General information
Roger Dickie No.12 Limited
Type: NZ Limited Company (Ltd)9429038511257
New Zealand Business Number
669440
Company Number
Registered
Company Status
Roger Dickie No.12 Limited (issued a New Zealand Business Number of 9429038511257) was registered 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, until 02 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Roger Dickie Holdings Limited (an entity) located at Waverley, Waverley postcode 4510. The Businesscheck data was last updated on 14 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 28 Oct 2016 |
Director | 28 Feb 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical | 04 Nov 2008 - 02 Aug 2021 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 | Registered & physical | 07 Nov 2003 - 04 Nov 2008 |
| C/- Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182 | Physical | 20 Nov 1999 - 07 Nov 2003 |
| C/o Roger Dickie, Awatea, State Highway 3, Waverley | Physical | 20 Nov 1999 - 20 Nov 1999 |
| C/o Roger Dickie, Awatea, State Highway 3, Waverley | Registered | 28 Feb 1995 - 07 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 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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