General information
Roger Dickie No. 25 Limited
Type: NZ Limited Company (Ltd)9429038347467
New Zealand Business Number
803649
Company Number
Registered
Company Status
Roger Dickie No. 25 Limited (issued an NZ business identifier of 9429038347467) was registered on 10 Apr 1996. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, registered). 87 Weraroa Road, Waverley had been their physical address, until 02 Aug 2021. 100 shares are allotted 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. Our database was updated on 23 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 27 Sep 2016 |
Director | 10 Apr 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 01 Oct 2008 - 02 Aug 2021 |
| Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 | Registered | 02 Oct 2003 - 01 Oct 2008 |
| C/- Roger Dickie, "awatea", State Highway 3, Waverley | Registered | 28 Sep 2000 - 02 Oct 2003 |
| C/- Gresham Walkinton & Co Ltd, Chartered Accountants, 87 Weraroa Road, Waverley 5182 | Physical | 28 Sep 2000 - 01 Oct 2008 |
| C/- Roger Dickie, "awatea", State Highway 3, Waverley | Physical | 28 Sep 2000 - 28 Sep 2000 |
| C/- Roger Dickie, "awatea", State Highway 3, Waverley | Registered | 11 Apr 2000 - 28 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 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
| 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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