General information
Claymore Property Limited
Type: NZ Limited Company (Ltd)9429035288770
New Zealand Business Number
1533606
Company Number
Registered
Company Status
Claymore Property Limited (issued a New Zealand Business Number of 9429035288770) was registered on 08 Jul 2004. 2 addresses are currently in use by the company: Level 2 Claymore House, 63 Fort Street, Auckland (type: registered, physical). C/-Claymore Law, Level 2, Claymore House, 63 Fort Street, Auckland had been their physical address, until 02 Jun 2010. 30 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 30 shares (100 per cent of shares), namely:
Ngatapa Trustees Limited (an entity) located at 63 Fort Street, Auckland, Null postcode 1010. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Claymore House, 63 Fort Street, Auckland | Registered | 02 Jun 2010 |
| Level 2, Claymore House, 63 Fort Street, Auckland | Physical & service | 02 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 28 Jun 2006 |
Director | 08 Jul 2004 - current |
|
Maria Anne Mcelwee
Parnell, Auckland, 1052
Address used since 19 Jan 2012 |
Director | 19 Jan 2012 - 10 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-claymore Law, Level 2, Claymore House, 63 Fort Street, Auckland | Physical & registered | 26 Jan 2005 - 02 Jun 2010 |
| C/-claymore Law, Level 1, 36 Kitchener Street, Auckland | Physical & registered | 08 Jul 2004 - 26 Jan 2005 |
Financial Data
Financial info
30
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngatapa Trustees Limited Shareholder NZBN: 9429031047241 Entity (NZ Limited Company) |
63 Fort Street Auckland Null 1010 |
08 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
17 Jan 2006 - 28 Jun 2006 | |
|
Blackwell, Simon Charles Individual |
Parnell Auckland |
17 Jan 2006 - 07 Dec 2007 |
|
Barclay, Gregor John Individual |
Remuera Auckland |
17 Jan 2006 - 15 Sep 2015 |
|
Barclay, Gregor John Individual |
Remuera Auckland |
08 Jul 2004 - 27 Jun 2010 |
|
Mcelwee, Maria Anne Individual |
Parnell Auckland |
10 Jul 2008 - 15 Sep 2015 |
|
Seton, John Andrew Gowans Individual |
Parnell Auckland |
17 Jan 2006 - 24 Jun 2011 |
|
Mchugh, Patrick James Individual |
Gisborne |
17 Jan 2006 - 08 Nov 2011 |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
17 Jan 2006 - 28 Jun 2006 |
Ultimate Holding Company
| Name | Ngatapa Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3438152 |
| Country of origin | NZ |
| Address |
Level 2 63 Fort Street Auckland 1010 |
Location
Companies nearby
 |
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 |
|
Claymore Partners Trustees (2011) Limited Level 2, Claymore House |