Roger Dickie No.6 Limited
Type: NZ Limited Company (Ltd)Roger Dickie No.6 Limited (NZBN 9429038510595) was incorporated on 28 Feb 1995. 4 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service). 87 Weraroa Road, Waverley had been their physical address, up until 02 Aug 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Dickie, Nicola Anne (an individual) located at Hilltop, Taupo postcode 3330,
Brown, Peter (an individual) located at College Estate, Whanganui postcode 4500. When considering 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. Our database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Office | 02 Apr 2019 |
| 87 Weraroa Road, Waverley, 4510 | Postal | 02 Apr 2020 |
| 87 Weraroa Road, Waverley, Waverley, 4510 | Physical & service & registered | 02 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Ralph Dickie
Orakei, Auckland, 1071
Address used since 10 Apr 2018
State Highway 3, Waverley, 4591
Address used since 22 Apr 2016 |
Director | 28 Feb 1995 - current |
| 87 Weraroa Road , Waverley , 4510 |
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 16 Apr 2009 - 02 Aug 2021 |
| 87 Weraroa Road, Waverley 5182 | Registered | 28 Apr 2004 - 16 Apr 2009 |
| 87 Weraroa Road, Waverley 5182 | Physical | 20 May 2000 - 16 Apr 2009 |
| C/o Roger Dickie, Awatea, State Highway 3, Waverley | Physical | 20 May 2000 - 20 May 2000 |
| C/o Roger Dickie, Awatea, State Highway 3, Waverley | Registered | 28 Feb 1995 - 28 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickie, Nicola Anne Individual |
Hilltop Taupo 3330 |
02 Apr 2020 - current |
|
Brown, Peter Individual |
College Estate Whanganui 4500 |
02 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 Entity (NZ Limited Company) |
Waverley Waverley 4510 |
28 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickie, Martyn Maurice Individual |
Taupo 3330 |
18 Apr 2005 - 02 Apr 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Roger Dickie Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 662405 |
| Country of origin | NZ |
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