Roger Dickie No. 27 Limited was registered on 17 Jun 1996 and issued an NZ business number of 9429038311475. The registered LTD company has been supervised by 1 director, named Roger Ralph Dickie - an active director whose contract started on 17 Jun 1996.
According to BizDb's database (last updated on 10 Jun 2025), the company filed 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: physical, service).
Until 02 Aug 2021, Roger Dickie No. 27 Limited had been using 87 Weraroa Road, Waverley as their physical address.
BizDb identified other names for the company: from 17 Jun 1996 to 12 Jul 1999 they were called Heartwood Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering 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 04 Nov 2008 to 02 Aug 2021
Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182
Registered & physical address used from 07 Nov 2003 to 04 Nov 2008
Address: C/o Roger Dickie, "awatea", State Highway 3, Waverley
Registered address used from 11 Apr 2000 to 07 Nov 2003
Address: C/- Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182
Physical address used from 20 Nov 1999 to 07 Nov 2003
Address: C/o Roger Dickie, "awatea", State Highway 3, Waverley
Physical address used from 20 Nov 1999 to 20 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 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 |
17 Jun 1996 - |
Ultimate Holding Company
Roger Ralph Dickie - Director
Appointment date: 17 Jun 1996
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Oct 2016
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