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Claymore Partners Trustees (2015) Limited

Type: NZ Limited Company (Ltd)
9429041678978
NZBN
5655427
Company Number
Registered
Company Status
Current address
Level 2, Claymore House, 63 Fort Street
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Mar 2015

Claymore Partners Trustees (2015) Limited, a registered company, was incorporated on 31 Mar 2015. 9429041678978 is the NZ business number it was issued. The company has been managed by 5 directors: James Daniel Ryan - an active director whose contract began on 31 Mar 2015,
Benjamin Clarke Langdon - an active director whose contract began on 31 Mar 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 31 Mar 2015 and was terminated on 31 Jul 2018.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Claymore House, 63 Fort Street, Auckland, 1010 (types include: registered, physical).
A single entity controls all company shares (exactly 100 shares) - Claymore Partners Limited - located at 1010, 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
Directors

James Daniel Ryan - Director

Appointment date: 31 Mar 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Jul 2016


Benjamin Clarke Langdon - Director

Appointment date: 31 Mar 2015

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 31 Mar 2015


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: 31 Mar 2015

Termination date: 31 Jul 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 31 Mar 2015

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