Roger Dickie No.1 Limited was started on 28 Feb 1995 and issued an NZBN of 9429038509506. This registered LTD company has been managed by 1 director, named Roger Ralph Dickie - an active director whose contract started on 28 Feb 1995.
According to our information (updated on 31 May 2025), this company uses 1 address: 87 Weraroa Road, Waverley, 4510 (types include: physical, service).
Until 24 Jun 2021, Roger Dickie No.1 Limited had been using 87 Weraroa Road, Waverley as their physical address.
A total of 100 shares are allotted 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 26 Jun 2009 to 24 Jun 2021
Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley
Registered address used from 06 Jul 2004 to 26 Jun 2009
Address: C/o Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182
Physical address used from 02 Jul 2001 to 26 Jun 2009
Address: C/o Roger Dickie, Awatea, State Highway 3, Waverley
Physical address used from 02 Jul 2001 to 02 Jul 2001
Address: C/o Roger Dickie, Awatea, State Highway 3, Waverley
Registered address used from 28 Feb 1995 to 06 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 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 |
28 Feb 1995 - |
Ultimate Holding Company
Roger Ralph Dickie - Director
Appointment date: 28 Feb 1995
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Jun 2018
Address: State Highway 3, Waverley, 4591 New Zealand
Address used since 09 Jun 2016
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