Roger Dickie No.6 Limited, a registered company, was incorporated on 28 Feb 1995. 9429038510595 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Roger Ralph Dickie - an active director whose contract began on 28 Feb 1995.
Updated on 08 May 2025, our database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service).
Roger Dickie No.6 Limited had been using 87 Weraroa Road, Waverley as their physical address up until 02 Aug 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 51 shares (51 per cent).
Principal place of activity
87 Weraroa Road, Waverley, 4510 New Zealand
Previous addresses
Address #1: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 16 Apr 2009 to 02 Aug 2021
Address #2: 87 Weraroa Road, Waverley 5182
Registered address used from 28 Apr 2004 to 16 Apr 2009
Address #3: 87 Weraroa Road, Waverley 5182
Physical address used from 20 May 2000 to 16 Apr 2009
Address #4: C/o Roger Dickie, Awatea, State Highway 3, Waverley
Physical address used from 20 May 2000 to 20 May 2000
Address #5: C/o Roger Dickie, Awatea, State Highway 3, Waverley
Registered address used from 28 Feb 1995 to 28 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Dickie, Nicola Anne |
Hilltop Taupo 3330 New Zealand |
02 Apr 2020 - |
| Individual | Brown, Peter |
College Estate Whanganui 4500 New Zealand |
02 Apr 2020 - |
| 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dickie, Martyn Maurice |
Taupo 3330 New Zealand |
18 Apr 2005 - 02 Apr 2020 |
Ultimate Holding Company
Roger Ralph Dickie - Director
Appointment date: 28 Feb 1995
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Apr 2018
Address: State Highway 3, Waverley, 4591 New Zealand
Address used since 22 Apr 2016
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