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: 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,
Benjamin Clarke Langdon - an inactive director whose contract began on 14 Feb 2011 and was terminated on 04 Dec 2024.
As stated in BizDb's information (updated on 06 May 2025), 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: 06 Aug 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 |
14 Feb 2011 - |
Ultimate Holding Company
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: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Sep 2024
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
Benjamin Clarke Langdon - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 04 Dec 2024
Address: Wanaka, 9305 New Zealand
Address used since 10 Oct 2024
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 14 Feb 2011
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
Geometric Trustees Limited
Level 2, Claymore House
Oneroa Beach Trustees Limited
Level 2, Claymore House
Sectarian Securities Limited
Level 2, Claymore House
Ngatapa Trustees Limited
Level 2
Cicero Finance Limited
Level 2, Claymore House
Activ8 Group Limited
Level 2