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Schmidt Thermal Processing Limited

Type: NZ Limited Company (Ltd)
9429039978752
NZBN
232069
Company Number
Registered
Company Status
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Sep 2008

Schmidt Thermal Processing Limited, a registered company, was incorporated on 27 Feb 1984. 9429039978752 is the NZ business number it was issued. The company has been supervised by 2 directors: James Barrington Hatch - an active director whose contract began on 01 Jun 1990,
Kathryn M T Hatch - an inactive director whose contract began on 01 Jun 1990 and was terminated on 02 Jun 2014.
Last updated on 29 May 2025, our data contains detailed information about 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (types include: registered, physical).
Schmidt Thermal Processing Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address until 10 Oct 2001.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Boston Trustees 1730 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023,
Hatch, James Barrington (an individual) located at Milford, Auckland.

Addresses

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland

Physical address used from 10 Oct 2001 to 10 Oct 2001

Address: Level 2, 4-6 Boston Rd, Mt Eden, Auckland

Physical address used from 10 Oct 2001 to 15 Sep 2008

Address: Level 5, 60 Parnell Road, Parnell, Auckland

Registered address used from 10 Oct 2001 to 15 Sep 2008

Address: Level 11, Hong Kong Bank House, 290 Queen Street, Auckland

Registered address used from 10 Oct 1996 to 10 Oct 2001

Address: C/- Arthur Young & Co, Chartered, Accountants, National Mutual Centre, Shortland Str Auckland

Registered address used from 04 Oct 1993 to 10 Oct 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Boston Trustees 1730 Limited
Shareholder NZBN: 9429036124954
4 Boston Road
Mt Eden, Auckland 1023
Individual Hatch, James Barrington Milford
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hatch, Kathryn M T Milford
Auckland
Individual Hatch, Kathryn M T Milford
Auckland
Directors

James Barrington Hatch - Director

Appointment date: 01 Jun 1990

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jun 1990


Kathryn M T Hatch - Director (Inactive)

Appointment date: 01 Jun 1990

Termination date: 02 Jun 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jun 1990

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