General information
Roger Dickie No. 26 Limited
Type: NZ Limited Company (Ltd)9429037661670
New Zealand Business Number
945833
Company Number
Registered
Company Status
Roger Dickie No. 26 Limited (issued an NZ business number of 9429037661670) was registered on 16 Feb 1999. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, registered). 87 Weraroa Road, Waverley had been their physical address, up to 02 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Roger Dickie Holdings Limited (an entity) located at Waverley, Waverley postcode 4510. Our database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Physical & registered & service | 02 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Ralph Dickie
Orakei, Auckland, 1071
Address used since 07 Mar 2017 |
Director | 16 Feb 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 13 Mar 2009 - 02 Aug 2021 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 | Registered | 15 Mar 2004 - 13 Mar 2009 |
| C/- Roger Dickie, 'awatea', State Highway 33, Waverley 5182 | Physical | 20 Apr 2000 - 20 Apr 2000 |
| 87 Weraroa Road, Waverley 5182 | Physical | 20 Apr 2000 - 13 Mar 2009 |
| C/- Roger Dickie, 'awatea', State Highway 33, Waverley 5182 | Registered | 12 Apr 2000 - 15 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 Entity (NZ Limited Company) |
Waverley Waverley 4510 |
16 Feb 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Roger Dickie Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 662405 |
| Country of origin | NZ |
Location
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