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CLAYMORE TRUSTEES LIMITED (875087) Registered

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Last updated on 27 Jul 2012
875087
01 Oct 1997
Registered
NZ Limited Company
Yes
July , last filed on 27 Jul 2012
Registered Office
Level 2, Claymore House, 63 Fort Street, Auckland , New Zealand
Address for service
Level 2, Claymore House, 63 Fort Street, Auckland , New Zealand
View all addresses
Showing 2 of 5 directors
Gregor John BARCLAY
31b Aldred Road, Remuera, Auckland, 1050 , New Zealand
James Andrew Ross DOUGHTY
19 Dorset Street, Westmere, Auckland, 1022 , New Zealand
View more director details
Gregor John BARCLAY
31b Aldred Road, Remuera, Auckland, 1050 , New Zealand
01 Oct 1997
Link to Consent Form
James Andrew Ross DOUGHTY
19 Dorset Street, Westmere, Auckland, 1022 , New Zealand
07 Oct 2010
View Consent Form
Benjamin Clarke LANGDON
23 Columbia Road, Sandringham, Auckland, 1041 , New Zealand
01 Apr 2007
Link to Consent Form
John Andrew Gowans SETON
87 St Stephens Avenue, Parnell, Auckland, 1052 , New Zealand
02 Jan 2012
View Consent Form
Julie- Ann WATTS
2/23 Onepoto Road, Takapuna, North Shore City ,
06 Jan 2003
Link to Consent Form

Former Directors

John Andrew Gowans SETON
87 St Stephens Avenue, Parnell, Auckland 1052 ,
28 Jan 1999
30 Jun 2010
Link to Consent Form
Fairlie Ann MILNE
7 Violet Street, Mt Albert, Auckland ,
30 Mar 2006
13 Jul 2006
Link to Consent Form
Grant William MCKENZIE
23 Vauxhall Road, Devonport, Auckland ,
01 Oct 1997
28 Jan 1999
Link to Consent Form

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CLAYMORE TRUSTEES LIMITED (875087)
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100

Shareholders in Allocation:

100  (100.00%)
 
SHEET INVESTMENTS LIMITED
Level 2, 63 Fort Street, Auckland, Null , New Zealand
Share allocations less than 1% are not displayed in the graph above.

(This may not be a complete list of historic shareholders for this company. Every company is required to maintain its own share register that records the company's shares and shareholder details. To obtain a complete list of historic shareholders please contact the company directly.)

John Muru WALTERS
19 Jul 2006
Simon Charles BLACKWELL
19 Jul 2006
Warren Ross BARCLAY
27 Jun 2010
Gregor John BARCLAY
04 Apr 2011
Maria Anne MCELWEE
04 Apr 2011
Patrick James MCHUGH
04 Apr 2011
John Andrew Gowans SETON
04 Apr 2011

Required addresses

Level 2, Claymore House, 63 Fort Street, Auckland , New Zealand
Level 2, Claymore House, 63 Fort Street, Auckland , New Zealand
There are no Other Addresses
First Floor, 2 Fred Thomas Drive, Takapuna, Auckland ,
Effective from: 11 Apr 2000   Effective to: 10 Nov 2004
Level 15, Lufthansa House, 36 Kitchener Street, Auckland ,
Effective from: 27 Jan 2000   Effective to: 11 Apr 2000
First Floor, 2 Fred Thomas Drive, Takapuna, Auckland ,
Effective from: 12 Feb 1999   Effective to: 27 Jan 2000
Level 3, Bridgecorp House, 36 Kitchener Street, Auckland ,
Effective from: 27 Jan 2000   Effective to: 10 Nov 2004
Level 15, Lufthansa House, 36 Kitchener Street, Auckland ,
Effective from: 27 Jan 2000   Effective to: 27 Jan 2000
First Floor, 2 Fred Thomas Drive, Takapuna, Auckland ,
Effective from: 12 Feb 1999   Effective to: 27 Jan 2000
A search can be conducted for CLAYMORE TRUSTEES LIMITED on the Personal Property Securities Register by selecting this link.
Date Document Type Size
27 Jul 2012 08:51 File Annual Return
25 Jan 2012 14:48 Particulars of Director
25 Jan 2012 14:48 Director Consent
Director Consent 123kb
12 Aug 2011 09:52 File Annual Return
04 Apr 2011 16:49 Particulars of Shareholding
07 Oct 2010 11:42 Particulars of Director
07 Oct 2010 11:42 Director Consent
Director Consent 119kb
12 Jul 2010 11:19 File Annual Return
06 Jul 2010 10:23 Particulars of Director
29 Jan 2010 10:51 Online Particulars of Directors
22 Oct 2009 16:31 Online Particulars of Directors
13 Aug 2009 09:28 Online Annual Return
13 Aug 2009 09:28 Particulars of Shareholding
25 Jul 2008 10:47 Online Annual Return
16 Aug 2007 16:49 Online Annual Return
02 Apr 2007 09:51 Online Particulars of Directors
02 Apr 2007 09:51 Consent of Director
Consent of Director 0kb
28 Mar 2007 15:51 Online Particulars of Directors
19 Jul 2006 14:41 Online Annual Return
19 Jul 2006 14:40 Particulars of Shareholding
19 Jul 2006 14:36 Online Particulars of Directors
31 Mar 2006 10:14 Online Particulars of Directors
31 Mar 2006 10:14 Consent of Director
Consent of Director 0kb
19 Jul 2005 13:05 Online Annual Return
19 Jul 2005 13:05 Online Particulars of Directors
03 Nov 2004 15:12 Online Particulars Of Company Address
19 Jul 2004 11:33 Online Annual Return
19 Jul 2004 11:33 Online Particulars of Directors
02 Jul 2003 10:28 Online Annual Return
29 Jan 2003 08:34 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director 0kb
23 Jan 2003 11:11 Particulars of Directors
Particulars of Directors 0kb
01 Jul 2002 15:59 Online Annual Return
19 Apr 2002 12:48 Satisfaction (Not Available)
16 Apr 2002 15:14 Charge (Not Available)
26 Mar 2002 14:53 Charge (Not Available)
22 Feb 2002 11:25 Charge (Not Available)
11 Jan 2002 16:37 Charge (Not Available)
12 Dec 2001 12:27 Charge (Not Available)
05 Dec 2001 13:36 Charge (Not Available)
06 Nov 2001 10:07 Charge (Not Available)
21 Sep 2001 11:08 Satisfaction (Not Available)
10 Jul 2001 11:11 Charge (Not Available)
02 Jul 2001 12:25 Online Annual Return
02 Jul 2001 12:25 Annual Return Director Change (Not Available)
26 Feb 2001 15:08 Charge (Not Available)
11 Dec 2000 14:02 Charge (Not Available)
08 Dec 2000 09:37 Charge (Not Available)
07 Nov 2000 07:56 Particulars of Directors (Not Available)
26 Oct 2000 12:30 Charge (Not Available)
18 Oct 2000 13:27 Charge (Not Available)
21 Aug 2000 11:37 Charge (Not Available)
25 Jul 2000 12:04 Online Annual Return
11 Jul 2000 08:49 Charge (Not Available)
20 Mar 2000 15:02 Charge (Not Available)
17 Mar 2000 13:46 Charge (Not Available)
19 Jan 2000 09:20 Change of Registered Office (Not Available)
19 Jan 2000 09:20 Change of Address for Service (Not Available)
09 Jul 1999 08:52 Change of Company Name (Not Available)
05 Jul 1999 08:23 Annual Return (Not Available)
29 Jan 1999 08:17 Change of Address for Service (Not Available)
29 Jan 1999 08:17 Change of Registered Office (Not Available)
29 Jan 1999 08:17 Particulars of Directors (Not Available)
13 Nov 1998 14:08 Annual Return (Not Available)
01 Oct 1997 10:10 Adoption of a Constitution
Adoption of a Constitution 0kb
01 Oct 1997 10:09 Application To Incorporate A Company (Not Available)
Generated on Wednesday, 22 May 2013 18:44:51 NZST

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I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
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