Roger Dickie No.3 Limited, a registered company, was incorporated on 28 Feb 1995. 9429038510243 is the NZ business number it was issued. This company has been supervised by 1 director, named Roger Ralph Dickie - an active director whose contract began on 28 Feb 1995.
Last updated on 22 May 2025, our database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical).
Roger Dickie No.3 Limited had been using 87 Weraroa Road, Waverley as their physical address until 02 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 05 Dec 2008 to 02 Aug 2021
Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182
Registered address used from 20 Nov 2003 to 05 Dec 2008
Address: 87 Weraroa Road, Waverley 5182
Physical address used from 30 Nov 2000 to 30 Nov 2000
Address: C/- Gresham Walkinton & Co Ltd, Chartered Accountants, 87 Weraroa Road, Waverley 5182
Physical address used from 30 Nov 2000 to 05 Dec 2008
Address: 87 Weraroa Rd, Waverley
Physical address used from 13 Dec 1999 to 30 Nov 2000
Address: C/o Roger Dickie, Awatea, State Highway 3, Waverley
Physical address used from 10 Dec 1999 to 13 Dec 1999
Address: C/o Roger Dickie, Awatea, State Highway 3, Waverley
Registered address used from 28 Feb 1995 to 20 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Dickie, Martyn Maurice |
Taupo 3330 New Zealand |
28 Feb 1995 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 |
Waverley Waverley 4510 New Zealand |
28 Feb 1995 - |
Roger Ralph Dickie - Director
Appointment date: 28 Feb 1995
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Nov 2016
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