Roger Dickie Enterprises Limited, a registered company, was started on 20 May 1952. 9429040953434 is the NZBN it was issued. The company has been managed by 5 directors: Roger Ralph Dickie - an active director whose contract started on 02 Jul 1971,
William Wightman Dickie - an active director whose contract started on 17 Jul 2017,
Jefcoate Jensen Dickie - an active director whose contract started on 08 Oct 2021,
Peter John Gresham - an inactive director whose contract started on 15 Feb 1988 and was terminated on 05 Aug 1997,
Arthur Robertson Glen - an inactive director whose contract started on 29 Jul 1977 and was terminated on 15 Feb 1988.
Updated on 10 May 2025, BizDb's data contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service).
Roger Dickie Enterprises Limited had been using 87 Weraroa Road, Waverley as their registered address up until 02 Aug 2021.
Other names for the company, as we identified at BizDb, included: from 02 Jul 1971 to 04 Mar 2015 they were called Roger Dickie (N.z.) Limited, from 20 May 1952 to 02 Jul 1971 they were called Mick Boswell Limited.
A single entity controls all company shares (exactly 4100 shares) - Roger Dickie Holdings Limited - located at 4510, Waverley, Waverley.
Previous addresses
Address #1: 87 Weraroa Road, Waverley, 4510 New Zealand
Registered & physical address used from 04 Nov 2008 to 02 Aug 2021
Address #2: C/o Gresham, Walkinton & Co.,, Chartertered Accountants, Waverley 5182
Registered address used from 28 Sep 2000 to 04 Nov 2008
Address #3: C/- Gresham Walkinton & Co Ltd, Chartered Accountants, 87 Weraroa Road, Waverley 5182
Physical address used from 28 Sep 2000 to 04 Nov 2008
Address #4: C/o Gresham, Walkinton & Co.,, Chartertered Accountants, Waverley 5182
Physical address used from 28 Sep 2000 to 28 Sep 2000
Address #5: Mssrs Glen Gresham & Nelson-acct, 87 Weraroa Road, Waverley
Registered address used from 09 Nov 1993 to 28 Sep 2000
Basic Financial info
Total number of Shares: 4100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 18 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4100 | |||
| Entity (NZ Limited Company) | Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 |
Waverley Waverley 4510 New Zealand |
20 May 1952 - |
Ultimate Holding Company
Roger Ralph Dickie - Director
Appointment date: 02 Jul 1971
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Oct 2016
William Wightman Dickie - Director
Appointment date: 17 Jul 2017
Address: Rd 1, Waverley, 4591 New Zealand
Address used since 17 Jul 2017
Jefcoate Jensen Dickie - Director
Appointment date: 08 Oct 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Oct 2021
Peter John Gresham - Director (Inactive)
Appointment date: 15 Feb 1988
Termination date: 05 Aug 1997
Address: Waverly,
Address used since 15 Feb 1988
Arthur Robertson Glen - Director (Inactive)
Appointment date: 29 Jul 1977
Termination date: 15 Feb 1988
Address: Waverley,
Address used since 29 Jul 1977
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