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KUPE MINING (NO. 1) LIMITED

Private limited company (Ltd.) Active

Registration No.
9429038128011
Incorporation Date
1997-03-24
Company Type
Private limited company (Ltd.)
Address
New Plymouth, New Zealand
Website
www.beachenergy.com.au/
Source: New Zealand Companies Office

KUPE MINING (NO. 1) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038128011, and its current status with New Zealand Companies Office is active. The company was incorporated on 24 March 1997 and lists its registered address as New Plymouth, New Zealand. 2 shareholders are on record for KUPE MINING (NO. 1) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Shareholders of KUPE MINING (NO. 1) LIMITED

Two shareholders are currently on record for KUPE MINING (NO. 1) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BEACH ENERGY RESOURCES NZ (HOLDINGS) LIMITED, holding 96.2% — a majority holding — followed by BEACH ENERGY (KUPE) LIMITED at 3.8%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BEACH ENERGY RESOURCES NZ (HOLDINGS) LIMITED 96.2% New Zealand Companies Office
BEACH ENERGY (KUPE) LIMITED 3.8% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

29

Directors and officers of KUPE MINING (NO. 1) LIMITED

The Director of KUPE MINING (NO. 1) LIMITED currently on record is Owen POOLE; five of the 29 officer records shown for KUPE MINING (NO. 1) LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 24 records shown (Ray HUTCHINSON, William BAY and 22 others) are former appointments that have since been resigned. Management authority at KUPE MINING (NO. 1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

OP
Owen POOLE ACTIVE

Appointed
2004-02-13
Residence
🇳🇿 New Zealand
Occupation
Director

ME
Morne ENGELBRECHT ACTIVE

Appointed
2018-01-23
Residence
🇳🇿 New Zealand
Occupation
Director

MK
Matthew KAY ACTIVE

Appointed
2018-01-31
Residence
🇳🇿 New Zealand
Occupation
Director

AB
Anne-Marie Barbaro ACTIVE

Appointed
2022-09-13
Residence
🇳🇿 New Zealand
Occupation
Director

GW
Glenn Watt ACTIVE

Appointed
2025-03-03
Residence
🇳🇿 New Zealand
Occupation
Director

RH
Ray HUTCHINSON RESIGNED

Appointed
1997-03-24
Resigned
1997-03-27
Residence
🇳🇿 New Zealand
Occupation
Director

WB
William BAY RESIGNED

Appointed
1997-03-27
Resigned
1999-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

TT
Trevor TAYLOR RESIGNED

Appointed
1997-03-27
Resigned
1999-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

AA
Arun AMARSI RESIGNED

Appointed
1997-03-27
Resigned
1999-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

BM
Brian MCLAUGHLIN RESIGNED

Appointed
1997-03-27
Resigned
1999-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

DK
David KIRK RESIGNED

Appointed
1997-03-27
Resigned
1999-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

LT
Lloyd TAYLOR RESIGNED

Appointed
1999-04-01
Resigned
2000-04-14
Residence
🇳🇿 New Zealand
Occupation
Director

NH
Nicholas HILL RESIGNED

Appointed
1999-04-01
Resigned
2001-03-16
Residence
🇳🇿 New Zealand
Occupation
Director

BC
Brian CORBAN RESIGNED

Appointed
1999-04-01
Resigned
2004-02-12
Residence
🇳🇿 New Zealand
Occupation
Director

KS
Keith SMITH RESIGNED

Appointed
1999-04-01
Resigned
2004-02-12
Residence
🇳🇿 New Zealand
Occupation
Director

MJ
Murray JACKSON RESIGNED

Appointed
1999-07-21
Resigned
2004-02-12
Residence
🇳🇿 New Zealand
Occupation
Director

RW
Richard WEBBER RESIGNED

Appointed
2000-04-14
Resigned
2001-03-16
Residence
🇳🇿 New Zealand
Occupation
Director

JP
John PIPER RESIGNED

Appointed
2004-02-10
Resigned
2005-02-14
Residence
🇳🇿 New Zealand
Occupation
Director

BB
Bruce BEEREN RESIGNED

Appointed
2004-02-10
Resigned
2005-06-02
Residence
🇳🇿 New Zealand
Occupation
Director

GK
Grant KING RESIGNED

Appointed
2004-02-10
Resigned
2016-10-19
Residence
🇳🇿 New Zealand
Occupation
Director

AS
Andrew STOCK RESIGNED

Appointed
2005-02-14
Resigned
2011-12-14
Residence
🇳🇿 New Zealand
Occupation
Director

FC
Frank CALABRIA RESIGNED

Appointed
2006-01-06
Resigned
2015-06-24
Residence
🇳🇿 New Zealand
Occupation
Director

WH
William HUNDY RESIGNED

Appointed
2006-06-16
Resigned
2010-05-31
Residence
🇳🇿 New Zealand
Occupation
Director

CB
Christopher BUSH RESIGNED

Appointed
2007-12-06
Resigned
2012-08-07
Residence
🇳🇿 New Zealand
Occupation
Director

DG
Derek GARDINER RESIGNED

Appointed
2012-08-21
Resigned
2013-11-01
Residence
🇳🇿 New Zealand
Occupation
Director

DB
Dennis BARNES RESIGNED

Appointed
2013-10-21
Resigned
2015-08-10
Residence
🇳🇿 New Zealand
Occupation
Director

KM
Karen MOSES RESIGNED

Appointed
2015-06-24
Resigned
2016-06-08
Residence
🇳🇿 New Zealand
Occupation
Director

AC
Andrew CLARKE RESIGNED

Appointed
2015-06-24
Resigned
2018-01-31
Residence
🇳🇿 New Zealand
Occupation
Director

PR
Peter RICE RESIGNED

Appointed
2017-06-27
Resigned
2018-01-31
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of KUPE MINING (NO. 1) LIMITED

KUPE MINING (NO. 1) LIMITED sits 3 levels below its ultimate parent, BEACH ENERGY LIMITED, registered in Australia. Immediately above KUPE MINING (NO. 1) LIMITED is BEACH ENERGY RESOURCES NZ (HOLDINGS) LIMITED, holding 96.2% as filed in KUPE MINING (NO. 1) LIMITED's own shareholder record with New Zealand Companies Office. BEACH ENERGY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BEACH ENERGY LIMITED
Australia

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Frequently Asked Questions

Who owns KUPE MINING (NO. 1) LIMITED?

Two shareholders are currently on record for KUPE MINING (NO. 1) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BEACH ENERGY RESOURCES NZ (HOLDINGS) LIMITED, holding 96.2% — a majority holding — followed by BEACH ENERGY (KUPE) LIMITED at 3.8%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KUPE MINING (NO. 1) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KUPE MINING (NO. 1) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KUPE MINING (NO. 1) LIMITED have on record?

2 shareholders are shown on record for KUPE MINING (NO. 1) LIMITED.

What is KUPE MINING (NO. 1) LIMITED's company registration number?

KUPE MINING (NO. 1) LIMITED's registration number is 9429038128011, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is KUPE MINING (NO. 1) LIMITED still an active company?

KUPE MINING (NO. 1) LIMITED's status on New Zealand Companies Office is listed as active.

When was KUPE MINING (NO. 1) LIMITED incorporated?

KUPE MINING (NO. 1) LIMITED was incorporated on 24 March 1997, according to New Zealand Companies Office.

What is KUPE MINING (NO. 1) LIMITED's registered address?

The registered address on file for KUPE MINING (NO. 1) LIMITED is New Plymouth, New Zealand.

What legal structure is KUPE MINING (NO. 1) LIMITED registered as?

KUPE MINING (NO. 1) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of KUPE MINING (NO. 1) LIMITED?

The Director of KUPE MINING (NO. 1) LIMITED currently on record is Owen POOLE; five of the 29 officer records shown for KUPE MINING (NO. 1) LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 24 records shown (Ray HUTCHINSON, William BAY and 22 others) are former appointments that have since been resigned. Management authority at KUPE MINING (NO. 1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KUPE MINING (NO. 1) LIMITED have a parent company or subsidiaries?

KUPE MINING (NO. 1) LIMITED sits 3 levels below its ultimate parent, BEACH ENERGY LIMITED, registered in Australia.

Can Zavia monitor changes to KUPE MINING (NO. 1) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to KUPE MINING (NO. 1) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KUPE MINING (NO. 1) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like KUPE MINING (NO. 1) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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