General information
Roger Dickie No.3 Limited
Type: NZ Limited Company (Ltd)9429038510243
New Zealand Business Number
669431
Company Number
Registered
Company Status
Roger Dickie No.3 Limited (New Zealand Business Number 9429038510243) was incorporated on 28 Feb 1995. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their physical address, up until 02 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Dickie, Martyn Maurice (an individual) located at Taupo 3330. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Roger Dickie Holdings Limited (an entity) - located at Waverley, Waverley. Businesscheck's information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Registered & physical & 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 | 28 Feb 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 05 Dec 2008 - 02 Aug 2021 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 | Registered | 20 Nov 2003 - 05 Dec 2008 |
| 87 Weraroa Road, Waverley 5182 | Physical | 30 Nov 2000 - 30 Nov 2000 |
| C/- Gresham Walkinton & Co Ltd, Chartered Accountants, 87 Weraroa Road, Waverley 5182 | Physical | 30 Nov 2000 - 05 Dec 2008 |
| 87 Weraroa Rd, Waverley | Physical | 13 Dec 1999 - 30 Nov 2000 |
| C/o Roger Dickie, Awatea, State Highway 3, Waverley | Physical | 10 Dec 1999 - 13 Dec 1999 |
| C/o Roger Dickie, Awatea, State Highway 3, Waverley | Registered | 28 Feb 1995 - 20 Nov 2003 |
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 #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickie, Martyn Maurice Individual |
Taupo 3330 |
28 Feb 1995 - current |
Shares Allocation #2 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 Entity (NZ Limited Company) |
Waverley Waverley 4510 |
28 Feb 1995 - current |
Location
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