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Roger Dickie No. 26 Limited

Type: NZ Limited Company (Ltd)
9429037661670
NZBN
945833
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & registered & service address used since 02 Aug 2021

Roger Dickie No. 26 Limited, a registered company, was incorporated on 16 Feb 1999. 9429037661670 is the business number it was issued. This company has been supervised by 1 director, named Roger Ralph Dickie - an active director whose contract began on 16 Feb 1999.
Updated on 09 May 2025, the BizDb database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, registered).
Roger Dickie No. 26 Limited had been using 87 Weraroa Road, Waverley as their physical address until 02 Aug 2021.
One entity owns all company shares (exactly 100 shares) - Roger Dickie Holdings Limited - located at 4510, Waverley, Waverley.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 13 Mar 2009 to 02 Aug 2021

Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182

Registered address used from 15 Mar 2004 to 13 Mar 2009

Address: C/- Roger Dickie, 'awatea', State Highway 33, Waverley 5182

Physical address used from 20 Apr 2000 to 20 Apr 2000

Address: 87 Weraroa Road, Waverley 5182

Physical address used from 20 Apr 2000 to 13 Mar 2009

Address: C/- Roger Dickie, 'awatea', State Highway 33, Waverley 5182

Registered address used from 12 Apr 2000 to 15 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Roger Dickie Holdings Limited
Shareholder NZBN: 9429038540950
Waverley
Waverley
4510
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Roger Dickie Holdings Limited
Name
Ltd
Type
662405
Ultimate Holding Company Number
NZ
Country of origin
Directors

Roger Ralph Dickie - Director

Appointment date: 16 Feb 1999

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Mar 2017

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