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Roger Dickie (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429041643570
NZBN
5625185
Company Number
Registered
Company Status
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 27 Jul 2021

Roger Dickie (N.z.) Limited was started on 11 Mar 2015 and issued an NZ business number of 9429041643570. This registered LTD company has been supervised by 3 directors: Roger Ralph Dickie - an active director whose contract started on 11 Mar 2015,
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.
As stated in our database (updated on 09 Apr 2024), this company uses 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical).
Up to 27 Jul 2021, Roger Dickie (N.z.) Limited had been using 87 Weraroa Road, Waverley, South Taranaki as their physical address.
A total of 60000 shares are allotted to 1 group (1 sole shareholder). In the first group, 60000 shares are held by 1 entity, namely:
Roger Dickie Holdings Limited (an entity) located at Waverley, Waverley postcode 4510. Roger Dickie (N.z.) Limited has been categorised as "Secretarial service" (ANZSIC N729120).

Addresses

Previous address

Address: 87 Weraroa Road, Waverley, South Taranaki, 4510 New Zealand

Physical & registered address used from 11 Mar 2015 to 27 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60000
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
Directors

Roger Ralph Dickie - Director

Appointment date: 11 Mar 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 28 Jul 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

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