General information
Claymore Trustees Limited
Type: NZ Limited Company (Ltd)9429038003097
New Zealand Business Number
875087
Company Number
Registered
Company Status
Claymore Trustees Limited (issued an NZ business number of 9429038003097) was registered on 01 Oct 1997. 2 addresses are currently in use by the company: Level 2, Claymore House, 63 Fort Street, Auckland (type: physical, registered). First Floor, 2 Fred Thomas Drive, Takapuna, Auckland had been their registered address, up until 10 Nov 2004. Claymore Trustees Limited used more aliases, namely: Claymore Consulting Company Limited from 01 Oct 1997 to 09 Jul 1999. 100 shares are issued 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. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Claymore House, 63 Fort Street, Auckland | Physical & registered & service | 10 Nov 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 01 Mar 2007 |
Director | 01 Oct 1997 - current |
|
Benjamin Clarke Langdon
Sandringham, Auckland, 1041
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - current |
|
James Daniel Ryan
Mount Eden, Auckland, 1024
Address used since 15 Jun 2016
Auckland Central, Auckland, 1010
Address used since 13 Dec 2017 |
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 19 Aug 2014 |
Director | 07 Oct 2010 - 31 Jul 2018 |
|
John Andrew Gowans Seton
Parnell, Auckland, 1052
Address used since 02 Jan 2012 |
Director | 02 Jan 2012 - 13 Nov 2014 |
|
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 08 Jul 2013 |
Director | 06 Jan 2003 - 20 Jun 2014 |
|
John Andrew Gowans Seton
Parnell, Auckland 1052,
Address used since 29 Jan 2010 |
Director | 28 Jan 1999 - 30 Jun 2010 |
|
Fairlie Ann Milne
Mt Albert, Auckland,
Address used since 30 Mar 2006 |
Director | 30 Mar 2006 - 13 Jul 2006 |
|
Grant William Mckenzie
Devonport, Auckland,
Address used since 01 Oct 1997 |
Director | 01 Oct 1997 - 28 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 2 Fred Thomas Drive, Takapuna, Auckland | Registered | 11 Apr 2000 - 10 Nov 2004 |
| Level 3, Bridgecorp House, 36 Kitchener Street, Auckland | Physical | 27 Jan 2000 - 10 Nov 2004 |
| Level 15, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 27 Jan 2000 - 11 Apr 2000 |
| Level 15, Lufthansa House, 36 Kitchener Street, Auckland | Physical | 27 Jan 2000 - 27 Jan 2000 |
| First Floor, 2 Fred Thomas Drive, Takapuna, Auckland | Registered & physical | 12 Feb 1999 - 27 Jan 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 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 |
24 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchugh, Patrick James Individual |
Gisborne |
19 Jul 2006 - 04 Apr 2011 |
|
Seton, John Andrew Gowans Individual |
Parnell Auckland |
01 Oct 1997 - 04 Apr 2011 |
|
Mcelwee, Maria Anne Individual |
Parnell Auckland |
13 Aug 2009 - 04 Apr 2011 |
|
Barclay, Warren Ross Individual |
Ellerslie Auckland |
01 Oct 1997 - 27 Jun 2010 |
|
Barclay, Gregor John Individual |
Remuera Auckland |
01 Oct 1997 - 04 Apr 2011 |
|
Sheet Investments Limited Shareholder NZBN: 9429032228700 Company Number: 2249232 Entity |
04 Apr 2011 - 24 Jun 2014 | |
|
Blackwell, Simon Charles Individual |
Parnell Auckland |
19 Jul 2006 - 19 Jul 2006 |
|
Walters, John Muru Individual |
Bridgecorp House 36 Kitchener Street, Auckland |
01 Oct 1997 - 19 Jul 2006 |
|
Sheet Investments Limited Shareholder NZBN: 9429032228700 Company Number: 2249232 Entity |
04 Apr 2011 - 24 Jun 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Claymore Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2323950 |
| Country of origin | NZ |
Location
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Ngatapa Trustees Limited Level 2 |
|
Cicero Finance Limited Level 2, Claymore House |
|
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