General information
Roger Dickie No.19 Limited
Type: NZ Limited Company (Ltd)9429038511936
New Zealand Business Number
669447
Company Number
Registered
Company Status
Roger Dickie No.19 Limited (issued an NZBN of 9429038511936) 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 12 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Roger Dickie Holdings Limited (an entity) located at Waverley, Waverley postcode 4510. Businesscheck's data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Physical & service & registered | 12 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Ralph Dickie
Orakei, Auckland, 1071
Address used since 05 Jul 2017
State Highway 3, Waverley, 4591
Address used since 07 Jul 2015 |
Director | 28 Feb 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical | 16 Jul 2008 - 12 Jul 2021 |
| C/-gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley | Registered | 02 Aug 2004 - 16 Jul 2008 |
| C/o Roger Dickie, Awatea, State Highway 3, Waverley | Physical | 07 Aug 2000 - 07 Aug 2000 |
| 87 Weraroa Rd, Waverley 5182 | Physical | 07 Aug 2000 - 16 Jul 2008 |
| C/o Roger Dickie, Awatea, State Highway 3, Waverley | Registered | 28 Feb 1995 - 02 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 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 | 05 Jul 2016 |
| 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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