New Prime Hold Company Limited
Type: NZ Limited Company (Ltd)New Prime Hold Company Limited (issued a New Zealand Business Number of 9429041257685) was launched on 28 May 2014. 2 addresses are currently in use by the company: Level 18, Shortland Street, Auckland, 1010 (type: physical, registered). Oyster Group, Level 2, 14 Normanby Road, Mt Eden, Auckland had been their registered address, until 15 May 2017. 5000000 shares are issued to 16 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 30000 shares (0.6% of shares), namely:
Ludlam, Vaughan (an individual) located at Glen Innes, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 1% of all shares (50000 shares); it includes
Barr, Rachel Jacquelyn Emma (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allotment (1080000 shares, 21.6%) belongs to 3 entities, namely:
Gernrode Trustees Limited, located at Parnell, Auckland (an entity),
Schiele, Cheree Lynn, located at Remuera, Auckland (an individual),
Schiele, Mark Horst, located at 9 Princes Street, Auckland Central, Auckland (a director). Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Shortland Street, Auckland, 1010 | Physical & registered & service | 15 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Horst Schiele
Auckland Central, Auckland, 1010
Address used since 28 Jul 2023
Remuera, Auckland, 1050
Address used since 28 May 2014 |
Director | 28 May 2014 - current |
|
Gary John Gwynne
Takapuna, Auckland, 0622
Address used since 01 Jul 2016 |
Director | 04 Jun 2014 - current |
|
Graeme Marten Edwards
Parnell, Auckland, 1052
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - current |
|
Nigel Frederick Powell
Mission Bay, Auckland, 1071
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - current |
|
Mark Grevis Winter
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Oyster Group, Level 2, 14 Normanby Road, Mt Eden, Auckland, 1050 | Registered & physical | 28 May 2014 - 15 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludlam, Vaughan Individual |
Glen Innes Auckland 1072 |
16 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Rachel Jacquelyn Emma Individual |
Grey Lynn Auckland 1021 |
08 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gernrode Trustees Limited Shareholder NZBN: 9429041272626 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
17 Mar 2015 - current |
|
Schiele, Cheree Lynn Individual |
Remuera Auckland 1050 |
11 Jun 2014 - current |
|
Schiele, Mark Horst Director |
9 Princes Street, Auckland Central Auckland 1010 |
28 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mozart Nominees Limited Shareholder NZBN: 9429038339882 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustees Limited Shareholder NZBN: 9429031943734 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Jun 2014 - current |
|
Powell, Gaye Lynette Individual |
Mission Bay Auckland 1071 |
11 Jun 2014 - current |
|
Powell, Nigel Frederick Individual |
Mission Bay Auckland 1071 |
11 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coyne, Heather Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Jun 2014 - current |
|
Winter, Mark Grevis Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Jun 2014 - current |
|
Ratuki, Joeli Scott Individual |
Glenview Hamilton 3206 |
11 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Steven Peter Individual |
St Heliers Auckland 1071 |
08 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwynne, Patricia Ann Individual |
Takapuna Auckland 0622 |
11 Jun 2014 - current |
|
Gwynne, Gary John Individual |
Takapuna Auckland 0622 |
11 Jun 2014 - current |
|
Rishworth, David Hugh Individual |
Takapuna Auckland 0622 |
11 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Samuel John Individual |
Birkenhead Auckland 0626 |
08 May 2018 - 16 Jan 2024 |
|
Molloy, James Michael Individual |
Ellerslie Auckland 1051 |
08 May 2018 - 16 Jan 2024 |
|
Molloy, Emma Jayne Individual |
Ellerslie Auckland 1051 |
08 May 2018 - 16 Jan 2024 |
|
Speakman, Peter Russell Individual |
Parnell Auckland 1052 |
11 Jun 2014 - 26 Jun 2015 |
|
Bougen, John Mcleod Individual |
Craigieburn Canterbury 7580 |
11 Jun 2014 - 21 Jun 2017 |
|
Williams, Andrew Individual |
Glendowie Auckland 1071 |
26 Jun 2015 - 21 Jun 2017 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |