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COROMANDEL GOLD LIMITED

Private limited company (Ltd.) Active

Registration No.
9429038733093
Incorporation Date
1994-01-25
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

COROMANDEL GOLD LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038733093, and its current status with New Zealand Companies Office is active. The company was incorporated on 25 January 1994 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for COROMANDEL GOLD 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

1

Shareholders of COROMANDEL GOLD LIMITED

One shareholder is currently on record for COROMANDEL GOLD LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEW TALISMAN GOLD MINES LIMITED, holding 100% — a majority holding. Because the 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
NEW TALISMAN GOLD MINES LIMITED 100% 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

18

Directors and officers of COROMANDEL GOLD LIMITED

Three of the 18 officer records shown for COROMANDEL GOLD LIMITED are current appointments, filed with New Zealand Companies Office. Matthew HILL (appointed 2014-07-07), Charbel NADER (appointed 2018-03-29) and Samantha Sharif (appointed 2025-10-15) all serve as Director. The remaining 15 records shown (Terry VON PEIN, Cameron MCGREGOR and 13 others) are former appointments that have since been resigned. Management authority at COROMANDEL GOLD 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.

MH
Matthew HILL ACTIVE

Appointed
2014-07-07
Residence
🇳🇿 New Zealand
Occupation
Director

CN
Charbel NADER ACTIVE

Appointed
2018-03-29
Residence
🇳🇿 New Zealand
Occupation
Director

SS
Samantha Sharif ACTIVE

Appointed
2025-10-15
Residence
🇳🇿 New Zealand
Occupation
Director

TV
Terry VON PEIN RESIGNED

Appointed
1994-01-25
Resigned
1994-01-31
Residence
🇳🇿 New Zealand
Occupation
Director

CM
Cameron MCGREGOR RESIGNED

Appointed
1994-01-25
Resigned
1994-01-31
Residence
🇳🇿 New Zealand
Occupation
Director

IH
Ian HOLZBERGER RESIGNED

Appointed
1994-02-01
Resigned
1996-09-10
Residence
🇳🇿 New Zealand
Occupation
Director

IG
Ian GODDARD RESIGNED

Appointed
1994-02-01
Resigned
1996-09-10
Residence
🇳🇿 New Zealand
Occupation
Director

JM
John MIDDLIN RESIGNED

Appointed
1994-08-18
Resigned
1996-06-17
Residence
🇳🇿 New Zealand
Occupation
Director

KW
Kenneth WINTERS RESIGNED

Appointed
1994-08-18
Resigned
1996-07-29
Residence
🇳🇿 New Zealand
Occupation
Director

PR
Peter ROWLAND RESIGNED

Appointed
1994-10-19
Resigned
1996-06-17
Residence
🇳🇿 New Zealand
Occupation
Director

GA
Geoffrey APPLEGATE RESIGNED

Appointed
1994-10-19
Resigned
1996-07-26
Residence
🇳🇿 New Zealand
Occupation
Director

WH
William HODGSON RESIGNED

Appointed
1994-10-21
Resigned
1996-07-26
Residence
🇳🇿 New Zealand
Occupation
Director

DM
David MUNRO RESIGNED

Appointed
1994-11-15
Resigned
1996-06-17
Residence
🇳🇿 New Zealand
Occupation
Director

NC
Norman COLDHAM-FUSSELL RESIGNED

Appointed
1994-11-15
Resigned
1996-07-29
Residence
🇳🇿 New Zealand
Occupation
Director

PA
Peter ATKINSON RESIGNED

Appointed
1996-09-10
Resigned
2014-05-05
Residence
🇳🇿 New Zealand
Occupation
Director

JM
James MCKEE RESIGNED

Appointed
1996-09-10
Resigned
2018-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

GH
Geoffrey HILL RESIGNED

Appointed
2012-04-26
Resigned
2014-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

JU
John Upperton RESIGNED

Appointed
2021-10-22
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of COROMANDEL GOLD LIMITED

COROMANDEL GOLD LIMITED sits 1 level below its ultimate parent, NEW TALISMAN GOLD MINES LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above COROMANDEL GOLD LIMITED is NEW TALISMAN GOLD MINES LIMITED, holding 100% as filed in COROMANDEL GOLD LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CRITICAL MINERAL RESOURCES LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
NEW TALISMAN GOLD MINES LIMITED
New Zealand
CRITICAL MINERAL RESOURCES LIMITED
New ZealandNZ 1781794

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Frequently Asked Questions

Who owns COROMANDEL GOLD LIMITED?

One shareholder is currently on record for COROMANDEL GOLD LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEW TALISMAN GOLD MINES LIMITED, holding 100% — a majority holding. Because the 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 COROMANDEL GOLD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COROMANDEL GOLD 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 COROMANDEL GOLD LIMITED have on record?

1 shareholder is shown on record for COROMANDEL GOLD LIMITED.

What is COROMANDEL GOLD LIMITED's company registration number?

COROMANDEL GOLD LIMITED's registration number is 9429038733093, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is COROMANDEL GOLD LIMITED still an active company?

COROMANDEL GOLD LIMITED's status on New Zealand Companies Office is listed as active.

When was COROMANDEL GOLD LIMITED incorporated?

COROMANDEL GOLD LIMITED was incorporated on 25 January 1994, according to New Zealand Companies Office.

What is COROMANDEL GOLD LIMITED's registered address?

The registered address on file for COROMANDEL GOLD LIMITED is Auckland, New Zealand.

What legal structure is COROMANDEL GOLD LIMITED registered as?

COROMANDEL GOLD LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of COROMANDEL GOLD LIMITED?

Three of the 18 officer records shown for COROMANDEL GOLD LIMITED are current appointments, filed with New Zealand Companies Office. Matthew HILL (appointed 2014-07-07), Charbel NADER (appointed 2018-03-29) and Samantha Sharif (appointed 2025-10-15) all serve as Director. The remaining 15 records shown (Terry VON PEIN, Cameron MCGREGOR and 13 others) are former appointments that have since been resigned. Management authority at COROMANDEL GOLD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COROMANDEL GOLD LIMITED have a parent company or subsidiaries?

COROMANDEL GOLD LIMITED sits 1 level below its ultimate parent, NEW TALISMAN GOLD MINES LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to COROMANDEL GOLD 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 COROMANDEL GOLD 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 COROMANDEL GOLD 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 COROMANDEL GOLD 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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