General information
Roger Dickie Properties Limited
Type: NZ Limited Company (Ltd)9429035133667
New Zealand Business Number
1566393
Company Number
Registered
Company Status
Roger Dickie Properties Limited (issued a New Zealand Business Number of 9429035133667) was started on 13 Oct 2004. 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 per cent of shares), namely:
Roger Dickie Holdings Limited (an entity) located at Waverley, Waverley postcode 4510. The Businesscheck data was updated on 21 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 07 Mar 2017 |
Director | 13 Oct 2004 - current |
|
William Wightman Dickie
Rd 1, Waverley, 4591
Address used since 20 Feb 2018 |
Director | 20 Feb 2018 - 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, 4510 | Registered & physical | 13 Mar 2009 - 02 Aug 2021 |
| C/-gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley | Physical & registered | 13 Oct 2004 - 13 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2025
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 |
22 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickie, Roger Ralph Individual |
Orakei Auckland 1071 |
25 May 2006 - 22 Dec 2017 |
|
Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 Company Number: 662405 Entity |
13 Oct 2004 - 27 Jun 2010 | |
|
Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 Company Number: 662405 Entity |
13 Oct 2004 - 27 Jun 2010 |
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 |