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Roger Dickie No 31 Limited

Type: NZ Limited Company (Ltd)
9429038417009
NZBN
696627
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & registered & service address used since 15 Jul 2021

Roger Dickie No 31 Limited was launched on 21 Sep 1995 and issued a number of 9429038417009. The registered LTD company has been run by 1 director, named Roger Ralph Dickie - an active director whose contract began on 21 Sep 1995.
As stated in BizDb's database (last updated on 05 Jun 2025), the company uses 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: physical, registered).
Up to 15 Jul 2021, Roger Dickie No 31 Limited had been using 87 Weraroa Road, Waverley as their registered address.
BizDb found previous names used by the company: from 21 Sep 1995 to 21 Oct 2002 they were named Forest Management (Nz) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 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

Registered & physical 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 5182

Registered address used from 07 Aug 2003 to 02 Aug 2004

Address: 87 Weraroa Road, Waverley 5182

Registered address used from 31 Oct 2002 to 07 Aug 2003

Address: Main Road, Opposite Racecourse, Awatea

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: 80 Station Street, Napier

Physical address used from 23 Sep 1997 to 07 Aug 2000

Address: 80 Station Street, Napier

Registered address used from 21 Sep 1995 to 31 Oct 2002

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
87 Weraroa Road
Waverley 4510
New Zealand
Address
Directors

Roger Ralph Dickie - Director

Appointment date: 21 Sep 1995

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

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