Roger Dickie No. 25 Limited was incorporated on 10 Apr 1996 and issued an NZ business identifier of 9429038347467. The registered LTD company has been supervised by 1 director, named Roger Ralph Dickie - an active director whose contract began on 10 Apr 1996.
As stated in our data (last updated on 23 May 2025), the company filed 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: physical, registered).
Up to 02 Aug 2021, Roger Dickie No. 25 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). 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 01 Oct 2008 to 02 Aug 2021
Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182
Registered address used from 02 Oct 2003 to 01 Oct 2008
Address: C/- Roger Dickie, "awatea", State Highway 3, Waverley
Registered address used from 28 Sep 2000 to 02 Oct 2003
Address: C/- Gresham Walkinton & Co Ltd, Chartered Accountants, 87 Weraroa Road, Waverley 5182
Physical address used from 28 Sep 2000 to 01 Oct 2008
Address: C/- Roger Dickie, "awatea", State Highway 3, Waverley
Physical address used from 28 Sep 2000 to 28 Sep 2000
Address: C/- Roger Dickie, "awatea", State Highway 3, Waverley
Registered address used from 11 Apr 2000 to 28 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 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 |
10 Apr 1996 - |
Ultimate Holding Company
Roger Ralph Dickie - Director
Appointment date: 10 Apr 1996
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Sep 2016
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