Infinite Landscapes Limited
Type: NZ Limited Company (Ltd)Infinite Landscapes Limited (issued an NZBN of 9429041401088) was incorporated on 10 Sep 2014. 2 addresses are currently in use by the company: 87 Chapel Street, Masterton, 5810 (type: physical, service). 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:
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. When considering the second group, a total of 1 shareholder holds 5% of all shares (550 shares); it includes
Holmes, Timothy Wray (an individual) - located at Rd 8, Masterton. The 3rd group of shareholders, share allotment (2475 shares, 22.5%) belongs to 1 entity, namely:
Holmes, Benjamin Alexander, located at Masterton (an individual). "Landscape construction" (ANZSIC E329140) is the category the Australian Bureau of Statistics issued to Infinite Landscapes Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Chapel Street, Masterton, 5810 | Physical & service | 10 Sep 2014 |
| 150 Main Street, Greytown, Greytown, 5712 | Registered | 10 Sep 2014 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Regnault, Wayne Individual |
Greytown 5712 |
30 Sep 2020 - current |
|
Fenwick-regnault, Nicole Individual |
Greytown 5712 |
30 Sep 2020 - current |
|
Gray, John Individual |
Greytown 5712 |
30 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Timothy Wray Individual |
Rd 8 Masterton 5888 |
30 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Benjamin Alexander Individual |
Masterton 5886 |
30 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jurlina, Marc Louis Individual |
Rd 1 Greytown 5794 |
30 Sep 2020 - current |
|
Jurlina, Kate Elizabeth Individual |
Rd 1 Greytown 5794 |
30 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Andrew Warwick Individual |
Rd 6 Masterton 5886 |
30 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
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