Infinity Land Limited, a registered company, was launched on 30 Jun 2008. 9429032696103 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Susan Margaret Bates - an active director whose contract began on 30 Jun 2008,
Roger Donald Bates - an active director whose contract began on 30 Jun 2008.
Updated on 13 May 2024, the BizDb database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical).
Infinity Land Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up to 14 Jul 2017.
All company shares (525134 shares exactly) are owned by a single group consisting of 3 entities, namely:
Toruwai Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Bates, Susan Margaret (an individual) located at Rd 1, Christchurch 7671,
Bates, Roger Donald (an individual) located at Rd 1, Christchurch 7671.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Jan 2013 to 14 Jul 2017
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 08 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Physical & registered address used from 03 Nov 2009 to 08 Aug 2012
Address: C/-polson Higgs, Clarendon Tower,, Oxford Terrace, Christchurch
Registered & physical address used from 30 Jun 2008 to 03 Nov 2009
Basic Financial info
Total number of Shares: 525134
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 525134 | |||
Entity (NZ Limited Company) | Toruwai Trustees Limited Shareholder NZBN: 9429048849807 |
Christchurch Central Christchurch 8013 New Zealand |
29 Oct 2021 - |
Individual | Bates, Susan Margaret |
Rd 1 Christchurch 7671 |
22 Jan 2010 - |
Individual | Bates, Roger Donald |
Rd 1 Christchurch 7671 |
22 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donaldson, Brent John |
Rd 1 Darfield New Zealand |
22 Jan 2010 - 21 May 2013 |
Entity | Victoria Trustee Fw Limited Shareholder NZBN: 9429030587274 Company Number: 3917958 |
Christchurch 8013 New Zealand |
21 May 2013 - 29 Oct 2021 |
Entity | Victoria Trustee Fw Limited Shareholder NZBN: 9429030587274 Company Number: 3917958 |
Christchurch 8013 New Zealand |
21 May 2013 - 29 Oct 2021 |
Entity | Victoria Trustee Fw Limited Shareholder NZBN: 9429030587274 Company Number: 3917958 |
Christchurch 8013 New Zealand |
21 May 2013 - 29 Oct 2021 |
Individual | Burgess, Glenys Diane |
Whangarei New Zealand |
22 Jan 2010 - 25 May 2021 |
Individual | Haora, Dawn Elizabeth |
Whangarei New Zealand |
22 Jan 2010 - 25 May 2021 |
Entity | Polson Higgs Nominees (2007) Limited Shareholder NZBN: 9429033659244 Company Number: 1900988 |
22 Jan 2010 - 21 May 2013 | |
Individual | Donaldson, Sarah Johanne |
Rd 1 Darfield New Zealand |
22 Jan 2010 - 21 May 2013 |
Entity | Polson Higgs Nominees (2007) Limited Shareholder NZBN: 9429033659244 Company Number: 1900988 |
22 Jan 2010 - 21 May 2013 | |
Individual | Bates, Roger Donald |
Rd 1 Christchurch |
30 Jun 2008 - 27 Jun 2010 |
Individual | Bates, Susan Margaret |
Rd 1 Christchurch |
30 Jun 2008 - 27 Jun 2010 |
Susan Margaret Bates - Director
Appointment date: 30 Jun 2008
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 30 Jun 2008
Roger Donald Bates - Director
Appointment date: 30 Jun 2008
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 30 Jun 2008
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