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 31 May 2025.
| 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
Wanaka, 9305
Address used since 10 Oct 2024
Sandringham, Auckland, 1041
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - current |
|
James Daniel Ryan
Mount Eden, Auckland, 1024
Address used since 12 Sep 2024
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
10 Jul 2024
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 |
|---|---|---|
|
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 |
|
Mchugh, Patrick James Individual |
Gisborne |
19 Jul 2006 - 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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Geometric Trustees Limited Level 2, Claymore House |
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Ngatapa Trustees Limited Level 2 |
|
Cicero Finance Limited Level 2, Claymore House |
|
Claymore Partners Trustees (2011) Limited Level 2, Claymore House |