General information

Infinite Landscapes Limited

Type: NZ Limited Company (Ltd)
9429041401088
New Zealand Business Number
5450401
Company Number
Registered
Company Status
E329140 - E329140 Landscape Construction
Industry classification codes with description

Infinite Landscapes Limited (issued an NZBN of 9429041401088) was incorporated on 10 Sep 2014. 1 address is currently in use by the company: 87 Chapel Street, Masterton, 5810 (type: physical, registered). 11000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 500 shares (4.55% of shares), namely:
Wayne Regnault (an individual) located at Greytown postcode 5712,
Nicole Fenwick-Regnault (an individual) located at Greytown postcode 5712,
John Gray (an individual) located at Greytown postcode 5712. When considering the second group, a total of 1 shareholder holds 5% of all shares (550 shares); it includes
Timothy Holmes (an individual) - located at Rd 8, Masterton. The 3rd group of shareholders, share allotment (2475 shares, 22.5%) belongs to 1 entity, namely:
Benjamin Holmes, located at Masterton (an individual). "E329140 Landscape construction" (ANZSIC E329140) is the category the Australian Bureau of Statistics issued to Infinite Landscapes Limited. Our information was last updated on 06 Jul 2022.

Current address Type Used since
87 Chapel Street, Masterton, 5810 Physical 10 Sep 2014
150 Main Street, Greytown, Greytown, 5712 Registered 10 Sep 2014
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
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
Financial Data
Financial info
11000
Total number of Shares
November
Annual return filing month
02 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wayne Regnault
Individual
Greytown
5712
30 Sep 2020 - current
Nicole Fenwick-regnault
Individual
Greytown
5712
30 Sep 2020 - current
John Gray
Individual
Greytown
5712
30 Sep 2020 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
Timothy Wray Holmes
Individual
Rd 8
Masterton
5888
30 Sep 2020 - current
Shares Allocation #3 Number of Shares: 2475
Shareholder Name Address Period
Benjamin Alexander Holmes
Individual
Masterton
5886
30 Sep 2020 - current
Shares Allocation #4 Number of Shares: 2475
Shareholder Name Address Period
Marc Louis Jurlina
Individual
Rd 1
Greytown
5794
30 Sep 2020 - current
Kate Elizabeth Jurlina
Individual
Rd 1
Greytown
5794
30 Sep 2020 - current
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Andrew Warwick Holmes
Individual
Rd 6
Masterton
5886
30 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
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
Marc Jurlina
Individual
Rd 1
Greytown
5794
10 Sep 2014 - 31 Oct 2018
Timothy Wray Holmes
Individual
Rd 8
Masterton
5888
10 Sep 2014 - 31 Oct 2018
Timothy Wray Holmes
Individual
Rd 8
Masterton
5888
19 Aug 2016 - 31 Oct 2018
Kate Elizabeth Jurlina
Individual
Rd 1
Greytown
5794
10 Sep 2014 - 31 Oct 2018
Ben Holmes
Individual
Masterton
5810
19 Aug 2016 - 31 Oct 2018
Wayne Regnault
Individual
2429 Main Street North
Greytown
5712
10 Sep 2014 - 31 Oct 2018
Andrew Warwick Holmes
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
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