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Bryce Trustee Limited

Type: NZ Limited Company (Ltd)
9429030012349
NZBN
4728199
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

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).

Addresses

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

Financial Data

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
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
Director Bryce, Timothy James Rd 2
Renwick
7272
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Bryce, David William Queenstown
9371
New Zealand
Entity (NZ Limited Company) Mitchell Mackersy Trustees (2017) Limited
Shareholder NZBN: 9429045914416
Frankton
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Bryce, David William Queenstown
9371
New Zealand
Director Bryce, Georgina Margaret Renwick
Renwick
7204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryce, David Macalister Renwick
Renwick
7204
New Zealand
Individual Bryce, Estate Of David Macalister Renwick
Renwick
7204
New Zealand
Director David Macalister Bryce Renwick
Renwick
7204
New Zealand
Directors

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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