General information
Roger Dickie Holdings Limited
Type: NZ Limited Company (Ltd)9429038540950
New Zealand Business Number
662405
Company Number
Registered
Company Status
Roger Dickie Holdings Limited (issued an NZBN of 9429038540950) was incorporated on 13 Jan 1995. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their physical address, until 02 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Waverley Trustee Co 2011 Limited (an entity) located at Waverley, Waverley postcode 4510,
Dickie, Roger Ralph (an individual) located at Orakei, Auckland postcode 1071. The Businesscheck database was updated on 22 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 15 Feb 2018
Stateway 3, Waverley, 4591
Address used since 17 May 2016 |
Director | 13 Jan 1995 - current |
|
William Wightman Dickie
Rd 1, Waverley, 4591
Address used since 15 Feb 2018 |
Director | 15 Feb 2018 - current |
|
Jefcoate Jensen Dickie
Orakei, Auckland, 1071
Address used since 08 Oct 2021 |
Director | 08 Oct 2021 - current |
|
Richard Bruce Wilkinton
Waverley,
Address used since 13 Jan 1995 |
Director | 13 Jan 1995 - 15 May 1998 |
|
Lyn William Williams
Rd 4, Wanganui,
Address used since 13 Jan 1995 |
Director | 13 Jan 1995 - 15 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical | 06 Jun 2008 - 02 Aug 2021 |
| 87 Weraroa Road, Waverley, 4510 | Registered | 08 Jun 2004 - 02 Aug 2021 |
| 87 Weraroa Road, Waverley 5182 | Physical | 08 Jun 2004 - 06 Jun 2008 |
| C/- Roger Dickie, 'awatea', Stateway 3, Waverley | Registered & physical | 13 Jan 1995 - 08 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waverley Trustee Co 2011 Limited Shareholder NZBN: 9429031203852 Entity (NZ Limited Company) |
Waverley Waverley 4510 |
06 Apr 2016 - current |
|
Dickie, Roger Ralph Individual |
Orakei Auckland 1071 |
13 Jan 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walkinton, Richard Individual |
Waverley |
04 Jun 2004 - 06 Apr 2016 |
|
Milham, Colin Individual |
Wanganui |
04 Jun 2004 - 06 Apr 2016 |
Location
Companies nearby
 |
Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
Romney Forest Trustee Limited 87 Weraroa Road |
|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |
|
Redington Brunswick Limited 87 Weraroa Road |