General information

Smith & Caughey Limited

Type: NZ Limited Company (Ltd)
9429040752518
New Zealand Business Number
40891
Company Number
Registered
Company Status
G426010 - 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. 1 address is currently in use by the company: 253-261 Queen Street, Auckland (type: physical, registered). Queen St, Auckland had been their registered address, up until 25 Nov 1993. 3600000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 3599999 shares (100 per cent of shares), namely:
Smith & Caughey Holdings Limited (an entity) located at Auckland,
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
Estate Caughey (an individual) - located at Remuera,
Estate Caughey (an individual) - located at Remuera. "G426010 Department store operation" (ANZSIC G426010) is the category the Australian Bureau of Statistics issued Smith & Caughey Limited. The Businesscheck data was updated on 17 Oct 2020.

Current address Type Used since
253-261 Queen St, Auckland Registered 25 Nov 1993
253-261 Queen Street, Auckland Physical 13 Dec 1995
Contact info
64 9 3774770
Phone (Phone)
smithandcaugheys.co.nz
Website
Directors
Name and Address Role Period
Andrew Stuart Caughey
Remuera, Auckland, 1050
Address used since 12 Jul 2012
Director 28 Dec 1990 - current
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
Terence Roderick Cornelius
Sunnynook, Auckland, 0620
Address used since 15 May 2012
Director 18 Dec 1997 - 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
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
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
25 Nov 2019
Annual return last filed
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
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
Estate Thomas Harcourt Clarke Caughey
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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