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Roger Dickie No.5 Limited

Type: NZ Limited Company (Ltd)
9429038510465
NZBN
669433
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.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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Roger Dickie Holdings Limited
Shareholder NZBN: 9429038540950
Waverley
Waverley
4510
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Dickie, Martyn Maurice Hilltop
Taupo
3330
New Zealand
Directors

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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