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Roger Dickie No.3 Limited

Type: NZ Limited Company (Ltd)
9429038510243
NZBN
669431
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 02 Aug 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Dickie, Martyn Maurice Taupo 3330

New Zealand
Shares Allocation #2 Number of Shares: 51
Entity (NZ Limited Company) Roger Dickie Holdings Limited
Shareholder NZBN: 9429038540950
Waverley
Waverley
4510
New Zealand
Directors

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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