Bryce Group Limited, a registered company, was incorporated on 26 May 2011. 9429031084895 is the New Zealand Business Number it was issued. "Railway operation - by historical railway societies or as a tourist attraction" (ANZSIC I501045) is how the company was categorised. The company has been supervised by 4 directors: David William Bryce - an active director whose contract began on 01 Jul 2017,
Timothy James Bryce - an active director whose contract began on 01 Jul 2017,
Georgina Margaret Bryce - an active director whose contract began on 01 Jul 2017,
David Macalister Bryce - an inactive director whose contract began on 26 May 2011 and was terminated on 04 Oct 2017.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, service).
Bryce Group Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address until 29 May 2017.
More names used by the company, as we managed to find at BizDb, included: from 23 May 2011 to 17 Apr 2019 they were called Kingston Flyer Limited.
A total of 99 shares are allocated to 6 shareholders (3 groups). The first group includes 33 shares (33.33 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 33 shares (33.33 per cent). Finally the 3rd share allotment (33 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address #1: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 03 Jun 2016 to 29 May 2017
Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 26 May 2011 to 03 Jun 2016
Basic Financial info
Total number of Shares: 99
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Mitchell Mackersy Trustees (2017) Limited Shareholder NZBN: 9429045914416 |
Frankton Queenstown 9300 New Zealand |
11 Dec 2018 - |
| Director | Bryce, David William |
Queenstown 9371 New Zealand |
11 Dec 2018 - |
| Shares Allocation #2 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 #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, Estate Of David Macalister |
Renwick Renwick 7204 New Zealand |
26 Oct 2017 - 26 Mar 2019 |
| Director | David Macalister Bryce |
Renwick Renwick 7204 New Zealand |
26 May 2011 - 26 Oct 2017 |
| Individual | Bryce, David Macalister |
Renwick Renwick 7204 New Zealand |
26 May 2011 - 26 Oct 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: Renwick, Renwick, 7204 New Zealand
Address used since 01 Jul 2017
Georgina Margaret Bryce - Director
Appointment date: 01 Jul 2017
Address: Renwick, Renwick, 7204 New Zealand
Address used since 01 Jul 2017
David Macalister Bryce - Director (Inactive)
Appointment date: 26 May 2011
Termination date: 04 Oct 2017
Address: Renwick, Renwick, 7204 New Zealand
Address used since 26 May 2011
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