General information

Jones Lang Lasalle Hotels Limited

Type: NZ Limited Company (Ltd)
9429039135629
New Zealand Business Number
498832
Company Number
Removed
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
21 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Jllint Inc
Other (Other)
Wilmington
Delaware
08 Mar 1991 - current

Ultimate Holding Company
Effective Date 07 Mar 1991
Name Jll International Inc
Type Company
Country of origin US
Address 1201n Market St, Wilmington,
Delaware
Location