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NEW TALISMAN GOLD MINES LIMITED (276623) Registered

To maintain this company log on here




Last updated on 11 Mar 2024
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
11 Mar 2024 10:36 Annual Return Filed
BKSH - Extensive Shareholder List 1021kb
04 Mar 2024 12:37 Particulars of Shareholding
04 Mar 2024 12:17 Particulars of Shareholding
04 Mar 2024 12:17 Update Shares
Director Certificate 239kb
21 Sep 2023 15:17 Particulars of Director
21 Sep 2023 15:17 Director Consent
Director Consent 225kb
07 Sep 2023 14:32 Particulars of Director
17 Jul 2023 15:24 Financial Statements
Financial Statements 4.03mb
09 Jun 2023 12:56 Particulars of Shareholding
09 Jun 2023 12:56 Update Shares
Director Certificate 94kb
09 Jun 2023 12:53 Particulars of Shareholding
09 Jun 2023 12:53 Update Shares
Director Certificate 269kb
27 Apr 2023 13:04 Particulars of Shareholding
27 Apr 2023 13:04 Update Shares
Director Certificate 94kb
24 Mar 2023 15:18 Annual Return Filed
BKSH - Extensive Shareholder List 1.22mb
24 Mar 2023 15:13 Particulars of Shareholding
17 Mar 2023 10:09 Particulars of Shareholding
17 Mar 2023 09:21 Particulars of Shareholding
16 Mar 2023 13:37 Particulars of Shareholding
16 Mar 2023 13:37 Update Shares
Director Certificate 94kb
09 Feb 2023 14:57 Particulars of Shareholding
09 Feb 2023 08:42 Particulars of Shareholding
09 Feb 2023 08:41 Update Shares
01 Feb 2023 13:32 Particulars of Shareholding
09 Nov 2022 12:02 Particulars of Company Address
02 Oct 2022 11:10 Update Shares
Director Certificate 143kb
10 Aug 2022 15:45 Financial Statements
Financial Statements 3.63mb
31 Mar 2022 12:11 Annual Return Filed
BKSH - Extensive Shareholder List 1.03mb
31 Mar 2022 12:08 Particulars of Shareholding
31 Mar 2022 11:54 Particulars of Director
31 Mar 2022 10:07 Particulars of Shareholding
31 Dec 2021 08:32 Particulars of Shareholding
31 Dec 2021 08:32 Update Shares
Director Certificate 99kb
03 Dec 2021 12:41 Particulars of Shareholding
03 Dec 2021 12:38 Particulars of Shareholding
25 Nov 2021 12:50 Particulars of Shareholding
25 Nov 2021 12:50 Update Shares
01 Nov 2021 11:05 Particulars of Director
01 Nov 2021 11:05 Director Consent
Director Consent 81kb
01 Nov 2021 10:33 Particulars of Director
01 Nov 2021 10:33 Director Consent
Director Consent 378kb
01 Nov 2021 09:42 Particulars of Director
15 Oct 2021 12:10 Particulars of Director
15 Oct 2021 12:10 Director Consent
Director Consent 482kb
08 Oct 2021 19:16 Particulars of Director
08 Oct 2021 14:49 Particulars of Director
07 Oct 2021 08:52 Particulars of Director
01 Oct 2021 16:17 Particulars of Director
01 Oct 2021 16:17 Director Consent
Director Consent 478kb
01 Oct 2021 12:56 Particulars of Shareholding
01 Oct 2021 12:55 Update Shares
Director Certificate 107kb
30 Sep 2021 12:03 Particulars of Director
18 Sep 2021 18:47 Particulars of Shareholding
18 Sep 2021 14:19 Particulars of Shareholding
18 Sep 2021 14:19 Update Shares
Director Certificate 154kb
15 Sep 2021 14:07 Particulars of Director
15 Sep 2021 14:07 Director Consent
Director Consent 504kb
15 Sep 2021 12:51 Particulars of Director
15 Sep 2021 12:51 Director Consent
Director Consent 1.05mb
06 Aug 2021 09:31 Financial Statements
Financial Statements 3.32mb
27 Jul 2021 13:07 Particulars of Shareholding
27 Jul 2021 12:54 Particulars of Shareholding
01 Jun 2021 14:19 Particulars of Shareholding
03 May 2021 13:55 Particulars of Shareholding
12 Mar 2021 13:13 Annual Return Filed
BKSH - Extensive Shareholder List 500kb
12 Mar 2021 13:05 Particulars of Shareholding
16 Feb 2021 13:53 Particulars of Shareholding
09 Dec 2020 16:04 Particulars of Shareholding
06 Dec 2020 08:19 Particulars of Shareholding
03 Dec 2020 16:29 Particulars of Shareholding
16 Nov 2020 07:44 Particulars of Company Address
16 Sep 2020 13:58 Particulars of Shareholding
01 Sep 2020 13:14 Particulars of Director
17 Jul 2020 10:17 Financial Statements
Financial Statements 6.1mb
09 Jul 2020 09:47 Particulars of Shareholding
08 Jul 2020 12:09 Update Shares
Director Certificate 317kb
22 Jun 2020 14:31 Amendment of Constitution
Amendment of Constitution 260kb
17 Jun 2020 11:47 Particulars of Shareholding
17 Jun 2020 10:43 Particulars of Shareholding
17 Mar 2020 11:45 Annual Return Filed
BKSH - Extensive Shareholder List 337kb
16 Mar 2020 11:55 Particulars of Shareholding
16 Mar 2020 11:25 Particulars of Director
24 Oct 2019 17:11 Amendment of Constitution
Amendment of Constitution 36kb
06 Sep 2019 11:40 Particulars of Shareholding
06 Sep 2019 11:06 Update Shares
Director Certificate 340kb
08 Aug 2019 13:09 Financial Statements
Financial Statements 2.43mb
24 Jul 2019 15:59 Update Shares
Director Certificate 317kb
01 Jul 2019 18:06 Update Shares
Director Certificate 317kb
13 Mar 2019 12:34 Annual Return Filed
BKSH - Extensive Shareholder List 27kb
13 Mar 2019 12:29 Particulars of Shareholding
04 Jul 2018 14:54 Financial Statements
Financial Statements 15.74mb
04 Jul 2018 11:01 Particulars of Shareholding
03 Apr 2018 09:21 Particulars of Director
06 Mar 2018 13:15 Annual Return Filed
BKSH - Extensive Shareholder List 1.32mb
05 Mar 2018 12:55 Particulars of Shareholding
01 Dec 2017 15:46 Update Shares
Director Certificate 232kb
03 Nov 2017 14:25 Particulars of Shareholding
03 Nov 2017 13:57 Update Shares
Director Certificate 396kb
03 Nov 2017 13:53 Update Shares
Director Certificate 232kb
03 Nov 2017 13:44 Update Shares
Director Certificate 396kb
25 Sep 2017 09:24 Amendment of Constitution
Amendment of Constitution 207kb
30 Jul 2017 15:26 Particulars of Director
18 Jul 2017 14:02 Financial Statements
Financial Statements 11.83mb
24 Mar 2017 20:47 Update Shares
Director Certificate 350kb
24 Mar 2017 20:44 Update Shares
Director Certificate 350kb
08 Mar 2017 09:24 Particulars of Shareholding
06 Mar 2017 13:50 Annual Return Filed
BKSH - Extensive Shareholder List 27kb
06 Mar 2017 13:46 Particulars of Shareholding
24 Aug 2016 13:32 Particulars of Director
24 Aug 2016 13:31 Director Consent
24 Aug 2016 13:31 Particulars of Director
24 Aug 2016 13:31 Director Consent
Director Consent 363kb
12 Aug 2016 11:32 Financial Statements
Financial Statements 1.24mb
10 Jun 2016 13:05 Particulars of Director
26 May 2016 10:11 Particulars of Director
24 May 2016 13:05 Particulars of Director
24 May 2016 13:05 Director Consent
Director Consent 1mb
24 Mar 2016 15:11 Particulars of Shareholding
24 Mar 2016 15:11 Update Shares
Director Certificate 34kb
24 Mar 2016 09:33 Annual Return
Annual Return 44kb
03 Mar 2016 16:40 Particulars of Director
03 Mar 2016 16:39 Particulars of Director
03 Mar 2016 16:39 Particulars of ultimate holding company
14 Sep 2015 15:25 Particulars of Director
03 Aug 2015 19:02 Particulars of Shareholding
03 Aug 2015 18:50 Update Shares
Director Certificate 90kb
03 Aug 2015 18:41 Update Shares
Director Certificate 79kb
07 Jul 2015 14:31 Financial Statements
Financial Statements 1.51mb
03 Mar 2015 12:42 File Annual Return
23 Dec 2014 15:18 Particulars of Director
23 Dec 2014 15:18 Director Consent
Director Consent 806kb
15 Dec 2014 15:31 Update Shares
Director Certificate 95kb
26 Nov 2014 15:42 Particulars of Shareholding
26 Nov 2014 15:42 Update Shares
Director Certificate 79kb
16 Sep 2014 11:55 Particulars of Director
16 Sep 2014 11:54 Particulars of Director
01 Sep 2014 10:09 Financial Statements
Financial Statements 1.22mb
01 Sep 2014 09:41 Particulars of Shareholding
01 Sep 2014 09:39 Particulars of Shareholding
01 Sep 2014 09:37 Particulars of Shareholding
31 Aug 2014 08:23 Particulars of Shareholding
29 Aug 2014 11:02 Particulars of Shareholding
29 Aug 2014 11:02 Update Shares
Director Certificate 28kb
27 Aug 2014 12:09 Particulars of Director
16 Jun 2014 11:05 Particulars of Shareholding
16 Jun 2014 10:52 Update Shares
Director Certificate 29kb
12 May 2014 15:50 Particulars of Director
03 Mar 2014 14:41 File Annual Return
03 Mar 2014 14:37 Update Shares
Director Certificate 28kb
03 Mar 2014 14:12 Particulars of Shareholding
18 Nov 2013 16:42 Particulars of Shareholding
18 Nov 2013 16:42 Update Shares
Director Certificate 32kb
02 Jul 2013 12:15 Financial Statements
Financial Statements 711kb
01 Jul 2013 15:24 Particulars of Director
23 May 2013 16:24 Particulars of Shareholding
23 May 2013 16:23 Particulars of Shareholding
23 May 2013 16:23 Update Shares
Director Certificate 28kb
04 Mar 2013 16:49 File Annual Return
04 Mar 2013 16:48 Particulars of Shareholding
14 Dec 2012 13:17 Particulars of Shareholding
30 Nov 2012 18:11 Particulars of Shareholding
30 Nov 2012 18:04 Particulars of Shareholding
30 Nov 2012 17:34 Update Shares
30 Nov 2012 17:31 Update Shares
24 Oct 2012 11:45 Prospectus (Simplified Disclosure)
Prospectus (Simplified Disclosure) 1.65mb
03 Oct 2012 11:44 Particulars of Director
04 Sep 2012 16:40 Particulars of Director
01 Aug 2012 08:50 Particulars of Director
01 Aug 2012 08:49 Particulars of Director
24 Jul 2012 15:31 Financial Statements
Financial Statements 1.36mb
29 Jun 2012 11:56 Particulars of Shareholding
29 Jun 2012 11:56 Update Shares
14 May 2012 00:00 Change of Company Name
Certificate of Incorporation 195kb
27 Apr 2012 00:00 Particulars of Director
27 Apr 2012 00:00 Particulars of Director
27 Apr 2012 00:00 Particulars of Director
27 Apr 2012 00:00 Director Consent
Director Consent 719kb
27 Apr 2012 00:00 Director Consent
Director Consent 59kb
27 Apr 2012 00:00 Particulars of Director
16 Apr 2012 00:00 Particulars of Director
16 Apr 2012 00:00 Director Consent
Director Consent 658kb
22 Mar 2012 00:00 Financial Statements
Financial Statements 8.06mb
07 Mar 2012 00:00 Particulars of Shareholding
07 Mar 2012 00:00 File Annual Return
07 Mar 2012 00:00 Particulars of Shareholding
03 Aug 2011 00:00 Particulars of Director
03 Aug 2011 00:00 Director Consent
Director Consent 147kb
07 Apr 2011 00:00 Particulars of Director
22 Mar 2011 00:00 File Annual Return
BKSH - Extensive Shareholder List 23kb
15 Mar 2011 00:00 Particulars of Director
15 Mar 2011 00:00 Particulars of Shareholding
15 Jul 2010 00:00 Financial Statements
Financial Statements 3.54mb
17 Feb 2010 00:00 Online Particulars of Directors
17 Feb 2010 00:00 Online Particulars of Directors
17 Feb 2010 00:00 Online Annual Return
17 Dec 2009 00:00 Online Directors Certificate
Online Directors Certificate
17 Dec 2009 00:00 Notice Of Issue Of Shares
17 Dec 2009 00:00 Particulars of Shareholding
17 Nov 2009 00:00 Particulars of Shareholding
10 Sep 2009 00:00 Annual Financial Statements
Annual Financial Statements
09 Mar 2009 00:00 Particulars of Shareholding
09 Mar 2009 00:00 Online Particulars of Directors
09 Mar 2009 00:00 Online Annual Return
06 Nov 2008 00:00 Online Particulars Of Company Address
26 Sep 2008 00:00 Online Particulars of Directors
01 Jul 2008 00:00 Annual Financial Statements
07 May 2008 00:00 Particulars of Shareholding
18 Apr 2008 00:00 Particulars of Shareholding
18 Apr 2008 00:00 Online Particulars of Directors
18 Apr 2008 00:00 Online Annual Return
23 Jan 2008 00:00 Particulars of Shareholding
23 Jan 2008 00:00 Online Directors Certificate
Online Directors Certificate
23 Jan 2008 00:00 Notice Of Issue Of Shares
22 Jan 2008 00:00 Online Directors Certificate
Online Directors Certificate
22 Jan 2008 00:00 Notice Of Issue Of Shares
22 Jan 2008 00:00 Particulars of Shareholding
18 Jan 2008 00:00 Particulars of Shareholding
18 Jan 2008 00:00 Online Directors Certificate
Online Directors Certificate
18 Jan 2008 00:00 Notice Of Issue Of Shares
07 Jan 2008 00:00 Online Directors Certificate
Online Directors Certificate
07 Jan 2008 00:00 Notice Of Issue Of Shares
07 Jan 2008 00:00 Particulars of Shareholding
28 Nov 2007 00:00 Particulars of Shareholding
23 Nov 2007 00:00 Online Directors Certificate
Online Directors Certificate
23 Nov 2007 00:00 Notice Of Issue Of Shares
23 Nov 2007 00:00 Particulars of Shareholding
14 Nov 2007 00:00 Consent of Director
Consent of Director
14 Nov 2007 00:00 Online Particulars of Directors
13 Nov 2007 00:00 Prospectus
12 Sep 2007 00:00 Directors Certificate
01 Aug 2007 00:00 Annual Financial Statements
02 Jul 2007 00:00 Particulars of Shareholding
02 Jul 2007 00:00 Particulars of Shareholding
02 Jul 2007 00:00 Notice Of Issue Of Shares
28 Jun 2007 00:00 Online Particulars of Directors
25 Jun 2007 00:00 Particulars of Shareholding
25 Jun 2007 00:00 Notice Of Issue Of Shares
12 Jun 2007 00:00 Particulars of Shareholding
12 Jun 2007 00:00 Notice Of Issue Of Shares
02 May 2007 00:00 Particulars of Shareholding
02 May 2007 00:00 Notice Of Issue Of Shares
01 May 2007 00:00 Particulars of Shareholding
01 May 2007 00:00 Notice Of Issue Of Shares
27 Apr 2007 00:00 Particulars of Shareholding
27 Apr 2007 00:00 Notice Of Issue Of Shares
27 Apr 2007 00:00 Particulars of Shareholding
27 Apr 2007 00:00 Online Directors Certificate
Online Directors Certificate
27 Apr 2007 00:00 Online Directors Certificate
Online Directors Certificate
27 Apr 2007 00:00 Notice Of Issue Of Shares
24 Apr 2007 00:00 Particulars of Shareholding
24 Apr 2007 00:00 Notice Of Issue Of Shares
19 Apr 2007 00:00 Online Particulars of Directors
19 Apr 2007 00:00 Consent of Director
Consent of Director
17 Apr 2007 00:00 Particulars of Shareholding
17 Apr 2007 00:00 Notice Of Issue Of Shares
17 Apr 2007 00:00 Particulars of Shareholding
17 Apr 2007 00:00 Notice Of Issue Of Shares
17 Apr 2007 00:00 Online Directors Certificate
Online Directors Certificate
05 Apr 2007 00:00 Online Particulars of Directors
02 Apr 2007 00:00 Amalgamation Certificate
Amalgamation Certificate
30 Mar 2007 00:00 Amalgamation Proposal
Amalgamation Proposal
29 Mar 2007 00:00 Particulars of Shareholding
29 Mar 2007 00:00 Online Annual Return
29 Mar 2007 00:00 Online Particulars of Directors
21 Dec 2006 00:00 Particulars of Shareholding
21 Dec 2006 00:00 Notice Of Issue Of Shares
19 Dec 2006 00:00 Particulars of Shareholding
19 Dec 2006 00:00 Particulars of Shareholding
19 Dec 2006 00:00 Notice Of Issue Of Shares
06 Dec 2006 00:00 Particulars of Shareholding
05 Dec 2006 00:00 Online Directors Certificate
Online Directors Certificate
05 Dec 2006 00:00 Notice Of Issue Of Shares
05 Dec 2006 00:00 Particulars of Shareholding
25 Oct 2006 00:00 Prospectus
Prospectus
11 Oct 2006 00:00 Online Directors Certificate
Online Directors Certificate
11 Oct 2006 00:00 Notice Of Issue Of Shares
11 Oct 2006 00:00 Particulars of Shareholding
10 Oct 2006 00:00 Online Particulars of Directors
10 Oct 2006 00:00 Consent of Director
Consent of Director
22 Aug 2006 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
04 Jul 2006 00:00 Annual Financial Statements
Annual Financial Statements
04 May 2006 00:00 Online Particulars of Directors
15 Feb 2006 00:00 Particulars of Shareholding
15 Feb 2006 00:00 Online Annual Return
14 Feb 2006 00:00 Particulars of Shareholding
08 Nov 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
08 Nov 2005 00:00 Directors Certificate
Directors Certificate
01 Oct 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
01 Oct 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
19 Sep 2005 00:00 Prospectus
Prospectus
14 Jul 2005 00:00 Annual Financial Statements
Annual Financial Statements
15 Feb 2005 00:00 Online Annual Return
15 Feb 2005 00:00 Particulars of Shareholding
14 Jan 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
14 Sep 2004 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
13 Aug 2004 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
23 Jul 2004 00:00 Annual Financial Statements
Annual Financial Statements
26 Feb 2004 00:00 Online Annual Return
26 Feb 2004 00:00 Particulars of Shareholding
27 Nov 2003 00:00 Online Particulars of Directors
27 Nov 2003 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
30 Oct 2003 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
30 Oct 2003 00:00 Directors Certificate
Directors Certificate
17 Sep 2003 00:00 Annual Financial Statements
Annual Financial Statements
24 Mar 2003 00:00 Online Annual Return
17 Jan 2003 00:00 Online Particulars of Directors
05 Sep 2002 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
08 Aug 2002 00:00 Annual Financial Statements
Annual Financial Statements
17 May 2002 00:00 Directors Certificate
Directors Certificate
15 May 2002 00:00 Prospectus
Prospectus
19 Apr 2002 00:00 Directors Certificate
Directors Certificate
15 Mar 2002 00:00 Online Annual Return
13 Feb 2002 00:00 Particulars of Directors (Not Available)
12 Sep 2001 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
27 Aug 2001 00:00 Annual Financial Statements
Annual Financial Statements
30 Mar 2001 00:00 Address of company records (Not Available)
27 Mar 2001 00:00 Online Annual Return
27 Mar 2001 00:00 Annual Return Change of Address (Not Available)
13 Sep 2000 00:00 Annual Financial Statements
Annual Financial Statements
01 Sep 2000 00:00 Revocation/Adoption Of Constitution
Revocation/Adoption Of Constitution
01 Sep 2000 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
19 Apr 2000 00:00 Notice Of Issue Of Shares (Not Available)
29 Mar 2000 00:00 Annual Return (Not Available)
06 Jan 2000 00:00 Particulars of Directors (Not Available)
23 Dec 1999 00:00 Particulars of Directors (Not Available)
13 Aug 1999 00:00 Particulars of Directors (Not Available)
10 Aug 1999 00:00 Annual Financial Statements (Not Available)
15 Mar 1999 00:00 Annual Return (Not Available)
20 Jan 1999 00:00 Prospectus (Not Available)
29 Sep 1998 00:00 Annual Financial Statements (Not Available)
20 Jul 1998 00:00 Change of Registered Office (Not Available)
20 Jul 1998 00:00 Change of Address for Service (Not Available)
17 Mar 1998 00:00 Annual Return (Not Available)
15 Dec 1997 00:00 Change of Company Name (Not Available)
30 Jul 1997 00:00 Annual Financial Statements (Not Available)
25 Jun 1997 00:00 Re-Registration, from 1955 to 1993 Act (Not Available)
25 Jun 1997 00:00 Change of Company Name (Not Available)
25 Jun 1997 00:00 Adoption of Constitution on rereg
Adoption of Constitution on rereg
16 May 1997 00:00 Misc Special Resolutions (Not Available)
21 Mar 1997 00:00 Annual Return (Not Available)
02 Sep 1996 00:00 Misc Special Resolutions (Not Available)
14 Aug 1996 00:00 Annual Accounts - Company (Not Available)
23 Apr 1996 00:00 Particulars of Director & Secretary (Not Available)
05 Mar 1996 00:00 Annual Return (Not Available)
18 Oct 1995 00:00 Particulars of Director & Secretary (Not Available)
11 Jul 1995 00:00 Annual Accounts - Company (Not Available)
27 Mar 1995 00:00 Amendment Of Prospectus (Not Available)
24 Mar 1995 00:00 Prospectus for Shares (Not Available)
06 Mar 1995 00:00 Annual Return (Not Available)
05 Jan 1995 00:00 Annual Accounts (pre 1993 Act) (Not Available)
Generated on Saturday, 18 May 2024 20:31:52 NZST

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