Shortcuts

Roger Dickie No. 25 Limited

Type: NZ Limited Company (Ltd)
9429038347467
NZBN
803649
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. 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.

Addresses

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

Financial Data

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
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: 10 Apr 1996

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Sep 2016

Nearby companies