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).
Previous address
Address #1: 87 Chapel Street, Masterton, 5810 New Zealand
Service address used from 10 Sep 2014 to 05 Dec 2024
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 | Period |
|---|---|---|---|
| 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 |
23 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Regnault, Wayne |
Greytown 5712 New Zealand |
30 Sep 2020 - 23 Aug 2024 |
| Individual | Holmes, Timothy Wray |
Rd 8 Masterton 5888 New Zealand |
30 Sep 2020 - 23 Aug 2024 |
| Individual | Fenwick-regnault, Nicole |
Greytown 5712 New Zealand |
30 Sep 2020 - 23 Aug 2024 |
| Individual | Jurlina, Marc Louis |
Rd 1 Greytown 5794 New Zealand |
30 Sep 2020 - 23 Aug 2024 |
| Individual | Jurlina, Kate Elizabeth |
Rd 1 Greytown 5794 New Zealand |
30 Sep 2020 - 23 Aug 2024 |
| Individual | Gray, John |
Greytown 5712 New Zealand |
30 Sep 2020 - 23 Aug 2024 |
| Individual | Holmes, Benjamin Alexander |
Masterton 5886 New Zealand |
30 Sep 2020 - 23 Aug 2024 |
| Individual | Holmes, Andrew Warwick |
Rd 6 Masterton 5886 New Zealand |
30 Sep 2020 - 23 Aug 2024 |
| Individual | Jurlina, Marc |
Rd 1 Greytown 5794 New Zealand |
10 Sep 2014 - 31 Oct 2018 |
| Individual | Holmes, Timothy Wray |
Rd 8 Masterton 5888 New Zealand |
10 Sep 2014 - 31 Oct 2018 |
| Entity | Holmes Dormant Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 |
31 Oct 2018 - 30 Sep 2020 | |
| Individual | Regnault, Wayne |
2429 Main Street North Greytown 5712 New Zealand |
10 Sep 2014 - 31 Oct 2018 |
| Individual | Jurlina, Kate Elizabeth |
Rd 1 Greytown 5794 New Zealand |
10 Sep 2014 - 31 Oct 2018 |
| Entity | Holmes Dormant Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 |
31 Oct 2018 - 30 Sep 2020 | |
| Entity | Holmes Construction Nz Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 |
Greytown Greytown 5712 New Zealand |
31 Oct 2018 - 30 Sep 2020 |
| Individual | Holmes, Timothy Wray |
Rd 8 Masterton 5888 New Zealand |
19 Aug 2016 - 31 Oct 2018 |
| Individual | Holmes, Ben |
Masterton 5810 New Zealand |
19 Aug 2016 - 31 Oct 2018 |
| Director | Holmes, Andrew Warwick |
Rd 6 Masterton 5886 New Zealand |
10 Sep 2014 - 31 Oct 2018 |
Ultimate Holding Company
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
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