Sams Creek Gold Limited, a registered company, was launched on 25 Aug 2011. 9429030989085 is the NZ business identifier it was issued. The company has been supervised by 9 directors: Paul Angus - an active director whose contract started on 25 Aug 2011,
Brian Bernard Rodan - an active director whose contract started on 25 Oct 2022,
Keith Charles Murray - an active director whose contract started on 25 Oct 2022,
Matthew Leslie Fitzgerald - an inactive director whose contract started on 23 Oct 2019 and was terminated on 25 Oct 2022,
Mark Andrew Clements - an inactive director whose contract started on 30 Apr 2014 and was terminated on 23 Oct 2019.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 18 Princes Street, Dunedin, 9016 (types include: physical, service).
Sams Creek Gold Limited had been using Level 24, Hsbc Tower, 195 Lambton Quay, Wellington as their physical address until 09 Nov 2022.
A single entity controls all company shares (exactly 100 shares) - Acn 619 211 826 - Siren Gold Limited - located at 9016, 295 Rokeby Road, Subiaco, West Perth.
Previous addresses
Address: Level 24, Hsbc Tower, 195 Lambton Quay, Wellington, 6140 New Zealand
Physical & registered address used from 16 Jun 2015 to 09 Nov 2022
Address: C/- Simpson Grierson, Level 24, Hsbc Tower, Wellington, 6140 New Zealand
Registered & physical address used from 25 Aug 2011 to 16 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 619 211 826 - Siren Gold Limited |
295 Rokeby Road, Subiaco West Perth 6008 Australia |
25 Aug 2011 - |
Ultimate Holding Company
Paul Angus - Director
Appointment date: 25 Aug 2011
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 17 Aug 2012
Brian Bernard Rodan - Director
Appointment date: 25 Oct 2022
Address: 41-43 Ord Street, Perth, 6005 Australia
Address used since 25 Oct 2022
Keith Charles Murray - Director
Appointment date: 25 Oct 2022
Address: Shenton Park, Western Australia, 6008 Australia
Address used since 25 Oct 2022
Matthew Leslie Fitzgerald - Director (Inactive)
Appointment date: 23 Oct 2019
Termination date: 25 Oct 2022
Address: South Perth, Western Australia, 6151 Australia
Address used since 23 Oct 2019
Mark Andrew Clements - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 23 Oct 2019
ASIC Name: Mod Resources Limited
Address: Shenton Park Western Australia, 6008 Australia
Address used since 30 Aug 2016
Address: West Perth, 6005 Australia
Julian Philip Hanna - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 23 Oct 2019
ASIC Name: Mod Resources Limited
Address: West Perth, 6005 Australia
Address: Shenton Park, Western Australia, 6008 Australia
Address used since 30 Apr 2014
Mark George Drummond - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 30 Apr 2014
Address: Como, Western Australia, 6152 Australia
Address used since 25 Aug 2011
Miles Alistair Kennedy - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 30 Apr 2014
Address: Applecross, Western Australia, 6153 Australia
Address used since 25 Aug 2011
Derek James Byrne - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 18 Jan 2013
Address: Swanbourne, Western Australia, 6010 Australia
Address used since 25 Jul 2012
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