Roger Dickie No.5 Limited was registered on 28 Feb 1995 and issued an NZBN of 9429038510465. This registered LTD company has been managed by 1 director, named Roger Ralph Dickie - an active director whose contract began on 28 Feb 1995.
As stated in BizDb's information (updated on 24 May 2025), this company uses 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: registered, physical).
Up to 02 Aug 2021, Roger Dickie No.5 Limited had been using 87 Weraroa Road, Waverley as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Roger Dickie Holdings Limited (an entity) located at Waverley, Waverley postcode 4510.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Dickie, Martyn Maurice - located at Hilltop, Taupo.
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Registered & physical address used from 13 Mar 2009 to 02 Aug 2021
Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182
Registered address used from 15 Mar 2004 to 13 Mar 2009
Address: C/o Roger Dickie, Awatea, State Highway 3, Waverley
Physical address used from 20 Apr 2000 to 20 Apr 2000
Address: 87 Weraroa Road, Waverley 5182
Physical address used from 20 Apr 2000 to 13 Mar 2009
Address: C/o Roger Dickie, Awatea, State Highway 3, Waverley
Registered address used from 28 Feb 1995 to 15 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 |
Waverley Waverley 4510 New Zealand |
28 Feb 1995 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Dickie, Martyn Maurice |
Hilltop Taupo 3330 New Zealand |
28 Feb 1995 - |
Roger Ralph Dickie - Director
Appointment date: 28 Feb 1995
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Mar 2017
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