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
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