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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Boston Trustees 1730 Limited Shareholder NZBN: 9429036124954 |
4 Boston Road Mt Eden, Auckland 1023 |
27 Feb 1984 - |
| Individual | Hatch, James Barrington |
Milford Auckland |
27 Feb 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hatch, Kathryn M T |
Milford Auckland |
27 Feb 1984 - 08 Jul 2019 |
| Individual | Hatch, Kathryn M T |
Milford Auckland |
27 Feb 1984 - 08 Jul 2019 |
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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