General information
Claymore Partners Trustees (2011) Limited
Type: NZ Limited Company (Ltd)9429031220118
New Zealand Business Number
3269968
Company Number
Registered
Company Status
Claymore Partners Trustees (2011) Limited (New Zealand Business Number 9429031220118) was launched on 14 Feb 2011. 2 addresses are currently in use by the company: Level 2, Claymore House, 63 Fort Street, Auckland 1010, 0000 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Claymore Partners Limited (an entity) located at 63 Fort Street, Auckland. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Claymore House, 63 Fort Street, Auckland 1010, 0000 | Physical & registered & service | 14 Feb 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Clarke Langdon
Sandringham, Auckland, 1041
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - current |
|
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - current |
|
James Daniel Ryan
63 Fort Street, Auckland, 1010
Address used since 10 Aug 2016 |
Director | 10 Feb 2015 - current |
|
Ben Andrew Hendrik Van Velthooven
Epsom, Auckland, 1023
Address used since 11 May 2022
Mount Eden, Auckland, 1024
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Ryan Liem Henaghan
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
James Andrew Ross Doughty
Devonport, Auckland, 0624
Address used since 05 Aug 2014 |
Director | 14 Feb 2011 - 31 Jul 2018 |
|
Heath David Brunton
Stonefields, Auckland, 1072
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - 05 Sep 2014 |
|
Julie-ann Watts
Takapuna, Auckland, 0622
Address used since 21 Aug 2013 |
Director | 14 Feb 2011 - 20 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymore Partners Limited Shareholder NZBN: 9429031910750 Entity (NZ Limited Company) |
63 Fort Street Auckland |
14 Feb 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Claymore Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2323950 |
| Country of origin | NZ |
| Address |
Level 2 63 Fort Street Auckland |
Location
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