Bryce Trustee Limited was registered on 23 Oct 2013 and issued an NZ business identifier of 9429030012349. This registered LTD company has been supervised by 5 directors: John Craig Leggett - an active director whose contract started on 23 Oct 2013,
Georgina Margaret Bryce - an active director whose contract started on 01 Jul 2017,
David William Bryce - an active director whose contract started on 01 Jul 2017,
Timothy James Bryce - an active director whose contract started on 01 Jul 2017,
David Macalister Bryce - an inactive director whose contract started on 23 Oct 2013 and was terminated on 04 Oct 2017.
According to BizDb's data (updated on 16 Feb 2024), this company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered).
Until 29 May 2017, Bryce Trustee Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 99 shares are allotted to 3 groups (6 shareholders in total). In the first group, 33 shares are held by 2 entities, namely:
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Bryce, Timothy James (a director) located at Rd 2, Renwick postcode 7272.
Another group consists of 2 shareholders, holds 33.33 per cent shares (exactly 33 shares) and includes
Bryce, David William - located at Queenstown,
Mitchell Mackersy Trustees (2017) Limited - located at Frankton, Queenstown.
The 3rd share allocation (33 shares, 33.33%) belongs to 2 entities, namely:
Bryce, David William, located at Queenstown (a director),
Bryce, Georgina Margaret, located at Renwick, Renwick (a director). Bryce Trustee Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 30 Oct 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 05 Nov 2014 to 30 Oct 2015
Address: 90 Alma Street, Renwick, Renwick, 7204 New Zealand
Physical & registered address used from 23 Oct 2013 to 05 Nov 2014
Basic Financial info
Total number of Shares: 99
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim Blenheim 7201 New Zealand |
11 Dec 2018 - |
Director | Bryce, Timothy James |
Rd 2 Renwick 7272 New Zealand |
11 Dec 2018 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Bryce, David William |
Queenstown 9371 New Zealand |
11 Dec 2018 - |
Entity (NZ Limited Company) | Mitchell Mackersy Trustees (2017) Limited Shareholder NZBN: 9429045914416 |
Frankton Queenstown 9300 New Zealand |
11 Dec 2018 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Bryce, David William |
Queenstown 9371 New Zealand |
11 Dec 2018 - |
Director | Bryce, Georgina Margaret |
Renwick Renwick 7204 New Zealand |
11 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bryce, David Macalister |
Renwick Renwick 7204 New Zealand |
23 Oct 2013 - 26 Oct 2017 |
Individual | Bryce, Estate Of David Macalister |
Renwick Renwick 7204 New Zealand |
26 Oct 2017 - 26 Mar 2019 |
Director | David Macalister Bryce |
Renwick Renwick 7204 New Zealand |
23 Oct 2013 - 26 Oct 2017 |
John Craig Leggett - Director
Appointment date: 23 Oct 2013
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 23 Oct 2013
Georgina Margaret Bryce - Director
Appointment date: 01 Jul 2017
Address: Renwick, Renwick, 7204 New Zealand
Address used since 01 Jul 2017
David William Bryce - Director
Appointment date: 01 Jul 2017
Address: Queenstown, 9371 New Zealand
Address used since 20 Oct 2022
Address: Renwick, Renwick, 7204 New Zealand
Address used since 01 Jul 2017
Timothy James Bryce - Director
Appointment date: 01 Jul 2017
Address: Rd 2, Renwick, 7272 New Zealand
Address used since 30 Nov 2022
Address: Rd 2, Renwick, 7272 New Zealand
Address used since 20 Oct 2022
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 01 Sep 2022
Address: Renwick, Renwick, 7204 New Zealand
Address used since 01 Jul 2017
David Macalister Bryce - Director (Inactive)
Appointment date: 23 Oct 2013
Termination date: 04 Oct 2017
Address: Renwick, Renwick, 7204 New Zealand
Address used since 23 Oct 2013
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