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).
Previous address
Address: 87 Weraroa Road, Waverley, Waverley, 4510 New Zealand
Registered & physical address used from 14 Feb 2017 to 02 Aug 2021
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 |
Waverley Waverley 4510 New Zealand |
02 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Margaret Sharnell Prince |
Waverley 4510 New Zealand |
14 Feb 2017 - 02 May 2018 |
Individual | Prince, Margaret Sharnell |
Waverley 4510 New Zealand |
14 Feb 2017 - 02 May 2018 |
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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