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General information

Michael Caughey Limited

Type: NZ Limited Company (Ltd)
9429038904042
New Zealand Business Number
570331
Company Number
Registered
Company Status

Michael Caughey Limited (NZBN 9429038904042) was incorporated on 03 Dec 1992. 4 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, service). Gosling Chapman, Level 8, 63 Albert Street, Auckland had been their registered address, up to 12 Nov 2004. Michael Caughey Limited used other names, namely: Alcala Enterprises Limited from 03 Dec 1992 to 11 Feb 1993. 110 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (9.09 per cent of shares), namely:
Caughey, Michael Andrew (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 9.09 per cent of all shares (exactly 10 shares); it includes
Caughey, Sarah Cecilie (an individual) - located at Mt Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (90 shares, 81.82%) belongs to 3 entities, namely:
Caughey, William Anthony, located at Mt Eden, Auckland (an individual),
Caughey, Sarah Cecilie, located at Mt Eden, Auckland (an individual),
Caughey, Michael Andrew, located at Mt Eden (an individual). The Businesscheck database was updated on 08 May 2025.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland Registered & physical & service 12 Nov 2004
Level 6, 36 Kitchener Street, Auckland, 1010 Registered & service 21 Nov 2024
Last updated:
Directors
Name and Address Role Period
Sarah Cecilie Caughey
Mount Eden, Auckland, 1024
Address used since 01 Dec 2015
Director 19 Jan 1993 - current
Michael Andrew Caughey
Mount Eden, Auckland, 1024
Address used since 01 Dec 2015
Director 19 Jan 1993 - current
William Anthony Caughey
Kohimarama,
Address used since 19 Jan 1993
Director 19 Jan 1993 - 30 Mar 1994
Patrick Denis Mcmahon
Parnell, Auckland,
Address used since 01 Dec 1992
Director 01 Dec 1992 - 19 Jan 1993
John Maxwell Collings
Remuera, Auckland,
Address used since 03 Dec 1992
Director 03 Dec 1992 - 19 Jan 1993
Addresses
Previous address Type Period
Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered 15 Nov 2000 - 12 Nov 2004
Level 8, 63 Albert Street, Auckland Physical 03 Aug 2000 - 03 Aug 2000
2/22 Landscape Road, Mt Eden, Auckland 4 Registered 30 Nov 1995 - 15 Nov 2000
36 Landscape Road, Mt Eden, Auckland Registered 21 Feb 1995 - 30 Nov 1995
Russell Mcveagh Mckenzie Bartleet & Co, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland Registered 29 Jan 1993 - 21 Feb 1995
Financial Data
Financial info
110
Total number of Shares
November
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Caughey, Michael Andrew
Individual 		Mt Eden
Auckland
 03 Dec 1992 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Caughey, Sarah Cecilie
Individual 		Mt Eden
Auckland
1024 		03 Dec 1992 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Caughey, William Anthony
Individual 		Mt Eden
Auckland
1024 		03 Dec 1992 - current
Caughey, Sarah Cecilie
Individual 		Mt Eden
Auckland
1024 		03 Dec 1992 - current
Caughey, Michael Andrew
Individual 		Mt Eden
 03 Dec 1992 - current
Location
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