Roger Dickie Enterprises Limited
Type: NZ Limited Company (Ltd)Roger Dickie Enterprises Limited (issued a New Zealand Business Number of 9429040953434) was incorporated on 20 May 1952. 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 registered address, until 02 Aug 2021. Roger Dickie Enterprises Limited used other names, namely: Roger Dickie (N.z.) Limited from 02 Jul 1971 to 04 Mar 2015, Mick Boswell Limited (20 May 1952 to 02 Jul 1971). 4100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4100 shares (100 per cent of shares), namely:
Roger Dickie Holdings Limited (an entity) located at Waverley, Waverley postcode 4510. Businesscheck's database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley | Other (Address for Records) & records (Address for Records) | 28 Oct 2009 |
| 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 28 Oct 2016 |
Director | 02 Jul 1971 - current |
|
William Wightman Dickie
Rd 1, Waverley, 4591
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - current |
|
Jefcoate Jensen Dickie
Orakei, Auckland, 1071
Address used since 08 Oct 2021 |
Director | 08 Oct 2021 - current |
|
Peter John Gresham
Waverly,
Address used since 15 Feb 1988 |
Director | 15 Feb 1988 - 05 Aug 1997 |
|
Arthur Robertson Glen
Waverley,
Address used since 29 Jul 1977 |
Director | 29 Jul 1977 - 15 Feb 1988 |
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical | 04 Nov 2008 - 02 Aug 2021 |
| C/o Gresham, Walkinton & Co.,, Chartertered Accountants, Waverley 5182 | Registered | 28 Sep 2000 - 04 Nov 2008 |
| C/- Gresham Walkinton & Co Ltd, Chartered Accountants, 87 Weraroa Road, Waverley 5182 | Physical | 28 Sep 2000 - 04 Nov 2008 |
| C/o Gresham, Walkinton & Co.,, Chartertered Accountants, Waverley 5182 | Physical | 28 Sep 2000 - 28 Sep 2000 |
| Mssrs Glen Gresham & Nelson-acct, 87 Weraroa Road, Waverley | Registered | 09 Nov 1993 - 28 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 Entity (NZ Limited Company) |
Waverley Waverley 4510 |
20 May 1952 - 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 |
| Address |
87 Weraroa Road Waverley 4510 |
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