General information

Smith & Caughey Limited

Type: NZ Limited Company (Ltd)
9429040752518
New Zealand Business Number
40891
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G426010 - Department Store Operation
Industry classification codes with description

Smith & Caughey Limited (issued an NZ business number of 9429040752518) was started on 13 Dec 1900. 5 addresess are currently in use by the company: Private Bag 92117, Auckland, Auckland, 1010 (type: postal, office). Queen St, Auckland had been their registered address, up until 25 Nov 1993. 3600000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3599999 shares (100 per cent of shares), namely:
Smith & Caughey Holdings Limited (an entity) located at Auckland. As far as the second group is concerned, a total of 2 shareholders hold 0 per cent of all shares (exactly 1 share); it includes
Caughey, Estate Thomas Harcourt Clarke (an individual) - located at Remuera,
Estate Caughey (an individual) - located at Remuera. "Department store operation" (ANZSIC G426010) is the category the Australian Bureau of Statistics issued Smith & Caughey Limited. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
253-261 Queen St, Auckland Registered 25 Nov 1993
253-261 Queen Street, Auckland Physical & service 13 Dec 1995
Private Bag 92117, Auckland, Auckland, 1010 Postal 07 Dec 2022
253 Queen Street, Auckland Central, Auckland, 1010 Office & delivery 07 Dec 2022
Contact info
64 9 3774770
Phone
64 21 2249688
Phone
64 9 3774770
Phone (Phone)
ADMINRECEPTION@SMITHANDCAUGHEYS.CO.NZ
Email
ARAVIHARAN@SMITHANDCAUGHEYS.CO.NZ
Email
smithandcaugheys.co.nz
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 31 Jul 2019
Director 11 Mar 1994 - current
Katherine Iris Milne
Saint Clair, Dunedin, 9012
Address used since 01 Oct 2012
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 01 Apr 2018
Kohimarama, Auckland, 1071
Address used since 22 Jul 2019
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 15 May 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 10 Nov 2009
Director 28 Dec 1990 - 21 Nov 2019
David Egerton Caughey
Greenlane, Auckland, 1051
Address used since 01 Aug 1996
Director 01 Aug 1996 - 19 Nov 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 Caughey
Parnell,
Address used since 28 Dec 1990
Director 28 Dec 1990 - 04 Aug 1993
Addresses
Other active addresses
Type Used since
253 Queen Street, Auckland Central, Auckland, 1010 Office & delivery 07 Dec 2022
Previous address Type Period
Queen St, Auckland Registered 24 Nov 1993 - 25 Nov 1993
Financial Data
Financial info
3600000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3599999
Shareholder Name Address Period
Smith & Caughey Holdings Limited
Shareholder NZBN: 9429039434418
Entity (NZ Limited Company)
Auckland
13 Dec 1900 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Caughey, Estate Thomas Harcourt Clarke
Individual
Remuera
13 Dec 1900 - current
Estate Thomas Harcourt Clarke Caughey
Individual
Remuera
13 Dec 1900 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Smith & Caughey Holdings Limited
Type Ltd
Ultimate Holding Company Number 398480
Country of origin NZ
Location
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