Philippine Airlines, Inc., a registered company, was started on 02 Feb 1979. 9429040974910 is the NZBN it was issued. This company has been supervised by 84 directors: Lucio C. Tan - an active director whose contract began on 30 Aug 2001,
Carmen K Tan - an active director whose contract began on 19 Oct 2015,
Johnip G Cua - an active director whose contract began on 19 Oct 2015,
Samuel C. Uy - an active director whose contract began on 25 Sep 2017,
Samuel Uy - an active director whose contract began on 25 Sep 2017.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 (category: registered.
Philippine Airlines, Inc. had been using C/-Lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street, Auckland as their registered address until 01 Oct 2012.
Previous addresses
Address: C/-lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand
Registered address used from 01 Oct 2012 to 01 Oct 2012
Address: C/-lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand
Registered address used from 30 Sep 2012 to 01 Oct 2012
Address: C/-lowndes Jordan, Lvl 15 Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand
Registered address used from 10 Apr 2012 to 30 Sep 2012
Address: C/-lowndes Jordan, Barristers & Solicitors, Lvl 22, Anz Centre, 23-29 Albert St, Akl New Zealand
Registered address used from 19 Oct 2007 to 10 Apr 2012
Address: C/-lowndes Jordan, Barristers &, Solicitors, Level 22, Anz Centre, 23-29, Albert Str, Auckland
Registered address used from 19 Oct 2007 to 19 Oct 2007
Address: C/- Lowndes Jordan, Barristers &, Solicitors, The Anz Centre, 23-29, Albert Str, Auckland
Registered address used from 01 Jun 2004 to 19 Oct 2007
Address: Link House 15 Albert Street, P O Box 3064, Auckland
Registered address used from 02 Feb 1979 to 01 Jun 2004
Basic Financial info
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 23 Oct 2023
Country of origin: PH
Lucio C. Tan - Director
Appointment date: 30 Aug 2001
Address: Quezon City, Metro Manila, Philippines
Address used since 30 Aug 2012
Carmen K Tan - Director
Appointment date: 19 Oct 2015
Address: Quezon City, Metro Manila, Philippines
Address used since 19 Oct 2015
Johnip G Cua - Director
Appointment date: 19 Oct 2015
Address: Green Meadows Subdivision, Quezon City, Philippines
Address used since 01 Oct 2019
Address: Greenmeadows Subdivision, Quezon City, Philippines
Address used since 25 Sep 2017
Address: No. 29 Meralco Avenue, Pasig City, Philippines
Address used since 27 Sep 2018
Samuel C. Uy - Director
Appointment date: 25 Sep 2017
Address: West Insular Village, Lanang, Davao City, Philippines
Address used since 27 Sep 2018
Samuel Uy - Director
Appointment date: 25 Sep 2017
Address: West Insular Village, Lanang, Davao City, Philippines
Address used since 25 Sep 2017
Rowena T. Chua - Director
Appointment date: 31 May 2018
Address: Sta. Mesa Heights, Quezon City, Philippines
Address used since 31 May 2018
Juan D. De Zuniga Jr - Director
Appointment date: 26 Oct 2020
Address: Paranaque, Metro Manila, 1700 Philippines
Address used since 26 Oct 2020
Lucio C. Tan Iii - Director
Appointment date: 26 Oct 2020
Address: Quezon City, Philippines
Address used since 26 Oct 2020
Junichiro Miyagawa - Director
Appointment date: 06 Oct 2021
Address: Matsuura Minami, Yokohama City, Japan
Address used since 06 Oct 2021
Leonardo B. Alejandrino - Director
Appointment date: 06 Oct 2021
Address: P. De Roxas, Makati City, Philippines
Address used since 06 Oct 2021
Stanley Kua Ng - Director
Appointment date: 31 Jan 2022
Address: Bel Air, Makati City, 1209 Philippines
Address used since 31 Jan 2022
Shiela T. Pascual - Director
Appointment date: 26 May 2022
Address: Northeast Greenhills, San Juan City, Metro Manila, Philippines
Address used since 26 May 2022
David U. Ong - Director
Appointment date: 26 May 2022
Address: Marina Baytown East, Paranaque City, Philippines
Address used since 26 May 2022
Jerome S. Tan - Director
Appointment date: 26 May 2022
Address: Unit 26-04, Singapore, 307994 Singapore
Address used since 26 May 2022
Vivienne K. Tan - Director
Appointment date: 26 May 2022
Address: Metro Manila, Philippines
Address used since 26 May 2022
Karl Francis Stolberger - Person Authorised For Service
Address: 188 Quay Street, Auckland, 1141 New Zealand
Address used since 19 Oct 2007
Karl Francis Stolberger - Person Authorised for Service
Address: 188 Quay Street, Auckland, 1141 New Zealand
Address used since 19 Oct 2007
Vivienne K. Tan - Director (Inactive)
Appointment date: 26 Oct 2022
Termination date: 26 Oct 2022
Address: Quezon City, Metro Manila, Philippines
Address used since 26 Oct 2022
Florentino M. Herrera Iii - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 26 May 2022
Address: Wack-wack Village, Mandaluyong City, Philippines
Address used since 19 Oct 2015
Gilbert Gabriel F. Santa Maria - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 26 May 2022
Address: Urdaneta Villiage, Makati City, Philippines
Address used since 01 Oct 2019
Mark M. C. - Director (Inactive)
Appointment date: 26 Oct 2020
Termination date: 26 May 2022
Gregorio T. Yu - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 06 Oct 2021
Address: Corinthian Gardens, Quezon City, Philippines
Address used since 14 Oct 2016
Ryuhei Maeda - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 06 Oct 2021
Address: Tokyo, Japan
Address used since 01 Oct 2019
Estelito P. Mendoza - Director (Inactive)
Appointment date: 31 Mar 1993
Termination date: 26 Oct 2020
Address: Urdaneta Village, Makati City, Philippines
Address used since 27 Sep 2018
Address: Makati City, Metro Manila, Philippines
Address used since 30 Aug 2012
Michael G. Tan - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 26 Oct 2020
Address: San Juan, Metro Manila, Philippines
Address used since 19 Oct 2015
Lucio K. Tan Jr - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 26 Oct 2020
Address: Quezon City, Philippines
Address used since 14 Oct 2016
Manuel M Lazaro - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 26 Oct 2020
Address: Dasmarinas Village, Makati City, Philippines
Address used since 25 Sep 2017
Amando M. Tetangco Jr - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 26 Oct 2020
Address: Cor. Don Gavino St. Don Enrique Heights, Capitol Dist., Quezon City, Philippines
Address used since 01 Oct 2019
Address: Cor. Don Asterio St. Don Enrique Heights, Capitol Dist., Quezon City, Philippines
Address used since 31 May 2018
Vivienne K. Tan - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 26 Oct 2020
Address: Quezon City, Philippines
Address used since 01 Oct 2019
Jaime J Bautista - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 11 Oct 2019
Address: Magallanes Village, Makati City, Philippines
Address used since 25 Sep 2017
Cirilo P. Noel - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 01 Oct 2019
Address: Ayala Alabang Village, 11780 Muntinlupa City, Philippines
Address used since 31 May 2018
Washington Sycip - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 27 Sep 2018
Address: North Forbes Park, Makati City, Philippines
Address used since 14 Oct 2016
Antonino L. Alindogan Jr - Director (Inactive)
Appointment date: 30 Aug 2006
Termination date: 27 Sep 2018
Address: Ayala Alabang, Muntinlupa City, Metro Manila, Philippines
Address used since 30 Aug 2012
Joseph T Chua - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 27 Sep 2018
Address: Biak Na Bato, Quezon City, Philippines
Address used since 19 Oct 2015
Heinrich T Khoo - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 25 Sep 2017
Address: Corinthian Garden, Quezon City, Philippines
Address used since 19 Oct 2015
Angelito A. Alvarez - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 14 Oct 2016
Address: Bf Homes, Las Pinas City, Philippines
Address used since 19 Oct 2015
Marivic T Moya - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 14 Oct 2016
Address: Bo Banlat, Tandang Sora, Quezon City, Philippines
Address used since 19 Oct 2015
Ismael Augusto S Gozon - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 14 Oct 2016
Address: Dasmarinas Village, Makati City, Philippines
Address used since 19 Oct 2015
Marianne C Raymundo - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 14 Oct 2016
Address: San Antonio Village, Makati City, Philippines
Address used since 19 Oct 2015
Stewart C Lim - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 14 Oct 2016
Address: 300p Guevarra Street, San Juan, Metro Manilla, Philippines
Address used since 19 Oct 2015
David A. Lim - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 14 Oct 2016
Address: Palanan, Makati City, Philippines
Address used since 19 Oct 2015
Jose Rizalino Acuzar - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 14 Oct 2016
Address: Swallow Drive, Greenmeadows, Quezon City, Philippines
Address used since 19 Oct 2015
Marlo T. Tagle - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 14 Oct 2016
Address: Dona Soledad Ave Ext, Paranaque City, Philippines
Address used since 19 Oct 2015
Enrique Cheng - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 19 Oct 2015
Address: Makati City, Metro Manila, Philippines
Address used since 26 Aug 2010
Harry C. Tan - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 19 Oct 2015
Address: Corinthian Gardens, Quezon City, Metro Manila, Philippines
Address used since 26 Aug 2010
Alberto D. Lina - Director (Inactive)
Appointment date: 26 Aug 2010
Termination date: 19 Oct 2015
Address: Ayala Alabang, Muntinlupa City, Metro Manila, Philippines
Address used since 30 Aug 2012
Ramon S. Ang - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 19 Oct 2015
Address: Wack Wack Subdivision, Mandaluyong City, Metro Manila, Philippines
Address used since 30 Aug 2012
Inigo U. Zobel - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 19 Oct 2015
Address: South Forbes, Makati City, Metro Manila, Philippines
Address used since 30 Aug 2012
Roberto V. Ongpin - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 19 Oct 2015
Address: 2258 Chino Roces Avenue Corner Edsa, Makati City, Metro Manila, Philippines
Address used since 30 Aug 2012
Aurora T. Calderon - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 19 Oct 2015
Address: Valle Verde 5, Pasig City, Metro Manila, Philippines
Address used since 30 Aug 2012
Ferdinand K. Constantino - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 19 Oct 2015
Address: Valle Verde 5, Pasig City, Metro Manila, Philippines
Address used since 30 Aug 2012
Jaime J Bautista - Director (Inactive)
Appointment date: 26 Aug 2004
Termination date: 01 Oct 2012
Address: Magallanes Village, Makatai City, Philippines
Address used since 26 Aug 2010
Charles C Chante - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 30 Aug 2012
Address: Quezon City, Metro Manila, Philippines
Address used since 26 Aug 2010
Henry So Uy - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 30 Aug 2012
Address: Makati City, Metro Manila, Philippines
Address used since 26 Aug 2010
Cesar N Santos - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 30 Aug 2012
Address: Wack Wack Village, Mandaluyong City, Metro Manila, Philippines
Address used since 26 Aug 2010
Joseph T Chua - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 30 Aug 2012
Address: Sta Mesa Heights, Quezon City, Metro Manila, Philippines
Address used since 05 Oct 2011
Gloria L Tan Climaco - Director (Inactive)
Appointment date: 26 Aug 2010
Termination date: 25 Aug 2011
Address: Makati City, Metro Manila, Philippines
Address used since 26 Aug 2010
Mariano Tanenglian - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 26 Aug 2010
Address: Quezon City, Metro Manila, Philippines, Philippines
Address used since 30 Aug 2001
Edgardo Oredina - Director (Inactive)
Appointment date: 02 Aug 2007
Termination date: 26 Aug 2010
Address: Bf Resort Village, Las Pinas City, Philippines, Philippines
Address used since 08 Oct 2008
Alexander O Barrientos - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 02 Aug 2007
Address: 1763 Tomas Claudio Street, Baclaran, Paranaque, Metro Manila,
Address used since 30 Aug 2001
Patrick L. Go - Director (Inactive)
Appointment date: 21 May 2002
Termination date: 30 Aug 2006
Address: Sage House, 110 Herrera Str, Legazpi, Village Makati City Mm,
Address used since 21 May 2002
John K M Pang - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 25 Aug 2005
Address: 53 Shouson Hill Road, Hong Kong,
Address used since 30 Aug 2001
Luis Juan L Virata - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 25 Aug 2005
Address: Forbes Park, Makati City, Metro Manila,
Address used since 30 Aug 2001
Gabriel C Singson - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 25 Aug 2004
Address: North Greenhills, San Juan, Metro Manila,
Address used since 30 Aug 2001
Avelino L Zapanta - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 25 Aug 2004
Address: Taytay, Rizal,
Address used since 30 Aug 2001
Florencio T Santos - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 28 Aug 2003
Address: Quezon City, Metro Manila,
Address used since 30 Aug 2001
Peter B Favila - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 28 Aug 2003
Address: Valle Verde Lll, Pasig City, Metro Manila,
Address used since 30 Aug 2001
Jaime J Bautista - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 21 May 2002
Address: Magallenes Village, Makati City, Metro Manila,
Address used since 30 Aug 2001
Juan C Tuvera - Director (Inactive)
Appointment date: 02 Feb 1979
Termination date: 30 Aug 2001
Address: Sun Valley, Subdivision,
Address used since 02 Feb 1979
Roman A Cruz Jr - Director (Inactive)
Appointment date: 02 Feb 1979
Termination date: 30 Aug 2001
Address: Forbes Park, Makati, Metro Manila,
Address used since 02 Feb 1979
Cesar Virata - Director (Inactive)
Appointment date: 02 Feb 1979
Termination date: 30 Aug 2001
Address: Philamlife, Quezon City,
Address used since 02 Feb 1979
Geronimo Velasco - Director (Inactive)
Appointment date: 02 Feb 1979
Termination date: 30 Aug 2001
Address: Dasmarinas Village, Makati, Metro Manila,
Address used since 02 Feb 1979
Placido L Mapa Jr - Director (Inactive)
Appointment date: 02 Feb 1979
Termination date: 30 Aug 2001
Address: Greenhills, San Juan, Metro Manila,
Address used since 02 Feb 1979
Hans Menzi - Director (Inactive)
Appointment date: 02 Feb 1979
Termination date: 30 Aug 2001
Address: U N Avenue, Manila,
Address used since 02 Feb 1979
Ricardo Cu Unjieng - Director (Inactive)
Appointment date: 02 Feb 1979
Termination date: 30 Aug 2001
Address: Dasmarinas Village, Makati, Metro Manila,
Address used since 02 Feb 1979
Panfilo O Domingo - Director (Inactive)
Appointment date: 02 Feb 1979
Termination date: 30 Aug 2001
Address: Quezon City,
Address used since 02 Feb 1979
Gregorio D. Santayana Iii - Director (Inactive)
Appointment date: 15 Feb 2000
Termination date: 28 Feb 2001
Address: San Antonio Village, Makati City, Metro Manila, Philippines,
Address used since 15 Feb 2000
Anthony (jr.) Dee K-chiong - Director (Inactive)
Appointment date: 26 Aug 1999
Termination date: 13 Feb 2001
Address: 6th Floor, China Bank Building, Dasmarinas St., Manila, Philippines,
Address used since 26 Aug 1999
Rafael B. Buenaventura - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 27 Nov 2000
Address: North Forbes, Makati City, Metro, Manila, Philippines,
Address used since 26 Aug 1992
Carlos G. Dominguez - Director (Inactive)
Appointment date: 25 Mar 1992
Termination date: 17 Feb 2000
Address: Ayala Alabang, Muntinlupa, Philippines,
Address used since 25 Mar 1992
Jesli A. Lapus - Director (Inactive)
Appointment date: 26 Oct 1992
Termination date: 26 Aug 1999
Address: Loyola Heights, Quezon City, Philippines,
Address used since 26 Oct 1992
Henry So Yu - Director (Inactive)
Appointment date: 26 Aug 1999
Termination date: 26 Aug 1999
Address: Magallanes Village, Makati City, Philippines,
Address used since 26 Aug 1999
Jose P (jr.) Magno - Director (Inactive)
Appointment date: 23 Aug 1993
Termination date: 23 Aug 1993
Address: Valle Verde I, Pasig City, Philippines,
Address used since 23 Aug 1993
Estelito P Mendoza - Director (Inactive)
Appointment date: 02 Feb 1979
Termination date: 30 Mar 1993
Address: Magallanes Village, Makati, Metro Manila,
Address used since 02 Feb 1979
Neuren Trustee Limited
Lowndes Jordan, Level 15 Pwc Tower
Industrial And Commercial Bank Of China (new Zealand) Limited
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Klouwens Trustee Limited
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Vernon Quoi Trustee Company Limited
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Newbranch Limited
188 Quay Street