General information
Roger Dickie No 31 Limited
Type: NZ Limited Company (Ltd)9429038417009
New Zealand Business Number
696627
Company Number
Registered
Company Status
Roger Dickie No 31 Limited (issued an NZ business identifier of 9429038417009) was launched on 21 Sep 1995. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, registered). 87 Weraroa Road, Waverley had been their registered address, up to 15 Jul 2021. Roger Dickie No 31 Limited used other aliases, namely: Forest Management (Nz) Limited from 21 Sep 1995 to 21 Oct 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists 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. Businesscheck's data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Physical & registered & service | 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 | 21 Sep 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical | 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 5182 | Registered | 07 Aug 2003 - 02 Aug 2004 |
| 87 Weraroa Road, Waverley 5182 | Registered | 31 Oct 2002 - 07 Aug 2003 |
| Main Road, Opposite Racecourse, Awatea | Physical | 07 Aug 2000 - 07 Aug 2000 |
| 87 Weraroa Rd, Waverley 5182 | Physical | 07 Aug 2000 - 16 Jul 2008 |
| 80 Station Street, Napier | Physical | 23 Sep 1997 - 07 Aug 2000 |
| 80 Station Street, Napier | Registered | 21 Sep 1995 - 31 Oct 2002 |
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 |
21 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickie, Roger Ralph Individual |
State Highway 3 Waverley |
21 Sep 1995 - 21 Jul 2009 |
Ultimate Holding Company
| Effective Date | 05 Jul 2016 |
| Name | Roger Dickie Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 662405 |
| Country of origin | NZ |
| Address |
87 Weraroa Road Waverley 4510 |
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 |