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NEW TALISMAN GOLD MINES LIMITED

Private limited company (Ltd.) Active

Registration No.
9429039833174
Incorporation Date
1985-08-23
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.newtalismangoldmines.co.nz/
Source: New Zealand Companies Office

NEW TALISMAN GOLD MINES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039833174, and its current status with New Zealand Companies Office is active. The company was incorporated on 23 August 1985 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for NEW TALISMAN GOLD MINES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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

5

Shareholders of NEW TALISMAN GOLD MINES LIMITED

Five shareholders are currently on record for NEW TALISMAN GOLD MINES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Beverley Ida EVANS, holding 4.9% — the largest recorded stake — followed by William Geoffrey KROON at 2.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 23 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Beverley Ida EVANS 4.9% New Zealand Companies Office
William Geoffrey KROON 2.9% New Zealand Companies Office
Chung Kan CHOW 1.3% New Zealand Companies Office
Christopher Huston CURLETT 0.5% New Zealand Companies Office
NEW ZEALAND GOLD MERCHANTS LIMITED 0.4% 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

28

Directors and officers of NEW TALISMAN GOLD MINES LIMITED

The Director of NEW TALISMAN GOLD MINES LIMITED currently on record is Murray STEVENS; nine of the 28 officer records shown for NEW TALISMAN GOLD MINES LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 19 records shown (Wilfred MARLEY, Peta SEMMENS and 17 others) are former appointments that have since been resigned. Management authority at NEW TALISMAN GOLD MINES 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.

Data availability

The register reports 29 officers in total, including past appointments, though only the 28 most relevant records are shown here.

MS
Murray STEVENS ACTIVE

Appointed
2016-05-09
Residence
🇳🇿 New Zealand
Occupation
Director

AH
Anthony HAWORTH ACTIVE

Appointed
2016-08-24
Residence
🇳🇿 New Zealand
Occupation
Director

CN
Charbel NADER ACTIVE

Appointed
2016-08-24
Residence
🇳🇿 New Zealand
Occupation
Director

SS
Samantha Sharif ACTIVE

Appointed
2021-11-01
Residence
🇳🇿 New Zealand
Occupation
Director

MS
Michael Stiassny ACTIVE

Appointed
2021-11-01
Residence
🇳🇿 New Zealand
Occupation
Director

RT
Richard Tacon ACTIVE

Appointed
2023-09-07
Residence
🇳🇿 New Zealand
Occupation
Director

TM
Terence Moynihan ACTIVE

Appointed
2025-11-03
Residence
🇳🇿 New Zealand
Occupation
Director

AC
Ash Clarke ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Chief Financial Officer

SJ
S. Jane Bell Bcom, Ca, Dip Diamonds ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Company Secretary

WM
Wilfred MARLEY RESIGNED

Appointed
1990-10-19
Resigned
1993-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

PS
Peta SEMMENS RESIGNED

Appointed
1990-10-19
Resigned
1999-07-28
Residence
🇳🇿 New Zealand
Occupation
Director

DW
David WILLIAMS RESIGNED

Appointed
1990-10-19
Resigned
2007-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

PA
Peter ATKINSON RESIGNED

Appointed
1990-10-19
Resigned
2012-04-26
Residence
🇳🇿 New Zealand
Occupation
Director

DG
David GOWER RESIGNED

Appointed
1993-04-01
Resigned
1995-09-30
Residence
🇳🇿 New Zealand
Occupation
Director

JM
James MCKEE RESIGNED

Appointed
1996-03-29
Resigned
2018-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

GH
Geoffrey HILL RESIGNED

Appointed
1999-07-28
Resigned
2012-04-26
Residence
🇳🇿 New Zealand
Occupation
Director

RS
Ralph STAGG RESIGNED

Appointed
1999-12-02
Resigned
2007-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

PE
Patrick ELLIOTT RESIGNED

Appointed
2003-11-26
Resigned
2006-05-03
Residence
🇳🇿 New Zealand
Occupation
Director

MH
Matthew HILL RESIGNED

Appointed
2006-10-10
Resigned
2006-10-10
Residence
🇳🇿 New Zealand
Occupation
Director

WG
Warwick GRIGOR RESIGNED

Appointed
2007-04-19
Resigned
2011-04-06
Residence
🇳🇿 New Zealand
Occupation
Director

TL
Trenton LASH RESIGNED

Appointed
2007-09-27
Resigned
2008-09-23
Residence
🇳🇿 New Zealand
Occupation
Director

IP
Ian PRINGLE RESIGNED

Appointed
2011-08-02
Resigned
2016-05-09
Residence
🇳🇿 New Zealand
Occupation
Director

RP
Robert PEARCE RESIGNED

Appointed
2012-04-11
Resigned
2012-07-31
Residence
🇳🇿 New Zealand
Occupation
Director

AB
Alan BUERGER RESIGNED

Appointed
2012-04-26
Resigned
2012-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

PG
Paul GRIFFIN RESIGNED

Appointed
2012-04-26
Resigned
2012-09-03
Residence
🇳🇿 New Zealand
Occupation
Director

TR
Trevor RINTOUL RESIGNED

Appointed
2014-12-23
Resigned
2015-09-11
Residence
🇳🇿 New Zealand
Occupation
Director

AH
Anthony HOWATH RESIGNED

Appointed
2016-08-24
Residence
🇳🇿 New Zealand
Occupation
Director

JU
John UPPERTON RESIGNED

Appointed
2021-09-29
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of NEW TALISMAN GOLD MINES LIMITED

NEW TALISMAN GOLD MINES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. 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.

  • RAHU RESOURCES PTY LTD (Australia)
  • COROMANDEL GOLD LIMITED (New Zealand)

Data availability

Those 2 subsidiaries span New Zealand, Australia jurisdictions, 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
NEW TALISMAN GOLD MINES LIMITED
New Zealand
RAHU RESOURCES PTY LTD+ subsidiaries
AustraliaAU 079193632

COROMANDEL GOLD LIMITED+ subsidiaries
New ZealandNZ 619310

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Frequently Asked Questions

Who owns NEW TALISMAN GOLD MINES LIMITED?

Five shareholders are currently on record for NEW TALISMAN GOLD MINES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Beverley Ida EVANS, holding 4.9% — the largest recorded stake — followed by William Geoffrey KROON at 2.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is NEW TALISMAN GOLD MINES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NEW TALISMAN GOLD MINES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does NEW TALISMAN GOLD MINES LIMITED have on record?

5 shareholders are shown on record for NEW TALISMAN GOLD MINES LIMITED. The register reports 23 in total; only the top 5 by holding are shown here.

What is NEW TALISMAN GOLD MINES LIMITED's company registration number?

NEW TALISMAN GOLD MINES LIMITED's registration number is 9429039833174, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is NEW TALISMAN GOLD MINES LIMITED still an active company?

NEW TALISMAN GOLD MINES LIMITED's status on New Zealand Companies Office is listed as active.

When was NEW TALISMAN GOLD MINES LIMITED incorporated?

NEW TALISMAN GOLD MINES LIMITED was incorporated on 23 August 1985, according to New Zealand Companies Office.

What is NEW TALISMAN GOLD MINES LIMITED's registered address?

The registered address on file for NEW TALISMAN GOLD MINES LIMITED is Auckland, New Zealand.

What legal structure is NEW TALISMAN GOLD MINES LIMITED registered as?

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

Who are the officers/directors of NEW TALISMAN GOLD MINES LIMITED?

The Director of NEW TALISMAN GOLD MINES LIMITED currently on record is Murray STEVENS; nine of the 28 officer records shown for NEW TALISMAN GOLD MINES LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 19 records shown (Wilfred MARLEY, Peta SEMMENS and 17 others) are former appointments that have since been resigned. Management authority at NEW TALISMAN GOLD MINES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEW TALISMAN GOLD MINES LIMITED have a parent company or subsidiaries?

NEW TALISMAN GOLD MINES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span New Zealand, Australia jurisdictions, 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NEW TALISMAN GOLD MINES 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 NEW TALISMAN GOLD MINES 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 NEW TALISMAN GOLD MINES 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 NEW TALISMAN GOLD MINES 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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