Jones Lang Lasalle Limited

Jones Lang Lasalle Limited, a registered company, was incorporated on 13 Dec 1983. 9429039984456 is the number it was issued. The company has been run by 9 directors: Todd Donald Lauchlan - an active director whose contract started on 26 Mar 2018,
Marcelino Apolles - an active director whose contract started on 20 Jan 2022,
Lance Diedericks - an inactive director whose contract started on 30 Jul 2020 and was terminated on 20 Jan 2022,
Mark Stephen Grant - an inactive director whose contract started on 08 Dec 2014 and was terminated on 29 Jun 2018,
Nicholas Robert Hargreaves - an inactive director whose contract started on 17 Feb 2006 and was terminated on 01 Mar 2018.
Updated on 03 Aug 2024, our data contains detailed information about 1 address: Level 16, 188 Quay Street, Auckland, 1010 (category: physical, service).
Jones Lang Lasalle Limited had been using Level 16, Pwc Tower, 188 Quay Street, Auckland as their registered address up to 28 Sep 2020.
Previous names for the company, as we managed to find at BizDb, included: from 14 Feb 1986 to 12 Mar 1999 they were named Jones Lang Wootton Limited, from 13 Dec 1983 to 14 Feb 1986 they were named Delta Realty Limited.
A single entity controls all company shares (exactly 50000 shares) - Jones Lang Lasalle Holdings Limited - located at 1010, 188 Quay Street, Auckland.

Previous addresses

Address: Level 16, Pwc Tower, 188 Quay Street, Auckland New Zealand

Registered & physical address used from 17 May 2002 to 28 Sep 2020

Address: Level 23, 135 Albert Street, Auckland

Registered address used from 01 Dec 2001 to 17 May 2002

Address: Level 8, Tower Centre, 45 Queen Street, Auckland

Physical address used from 01 Dec 2001 to 17 May 2002

Address: Jones Lang Lasalle Ltd, Level 23, A S B, Bank Centre, 135 Albert Str, Auckland

Physical address used from 01 Dec 2001 to 01 Dec 2001

Address: Jones La Sallw Ltd, Level 23, A S B Bank, Centre, 135 Albert Str, Auckland

Physical address used from 06 Sep 2000 to 01 Dec 2001

Address: Jones Lang Wooton, Level 23, A S B Bank, Centre, 135 Albert Str, Auckland

Physical address used from 18 Jun 1997 to 06 Sep 2000

Address: Ground Fl, 52 Shortland St, Auckland

Registered address used from 19 Jan 1996 to 01 Dec 2001

Ultimate Holding Company

Todd Donald Lauchlan - Director

Appointment date: 26 Mar 2018

Marcelino Apolles - Director

Appointment date: 20 Jan 2022

Lance Diedericks - Director (Inactive)

Appointment date: 30 Jul 2020

Termination date: 20 Jan 2022

Mark Stephen Grant - Director (Inactive)

Appointment date: 08 Dec 2014

Termination date: 29 Jun 2018

Nicholas Robert Hargreaves - Director (Inactive)

Appointment date: 17 Feb 2006

Termination date: 01 Mar 2018

Heath Evan Young - Director (Inactive)

Appointment date: 19 Jul 2010

Termination date: 06 Aug 2015

John Patrick Dunn - Director (Inactive)

Appointment date: 03 Oct 1985

Termination date: 28 Feb 2006

Peter John Coman - Director (Inactive)

Appointment date: 09 Sep 2003

Termination date: 25 Mar 2004

Donald Harrington - Director (Inactive)

Appointment date: 06 Apr 1995

Termination date: 09 Sep 2003