General information
Smith & Caughey Holdings Limited
Type: NZ Limited Company (Ltd)9429039434418
New Zealand Business Number
398480
Company Number
Registered
Company Status
050476278
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Smith & Caughey Holdings Limited (issued an NZ business number of 9429039434418) was incorporated on 17 Jun 1988. 4 addresses are currently in use by the company: Private Bag 92117, Auckland, Auckland, 1142 (type: postal, office). 104000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 49942149 shares (48.02% of shares), namely:
Caughey Smith-Preston, Marianne (an individual) located at Remuera, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Smith & Caughey Holdings Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 253-261 Queen Street, Auckland | Registered & physical & service | 13 Dec 1995 |
| Private Bag 92117, Auckland, Auckland, 1142 | Postal | 20 Feb 2020 |
| 253-261 Queen Street, Auckland, Auckland, 1010 | Office | 20 Feb 2020 |
Contact info
64 21 1904607
Phone (Phone)
64 9 3774770
Phone
JCOPUS@SMITHANDCAUGHEYS.CO.NZ
Email
ADMINRECEPTION@SMITHANDCAUGHEYS.CO.NZ
Email
ARAVIHARAN@SMITHANDCAUGHEYS.CO.NZ
Email (nzbn-reserved-invoice-email-address-purpose)
jcopus@smithandcaugheys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Anthony Caughey
St Heliers, Auckland, 1071
Address used since 05 Aug 2015
Mission Bay, Auckland, 1071
Address used since 01 Aug 2019 |
Director | 11 Mar 1994 - current |
|
Katherine Iris Milne
Maori Hill, Dunedin, 9010
Address used since 18 Jan 2013 |
Director | 01 May 2003 - current |
|
Matthew Andrew Lovelace Caughey
Saint Heliers, Auckland, 1071
Address used since 10 Nov 2009 |
Director | 26 Oct 2006 - current |
|
Philip Brian Ruxton Caughey
Mission Bay, Auckland, 1071
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - current |
|
Edward Andrew Caughey
Kohimarama, Auckland, 1071
Address used since 15 Jul 2019
Kohimarama, Auckland, 1071
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Peter John Alexander
Epsom, Auckland, 1024
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Terence Roderick Cornelius
Sunnynook, Auckland, 0620
Address used since 01 Oct 2012 |
Director | 18 Dec 1997 - 30 Nov 2023 |
|
Andrew Stuart Caughey
Remuera, Auckland, 1050
Address used since 12 Jul 2012 |
Director | 28 Dec 1990 - 31 Aug 2023 |
|
Richard Andrew Caughey
Remuera, Auckland, 1050
Address used since 24 Dec 2010 |
Director | 28 Dec 1990 - 21 Nov 2019 |
|
David Egerton Caughey
Greenlane, Auckland, 1051
Address used since 31 Jul 1996 |
Director | 31 Jul 1996 - 04 Dec 2015 |
|
Denis Stuart Caughey
Mellons Bay, Manukau, 2014
Address used since 10 Nov 2009 |
Director | 28 Dec 1990 - 04 Apr 2010 |
|
William Graham Caughey
Mt Eden, Auckland,
Address used since 28 Dec 1990 |
Director | 28 Dec 1990 - 31 Dec 2009 |
|
George Simon Marsden Caughey
Remuera, Auckland,
Address used since 16 Nov 2005 |
Director | 28 Dec 1990 - 19 Feb 2009 |
|
Brian Keith Caughey
Remuera, Auckland,
Address used since 28 Dec 1990 |
Director | 28 Dec 1990 - 06 Dec 2002 |
|
John David Carnachan
St Heliers, Auckland,
Address used since 28 Dec 1990 |
Director | 28 Dec 1990 - 13 Jul 1997 |
|
John Egerton Caughey
Wanaka,
Address used since 28 Dec 1990 |
Director | 28 Dec 1990 - 31 Jul 1996 |
|
Thomas Harcourt Clarke (k.b.e.) Caughey
Parnell,
Address used since 28 Dec 1990 |
Director | 28 Dec 1990 - 04 Aug 1993 |
Addresses
Principal place of activity
| 253-261 Queen Street , Auckland , Auckland , 1010 |
Financial Data
Financial info
104000000
Total number of Shares
February
Annual return filing month
August
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 49942149
| Shareholder Name | Address | Period |
|---|---|---|
|
Caughey Smith-preston, Marianne Individual |
Remuera Auckland |
17 Jun 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caughey, William Graham Individual |
Mt Eden Auckland |
01 Oct 2007 - 26 Feb 2013 |
|
Stevens, John Garry Individual |
Wellington |
21 Nov 2003 - 26 Feb 2013 |
|
Milne, Helen Egerton Individual |
Wellington |
21 Nov 2003 - 26 Feb 2013 |
|
Caughey, Shona Individual |
Mt Eden Auckland |
02 Jun 2010 - 26 Feb 2013 |
|
Fell, Emma Mary Individual |
Birkenhead Auckland |
03 Jun 2010 - 26 Feb 2013 |
|
Wallace, Elizabeth Helen Individual |
Ilam Christchurch |
03 Jun 2010 - 26 Feb 2013 |
|
Taylor, Bruce Cameron Individual |
Christchurch |
14 Feb 2005 - 26 Feb 2013 |
|
Goldstein, Margaret Anne Individual |
Burnside Christchurch |
25 Sep 2006 - 26 Feb 2013 |
|
Dunlop, Simon Fraser Individual |
Herne Bay Auckland |
03 Jun 2010 - 26 Feb 2013 |
|
Caughey, Jill Individual |
Rd 1 Wanaka |
03 Jun 2010 - 26 Feb 2013 |
|
Caughey, George Simon Marsden Individual |
Remuera Auckland |
17 Jun 1988 - 26 Feb 2013 |
|
Caughey, Elizabeth Individual |
Greenlane |
14 Feb 2005 - 26 Feb 2013 |
|
Stewart, Helen Ann Individual |
Roslyn Dunedin |
03 Jun 2010 - 26 Feb 2013 |
|
Caughey, Michael Andrew Individual |
Mt Eden Auckland |
03 Jun 2010 - 26 Feb 2013 |
|
Caughey, Martin Hugh Harvey Individual |
Remuera |
03 Jun 2010 - 26 Feb 2013 |
|
Caughey, Christine Margaret Individual |
Mt Eden |
03 Jun 2010 - 26 Feb 2013 |
|
Caughey, Celia Mary Individual |
Mt Eden Auckland |
03 Jun 2010 - 26 Feb 2013 |
|
Caughey, Andrew Stuart Individual |
Remuera Auckland 1050 |
02 Jun 2010 - 26 Feb 2013 |
|
Cameron, Peter Richard Individual |
One Tree Hill |
21 Nov 2003 - 26 Feb 2013 |
|
Cameron, Hamish William Alexander Individual |
Remuera |
21 Nov 2003 - 26 Feb 2013 |
|
Lockhart, Richard George Simon Individual |
Newton Auckland |
03 Jun 2010 - 26 Feb 2013 |
|
King, Richard Stuart Individual |
Riverhead Auckland |
17 Jun 1988 - 26 Feb 2013 |
|
Grayson, Penelope Anne Individual |
Remuera Auckland |
02 Jun 2010 - 26 Feb 2013 |
|
Caughey, Jennifer Ann Individual |
Remuera Auckland |
02 Jun 2010 - 26 Feb 2013 |
|
Mclean, George Alexander Hugh Individual |
R D 3 Amberley |
17 Jun 1988 - 01 Oct 2007 |
|
Poole, Robert Hugh Individual |
Andersons Bay Dunedin |
17 Jun 1988 - 26 Feb 2013 |
|
Morris, Kay Selwynne Individual |
Greenlane |
16 Nov 2005 - 26 Feb 2013 |
|
Cornelius, Shelagh May Individual |
Milford |
03 Jun 2010 - 26 Feb 2013 |
|
Caughey, William Anthony Individual |
Kohimarama Auckland 1071 |
02 Jun 2010 - 26 Feb 2013 |
|
Caughey, Richard Andrew Individual |
Remuera Auckland |
17 Jun 1988 - 26 Feb 2013 |
|
Caughey, Eva Naomi Lovelace Individual |
Remuera Auckland |
17 Jun 1988 - 26 Feb 2013 |
|
Blackwell, Jean Individual |
Kaiapoi |
02 Jun 2010 - 26 Feb 2013 |
|
Caughey, Denis Stuart Individual |
Howick Auckland |
17 Jun 1988 - 23 Sep 2009 |
|
Stewart, Josephine Mary Individual |
Khandallah Wellington |
03 Jun 2010 - 26 Feb 2013 |
|
Caughey, George Simon Marsden Individual |
Remuera Auckland |
17 Jun 1988 - 26 Feb 2013 |
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Company Number: 1202618 Entity |
17 Jun 1988 - 26 Feb 2013 | |
|
Caughey, Patricia Mary Individual |
Remuera Auckland |
17 Jun 1988 - 26 Feb 2013 |
|
Caughey, Sarah Cecile Individual |
Mt Eden Auckland |
03 Jun 2010 - 26 Feb 2013 |
|
Weir, Gordon Individual |
P O Box 109580 Newmarket, Auckland |
21 Nov 2003 - 21 Nov 2003 |
|
King, Philip Grahame Individual |
Remuera Auckland |
17 Jun 1988 - 26 Feb 2013 |
|
Caughey, George Simon Marsden Individual |
Remuera Auckland |
01 Oct 2007 - 26 Feb 2013 |
|
Milne, Peter Deryck Individual |
Wellington |
21 Nov 2003 - 26 Feb 2013 |
|
Forrester, Jean Frances Individual |
Amberley |
02 Jun 2010 - 26 Feb 2013 |
|
Evans, Margaret Helen Individual |
Amberley |
02 Jun 2010 - 26 Feb 2013 |
|
Caughey, Elizabeth Mary Individual |
Epsom Auckland |
02 Jun 2010 - 26 Feb 2013 |
|
Stone, David Arthur Individual |
Auckland |
17 Jun 1988 - 01 Oct 2007 |
|
Dixon, Catherine Mary Individual |
Three Kings Auckland |
02 Jun 2010 - 26 Feb 2013 |
|
Colwell, Mary Caughey Individual |
Caldwell Idaho 83605, Usa |
02 Jun 2010 - 26 Feb 2013 |
|
Caughey, Shona Individual |
Mt Eden Auckland |
17 Jun 1988 - 14 Jun 2005 |
|
Whyte, Rosemary Jean Individual |
Swannanoa Rangiora Rd1 |
03 Jun 2010 - 26 Feb 2013 |
|
Stewart, Diane Mavis Individual |
Havelock North |
17 Jun 1988 - 26 Feb 2013 |
|
Rishworth, David Hugh Individual |
Milford |
03 Jun 2010 - 26 Feb 2013 |
|
Petersen, Patricia Jane Egerton Individual |
Dunedin |
02 Jun 2010 - 26 Feb 2013 |
|
Olson, Janene Mary Individual |
Greenlane |
14 Feb 2005 - 26 Feb 2013 |
|
Mingaye, Rodnie Findlay Individual |
Remuera Auckland |
03 Jun 2010 - 26 Feb 2013 |
|
Loos, Alexandra Mary Individual |
Remuera |
03 Jun 2010 - 26 Feb 2013 |
|
Ewen, Robert Falconer Individual |
St Johns Auckland |
03 Jun 2010 - 26 Feb 2013 |
|
Caughey, William Graham Individual |
Mt Eden Auckland |
17 Jun 1988 - 26 Feb 2013 |
|
Caughey, Philip Brian Ruxton Individual |
Mission Bay Auckland |
02 Jun 2010 - 26 Feb 2013 |
|
Caughey, Nicholas Egerton Individual |
Royal Oak |
03 Jun 2010 - 26 Feb 2013 |
|
Caughey, John Lennox Egerton Individual |
Rd1 Wanaka |
02 Jun 2010 - 26 Feb 2013 |
|
Blackwell, Michael Hugh Individual |
Kaiapoi |
03 Jun 2010 - 26 Feb 2013 |
|
Blackwell, David Hugh Individual |
Kaiapoi |
02 Jun 2010 - 26 Feb 2013 |
|
Caughey, Catherine Mary Individual |
Remuera Auckland |
17 Jun 1988 - 26 Feb 2013 |
|
Caughey, Elizabeth Mary Individual |
Epsom Auckland |
21 Nov 2003 - 21 Nov 2003 |
|
Caughey, Jennifer Ann Individual |
Remuera Auckland |
21 Nov 2003 - 21 Nov 2003 |
|
Caughey, Elizabeth Leigh Individual |
Remuera |
03 Jun 2010 - 26 Feb 2013 |
|
Cornelius, Terence Roderick Individual |
Milford Auckland 0620 |
03 Jun 2010 - 26 Feb 2013 |
|
Mcqueen, Rachel Kathleen Anne Individual |
Remuera |
03 Jun 2010 - 26 Feb 2013 |
|
Milne, Katherine Iris Individual |
Grey Lynn 1021 |
03 Jun 2010 - 26 Feb 2013 |
|
Smale, Sarah Elizabeth Egerton Individual |
Nelson |
17 Jun 1988 - 26 Feb 2013 |
|
Mclean, George Alexander Individual |
Omihi R D 3 Amberley |
17 Jun 1988 - 01 Oct 2007 |
|
Couper, Rosemary Anne Individual |
Rd3 Hamilton |
03 Jun 2010 - 26 Feb 2013 |
|
Caughey, Shona Elizabeth Ross Individual |
Kohimarama Auckland |
03 Jun 2010 - 26 Feb 2013 |
|
Ewen, Deborah Mary Individual |
St Johns Auckland |
02 Jun 2010 - 26 Feb 2013 |
|
Caughey, Matthew Andrew Lovelace Individual |
Saint Heliers Auckland 1071 |
03 Jun 2010 - 26 Feb 2013 |
|
Null - NZ Guardian Trust Other |
03 Jun 2010 - 26 Feb 2013 | |
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Company Number: 1202618 Entity |
17 Jun 1988 - 26 Feb 2013 | |
|
Couper, Kevin James Individual |
Rd3 Hamilton |
03 Jun 2010 - 26 Feb 2013 |
|
Blackwell, David Hugh Individual |
Kaiapoi |
17 Jun 1988 - 16 Nov 2005 |
|
Caughey, William Anthony Individual |
Kohimarama Auckland |
17 Jun 1988 - 14 Jun 2005 |
|
Blackwell, Andrew William Individual |
Kaiapoi |
03 Jun 2010 - 26 Feb 2013 |
|
Caughey, David Egerton Individual |
Greenlane Auckland |
17 Jun 1988 - 26 Feb 2013 |
|
Caughey, Richard Andrew Individual |
Remuera Auckland |
17 Jun 1988 - 26 Feb 2013 |
|
King, Rebecca Mary Individual |
Brighton Melbourne, Victoria 3 |
17 Jun 1988 - 26 Feb 2013 |
|
Lindsay, Sara Margaret Individual |
North East Valley Dunedin |
03 Jun 2010 - 26 Feb 2013 |
|
NZ Guardian Trust Other |
03 Jun 2010 - 26 Feb 2013 | |
|
Springall, Philippa Anne Individual |
Armadale Victoria 3143, Australia |
21 Nov 2003 - 26 Feb 2013 |
|
Stewart, David Hamilton Individual |
R D Havelock North |
03 Jun 2010 - 26 Feb 2013 |
|
Yates, Anna Mary Elizabeth Individual |
Parnell Auckland |
03 Jun 2010 - 26 Feb 2013 |
|
Caughey, Philip Brian Ruxton Individual |
Mission Bay Auckland |
21 Nov 2003 - 21 Nov 2003 |
|
Mclean, George Alexander Hugh Individual |
Rd3 Amberley |
02 Jun 2010 - 26 Feb 2013 |
|
Caughey, Richard Andrew Individual |
P O Box 109580 Newmarket, Auckland |
21 Nov 2003 - 21 Nov 2003 |
|
Brown, Andrew Lindsay Individual |
St Heliers Auckland |
02 Jun 2010 - 26 Feb 2013 |
|
Caughey, Andrew Stuart Individual |
Remuera Auckland |
17 Jun 1988 - 26 Feb 2013 |
Location
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|
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|
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|
Le Tong Trustee Limited Level 4, Smith & Caughey Building |
|
Chang Wei Trustee Limited Level 4, Smith & Caughey Building |
|
Ezy Trustee Limited Level 4, Smith & Caughey Building |
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