General information
Roger Dickie No. 23 Limited
Type: NZ Limited Company (Ltd)9429038344367
New Zealand Business Number
803651
Company Number
Registered
Company Status
Roger Dickie No. 23 Limited (issued a New Zealand Business Number of 9429038344367) was registered on 10 Apr 1996. 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 registered address, up until 02 Aug 2021. 100 shares are allotted 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 information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Physical & registered & service | 02 Aug 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Ralph Dickie
Orakei, Auckland, 1071
Address used since 07 Nov 2016 |
Director | 10 Apr 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical | 05 Dec 2008 - 02 Aug 2021 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 | Registered | 20 Nov 2003 - 05 Dec 2008 |
| C/- Gresham Walkinton & Co Ltd, Chartered Accountants, 87 Weraroa Road, Waverley 5182 | Physical | 30 Nov 2000 - 05 Dec 2008 |
| C/- Roger Dickie, "awatea", State Highway 3, Waverley | Registered | 30 Nov 2000 - 20 Nov 2003 |
| 87 Weraroa Road, Waverley 5182 | Physical | 30 Nov 2000 - 30 Nov 2000 |
| C/- Roger Dickie, "awatea", State Highway 3, Waverley | Registered | 11 Apr 2000 - 30 Nov 2000 |
| 87 Wararoa Rd, Waverley 5182 | Physical | 13 Dec 1999 - 30 Nov 2000 |
| C/- Roger Dickie, "awatea", State Highway 3, Waverley | Physical | 10 Dec 1999 - 13 Dec 1999 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 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 |
10 Apr 1996 - current |
Ultimate Holding Company
| Name | Roger Dickie Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 662405 |
| Country of origin | NZ |
| Address |
87 Weraroa Road Waverley 4510 |
Location
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