General information

Roger Dickie No.5 Limited

Type: NZ Limited Company (Ltd)
9429038510465
New Zealand Business Number
669433
Company Number
Registered
Company Status

Roger Dickie No.5 Limited (NZBN 9429038510465) was started on 28 Feb 1995. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, up 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 information was last updated on 24 May 2025.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Registered & physical & service 02 Aug 2021
Directors
Name and Address Role Period
Roger Ralph Dickie
Orakei, Auckland, 1071
Address used since 07 Mar 2017
Director 28 Feb 1995 - current
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Registered & physical 13 Mar 2009 - 02 Aug 2021
C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 Registered 15 Mar 2004 - 13 Mar 2009
C/o Roger Dickie, Awatea, State Highway 3, Waverley Physical 20 Apr 2000 - 20 Apr 2000
87 Weraroa Road, Waverley 5182 Physical 20 Apr 2000 - 13 Mar 2009
C/o Roger Dickie, Awatea, State Highway 3, Waverley Registered 28 Feb 1995 - 15 Mar 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 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
Location
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