Coromandel Gold Limited, a registered company, was incorporated on 25 Jan 1994. 9429038733093 is the number it was issued. "Mineral exploration - own account" (ANZSIC B101210) is how the company has been categorised. This company has been supervised by 17 directors: John Kildare Upperton - an active director whose contract started on 22 Oct 2021,
Matthew Geoffrey Hill - an inactive director whose contract started on 07 Jul 2014 and was terminated on 22 Oct 2021,
Charbel Nader - an inactive director whose contract started on 29 Mar 2018 and was terminated on 08 Oct 2021,
James Murray Mckee - an inactive director whose contract started on 10 Sep 1996 and was terminated on 31 Mar 2018,
Geoffrey Guild Hill - an inactive director whose contract started on 26 Apr 2012 and was terminated on 30 Jun 2014.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 2B Gibraltar Crescent, Parnell, Auckland, 1052 (types include: registered, physical).
Coromandel Gold Limited had been using 547 Parnell Road, Parnell, Auckland as their registered address until 17 Nov 2022.
Previous aliases for this company, as we managed to find at BizDb, included: from 07 Feb 1994 to 03 Jul 1996 they were named Highlands Gold (N.z.) Limited, from 25 Jan 1994 to 07 Feb 1994 they were named Kreston Forty Seven Limited.
One entity owns all company shares (exactly 1000000 shares) - New Talisman Gold Mines Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: 547 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Nov 2020 to 17 Nov 2022
Address: 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 07 Oct 1998 to 24 Nov 2020
Address: 28 Ruskin Street, Ground Floor, Parnell, Auckland
Physical address used from 07 Oct 1998 to 07 Oct 1998
Address: 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 06 Oct 1998 to 24 Nov 2020
Address: 28 Ruskin Street, Parnell
Registered address used from 06 Oct 1998 to 06 Oct 1998
Address: 2 Crummer Road, Ponsonby, Auckland
Registered address used from 30 Sep 1996 to 06 Oct 1998
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | New Talisman Gold Mines Limited Shareholder NZBN: 9429039833174 |
Parnell Auckland 1052 New Zealand |
25 Jan 1994 - |
Ultimate Holding Company
John Kildare Upperton - Director
Appointment date: 22 Oct 2021
Address: Kaikohe, 0473 New Zealand
Address used since 22 Oct 2021
Matthew Geoffrey Hill - Director (Inactive)
Appointment date: 07 Jul 2014
Termination date: 22 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jul 2017
Address: Greenlane, Auckland, 1050 New Zealand
Address used since 26 Nov 2016
Charbel Nader - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 08 Oct 2021
Address: Hawthorn, Victoria, 3122 Australia
Address used since 29 Mar 2018
James Murray Mckee - Director (Inactive)
Appointment date: 10 Sep 1996
Termination date: 31 Mar 2018
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 01 Nov 2010
Geoffrey Guild Hill - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 30 Jun 2014
Address: 22 Victoria Street, Hamilton Hm, 12 Bermuda
Address used since 26 Apr 2012
Peter Robert Atkinson - Director (Inactive)
Appointment date: 10 Sep 1996
Termination date: 05 May 2014
Address: Kelvin Heights, Otago 9197,
Address used since 17 Jan 2003
Ian Raymond Holzberger - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 10 Sep 1996
Address: Port Moresby, Papua New Guinea,
Address used since 01 Feb 1994
Ian Arthur Goddard - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 10 Sep 1996
Address: Port Moresby, Papua New Guinea,
Address used since 01 Feb 1994
Kenneth John Winters - Director (Inactive)
Appointment date: 18 Aug 1994
Termination date: 29 Jul 1996
Address: Ela Beach, Port Moresby, Papua New Guinea,
Address used since 18 Aug 1994
Norman Coldham-fussell - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 29 Jul 1996
Address: Wishart, Queensland, Australia,
Address used since 15 Nov 1994
Geoffrey David Applegate - Director (Inactive)
Appointment date: 19 Oct 1994
Termination date: 26 Jul 1996
Address: Birchgrove, New South Wales, Australia,
Address used since 19 Oct 1994
William Henry Hodgson - Director (Inactive)
Appointment date: 21 Oct 1994
Termination date: 26 Jul 1996
Address: Brighton, Victoria, Australia,
Address used since 21 Oct 1994
John Middlin - Director (Inactive)
Appointment date: 18 Aug 1994
Termination date: 17 Jun 1996
Address: Indooroopilly, Queensland 4068, Australia,
Address used since 18 Aug 1994
Peter Ronald Rowland - Director (Inactive)
Appointment date: 19 Oct 1994
Termination date: 17 Jun 1996
Address: Ascot, Queensland, Australia,
Address used since 19 Oct 1994
David Mcdermott Munro - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 17 Jun 1996
Address: Kenmore, Queensland, Australia,
Address used since 15 Nov 1994
Cameron Wylie Mcgregor - Director (Inactive)
Appointment date: 25 Jan 1994
Termination date: 31 Jan 1994
Address: Pt Chevalier,
Address used since 25 Jan 1994
Terry Graham Von Pein - Director (Inactive)
Appointment date: 25 Jan 1994
Termination date: 31 Jan 1994
Address: Rothesay Bay,
Address used since 25 Jan 1994
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