Jones Lang Lasalle Limited
Type: NZ Limited Company (Ltd)Jones Lang Lasalle Limited (issued a business number of 9429039984456) was registered on 13 Dec 1983. 2 addresses are currently in use by the company: Level 16, 188 Quay Street, Auckland, 1010 (type: physical, service). Level 16, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 28 Sep 2020. Jones Lang Lasalle Limited used other names, namely: Jones Lang Wootton Limited from 14 Feb 1986 to 12 Mar 1999, Delta Realty Limited (13 Dec 1983 to 14 Feb 1986). 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Jones Lang Lasalle Holdings Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 188 Quay Street, Auckland, 1010 | Physical & service & registered | 28 Sep 2020 |
| 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
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 01 Aug 2016 |
Director | 17 Feb 2006 - 01 Mar 2018 |
|
Heath Evan Young
Kohimarama, Auckland, 1071
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - 06 Aug 2015 |
|
John Patrick Dunn
Mairangi Bay, Auckland,
Address used since 03 Oct 1985 |
Director | 03 Oct 1985 - 28 Feb 2006 |
|
Peter John Coman
Remuera, Auckland,
Address used since 09 Sep 2003 |
Director | 09 Sep 2003 - 25 Mar 2004 |
|
Donald Harrington
Greenlane, Auckland,
Address used since 06 Apr 1995 |
Director | 06 Apr 1995 - 09 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 17 May 2002 - 28 Sep 2020 |
| Level 23, 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 |
| Jones Lang Lasalle Ltd, Level 23, A S B, Bank Centre, 135 Albert Str, Auckland | Physical | 01 Dec 2001 - 01 Dec 2001 |
| Jones La Sallw Ltd, Level 23, A S B Bank, Centre, 135 Albert Str, Auckland | Physical | 06 Sep 2000 - 01 Dec 2001 |
| Jones Lang Wooton, Level 23, A S B Bank, Centre, 135 Albert Str, Auckland | Physical | 18 Jun 1997 - 06 Sep 2000 |
| Ground Fl, 52 Shortland St, Auckland | Registered | 19 Jan 1996 - 01 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones Lang Lasalle Holdings Limited Shareholder NZBN: 9429039778963 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
13 Dec 1983 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jones Lang Lasalle Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 292131 |
| Country of origin | NZ |
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