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Roger Dickie Developments Limited

Type: NZ Limited Company (Ltd)
9429038015274
NZBN
872007
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & service & registered address used since 15 Jul 2021

Roger Dickie Developments Limited, a registered company, was registered on 28 Aug 1997. 9429038015274 is the NZBN it was issued. This company has been run by 3 directors: Roger Ralph Dickie - an active director whose contract started on 28 Aug 1997,
William Wightman Dickie - an active director whose contract started on 15 Feb 2018,
Jefcoate Jensen Dickie - an active director whose contract started on 08 Oct 2021.
Last updated on 16 May 2025, our data contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: physical, service).
Roger Dickie Developments Limited had been using 87 Weraroa Road, Waverley as their physical address up to 15 Jul 2021.
Previous aliases used by this company, as we found at BizDb, included: from 28 Aug 1997 to 26 Sep 2002 they were called Terrace View Forest Limited.
A single 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 address used from 16 Jul 2008 to 15 Jul 2021

Address: 87 Weraroa Rod, Waverley New Zealand

Registered address used from 16 Jul 2008 to 15 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/- Roger Dickie, Awatea, State Highway 3, Waverley

Physical address used from 07 Aug 2000 to 07 Aug 2000

Address: 87 Weraroa Rd, Waverley 5182

Physical address used from 07 Aug 2000 to 16 Jul 2008

Address: C/- Roger Dickie, Awatea, State Highway 3, Waverley

Registered address used from 11 Apr 2000 to 02 Aug 2004

Financial Data

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickie, Roger Ralph State Highway 3
Waverley

Ultimate Holding Company

05 Jul 2016
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: 28 Aug 1997

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 Jul 2017

Address: State Highway 3, Waverley, 4591 New Zealand

Address used since 07 Jul 2015


William Wightman Dickie - Director

Appointment date: 15 Feb 2018

Address: Rd 1, Waverley, 4591 New Zealand

Address used since 15 Feb 2018


Jefcoate Jensen Dickie - Director

Appointment date: 08 Oct 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Oct 2021

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