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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smith & Caughey Holdings Limited Shareholder NZBN: 9429039434418 Entity (NZ Limited Company) |
Auckland |
13 Dec 1900 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Smith & Caughey Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 398480 |
Country of origin | NZ |
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