SMITH & CAUGHEY HOLDINGS LIMITED

IMPORTANT INFORMATION

Company number: 398480
NZBN: 9429039434418
Status: Registered
Date registered: June 16, 1988
Entity type: NZ Limited Company
Constitution: Yes
Annual return: February Last filed March 4, 2026
Companies Office: View

Addresses

  • Postal address

    Private Bag 92117, Auckland, Auckland, 1142
  • Office/premises address

    253-261 Queen Street, Auckland, Auckland, 1010
  • Registered Office

    Care of ANDERSEN NEW ZEALAND LIMITED, 470 Parnell Road, Parnell, Auckland, 1052
  • Address for service

    Care of ANDERSEN NEW ZEALAND LIMITED, 470 Parnell Road, Parnell, Auckland, 1052

EXTRA INFORMATION

Business classification:
K624030  Holding company operation - passive investment in subsidiary companies
Trading name:
None listed
Website:
None listed
Email addresses:
Phone numbers:
+64 9 3774770
GST number:
050476278

DIRECTORS

Appointed: April 10, 2024
Appointed: August 31, 2021
Appointed: December 5, 2024

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

84,239,968 total shares

48.02%
(40,453,140 shares)
The Marianne Caughey Smith-Preston Memorial Rest Homes Trust Board
2.22%
(1,867,347 shares)
1.59%
(1,336,173 shares)
1.34%
(1,130,104 shares)
1.44%
(1,210,391 shares)
1.44%
(1,210,391 shares)
1.44%
(1,210,391 shares)
1.01%
(853,581 shares)
1.18%
(996,969 shares)
1.01%
(852,984 shares)
0.97%
(815,919 shares)
0.97%
(819,959 shares)
0.97%
(819,959 shares)
0.97%
(819,959 shares)
0.97%
(815,918 shares)
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Source: Companies Office