Shortcuts

Roger Dickie Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040953434
NZBN
7690
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Other (Address for Records) & records address (Address for Records) used since 28 Oct 2009
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & service & registered address used since 02 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 4100
Entity (NZ Limited Company) Roger Dickie Holdings Limited
Shareholder NZBN: 9429038540950
Waverley
Waverley
4510
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Roger Dickie Holdings Limited
Name
Ltd
Type
662405
Ultimate Holding Company Number
NZ
Country of origin
87 Weraroa Road
Waverley 4510
New Zealand
Address
Directors

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

Nearby companies