Infinity Land Limited
Type: NZ Limited Company (Ltd)Infinity Land Limited (issued an NZBN of 9429032696103) was started on 30 Jun 2008. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 14 Jul 2017. 525134 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 525134 shares (100% of shares), 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. The Businesscheck information was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 14 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Margaret Bates
Rd 1, Christchurch, 7671
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - current |
|
Roger Donald Bates
Rd 1, Christchurch, 7671
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 29 Jan 2013 - 14 Jul 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 08 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 03 Nov 2009 - 08 Aug 2012 |
| C/-polson Higgs, Clarendon Tower,, Oxford Terrace, Christchurch | Registered & physical | 30 Jun 2008 - 03 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toruwai Trustees Limited Shareholder NZBN: 9429048849807 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
29 Oct 2021 - current |
|
Bates, Susan Margaret Individual |
Rd 1 Christchurch 7671 |
22 Jan 2010 - current |
|
Bates, Roger Donald Individual |
Rd 1 Christchurch 7671 |
22 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Brent John Individual |
Rd 1 Darfield |
22 Jan 2010 - 21 May 2013 |
|
Victoria Trustee Fw Limited Shareholder NZBN: 9429030587274 Company Number: 3917958 Entity |
Christchurch 8013 |
21 May 2013 - 29 Oct 2021 |
|
Victoria Trustee Fw Limited Shareholder NZBN: 9429030587274 Company Number: 3917958 Entity |
Christchurch 8013 |
21 May 2013 - 29 Oct 2021 |
|
Victoria Trustee Fw Limited Shareholder NZBN: 9429030587274 Company Number: 3917958 Entity |
Christchurch 8013 |
21 May 2013 - 29 Oct 2021 |
|
Burgess, Glenys Diane Individual |
Whangarei |
22 Jan 2010 - 25 May 2021 |
|
Haora, Dawn Elizabeth Individual |
Whangarei |
22 Jan 2010 - 25 May 2021 |
|
Polson Higgs Nominees (2007) Limited Shareholder NZBN: 9429033659244 Company Number: 1900988 Entity |
22 Jan 2010 - 21 May 2013 | |
|
Donaldson, Sarah Johanne Individual |
Rd 1 Darfield |
22 Jan 2010 - 21 May 2013 |
|
Polson Higgs Nominees (2007) Limited Shareholder NZBN: 9429033659244 Company Number: 1900988 Entity |
22 Jan 2010 - 21 May 2013 | |
|
Bates, Roger Donald Individual |
Rd 1 Christchurch |
30 Jun 2008 - 27 Jun 2010 |
|
Bates, Susan Margaret Individual |
Rd 1 Christchurch |
30 Jun 2008 - 27 Jun 2010 |
 |
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|
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|
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|
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|
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|
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