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 3 entities and holds 1080000 shares (21.6% of shares), namely:
Schiele, Cheree Lynn (an individual) located at Remuera, Auckland postcode 1050,
Schiele, Mark Horst (a director) located at 9 Princes Street, Auckland Central, Auckland postcode 1010,
Gernrode Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 21.6% of all shares (1080000 shares); it includes
Mozart Nominees Limited (an entity) - located at Newmarket, Auckland. Next there is the third group of shareholders, share allotment (1080000 shares, 21.6%) belongs to 3 entities, namely:
Professional Trustees Limited, located at Newmarket, Auckland (an entity),
Powell, Gaye Lynette, located at Mission Bay, Auckland (an individual),
Powell, Nigel Frederick, located at Mission Bay, Auckland (an individual). Our information was last updated on 09 May 2025.
| 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 |
|
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 |
|
Graeme Marten Edwards
Parnell, Auckland, 1052
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - 19 Feb 2024 |
| 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 |
|---|---|---|
|
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 |
|
Gernrode Trustees Limited Shareholder NZBN: 9429041272626 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
17 Mar 2015 - 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 |
|---|---|---|
|
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 |
|---|---|---|
|
Winter, Mark Grevis Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Jun 2014 - current |
|
Coyne, Heather Jane 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bougen, John Mcleod Individual |
Craigieburn Canterbury 7580 |
11 Jun 2014 - 21 Jun 2017 |
|
Greenwood, Samuel John Individual |
Birkenhead Auckland 0626 |
08 May 2018 - 16 Jan 2024 |
|
Speakman, Peter Russell Individual |
Parnell Auckland 1052 |
11 Jun 2014 - 26 Jun 2015 |
|
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 |
|
Williams, Andrew Individual |
Glendowie Auckland 1071 |
26 Jun 2015 - 21 Jun 2017 |
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