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Claymore Partners Trustees (2013) Limited

Type: NZ Limited Company (Ltd)
9429030213104
NZBN
4453387
Company Number
Registered
Company Status
Current address
Level 2, Claymore House, 63 Fort Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 May 2013

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: Benjamin Clarke Langdon - an active director whose contract began on 21 May 2013,
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,
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 01 Apr 2024), 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.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Claymore Partners Limited
Shareholder NZBN: 9429031910750
63 Fort Street
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Claymore Partners Limited
Name
Ltd
Type
2323950
Ultimate Holding Company Number
NZ
Country of origin
Level 2
63 Fort Street
Auckland New Zealand
Address
Directors

Benjamin Clarke Langdon - Director

Appointment date: 21 May 2013

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 21 May 2013


James Daniel Ryan - Director

Appointment date: 10 Feb 2015

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


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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