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 5 directors: David Victor Neville Dorrington - an active director whose contract started on 01 Oct 2014,
Shaun Martin Gregory - an active director whose contract started on 28 Feb 2018,
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,
Craig Micheal Barry - an inactive director whose contract started on 18 Jul 2014 and was terminated on 12 Sep 2016.
According to our data (last updated on 30 Mar 2024), 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 19936559 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 19936559 shares are held by 1 entity, namely:
Woodside Energy Holdings Pty Ltd (an other) located at Perth, Western Australia postcode 6000. 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: 19936559
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: 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
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: 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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