Tokyo Strategic Holdings Limited, a registered company, was started on 17 Jun 1987. 9429039587619 is the NZBN it was issued. This company has been supervised by 5 directors: Laurence Mcskimming Hackett - an active director whose contract began on 22 Aug 1994,
Susan Hackett - an inactive director whose contract began on 22 Aug 1994 and was terminated on 21 Jul 2011,
David Ian Honeyfield - an inactive director whose contract began on 22 Aug 1994 and was terminated on 29 Jul 2002,
Peter Charles Byers - an inactive director whose contract began on 13 Jul 1987 and was terminated on 22 Aug 1994,
Russell Alfred Hackett - an inactive director whose contract began on 13 Jul 1987 and was terminated on 22 Aug 1994.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 87 Weraroa Road, Waverley, 4510 (types include: registered, physical).
Tokyo Strategic Holdings Limited had been using 87 Weraroa Road, Waverley, South Taranaki as their registered address until 09 Jul 2021.
A single entity owns all company shares (exactly 100 shares) - Hackett, Laurence - located at 4510, Rd 2, Patea.
Previous addresses
Address #1: 87 Weraroa Road, Waverley, South Taranaki, 4510 New Zealand
Registered & physical address used from 07 Aug 2018 to 09 Jul 2021
Address #2: Cnr Egmont Street & Lincoln Street, Patea, Sth Taranaki, 4520 New Zealand
Registered & physical address used from 18 Aug 2010 to 07 Aug 2018
Address #3: 170 Egmont Street, Patea New Zealand
Physical address used from 01 Jul 1997 to 18 Aug 2010
Address #4: 170 Egmont Street, Patea New Zealand
Registered address used from 30 Sep 1994 to 18 Aug 2010
Address #5: Rainey Collins & Olphert, 8th Floor 2 Woodward St, Wellington
Registered address used from 30 Sep 1994 to 30 Sep 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hackett, Laurence |
Rd 2 Patea 4598 New Zealand |
17 Jun 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hackett, Russell Alfred |
Wanganui |
17 Jun 1987 - 12 Dec 2010 |
| Individual | Hackett, Susan |
R D 2 Patea 4598 New Zealand |
17 Jun 1987 - 16 Apr 2013 |
| Individual | Hackett, Peter Brian |
Wanganui |
17 Jun 1987 - 12 Dec 2010 |
| Individual | Honeyfield, Timothy Arnold |
R D 1 Patea |
17 Jun 1987 - 12 Dec 2010 |
| Individual | Hackett, Kevin Roger |
Wangnaui |
17 Jun 1987 - 12 Dec 2010 |
| Individual | Hackett, Dorothy |
Wanganui |
17 Jun 1987 - 12 Dec 2010 |
| Individual | Gibbs, Lawrence Ivan |
Patea |
17 Jun 1987 - 12 Dec 2010 |
Laurence Mcskimming Hackett - Director
Appointment date: 22 Aug 1994
Address: Rd 2, Patea, 4598 New Zealand
Address used since 20 Jul 2020
Address: R D 2, Patea, 4598 New Zealand
Address used since 21 Jul 2011
Susan Hackett - Director (Inactive)
Appointment date: 22 Aug 1994
Termination date: 21 Jul 2011
Address: R D 2, Patea, 4598 New Zealand
Address used since 10 Dec 2010
David Ian Honeyfield - Director (Inactive)
Appointment date: 22 Aug 1994
Termination date: 29 Jul 2002
Address: Patea,
Address used since 22 Aug 1994
Peter Charles Byers - Director (Inactive)
Appointment date: 13 Jul 1987
Termination date: 22 Aug 1994
Address: Hobart, Tasmania,
Address used since 13 Jul 1987
Russell Alfred Hackett - Director (Inactive)
Appointment date: 13 Jul 1987
Termination date: 22 Aug 1994
Address: Wanganui,
Address used since 13 Jul 1987
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