General information

Roger Dickie (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429041643570
New Zealand Business Number
5625185
Company Number
Registered
Company Status
N729120 - Secretarial Service
Industry classification codes with description

Roger Dickie (N.z.) Limited (issued an NZ business identifier of 9429041643570) was incorporated on 11 Mar 2015. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley, South Taranaki had been their physical address, until 27 Jul 2021. 60000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60000 shares (100% of shares), namely:
Roger Dickie Holdings Limited (an entity) located at Waverley, Waverley postcode 4510. "Secretarial service" (business classification N729120) is the category the Australian Bureau of Statistics issued to Roger Dickie (N.z.) Limited. Businesscheck's data was updated on 16 May 2025.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Registered & physical & service 27 Jul 2021
Directors
Name and Address Role Period
Roger Ralph Dickie
Orakei, Auckland, 1071
Address used since 28 Jul 2016
Director 11 Mar 2015 - 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
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, South Taranaki, 4510 Physical & registered 11 Mar 2015 - 27 Jul 2021
Financial Data
Financial info
60000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
16 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
Shareholder Name Address Period
Roger Dickie Holdings Limited
Shareholder NZBN: 9429038540950
Entity (NZ Limited Company)
Waverley
Waverley
4510
11 Mar 2015 - 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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