General information
Prima Energy Aal NZ Limited
Type: NZ Limited Company (Ltd)9429030819115
New Zealand Business Number
3708637
Company Number
Registered
Company Status
Prima Energy Aal Nz Limited (issued an NZBN of 9429030819115) was incorporated on 19 Jan 2012. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: physical, registered). Level 6, 54 Gill Street, New Plymouth had been their physical address, up until 08 Jan 2020. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3 shares (100% of shares), namely:
1243000640243 - Pt Bumi Pratiwi Hulu Energi (an other) located at Jalan Jenderal Sudirman Kavling 86, Jakarta Pusat postcode 10220. The Businesscheck information was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Physical & registered & service | 08 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Marshall
Ponsonby, Auckland, 1011
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - current |
|
Pieters Adyana Utomo
Jl. Setiabudi Raya No. 9, Rt.2/rw.2, Jakarta Selatan, 12910
Address used since 13 Jul 2023 |
Director | 13 Jul 2023 - current |
|
Paula Marlina
Jakarta Selatan, 12210
Address used since 13 Jul 2023 |
Director | 13 Jul 2023 - current |
|
Ken Yamamura
West Perth, 6005
Address used since 14 Jun 2021 |
Director | 14 Jun 2021 - 13 Jul 2023 |
|
Satoru Ando
South Perth, 6151
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - 13 Jul 2023 |
|
Tatsuhiko Yashiro
Claremont, Wa, 6010
Address used since 08 Jul 2021
Perth, Wa, 6000
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 12 Sep 2022 |
|
Tadashi Ishizuka
West Perth, 6005
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - 14 Jun 2021 |
|
Motohiro Desaki
South Perth, Wa, 6151
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 19 Feb 2021 |
|
Hiroyuki Matsuyama
East Perth, Western Australia, 6004
Address used since 31 May 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 31 May 2018 - 03 Aug 2020 |
|
Tadashi Ishizuka
Nedlands, Western Australia, 6009
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 03 Aug 2020 |
|
Masahiro Ishikawa
Subiaco, Western Australia, 6008
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 03 Aug 2020 |
|
Jason Lee Peacock
Oakura, Oakura, 4314
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 30 Jan 2020 |
|
Kensuke Togawa
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Claremont, Western Australia, 6010
Address used since 31 May 2018 |
Director | 31 May 2018 - 31 Jan 2019 |
|
David Arthur John Biggs
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 03 May 2016
100 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 03 May 2016 - 31 May 2018 |
|
Ian Wentworth Bucknell
Northbridge, Nsw, 2063
Address used since 01 Sep 2016
100 Pacific Highway, North Sydney, 2060
Address used since 01 Jan 1970
40 Mount Street, North Sydney, 2060
Address used since 01 Jan 1970
40 Mount Street, North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 01 Sep 2016 - 31 May 2018 |
|
Neville Francis Kelly
North Rocks, New South Wales, 2151
Address used since 19 Jan 2012
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
100 Paific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 19 Jan 2012 - 30 Apr 2018 |
|
Anthony Richard Fulton
Artarmon, Nsw, 2064
Address used since 03 May 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 03 May 2016 - 01 Sep 2016 |
|
Bruce Frederick William Clement
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Strathfield, New South Wales, 2135
Address used since 19 Jan 2012
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 19 Jan 2012 - 02 May 2016 |
|
Ayten Saridas
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Killara, New South Wales, 2071
Address used since 13 Nov 2014 |
Director | 14 Sep 2012 - 22 Apr 2016 |
|
Dennis Washer
Moturoa, New Plymouth, 4310
Address used since 19 Jan 2012 |
Director | 19 Jan 2012 - 30 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 54 Gill Street, New Plymouth, 4310 | Physical & registered | 02 Jul 2019 - 08 Jan 2020 |
| Worley Parsons House, Level 8, 25-33 Gill Street, New Plymouth, 4342 | Registered & physical | 24 Feb 2015 - 02 Jul 2019 |
| Transfield Worley House, Level 8, 25-33 Gill Street, New Plymouth, 4342 | Physical & registered | 19 Jan 2012 - 24 Feb 2015 |
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
1243000640243 - Pt Bumi Pratiwi Hulu Energi Other (Other) |
Jalan Jenderal Sudirman Kavling 86 Jakarta Pusat 10220 |
18 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Awe Offshore Pty Ltd Other |
2 The Esplanade, Perth Wa 6000 |
23 May 2023 - 18 Jul 2023 |
|
Awe Holdings NZ Limited Shareholder NZBN: 9429034306697 Company Number: 1767407 Entity |
Auckland 1010 |
19 Jan 2012 - 23 May 2023 |
Ultimate Holding Company
| Effective Date | 03 Apr 2018 |
| Name | Mitsui & Co Ltd |
| Type | Listed Japanese Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
Level 16, 40 Mount Street North Sydney, New South Wales 2060 |
Location
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