General information
Roger Dickie No.1 Limited
Type: NZ Limited Company (Ltd)9429038509506
New Zealand Business Number
669426
Company Number
Registered
Company Status
Roger Dickie No.1 Limited (issued an NZ business number of 9429038509506) was incorporated on 28 Feb 1995. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, 4510 (type: physical, service). 87 Weraroa Road, Waverley had been their physical address, up until 24 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Roger Dickie Holdings Limited (an entity) located at Waverley, Waverley postcode 4510. Businesscheck's database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & service & registered | 24 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Ralph Dickie
Orakei, Auckland, 1071
Address used since 15 Jun 2018
State Highway 3, Waverley, 4591
Address used since 09 Jun 2016 |
Director | 28 Feb 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 26 Jun 2009 - 24 Jun 2021 |
| Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley | Registered | 06 Jul 2004 - 26 Jun 2009 |
| C/o Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 | Physical | 02 Jul 2001 - 26 Jun 2009 |
| C/o Roger Dickie, Awatea, State Highway 3, Waverley | Physical | 02 Jul 2001 - 02 Jul 2001 |
| C/o Roger Dickie, Awatea, State Highway 3, Waverley | Registered | 28 Feb 1995 - 06 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 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 |
28 Feb 1995 - 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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