Roger Dickie No. 28 Limited was incorporated on 23 May 2000 and issued a business number of 9429037257972. The registered LTD company has been supervised by 1 director, named Roger Ralph Dickie - an active director whose contract started on 23 May 2000.
As stated in our information (last updated on 03 Jun 2025), this company filed 1 address: 87 Weraroa Road, Waverley, 4510 (type: registered, physical).
Until 09 Jul 2021, Roger Dickie No. 28 Limited had been using 87 Weraroa Road, Waverley as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Roger Dickie Holdings Limited (an entity) located at Waverley, Waverley postcode 4510.
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 16 Jul 2008 to 09 Jul 2021
Address: C/-gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley
Registered address used from 02 Aug 2004 to 16 Jul 2008
Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley
Physical address used from 07 Aug 2003 to 16 Jul 2008
Address: Awatea, State Highway 3, Waverley 5182
Registered address used from 23 May 2000 to 02 Aug 2004
Address: C/- Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182
Physical address used from 23 May 2000 to 07 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 |
Waverley Waverley 4510 New Zealand |
23 May 2000 - |
Ultimate Holding Company
Roger Ralph Dickie - Director
Appointment date: 23 May 2000
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Jul 2017
Address: State Highway 3, Waverley, 5182 New Zealand
Address used since 23 May 2000
Roxburgh Forest Trustee Limited
87 Weraroa Road
Winchester Forest Trustee Limited
87 Weraroa Road
Romney Forest Trustee Limited
87 Weraroa Road
The Silvereye Company Limited
87 Weraroa Road
Waverley Village Limited
87 Weraroa Road
Redington Brunswick Limited
87 Weraroa Road