New Prime Hold Company Limited

New Prime Hold Company Limited, a registered company, was launched on 28 May 2014. 9429041257685 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Mark Horst Schiele - an active director whose contract began on 28 May 2014,
Gary John Gwynne - an active director whose contract began on 04 Jun 2014,
Graeme Marten Edwards - an active director whose contract began on 04 Jun 2014,
Nigel Frederick Powell - an active director whose contract began on 27 Jul 2017,
Mark Grevis Winter - an active director whose contract began on 27 Jul 2017.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18, Shortland Street, Auckland, 1010 (type: physical, registered).
New Prime Hold Company Limited had been using Oyster Group, Level 2, 14 Normanby Road, Mt Eden, Auckland as their registered address until 15 May 2017.
A total of 5000000 shares are issued to 16 shareholders (8 groups). The first group consists of 30000 shares (0.6 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50000 shares (1 per cent). Lastly the third share allotment (1080000 shares 21.6 per cent) made up of 3 entities.

Previous address

Address: Oyster Group, Level 2, 14 Normanby Road, Mt Eden, Auckland, 1050 New Zealand

Registered & physical address used from 28 May 2014 to 15 May 2017

Previous Shareholders

Mark Horst Schiele - Director

Appointment date: 28 May 2014

Gary John Gwynne - Director

Appointment date: 04 Jun 2014

Graeme Marten Edwards - Director

Appointment date: 04 Jun 2014

Nigel Frederick Powell - Director

Appointment date: 27 Jul 2017

Mark Grevis Winter - Director

Appointment date: 27 Jul 2017