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Infinity Land Limited

Type: NZ Limited Company (Ltd)
9429032696103
NZBN
2142155
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Jul 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 525134
Entity (NZ Limited Company) Toruwai Trustees Limited
Shareholder NZBN: 9429048849807
Christchurch Central
Christchurch
8013
New Zealand
Individual Bates, Susan Margaret Rd 1
Christchurch 7671
Individual Bates, Roger Donald Rd 1
Christchurch 7671

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donaldson, Brent John Rd 1
Darfield

New Zealand
Entity Victoria Trustee Fw Limited
Shareholder NZBN: 9429030587274
Company Number: 3917958
Christchurch
8013
New Zealand
Entity Victoria Trustee Fw Limited
Shareholder NZBN: 9429030587274
Company Number: 3917958
Christchurch
8013
New Zealand
Entity Victoria Trustee Fw Limited
Shareholder NZBN: 9429030587274
Company Number: 3917958
Christchurch
8013
New Zealand
Individual Burgess, Glenys Diane Whangarei

New Zealand
Individual Haora, Dawn Elizabeth Whangarei

New Zealand
Entity Polson Higgs Nominees (2007) Limited
Shareholder NZBN: 9429033659244
Company Number: 1900988
Individual Donaldson, Sarah Johanne Rd 1
Darfield

New Zealand
Entity Polson Higgs Nominees (2007) Limited
Shareholder NZBN: 9429033659244
Company Number: 1900988
Individual Bates, Roger Donald Rd 1
Christchurch
Individual Bates, Susan Margaret Rd 1
Christchurch
Directors

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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