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Dickie Commercial Holdings Limited

Type: NZ Limited Company (Ltd)
9429043367542
NZBN
6129828
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 30 Jul 2021

Dickie Commercial Holdings Limited was started on 10 Oct 2016 and issued a number of 9429043367542. The registered LTD company has been supervised by 4 directors: William Wightman Dickie - an active director whose contract began on 26 Jul 2018,
Roger Ralph Dickie - an active director whose contract began on 26 Jul 2018,
Jefcoate Jensen Dickie - an active director whose contract began on 08 Oct 2021,
Margaret Sharnell Prince - an inactive director whose contract began on 10 Oct 2016 and was terminated on 26 Jul 2018.
According to our database (last updated on 09 Mar 2024), this company registered 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical).
Up to 30 Jul 2021, Dickie Commercial Holdings Limited had been using 87 Weraroa Road, Waverley as their physical address.
BizDb identified more names for this company: from 25 Jul 2018 to 13 Jul 2020 they were named Roger Dickie Waihua Limited, from 10 Oct 2016 to 25 Jul 2018 they were named Markwav10 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Roger Dickie Holdings Limited (an entity) located at Waverley, Waverley postcode 4510. Dickie Commercial Holdings Limited was classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous address

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 10 Oct 2016 to 30 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Roger Dickie Holdings Limited
Shareholder NZBN: 9429038540950
Waverley
Waverley
4510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prince, Margaret Sharnell Waverley
4510
New Zealand
Directors

William Wightman Dickie - Director

Appointment date: 26 Jul 2018

Address: Rd 1, Waverley, 4591 New Zealand

Address used since 26 Jul 2018


Roger Ralph Dickie - Director

Appointment date: 26 Jul 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 26 Jul 2018


Jefcoate Jensen Dickie - Director

Appointment date: 08 Oct 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Oct 2021


Margaret Sharnell Prince - Director (Inactive)

Appointment date: 10 Oct 2016

Termination date: 26 Jul 2018

Address: Waverley, 4510 New Zealand

Address used since 10 Oct 2016

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