Smith & Caughey Holdings Limited, a registered company, was registered on 17 Jun 1988. 9429039434418 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been supervised by 17 directors: William Anthony Caughey - an active director whose contract began on 11 Mar 1994,
Katherine Iris Milne - an active director whose contract began on 01 May 2003,
Matthew Andrew Lovelace Caughey - an active director whose contract began on 26 Oct 2006,
Philip Brian Ruxton Caughey - an active director whose contract began on 01 Jul 2010,
Edward Andrew Caughey - an active director whose contract began on 01 Apr 2018.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Private Bag 92117, Auckland, Auckland, 1142 (type: postal, office).
A single entity owns all company shares (exactly 49942149 shares) - Caughey Smith-Preston, Marianne - located at 1142, Remuera, Auckland.

Principal place of activity

253-261 Queen Street, Auckland, Auckland, 1010 New Zealand

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Previous Shareholders

William Anthony Caughey - Director

Appointment date: 11 Mar 1994

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Katherine Iris Milne - Director

Appointment date: 01 May 2003

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Matthew Andrew Lovelace Caughey - Director

Appointment date: 26 Oct 2006

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Philip Brian Ruxton Caughey - Director

Appointment date: 01 Jul 2010

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Edward Andrew Caughey - Director

Appointment date: 01 Apr 2018

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Peter John Alexander - Director

Appointment date: 01 Sep 2021

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Terence Roderick Cornelius - Director (Inactive)

Appointment date: 18 Dec 1997

Termination date: 30 Nov 2023

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Andrew Stuart Caughey - Director (Inactive)

Appointment date: 28 Dec 1990

Termination date: 31 Aug 2023

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Richard Andrew Caughey - Director (Inactive)

Appointment date: 28 Dec 1990

Termination date: 21 Nov 2019

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David Egerton Caughey - Director (Inactive)

Appointment date: 31 Jul 1996

Termination date: 04 Dec 2015

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Denis Stuart Caughey - Director (Inactive)

Appointment date: 28 Dec 1990

Termination date: 04 Apr 2010

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William Graham Caughey - Director (Inactive)

Appointment date: 28 Dec 1990

Termination date: 31 Dec 2009

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George Simon Marsden Caughey - Director (Inactive)

Appointment date: 28 Dec 1990

Termination date: 19 Feb 2009

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Brian Keith Caughey - Director (Inactive)

Appointment date: 28 Dec 1990

Termination date: 06 Dec 2002

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John David Carnachan - Director (Inactive)

Appointment date: 28 Dec 1990

Termination date: 13 Jul 1997

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John Egerton Caughey - Director (Inactive)

Appointment date: 28 Dec 1990

Termination date: 31 Jul 1996

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Thomas Harcourt Clarke (k.b.e.) Caughey - Director (Inactive)

Appointment date: 28 Dec 1990

Termination date: 04 Aug 1993