Claymore Trustees Limited, a registered company, was registered on 01 Oct 1997. 9429038003097 is the NZ business identifier it was issued. The company has been managed by 12 directors: Gregor John Barclay - an active director whose contract started on 01 Oct 1997,
Benjamin Clarke Langdon - an active director whose contract started on 01 Apr 2007,
James Daniel Ryan - an active director whose contract started on 10 Feb 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.
Claymore Trustees Limited had been using First Floor, 2 Fred Thomas Drive, Takapuna, Auckland as their registered address up until 10 Nov 2004.
More names used by the company, as we found at BizDb, included: from 01 Oct 1997 to 09 Jul 1999 they were named Claymore Consulting Company Limited.
Previous addresses
Address: First Floor, 2 Fred Thomas Drive, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 10 Nov 2004
Address: Level 3, Bridgecorp House, 36 Kitchener Street, Auckland
Physical address used from 27 Jan 2000 to 10 Nov 2004
Address: Level 15, Lufthansa House, 36 Kitchener Street, Auckland
Registered address used from 27 Jan 2000 to 11 Apr 2000
Address: Level 15, Lufthansa House, 36 Kitchener Street, Auckland
Physical address used from 27 Jan 2000 to 27 Jan 2000
Address: First Floor, 2 Fred Thomas Drive, Takapuna, Auckland
Registered & physical address used from 12 Feb 1999 to 27 Jan 2000
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Claymore Partners Limited Shareholder NZBN: 9429031910750 |
63 Fort Street Auckland New Zealand |
24 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seton, John Andrew Gowans |
Parnell Auckland |
01 Oct 1997 - 04 Apr 2011 |
| Individual | Mcelwee, Maria Anne |
Parnell Auckland New Zealand |
13 Aug 2009 - 04 Apr 2011 |
| Individual | Mchugh, Patrick James |
Gisborne New Zealand |
19 Jul 2006 - 04 Apr 2011 |
| Individual | Barclay, Warren Ross |
Ellerslie Auckland |
01 Oct 1997 - 27 Jun 2010 |
| Individual | Barclay, Gregor John |
Remuera Auckland |
01 Oct 1997 - 04 Apr 2011 |
| Entity | Sheet Investments Limited Shareholder NZBN: 9429032228700 Company Number: 2249232 |
04 Apr 2011 - 24 Jun 2014 | |
| Individual | Blackwell, Simon Charles |
Parnell Auckland |
19 Jul 2006 - 19 Jul 2006 |
| Individual | Walters, John Muru |
Bridgecorp House 36 Kitchener Street, Auckland |
01 Oct 1997 - 19 Jul 2006 |
| Entity | Sheet Investments Limited Shareholder NZBN: 9429032228700 Company Number: 2249232 |
04 Apr 2011 - 24 Jun 2014 |
Ultimate Holding Company
Gregor John Barclay - Director
Appointment date: 01 Oct 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2007
Benjamin Clarke Langdon - Director
Appointment date: 01 Apr 2007
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Apr 2007
James Daniel Ryan - Director
Appointment date: 10 Feb 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Jun 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Dec 2017
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: 07 Oct 2010
Termination date: 31 Jul 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Aug 2014
John Andrew Gowans Seton - Director (Inactive)
Appointment date: 02 Jan 2012
Termination date: 13 Nov 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Jan 2012
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: 06 Jan 2003
Termination date: 20 Jun 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Jul 2013
John Andrew Gowans Seton - Director (Inactive)
Appointment date: 28 Jan 1999
Termination date: 30 Jun 2010
Address: Parnell, Auckland 1052,
Address used since 29 Jan 2010
Fairlie Ann Milne - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 13 Jul 2006
Address: Mt Albert, Auckland,
Address used since 30 Mar 2006
Grant William Mckenzie - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 28 Jan 1999
Address: Devonport, Auckland,
Address used since 01 Oct 1997
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