Lincoln Electric Co Nz Limited was launched on 05 Aug 1964 and issued an NZ business identifier of 9429040658858. This registered LTD company has been run by 18 directors: Stuart Douglas Hyde - an active director whose contract began on 11 Apr 2002,
Glenn Malcolm Isaacs - an active director whose contract began on 18 Feb 2011,
Jigisha Chauhan - an active director whose contract began on 02 Sep 2020,
Paul Vermeij Chamy - an inactive director whose contract began on 15 Jan 2018 and was terminated on 01 Sep 2020,
Patrick Shawn Wahlen - an inactive director whose contract began on 31 Aug 2013 and was terminated on 15 Jan 2018.
According to BizDb's data (updated on 24 Mar 2024), this company uses 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: physical, registered).
Up until 31 Jul 2020, Lincoln Electric Co Nz Limited had been using Level 8, 188 Quay Street, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
The Lincoln Electric Company (Australia) Limited (an other) located at Padstow, Nsw, Australia.
Previous addresses
Address: Level 8, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jul 2019 to 31 Jul 2020
Address: Westpac House, Level 8, 430 Victoria Street, Hamilton, 3240 New Zealand
Physical & registered address used from 25 Nov 2014 to 10 Jul 2019
Address: 2 Takutai Square, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 10 Jul 2012 to 25 Nov 2014
Address: 41 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 28 Jul 2010 to 10 Jul 2012
Address: Unit 7b, 761-779 Great South Road, Penrose, Auckland New Zealand
Registered address used from 17 Jul 2009 to 28 Jul 2010
Address: 35 Bryant Street, Padstow, Nsw, 2211, Australia New Zealand
Physical address used from 09 Aug 2006 to 25 Nov 2014
Address: Unit E, 5-7 Westech Place, Kelston, Waitakere City
Physical address used from 06 Feb 2004 to 09 Aug 2006
Address: Unit E, 5-7 Westech Place, Kelston, Waitakere City
Registered address used from 06 Feb 2004 to 17 Jul 2009
Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 26 May 2003 to 06 Feb 2004
Address: Ernst & Young Limited, 14th Floor, 41 Shortland St
Physical & registered address used from 02 Sep 2002 to 26 May 2003
Address: Ernst & Young, National Mutual Centre, 37-41 Shortland Street, Auckland Central
Registered address used from 28 Sep 1999 to 02 Sep 2002
Address: Ernst & Young, 14th Floor, 41 Shortland St
Physical address used from 28 Sep 1999 to 02 Sep 2002
Address: C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland
Physical address used from 28 Sep 1999 to 28 Sep 1999
Address: Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 20 Aug 1999 to 28 Sep 1999
Address: Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 21 Sep 1998 to 28 Sep 1999
Address: Price Waterhouse, 1st Floor Parkview Tower, 28 Davies Ave, Manukau City
Registered address used from 29 Aug 1995 to 21 Sep 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | The Lincoln Electric Company (australia) Limited |
Padstow Nsw, Australia Australia |
05 Aug 1964 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcburney, Richard John Campbell |
West Pennant Hills Nsw 2125 Australia |
20 Jul 2010 - 08 Oct 2010 |
| Individual | Gillespie, Michael John Frank |
15-02 Regency Park Singapore 289732 |
05 Aug 1964 - 29 Jul 2004 |
| Director | Richard John Campbell Mcburney |
West Pennant Hills Nsw 2125 Australia |
20 Jul 2010 - 08 Oct 2010 |
| Individual | Flohn, Thomas Anthony |
Singapore |
28 Jul 2005 - 20 Jul 2010 |
| Director | Hyde, Stuart Douglas |
Alfords Point Nsw 2234 Australia |
08 Oct 2010 - 10 Mar 2015 |
Ultimate Holding Company
Stuart Douglas Hyde - Director
Appointment date: 11 Apr 2002
ASIC Name: The Lincoln Electric Company (australia) Proprietary Limited
Address: Alfords Point, Nsw 2234, Australia
Address used since 20 Jul 2010
Address: Padstow, Nsw, 2211 Australia
Address: Watermans Quay, Barangaroo, Nsw, 2000 Australia
Address: Padstow, Nsw, 2211 Australia
Glenn Malcolm Isaacs - Director
Appointment date: 18 Feb 2011
ASIC Name: The Lincoln Electric Company (australia) Proprietary Limited
Address: Illawong, Nsw, 2234 Australia
Address used since 18 Feb 2011
Address: Padstow, Nsw, 2211 Australia
Address: Watermans Quay, Barangaroo, Nsw, 2000 Australia
Address: Padstow, Nsw, 2211 Australia
Jigisha Chauhan - Director
Appointment date: 02 Sep 2020
ASIC Name: The Lincoln Electric Company (australia) Proprietary Limited
Address: Padstow, Nsw, 2211 Australia
Address: Watermans Quay, Barangaroo, Nsw, 2000 Australia
Address: Merrylands, Nsw, 2160 Australia
Address used since 02 Sep 2020
Paul Vermeij Chamy - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 01 Sep 2020
ASIC Name: The Lincoln Electric Company (australia) Proprietary Limited
Address: Millers Point, Nsw, 2000 Australia
Address used since 11 Jul 2019
Address: Mosman, Nsw, 2088 Australia
Address used since 15 Oct 2018
Address: Northbridge, Nsw, 2068 Australia
Address used since 15 Jan 2018
Address: 35 Bryant Street, Padstow, Nsw, 2211 Australia
Patrick Shawn Wahlen - Director (Inactive)
Appointment date: 31 Aug 2013
Termination date: 15 Jan 2018
ASIC Name: The Lincoln Electric Company (australia) Proprietary Limited
Address: Oyster Bay, Nsw, 2225 Australia
Address used since 28 Jul 2015
Address: Padstow, Nsw, 2211 Australia
Address: Padstow, Nsw, 2211 Australia
Willem Frederik Grifhorst - Director (Inactive)
Appointment date: 18 Feb 2011
Termination date: 31 Aug 2013
Address: Cronulla, Nsw, 2230 Australia
Address used since 11 Jun 2012
Steven Frederick Allen - Director (Inactive)
Appointment date: 21 Sep 2010
Termination date: 01 Apr 2011
Address: Castle Hill, Nsw, 2154 Australia
Address used since 21 Sep 2010
Richard John Campbell Mcburney - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 21 Sep 2010
Address: West Pennant Hills, Nsw 2125, Australia
Address used since 20 Jul 2010
Thomas Anthony Flohn - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 01 Jul 2010
Address: 2000 Yun Shan Road, Pudong, Shanghai, 201206, China,
Address used since 01 Nov 2006
William Gary Kidd - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 13 Nov 2009
Address: Engadine, Nsw, 2233, Australia,
Address used since 01 Nov 2006
Anthony Smeaton - Director (Inactive)
Appointment date: 24 May 2002
Termination date: 13 Sep 2005
Address: 37 Morely Avenue, Rosebury Nsw 2018, Australia,
Address used since 15 Jul 2005
Michael John Frank Gillespie - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 31 Mar 2005
Address: 15-02 Regency Park, Singapore 289732,
Address used since 29 Jul 2004
Frank Arnold Young - Director (Inactive)
Appointment date: 11 Apr 2002
Termination date: 11 Feb 2005
Address: Rushcutters Bay, Nsw 2011, Australia,
Address used since 29 Jul 2004
Anthony David Rice - Director (Inactive)
Appointment date: 25 Jun 1998
Termination date: 31 Jan 2002
Address: St Ives, N S W 2075, Australia,
Address used since 25 Jun 1998
Robert John Lee - Director (Inactive)
Appointment date: 15 Dec 1997
Termination date: 01 Aug 1999
Address: Pymble, Nsw 2073, Australia,
Address used since 15 Dec 1997
David John Magnusson - Director (Inactive)
Appointment date: 31 Jul 1989
Termination date: 15 Dec 1997
Address: Chatswood, Nsw, Australia,
Address used since 31 Jul 1989
William John Twyble - Director (Inactive)
Appointment date: 19 Aug 1991
Termination date: 15 Dec 1997
Address: Mosman, Nsw, Australia,
Address used since 19 Aug 1991
William Isaac Miskoe - Director (Inactive)
Appointment date: 19 Aug 1991
Termination date: 08 Sep 1995
Address: Lake Shore Boulevard, Ohio, Usa,
Address used since 19 Aug 1991
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