - 14 Mar 2018 |
| 12 Waione Street, Petone, Wellington | Registered & physical | 19 Dec 2007 - 31 Oct 2008 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
June
Financial report filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 30 004 132 423 - Origin Energy Holdings Pty Limited Other (Other) |
100 Barangaroo Avenue, Barangaroo Nsw 2000 |
26 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Energy Resources NZ (holdings) Limited Shareholder NZBN: 9429038240751 Company Number: 825762 Entity |
19 Dec 2007 - 26 Sep 2017 | |
|
Lattice Energy Resources NZ (holdings) Limited Shareholder NZBN: 9429038240751 Company Number: 825762 Entity |
32 Molesworth Street New Plymouth 4310 |
19 Dec 2007 - 26 Sep 2017 |
|
Lattice Energy Resources NZ (holdings) Limited Shareholder NZBN: 9429038240751 Company Number: 825762 Entity |
19 Dec 2007 - 26 Sep 2017 | |
|
Beach Energy Resources NZ (holdings) Limited Shareholder NZBN: 9429038240751 Company Number: 825762 Entity |
19 Dec 2007 - 26 Sep 2017 |
Ultimate Holding Company
| Effective Date | 04 Jun 2018 |
| Name | Origin Energy Limited |
| Type | Registered Company |
| Country of origin | AU |
| Address |
264 - 278 George Street Sydney 2000 |
Location
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