Claymore Partners Limited, a registered company, was started on 16 Sep 2009. 9429031910750 is the business number it was issued. This company has been supervised by 7 directors: James Daniel Ryan - an active director whose contract started on 16 Apr 2015,
Ben Andrew Hendrik Van Velthooven - an active director whose contract started on 01 Apr 2021,
Ryan Liem Henaghan - an active director whose contract started on 01 Apr 2022,
Benjamin Clarke Langdon - an inactive director whose contract started on 16 Sep 2009 and was terminated on 01 Apr 2022,
James Andrew Ross Doughty - an inactive director whose contract started on 16 Sep 2009 and was terminated on 31 Jul 2018.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 63 Fort Street, Auckland (types include: registered, physical).
A total of 60000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 120 shares (0.2 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 11880 shares (19.8 per cent). Finally there is the 3rd share allotment (19008 shares 31.68 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 60000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Director | Henaghan, Ryan Liem |
Point Chevalier Auckland 1022 New Zealand |
28 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 11880 | |||
| Director | Henaghan, Ryan Liem |
Point Chevalier Auckland 1022 New Zealand |
28 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 19008 | |||
| Individual | Van Velthooven, Ben Andrew Hendrik |
Epsom Auckland 1023 New Zealand |
07 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 28512 | |||
| Individual | Ryan, James Daniel |
Auckland Central Auckland 1010 New Zealand |
16 Apr 2015 - |
| Shares Allocation #5 Number of Shares: 192 | |||
| Individual | Van Velthooven, Ben Andrew Hendrik |
Epsom Auckland 1023 New Zealand |
07 Apr 2021 - |
| Shares Allocation #6 Number of Shares: 288 | |||
| Individual | Ryan, James Daniel |
Auckland Central Auckland 1010 New Zealand |
16 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Doughty, James Andrew Ross |
Devonport Auckland 0624 New Zealand |
16 Sep 2009 - 31 Jul 2018 |
| Individual | Barclay, Gregor John |
Remuera Auckland |
16 Sep 2009 - 05 Apr 2013 |
| Individual | Langdon, Benjamin Clarke |
Sandringham Auckland |
16 Sep 2009 - 07 Apr 2021 |
| Individual | Langdon, Benjamin Clarke |
Sandringham Auckland |
16 Sep 2009 - 07 Apr 2021 |
| Individual | Langdon, Benjamin Clarke |
Sandringham Auckland |
16 Sep 2009 - 07 Apr 2021 |
| Individual | Seton, John Andrew Gowans |
Parnell Auckland |
16 Sep 2009 - 23 Jul 2010 |
| Individual | Doughty, James Andrew Ross |
Devonport Auckland 0624 New Zealand |
16 Sep 2009 - 31 Jul 2018 |
James Daniel Ryan - Director
Appointment date: 16 Apr 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 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: 16 Sep 2009
Termination date: 01 Apr 2022
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 12 Oct 2015
James Andrew Ross Doughty - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 31 Jul 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Aug 2014
Gregor John Barclay - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 01 Apr 2013
Address: Remuera, Auckland,
Address used since 16 Sep 2009
John Andrew Gowans Seton - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 30 Jun 2010
Address: Parnell, Auckland,
Address used since 16 Sep 2009