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Roger Dickie No. 27 Limited

Type: NZ Limited Company (Ltd)
9429038311475
NZBN
810740
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & service & registered address used since 02 Aug 2021

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.

Addresses

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

Financial Data

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
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: 17 Jun 1996

Address: Orakei, Auckland, 1071 New Zealand

Address used since 28 Oct 2016

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