Jones Lang Lasalle Hotels Limited (New Zealand Business Number 9429039135629) was incorporated on 08 Mar 1991. 4 addresses are currently in use by the company: Level 16, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 16, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 02 Mar 2021. Jones Lang Lasalle Hotels Limited used other names, namely: J.l.w. Transact Limited from 04 Oct 1994 to 12 Mar 1999, Transact Hotel and Tourism Property Limited (08 Mar 1991 to 04 Oct 1994). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Jllint Inc (an other) located at Wilmington, Delaware. Businesscheck's data was last updated on 26 Nov 2023.
Current address | Type | Used since |
---|---|---|
Level 16, Pwc Tower, 188 Quay Street, Auckland | Other (Address for Records) & records (Address for Records) | 01 Mar 2006 |
Level 16, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 02 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Todd Donald Lauchlan
Mairangi Bay, Auckland, 0630
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - current |
Marcelino Apolles
Orakei, Auckland, 1071
Address used since 20 Jan 2022 |
Director | 20 Jan 2022 - current |
Lance Diedericks
Mission Bay, Auckland, 1071
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - 20 Jan 2022 |
Mark Stephen Grant
Birkdale, Auckland, 0626
Address used since 01 Oct 2015 |
Director | 08 Dec 2014 - 29 Jun 2018 |
Heath Evan Young
Kohimarama, Auckland, 1071
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - 06 Aug 2015 |
Dean Brian Humphries
Kohimarama, Auckland, 1071
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 10 May 2013 |
John Patrick Dunn
Mairangi Bay, Auckland,
Address used since 15 Aug 2003 |
Director | 15 Aug 2003 - 01 Mar 2006 |
Donald Leslie Harrington
Greenlane, Auckland,
Address used since 06 Mar 1995 |
Director | 06 Mar 1995 - 15 Aug 2003 |
Stephen James Burt
Oatley Nsw, Australia 2223,
Address used since 08 Mar 1991 |
Director | 08 Mar 1991 - 06 Mar 1995 |
Peter Anthony Barge
Surry Hills, Nsw 2010, Australia,
Address used since 08 Mar 1991 |
Director | 08 Mar 1991 - 06 Mar 1995 |
Richard Luscombe
Terry Hills 2084, Australia,
Address used since 24 Dec 1991 |
Director | 24 Dec 1991 - 06 Mar 1995 |
Christopher Martin George Brown
15b Ginahgulla Road, Bellevue Hill 2023, Australia,
Address used since 24 Dec 1991 |
Director | 24 Dec 1991 - 06 Mar 1995 |
William James Roland Cross
Mosman Nsw 2088, Australia,
Address used since 03 Mar 1991 |
Director | 03 Mar 1991 - 24 Dec 1991 |
Previous address | Type | Period |
---|---|---|
Level 16, Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 17 May 2002 - 02 Mar 2021 |
Level 23, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 01 Dec 2001 - 17 May 2002 |
Level 8, Tower Centre, 45 Queen Street, Auckland | Physical | 01 Dec 2001 - 17 May 2002 |
Level 23, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 01 Dec 2001 - 01 Dec 2001 |
Ernst & Young, 15th Floor, National Mutual Ctr, 37-41 Shortland Street, Auckland | Physical & registered | 09 Nov 1998 - 01 Dec 2001 |
National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 13 Mar 1998 - 09 Nov 1998 |
Ernst & Young, National Mutual Centre, Shortland St, Auckland | Physical | 13 Mar 1998 - 09 Nov 1998 |
Shareholder Name | Address | Period |
---|---|---|
Jllint Inc Other (Other) |
Wilmington Delaware |
08 Mar 1991 - current |
Effective Date | 07 Mar 1991 |
Name | Jll International Inc |
Type | Company |
Country of origin | US |
Address |
1201n Market St, Wilmington, Delaware |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |