General information
Jones Lang Lasalle Holdings Limited
Type: NZ Limited Company (Ltd)9429039778963
New Zealand Business Number
292131
Company Number
Registered
Company Status
Jones Lang Lasalle Holdings Limited (issued a New Zealand Business Number of 9429039778963) was started on 20 Dec 1985. 2 addresses are currently in use by the company: Level 16 - Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 16, 188 Quay Street, Auckland had been their registered address, until 04 Feb 2021. Jones Lang Lasalle Holdings Limited used other aliases, namely: Jones Lang Wootton Holdings Limited from 25 Feb 1986 to 12 Mar 1999, Jones Lang Wootton (Holdings) Limited (20 Dec 1985 to 25 Feb 1986). 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100 per cent of shares), namely:
Jllint Inc (an other) located at Wilmington, Delaware. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16 - Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 04 Feb 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
Glendowie, Auckland, 1071
Address used since 10 Nov 2023
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
Beach Haven, Auckland, 0626
Address used since 01 Aug 2016 |
Director | 08 Dec 2014 - 29 Jun 2018 |
|
Nicholas Robert Hargreaves
Herne Bay, Auckland, 1011
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 01 Mar 2018 |
|
Heath Evan Young
Kohimarama, Auckland, 1071
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - 06 Aug 2015 |
|
John Ridley Cameron
Saint Johns, Auckland, 1072
Address used since 20 Nov 2009 |
Director | 01 Nov 1991 - 16 Dec 2011 |
|
Michael John Smith
Highett, Melbourne, Victoria 31900, Australia,
Address used since 20 Oct 1994 |
Director | 20 Oct 1994 - 10 Jun 2002 |
|
David Gold
Wahroonga, New South Wales, Australia,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 31 Dec 1999 |
|
Christopher Martin George Brown
Bellevue Hill, Nsw, Australia,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 09 Jul 1996 |
|
Paul Gilbert Say
Remuera, Auckland,
Address used since 20 Oct 1994 |
Director | 20 Oct 1994 - 16 Mar 1995 |
|
Alan Charles Hill
The Peak, Hong Kong,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 06 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 188 Quay Street, Auckland, 1010 | Registered & physical | 23 Nov 2020 - 04 Feb 2021 |
| Level 16, Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 17 May 2002 - 23 Nov 2020 |
| 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 |
| Level 23, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 01 Dec 2001 - 17 May 2002 |
| Ernst & Young, National Mutual Centre, Shortland St, Auckland 1 | Registered | 09 Nov 1998 - 01 Dec 2001 |
| Ernst & Young, National Mutual Centre, Shortland Street, Auckland | Physical | 09 Nov 1998 - 01 Dec 2001 |
| Arthur Young, National Mutual Centre, Shortland St, Auckland 1 | Registered | 16 May 1997 - 09 Nov 1998 |
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jllint Inc Other (Other) |
Wilmington Delaware |
20 Dec 1985 - current |
Ultimate Holding Company
| Effective Date | 11 Mar 1999 |
| Name | Jones Lang Lasalle Incorporated |
| Type | Registered Company |
| Country of origin | US |
| Address |
200e Randolph Street Chicago. Illinois 60601 |
Location
Companies nearby
 |
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 |