General information
Schmidt Thermal Processing Limited
Type: NZ Limited Company (Ltd)9429039978752
New Zealand Business Number
232069
Company Number
Registered
Company Status
Schmidt Thermal Processing Limited (New Zealand Business Number 9429039978752) was incorporated on 27 Feb 1984. 2 addresses are in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, up until 10 Oct 2001. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), 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. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical & service | 15 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Barrington Hatch
Milford, Auckland, 0620
Address used since 01 Jun 1990 |
Director | 01 Jun 1990 - current |
|
Kathryn M T Hatch
Milford, Auckland, 0620
Address used since 01 Jun 1990 |
Director | 01 Jun 1990 - 02 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland | Physical | 10 Oct 2001 - 10 Oct 2001 |
| Level 2, 4-6 Boston Rd, Mt Eden, Auckland | Physical | 10 Oct 2001 - 15 Sep 2008 |
| Level 5, 60 Parnell Road, Parnell, Auckland | Registered | 10 Oct 2001 - 15 Sep 2008 |
| Level 11, Hong Kong Bank House, 290 Queen Street, Auckland | Registered | 10 Oct 1996 - 10 Oct 2001 |
| C/- Arthur Young & Co, Chartered, Accountants, National Mutual Centre, Shortland Str Auckland | Registered | 04 Oct 1993 - 10 Oct 1996 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boston Trustees 1730 Limited Shareholder NZBN: 9429036124954 Entity (NZ Limited Company) |
4 Boston Road Mt Eden, Auckland 1023 |
27 Feb 1984 - current |
|
Hatch, James Barrington Individual |
Milford Auckland |
27 Feb 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatch, Kathryn M T Individual |
Milford Auckland |
27 Feb 1984 - 08 Jul 2019 |
|
Hatch, Kathryn M T Individual |
Milford Auckland |
27 Feb 1984 - 08 Jul 2019 |
Location
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