Shortcuts

Infinite Landscapes Limited

Type: NZ Limited Company (Ltd)
9429041401088
NZBN
5450401
Company Number
Registered
Company Status
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
150 Main Street
Greytown
Greytown 5712
New Zealand
Registered address used since 10 Sep 2014
87 Chapel Street
Masterton 5810
New Zealand
Physical address used since 10 Sep 2014
Level 6/25 Victoria Street
Petone
Lower Hutt 5012
New Zealand
Service address used since 05 Dec 2024

Infinite Landscapes Limited was registered on 10 Sep 2014 and issued an NZ business number of 9429041401088. This registered LTD company has been supervised by 6 directors: Andrew Warwick Holmes - an active director whose contract began on 10 Sep 2014,
Marc Louis Jurlina - an active director whose contract began on 19 Nov 2018,
Benjamin Alexander Holmes - an active director whose contract began on 19 Nov 2018,
Timothy Wray Holmes - an active director whose contract began on 22 Aug 2024,
Marc Jurlina - an inactive director whose contract began on 10 Sep 2014 and was terminated on 01 Jun 2018.
As stated in our database (updated on 08 May 2025), the company uses 3 addresses: Level 6/25 Victoria Street, Petone, Lower Hutt, 5012 (service address),
87 Chapel Street, Masterton, 5810 (physical address),
150 Main Street, Greytown, Greytown, 5712 (registered address).
Until 05 Dec 2024, Infinite Landscapes Limited had been using 87 Chapel Street, Masterton as their service address.
A total of 11000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 11000 shares are held by 1 entity, namely:
Holmes Group Nz Limited (an entity) located at Level 5, Ibm House, Petone Lower Hutt postcode 5012. Infinite Landscapes Limited is classified as "Landscape construction" (ANZSIC E329140).

Addresses

Previous address

Address #1: 87 Chapel Street, Masterton, 5810 New Zealand

Service address used from 10 Sep 2014 to 05 Dec 2024

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 11000
Entity (NZ Limited Company) Holmes Group Nz Limited
Shareholder NZBN: 9429046667885
Level 5, Ibm House
Petone Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Regnault, Wayne Greytown
5712
New Zealand
Individual Holmes, Timothy Wray Rd 8
Masterton
5888
New Zealand
Individual Fenwick-regnault, Nicole Greytown
5712
New Zealand
Individual Jurlina, Marc Louis Rd 1
Greytown
5794
New Zealand
Individual Jurlina, Kate Elizabeth Rd 1
Greytown
5794
New Zealand
Individual Gray, John Greytown
5712
New Zealand
Individual Holmes, Benjamin Alexander Masterton
5886
New Zealand
Individual Holmes, Andrew Warwick Rd 6
Masterton
5886
New Zealand
Individual Jurlina, Marc Rd 1
Greytown
5794
New Zealand
Individual Holmes, Timothy Wray Rd 8
Masterton
5888
New Zealand
Entity Holmes Dormant Limited
Shareholder NZBN: 9429030649415
Company Number: 3854736
Individual Regnault, Wayne 2429 Main Street North
Greytown
5712
New Zealand
Individual Jurlina, Kate Elizabeth Rd 1
Greytown
5794
New Zealand
Entity Holmes Dormant Limited
Shareholder NZBN: 9429030649415
Company Number: 3854736
Entity Holmes Construction Nz Limited
Shareholder NZBN: 9429030649415
Company Number: 3854736
Greytown
Greytown
5712
New Zealand
Individual Holmes, Timothy Wray Rd 8
Masterton
5888
New Zealand
Individual Holmes, Ben Masterton
5810
New Zealand
Director Holmes, Andrew Warwick Rd 6
Masterton
5886
New Zealand

Ultimate Holding Company

01 Nov 2018
Effective Date
Holmes Construction Nz Limited
Name
Ltd
Type
3854736
Ultimate Holding Company Number
NZ
Country of origin
150 Main Street
Greytown
Greytown 5712
New Zealand
Address
Directors

Andrew Warwick Holmes - Director

Appointment date: 10 Sep 2014

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 10 Sep 2014


Marc Louis Jurlina - Director

Appointment date: 19 Nov 2018

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 19 Nov 2018


Benjamin Alexander Holmes - Director

Appointment date: 19 Nov 2018

Address: Masterton, 5886 New Zealand

Address used since 16 Jul 2020

Address: Masterton, Masterton, 5810 New Zealand

Address used since 19 Nov 2018


Timothy Wray Holmes - Director

Appointment date: 22 Aug 2024

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 22 Aug 2024


Marc Jurlina - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 01 Jun 2018

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 18 Apr 2018

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 10 Sep 2014


Benjamin Alexander Holmes - Director (Inactive)

Appointment date: 20 Mar 2018

Termination date: 01 Jun 2018

Address: Masterton, 5810 New Zealand

Address used since 20 Mar 2018

Nearby companies

Heatherleigh Farm Limited
87 Chapel Street

Helen & Bill Walker Limited
87 Chapel Street

Skeew Holdings Limited
87 Chapel Street

One-wind Limited
87 Chapel Street

Stewart Consulting Limited
87 Chapel Street

Lamb Equities Limited
87 Chapel Street

Similar companies