Michael Caughey Limited, a registered company, was started on 03 Dec 1992. 9429038904042 is the NZBN it was issued. The company has been run by 5 directors: Sarah Cecilie Caughey - an active director whose contract started on 19 Jan 1993,
Michael Andrew Caughey - an active director whose contract started on 19 Jan 1993,
William Anthony Caughey - an inactive director whose contract started on 19 Jan 1993 and was terminated on 30 Mar 1994,
Patrick Denis Mcmahon - an inactive director whose contract started on 01 Dec 1992 and was terminated on 19 Jan 1993,
John Maxwell Collings - an inactive director whose contract started on 03 Dec 1992 and was terminated on 19 Jan 1993.
Updated on 08 May 2025, the BizDb data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, service).
Michael Caughey Limited had been using Gosling Chapman, Level 8, 63 Albert Street, Auckland as their registered address up to 12 Nov 2004.
Old names for the company, as we identified at BizDb, included: from 03 Dec 1992 to 11 Feb 1993 they were called Alcala Enterprises Limited.
A total of 110 shares are allocated to 5 shareholders (3 groups). The first group consists of 10 shares (9.09%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (9.09%). Finally there is the 3rd share allocation (90 shares 81.82%) made up of 3 entities.
Previous addresses
Address #1: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Registered address used from 15 Nov 2000 to 12 Nov 2004
Address #2: Level 8, 63 Albert Street, Auckland
Physical address used from 03 Aug 2000 to 03 Aug 2000
Address #3: 2/22 Landscape Road, Mt Eden, Auckland 4
Registered address used from 30 Nov 1995 to 15 Nov 2000
Address #4: 36 Landscape Road, Mt Eden, Auckland
Registered address used from 21 Feb 1995 to 30 Nov 1995
Address #5: Russell Mcveagh Mckenzie Bartleet & Co, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 29 Jan 1993 to 21 Feb 1995
Basic Financial info
Total number of Shares: 110
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Caughey, Michael Andrew |
Mt Eden Auckland |
03 Dec 1992 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Caughey, Sarah Cecilie |
Mt Eden Auckland 1024 New Zealand |
03 Dec 1992 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Caughey, William Anthony |
Mt Eden Auckland 1024 New Zealand |
03 Dec 1992 - |
| Individual | Caughey, Sarah Cecilie |
Mt Eden Auckland 1024 New Zealand |
03 Dec 1992 - |
| Individual | Caughey, Michael Andrew |
Mt Eden |
03 Dec 1992 - |
Sarah Cecilie Caughey - Director
Appointment date: 19 Jan 1993
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Dec 2015
Michael Andrew Caughey - Director
Appointment date: 19 Jan 1993
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Dec 2015
William Anthony Caughey - Director (Inactive)
Appointment date: 19 Jan 1993
Termination date: 30 Mar 1994
Address: Kohimarama,
Address used since 19 Jan 1993
Patrick Denis Mcmahon - Director (Inactive)
Appointment date: 01 Dec 1992
Termination date: 19 Jan 1993
Address: Parnell, Auckland,
Address used since 01 Dec 1992
John Maxwell Collings - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 19 Jan 1993
Address: Remuera, Auckland,
Address used since 03 Dec 1992
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