Claymore Partners Trustees (2013) Limited was incorporated on 21 May 2013 and issued an NZ business identifier of 9429030213104. This registered LTD company has been managed by 7 directors: James Daniel Ryan - an active director whose contract began on 10 Feb 2015,
Ben Andrew Hendrik Van Velthooven - an active director whose contract began on 01 Apr 2021,
Ryan Liem Henaghan - an active director whose contract began on 01 Apr 2022,
Benjamin Clarke Langdon - an inactive director whose contract began on 21 May 2013 and was terminated on 04 Dec 2024,
James Andrew Ross Doughty - an inactive director whose contract began on 21 May 2013 and was terminated on 31 Jul 2018.
As stated in our data (updated on 08 May 2025), this company uses 1 address: Level 2, Claymore House, 63 Fort Street, Auckland, 1010 (types include: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Claymore Partners Limited (an entity) located at 63 Fort Street, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Claymore Partners Limited Shareholder NZBN: 9429031910750 |
63 Fort Street Auckland New Zealand |
21 May 2013 - |
Ultimate Holding Company
James Daniel Ryan - Director
Appointment date: 10 Feb 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Sep 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Jul 2016
Ben Andrew Hendrik Van Velthooven - Director
Appointment date: 01 Apr 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 May 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2021
Ryan Liem Henaghan - Director
Appointment date: 01 Apr 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2022
Benjamin Clarke Langdon - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 04 Dec 2024
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 21 May 2013
James Andrew Ross Doughty - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 31 Jul 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Aug 2014
Heath David Brunton - Director (Inactive)
Appointment date: 20 Jun 2014
Termination date: 05 Sep 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 20 Jun 2014
Julie- Ann Watts - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 20 Jun 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 May 2013
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