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Roger Dickie Investment Limited

Type: NZ Limited Company (Ltd)
9429045958670
NZBN
6236591
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & service & registered address used since 02 Aug 2021

Roger Dickie Investment Limited was incorporated on 14 Feb 2017 and issued an NZ business identifier of 9429045958670. The registered LTD company has been run by 4 directors: William Wightman Dickie - an active director whose contract began on 02 May 2018,
Roger Ralph Dickie - an active director whose contract began on 02 May 2018,
Jefcoate Jensen Dickie - an active director whose contract began on 08 Oct 2021,
Margaret Sharnell Prince - an inactive director whose contract began on 14 Feb 2017 and was terminated on 02 May 2018.
As stated in our data (last updated on 01 Apr 2024), the company uses 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service).
Until 02 Aug 2021, Roger Dickie Investment Limited had been using 87 Weraroa Road, Waverley, Waverley as their registered address.
BizDb identified old names used by the company: from 02 May 2018 to 15 Oct 2019 they were named Roger Dickie Hadleigh Limited, from 14 Feb 2017 to 02 May 2018 they were named Markwav11 Limited.
A total of 100 shares are allotted 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. Roger Dickie Investment Limited has been classified as "Financial asset investing" (business classification K624010).

Addresses

Previous address

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

Registered & physical address used from 14 Feb 2017 to 02 Aug 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 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
Director Margaret Sharnell Prince Waverley
4510
New Zealand
Individual Prince, Margaret Sharnell Waverley
4510
New Zealand
Directors

William Wightman Dickie - Director

Appointment date: 02 May 2018

Address: Rd 1, Waverley, 4591 New Zealand

Address used since 02 May 2018


Roger Ralph Dickie - Director

Appointment date: 02 May 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 May 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: 14 Feb 2017

Termination date: 02 May 2018

Address: Waverley, 4510 New Zealand

Address used since 14 Feb 2017

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