General information

New Prime Hold Company Limited

Type: NZ Limited Company (Ltd)
9429041257685
New Zealand Business Number
5260861
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Oyster Group, Level 2, 14 Normanby Road, Mt Eden, Auckland, 1050 Registered & physical 28 May 2014 - 15 May 2017
Financial Data
Financial info
5000000
Total number of Shares
June
Annual return filing month
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1080000
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
Shares Allocation #2 Number of Shares: 1080000
Shareholder Name Address Period
Mozart Nominees Limited
Shareholder NZBN: 9429038339882
Entity (NZ Limited Company)
Newmarket
Auckland
1023
11 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1080000
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
Shares Allocation #4 Number of Shares: 30000
Shareholder Name Address Period
Ludlam, Vaughan
Individual
Glen Innes
Auckland
1072
16 Jan 2024 - current
Shares Allocation #5 Number of Shares: 50000
Shareholder Name Address Period
Barr, Rachel Jacquelyn Emma
Individual
Grey Lynn
Auckland
1021
08 May 2018 - current
Shares Allocation #6 Number of Shares: 580000
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
Shares Allocation #7 Number of Shares: 20000
Shareholder Name Address Period
Harris, Steven Peter
Individual
St Heliers
Auckland
1071
08 May 2018 - current
Shares Allocation #8 Number of Shares: 1080000
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
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
Location
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