Roger Dickie Holdings Limited was started on 13 Jan 1995 and issued an NZBN of 9429038540950. The registered LTD company has been supervised by 5 directors: Roger Ralph Dickie - an active director whose contract started on 13 Jan 1995,
William Wightman Dickie - an active director whose contract started on 15 Feb 2018,
Jefcoate Jensen Dickie - an active director whose contract started on 08 Oct 2021,
Richard Bruce Wilkinton - an inactive director whose contract started on 13 Jan 1995 and was terminated on 15 May 1998,
Lyn William Williams - an inactive director whose contract started on 13 Jan 1995 and was terminated on 15 May 1998.
As stated in our information (last updated on 22 May 2025), the company filed 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: registered, physical).
Up to 02 Aug 2021, Roger Dickie Holdings Limited had been using 87 Weraroa Road, Waverley as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Waverley Trustee Co 2011 Limited (an entity) located at Waverley, Waverley postcode 4510,
Dickie, Roger Ralph (an individual) located at Orakei, Auckland postcode 1071.
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical address used from 06 Jun 2008 to 02 Aug 2021
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Registered address used from 08 Jun 2004 to 02 Aug 2021
Address: 87 Weraroa Road, Waverley 5182
Physical address used from 08 Jun 2004 to 06 Jun 2008
Address: C/- Roger Dickie, 'awatea', Stateway 3, Waverley
Registered & physical address used from 13 Jan 1995 to 08 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waverley Trustee Co 2011 Limited Shareholder NZBN: 9429031203852 |
Waverley Waverley 4510 New Zealand |
06 Apr 2016 - |
| Individual | Dickie, Roger Ralph |
Orakei Auckland 1071 New Zealand |
13 Jan 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walkinton, Richard |
Waverley New Zealand |
04 Jun 2004 - 06 Apr 2016 |
| Individual | Milham, Colin |
Wanganui New Zealand |
04 Jun 2004 - 06 Apr 2016 |
Roger Ralph Dickie - Director
Appointment date: 13 Jan 1995
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Feb 2018
Address: Stateway 3, Waverley, 4591 New Zealand
Address used since 17 May 2016
William Wightman Dickie - Director
Appointment date: 15 Feb 2018
Address: Rd 1, Waverley, 4591 New Zealand
Address used since 15 Feb 2018
Jefcoate Jensen Dickie - Director
Appointment date: 08 Oct 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Oct 2021
Richard Bruce Wilkinton - Director (Inactive)
Appointment date: 13 Jan 1995
Termination date: 15 May 1998
Address: Waverley,
Address used since 13 Jan 1995
Lyn William Williams - Director (Inactive)
Appointment date: 13 Jan 1995
Termination date: 15 May 1998
Address: Rd 4, Wanganui,
Address used since 13 Jan 1995
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