Claymore Partners Trustees (2011) Limited was registered on 14 Feb 2011 and issued a business number of 9429031220118. This registered LTD company has been run by 8 directors: Benjamin Clarke Langdon - an active director whose contract began on 14 Feb 2011,
Gregor John Barclay - an active director whose contract began on 14 Feb 2011,
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.
As stated in BizDb's information (updated on 31 Mar 2024), this company uses 1 address: Level 2, Claymore House, 63 Fort Street, Auckland 1010, 0000 (category: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 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: August
Annual return last filed: 03 Aug 2023
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 |
14 Feb 2011 - |
Ultimate Holding Company
Benjamin Clarke Langdon - Director
Appointment date: 14 Feb 2011
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 14 Feb 2011
Gregor John Barclay - Director
Appointment date: 14 Feb 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2011
James Daniel Ryan - Director
Appointment date: 10 Feb 2015
Address: 63 Fort Street, Auckland, 1010 New Zealand
Address used since 10 Aug 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: 14 Feb 2011
Termination date: 31 Jul 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 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: 14 Feb 2011
Termination date: 20 Jun 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Aug 2013
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