General information
Infinite Landscapes Limited
Type: NZ Limited Company (Ltd)9429041401088
New Zealand Business Number
5450401
Company Number
Registered
Company Status
E329140 - Landscape Construction
Industry classification codes with description
Infinite Landscapes Limited (issued an NZBN of 9429041401088) was incorporated on 10 Sep 2014. 2 addresses are currently in use by the company: Level 6/25 Victoria Street, Petone, Lower Hutt, 5012 (type: service, physical). 87 Chapel Street, Masterton had been their service address, until 05 Dec 2024. 11000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 11000 shares (100% of shares), namely:
Holmes Group Nz Limited (an entity) located at Level 5, Ibm House, Petone Lower Hutt postcode 5012. "Landscape construction" (ANZSIC E329140) is the category the Australian Bureau of Statistics issued to Infinite Landscapes Limited. Our information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 150 Main Street, Greytown, Greytown, 5712 | Registered | 10 Sep 2014 |
| 87 Chapel Street, Masterton, 5810 | Physical | 10 Sep 2014 |
| Level 6/25 Victoria Street, Petone, Lower Hutt, 5012 | Service | 05 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Warwick Holmes
Rd 6, Masterton, 5886
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - current |
|
Marc Louis Jurlina
Rd 1, Greytown, 5794
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
|
Benjamin Alexander Holmes
Masterton, 5886
Address used since 16 Jul 2020
Masterton, Masterton, 5810
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
|
Timothy Wray Holmes
Rd 8, Masterton, 5888
Address used since 22 Aug 2024 |
Director | 22 Aug 2024 - current |
|
Marc Jurlina
Rd 1, Greytown, 5794
Address used since 18 Apr 2018
Rd 6, Masterton, 5886
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - 01 Jun 2018 |
|
Benjamin Alexander Holmes
Masterton, 5810
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - 01 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Chapel Street, Masterton, 5810 | Service | 10 Sep 2014 - 05 Dec 2024 |
Financial Data
Financial info
11000
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Group NZ Limited Shareholder NZBN: 9429046667885 Entity (NZ Limited Company) |
Level 5, Ibm House Petone Lower Hutt 5012 |
23 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Regnault, Wayne Individual |
Greytown 5712 |
30 Sep 2020 - 23 Aug 2024 |
|
Holmes, Timothy Wray Individual |
Rd 8 Masterton 5888 |
30 Sep 2020 - 23 Aug 2024 |
|
Fenwick-regnault, Nicole Individual |
Greytown 5712 |
30 Sep 2020 - 23 Aug 2024 |
|
Jurlina, Marc Louis Individual |
Rd 1 Greytown 5794 |
30 Sep 2020 - 23 Aug 2024 |
|
Jurlina, Kate Elizabeth Individual |
Rd 1 Greytown 5794 |
30 Sep 2020 - 23 Aug 2024 |
|
Gray, John Individual |
Greytown 5712 |
30 Sep 2020 - 23 Aug 2024 |
|
Holmes, Benjamin Alexander Individual |
Masterton 5886 |
30 Sep 2020 - 23 Aug 2024 |
|
Holmes, Andrew Warwick Individual |
Rd 6 Masterton 5886 |
30 Sep 2020 - 23 Aug 2024 |
|
Jurlina, Marc Individual |
Rd 1 Greytown 5794 |
10 Sep 2014 - 31 Oct 2018 |
|
Holmes, Timothy Wray Individual |
Rd 8 Masterton 5888 |
10 Sep 2014 - 31 Oct 2018 |
|
Holmes Dormant Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 Entity |
31 Oct 2018 - 30 Sep 2020 | |
|
Regnault, Wayne Individual |
2429 Main Street North Greytown 5712 |
10 Sep 2014 - 31 Oct 2018 |
|
Jurlina, Kate Elizabeth Individual |
Rd 1 Greytown 5794 |
10 Sep 2014 - 31 Oct 2018 |
|
Holmes Dormant Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 Entity |
31 Oct 2018 - 30 Sep 2020 | |
|
Holmes Construction NZ Limited Shareholder NZBN: 9429030649415 Company Number: 3854736 Entity |
Greytown Greytown 5712 |
31 Oct 2018 - 30 Sep 2020 |
|
Holmes, Timothy Wray Individual |
Rd 8 Masterton 5888 |
19 Aug 2016 - 31 Oct 2018 |
|
Holmes, Ben Individual |
Masterton 5810 |
19 Aug 2016 - 31 Oct 2018 |
|
Holmes, Andrew Warwick Director |
Rd 6 Masterton 5886 |
10 Sep 2014 - 31 Oct 2018 |
Ultimate Holding Company
| Effective Date | 01 Nov 2018 |
| Name | Holmes Construction NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3854736 |
| Country of origin | NZ |
| Address |
150 Main Street Greytown Greytown 5712 |
Location
Companies nearby
 |
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 |
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