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 5 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,
Marc Jurlina - an inactive director whose contract began on 10 Sep 2014 and was terminated on 01 Jun 2018,
Benjamin Alexander Holmes - an inactive director whose contract began on 20 Mar 2018 and was terminated on 01 Jun 2018.
As stated in BizDb's database (updated on 02 Apr 2024), the company registered 1 address: 87 Chapel Street, Masterton, 5810 (type: physical, service).
A total of 11000 shares are allocated to 5 groups (8 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Regnault, Wayne (an individual) located at Greytown postcode 5712,
Fenwick-Regnault, Nicole (an individual) located at Greytown postcode 5712,
Gray, John (an individual) located at Greytown postcode 5712.
The second group consists of 1 shareholder, holds 5% shares (exactly 550 shares) and includes
Holmes, Timothy Wray - located at Rd 8, Masterton.
The 3rd share allotment (2475 shares, 22.5%) belongs to 1 entity, namely:
Holmes, Benjamin Alexander, located at Masterton (an individual). Infinite Landscapes Limited is categorised as "Landscape construction" (ANZSIC E329140).
Basic Financial info
Total number of Shares: 11000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Regnault, Wayne |
Greytown 5712 New Zealand |
30 Sep 2020 - |
| Individual | Fenwick-regnault, Nicole |
Greytown 5712 New Zealand |
30 Sep 2020 - |
| Individual | Gray, John |
Greytown 5712 New Zealand |
30 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 550 | |||
| Individual | Holmes, Timothy Wray |
Rd 8 Masterton 5888 New Zealand |
30 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 2475 | |||
| Individual | Holmes, Benjamin Alexander |
Masterton 5886 New Zealand |
30 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 2475 | |||
| Individual | Jurlina, Marc Louis |
Rd 1 Greytown 5794 New Zealand |
30 Sep 2020 - |
| Individual | Jurlina, Kate Elizabeth |
Rd 1 Greytown 5794 New Zealand |
30 Sep 2020 - |
| Shares Allocation #5 Number of Shares: 5000 | |||
| Individual | Holmes, Andrew Warwick |
Rd 6 Masterton 5886 New Zealand |
30 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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
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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