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Roger Dickie No.1 Limited

Type: NZ Limited Company (Ltd)
9429038509506
NZBN
669426
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley 4510
New Zealand
Physical & service & registered address used since 24 Jun 2021

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.

Addresses

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

Financial Data

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
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: 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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