Roger Dickie No.2 Limited, a registered company, was launched on 28 Feb 1995. 9429038509667 is the NZBN it was issued. The company has been run by 1 director, named Roger Ralph Dickie - an active director whose contract began on 28 Feb 1995.
Updated on 28 May 2025, our database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: registered, physical).
Roger Dickie No.2 Limited had been using 87 Weraroa Road, Waverley as their physical address up to 12 Jul 2021.
One entity controls all company shares (exactly 100 shares) - Roger Dickie Holdings Limited - located at 4510, Waverley, Waverley.
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 16 Jul 2008 to 12 Jul 2021
Address: C/-gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley
Registered address used from 02 Aug 2004 to 16 Jul 2008
Address: 87 Weraroa Rd, Waverley
Physical address used from 07 Aug 2000 to 16 Jul 2008
Address: C/o Roger Dickie, Awatea, State Highway 3, Waverley
Physical address used from 07 Aug 2000 to 07 Aug 2000
Address: C/o Roger Dickie, Awatea, State Highway 3, Waverley
Registered address used from 28 Feb 1995 to 02 Aug 2004
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 |
28 Feb 1995 - |
Ultimate Holding Company
Roger Ralph Dickie - Director
Appointment date: 28 Feb 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
Roxburgh Forest Trustee Limited
87 Weraroa Road
Winchester Forest Trustee Limited
87 Weraroa Road
Romney Forest Trustee Limited
87 Weraroa Road
The Silvereye Company Limited
87 Weraroa Road
Waverley Village Limited
87 Weraroa Road
Redington Brunswick Limited
87 Weraroa Road