General information
Roger Dickie Developments Limited
Type: NZ Limited Company (Ltd)9429038015274
New Zealand Business Number
872007
Company Number
Registered
Company Status
Roger Dickie Developments Limited (issued an NZ business number of 9429038015274) was incorporated on 28 Aug 1997. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service). 87 Weraroa Road, Waverley had been their physical address, up until 15 Jul 2021. Roger Dickie Developments Limited used more names, namely: Terrace View Forest Limited from 28 Aug 1997 to 26 Sep 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Roger Dickie Holdings Limited (an entity) located at Waverley, Waverley postcode 4510. The Businesscheck database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Physical & service & registered | 15 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Ralph Dickie
Orakei, Auckland, 1071
Address used since 05 Jul 2017
State Highway 3, Waverley, 4591
Address used since 07 Jul 2015 |
Director | 28 Aug 1997 - current |
|
William Wightman Dickie
Rd 1, Waverley, 4591
Address used since 15 Feb 2018 |
Director | 15 Feb 2018 - current |
|
Jefcoate Jensen Dickie
Orakei, Auckland, 1071
Address used since 08 Oct 2021 |
Director | 08 Oct 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical | 16 Jul 2008 - 15 Jul 2021 |
| 87 Weraroa Rod, Waverley | Registered | 16 Jul 2008 - 15 Jul 2021 |
| C/-gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley | Registered | 02 Aug 2004 - 16 Jul 2008 |
| C/- Roger Dickie, Awatea, State Highway 3, Waverley | Physical | 07 Aug 2000 - 07 Aug 2000 |
| 87 Weraroa Rd, Waverley 5182 | Physical | 07 Aug 2000 - 16 Jul 2008 |
| C/- Roger Dickie, Awatea, State Highway 3, Waverley | Registered | 11 Apr 2000 - 02 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2024
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 |
06 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickie, Roger Ralph Individual |
State Highway 3 Waverley |
28 Aug 1997 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 05 Jul 2016 |
| Name | Roger Dickie Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 662405 |
| Country of origin | NZ |
Location
Companies nearby
 |
Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
Romney Forest Trustee Limited 87 Weraroa Road |
|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |
|
Redington Brunswick Limited 87 Weraroa Road |