General information
Coromandel Gold Limited
Type: NZ Limited Company (Ltd)9429038733093
New Zealand Business Number
619310
Company Number
Registered
Company Status
B101210 - Mineral Exploration - Own Account
Industry classification codes with description
Coromandel Gold Limited (New Zealand Business Number 9429038733093) was registered on 25 Jan 1994. 2 addresses are currently in use by the company: 2B Gibraltar Crescent, Parnell, Auckland, 1052 (type: registered, physical). 547 Parnell Road, Parnell, Auckland had been their registered address, up to 17 Nov 2022. Coromandel Gold Limited used other aliases, namely: Highlands Gold (N.z.) Limited from 07 Feb 1994 to 03 Jul 1996, Kreston Forty Seven Limited (25 Jan 1994 to 07 Feb 1994). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
New Talisman Gold Mines Limited (an entity) located at Parnell, Auckland postcode 1052. "Mineral exploration - own account" (ANZSIC B101210) is the classification the ABS issued Coromandel Gold Limited. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2b Gibraltar Crescent, Parnell, Auckland, 1052 | Registered & physical & service | 17 Nov 2022 |
Contact info
64 21 764224
Phone
64 21 795559
Phone (Phone)
jane@newtalisman.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kildare Upperton
Kaikohe, 0473
Address used since 22 Oct 2021 |
Director | 22 Oct 2021 - current |
|
Matthew Geoffrey Hill
St Heliers, Auckland, 1071
Address used since 01 Mar 2020
Remuera, Auckland, 1050
Address used since 30 Jul 2017
Greenlane, Auckland, 1050
Address used since 26 Nov 2016 |
Director | 07 Jul 2014 - 22 Oct 2021 |
|
Charbel Nader
Hawthorn, Victoria, 3122
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 08 Oct 2021 |
|
James Murray Mckee
Rd 1, Greytown, 5794
Address used since 01 Nov 2010 |
Director | 10 Sep 1996 - 31 Mar 2018 |
|
Geoffrey Guild Hill
22 Victoria Street, Hamilton Hm, 12
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 30 Jun 2014 |
|
Peter Robert Atkinson
Kelvin Heights, Otago 9197,
Address used since 17 Jan 2003 |
Director | 10 Sep 1996 - 05 May 2014 |
|
Ian Raymond Holzberger
Port Moresby, Papua New Guinea,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 10 Sep 1996 |
|
Ian Arthur Goddard
Port Moresby, Papua New Guinea,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 10 Sep 1996 |
|
Kenneth John Winters
Ela Beach, Port Moresby, Papua New Guinea,
Address used since 18 Aug 1994 |
Director | 18 Aug 1994 - 29 Jul 1996 |
|
Norman Coldham-fussell
Wishart, Queensland, Australia,
Address used since 15 Nov 1994 |
Director | 15 Nov 1994 - 29 Jul 1996 |
|
Geoffrey David Applegate
Birchgrove, New South Wales, Australia,
Address used since 19 Oct 1994 |
Director | 19 Oct 1994 - 26 Jul 1996 |
|
William Henry Hodgson
Brighton, Victoria, Australia,
Address used since 21 Oct 1994 |
Director | 21 Oct 1994 - 26 Jul 1996 |
|
John Middlin
Indooroopilly, Queensland 4068, Australia,
Address used since 18 Aug 1994 |
Director | 18 Aug 1994 - 17 Jun 1996 |
|
Peter Ronald Rowland
Ascot, Queensland, Australia,
Address used since 19 Oct 1994 |
Director | 19 Oct 1994 - 17 Jun 1996 |
|
David Mcdermott Munro
Kenmore, Queensland, Australia,
Address used since 15 Nov 1994 |
Director | 15 Nov 1994 - 17 Jun 1996 |
|
Cameron Wylie Mcgregor
Pt Chevalier,
Address used since 25 Jan 1994 |
Director | 25 Jan 1994 - 31 Jan 1994 |
|
Terry Graham Von Pein
Rothesay Bay,
Address used since 25 Jan 1994 |
Director | 25 Jan 1994 - 31 Jan 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 547 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 24 Nov 2020 - 17 Nov 2022 |
| 541 Parnell Road, Parnell, Auckland, 1052 | Physical | 07 Oct 1998 - 24 Nov 2020 |
| 28 Ruskin Street, Ground Floor, Parnell, Auckland | Physical | 07 Oct 1998 - 07 Oct 1998 |
| 541 Parnell Road, Parnell, Auckland, 1052 | Registered | 06 Oct 1998 - 24 Nov 2020 |
| 28 Ruskin Street, Parnell | Registered | 06 Oct 1998 - 06 Oct 1998 |
| 2 Crummer Road, Ponsonby, Auckland | Registered | 30 Sep 1996 - 06 Oct 1998 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Talisman Gold Mines Limited Shareholder NZBN: 9429039833174 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Jan 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Talisman Gold Mines Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 276623 |
| Country of origin | NZ |
Location
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