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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 |
Waverley Waverley 4510 New Zealand |
21 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dickie, Roger Ralph |
State Highway 3 Waverley |
21 Sep 1995 - 21 Jul 2009 |
Ultimate Holding Company
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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