General information
Sams Creek Gold Limited
Type: NZ Limited Company (Ltd)9429030989085
New Zealand Business Number
3508391
Company Number
Registered
Company Status
Sams Creek Gold Limited (NZBN 9429030989085) was registered on 25 Aug 2011. 2 addresses are in use by the company: Level 4, 18 Princes Street, Dunedin, 9016 (type: physical, service). Level 24, Hsbc Tower, 195 Lambton Quay, Wellington had been their physical address, up to 09 Nov 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Acn 619 211 826 - Siren Gold Limited (an other) located at 295 Rokeby Road, Subiaco, West Perth postcode 6008. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 18 Princes Street, Dunedin, 9016 | Physical & service & registered | 09 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Angus
Saint Clair, Dunedin, 9012
Address used since 17 Aug 2012 |
Director | 25 Aug 2011 - current |
|
Brian Bernard Rodan
41-43 Ord Street, Perth, 6005
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - current |
|
Keith Charles Murray
Shenton Park, Western Australia, 6008
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - current |
|
Matthew Leslie Fitzgerald
South Perth, Western Australia, 6151
Address used since 23 Oct 2019 |
Director | 23 Oct 2019 - 25 Oct 2022 |
|
Mark Andrew Clements
Shenton Park Western Australia, 6008
Address used since 30 Aug 2016
West Perth, 6005
Address used since 01 Jan 1970 |
Director | 30 Apr 2014 - 23 Oct 2019 |
|
Julian Philip Hanna
West Perth, 6005
Address used since 01 Jan 1970
Shenton Park, Western Australia, 6008
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - 23 Oct 2019 |
|
Mark George Drummond
Como, Western Australia, 6152
Address used since 25 Aug 2011 |
Director | 25 Aug 2011 - 30 Apr 2014 |
|
Miles Alistair Kennedy
Applecross, Western Australia, 6153
Address used since 25 Aug 2011 |
Director | 25 Aug 2011 - 30 Apr 2014 |
|
Derek James Byrne
Swanbourne, Western Australia, 6010
Address used since 25 Jul 2012 |
Director | 05 Oct 2011 - 18 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 24, Hsbc Tower, 195 Lambton Quay, Wellington, 6140 | Physical & registered | 16 Jun 2015 - 09 Nov 2022 |
| C/- Simpson Grierson, Level 24, Hsbc Tower, Wellington, 6140 | Registered & physical | 25 Aug 2011 - 16 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 619 211 826 - Siren Gold Limited Other (Other) |
295 Rokeby Road, Subiaco West Perth 6008 |
25 Aug 2011 - current |
Ultimate Holding Company
| Effective Date | 24 Oct 2022 |
| Name | Sandfire Resources Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 3103544 |
| Country of origin | AU |
| Address |
First Floor 1304 Hay Street West Perth 6005 |
Location
Companies nearby
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Agilent Technologies New Zealand Limited Level 24, Hsbc Tower |
|
Wellington Merchants Limited 195 Lambton Quay |
|
Employsure Limited Level 24, Hsbc Tower |
|
Foreign Service Association Incorporated C/o Ministry Of Foreign Affairs And Trad |
|
South Pacific Taekwon-do Federation Limited Simpson Grierson, Barristers And |