General information

Roger Dickie No.4 Limited

Type: NZ Limited Company (Ltd)
9429038510373
New Zealand Business Number
669432
Company Number
Registered
Company Status

Roger Dickie No.4 Limited (New Zealand Business Number 9429038510373) was started on 28 Feb 1995. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service). 87 Weraroa Road, Waverley had been their registered address, until 02 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51 per cent of shares), namely:
Roger Dickie Holdings Limited (an entity) located at Waverley, Waverley postcode 4510. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Dickie, Martyn Maurice (an individual) - located at Hilltop, Taupo. Businesscheck's database was last updated on 04 May 2025.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Physical & service & registered 02 Aug 2021
Directors
Name and Address Role Period
Roger Ralph Dickie
Orakei, Auckland, 1071
Address used since 01 Feb 2017
Director 28 Feb 1995 - current
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Registered & physical 11 Feb 2009 - 02 Aug 2021
87 Weraroa Road, Waverley 5182 Physical 21 Mar 2000 - 11 Feb 2009
C/o Roger Dickie, Awatea, State Highway 3, Waverley 5182 Physical 21 Mar 2000 - 21 Mar 2000
C/o Roger Dickie, Awatea, State Highway 3, Waverley 5182 Registered 21 Mar 2000 - 11 Feb 2009
C/o Roger Dickie, Awatea, State Highway 3, Waverley Registered 17 Mar 2000 - 21 Mar 2000
C/o Roger Dickie, Awatea, State Highway 3, Waverley Physical 10 May 1997 - 21 Mar 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Dickie, Martyn Maurice
Individual
Hilltop
Taupo
3330
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
Address 87 Weraroa Road
Waverley 4510
Location
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