General information

Bryce Group Limited

Type: NZ Limited Company (Ltd)
9429031084895
New Zealand Business Number
3396535
Company Number
Registered
Company Status
I501045 - Railway Operation - By Historical Railway Societies Or As A Tourist Attraction
Industry classification codes with description

Bryce Group Limited (issued an NZBN of 9429031084895) was incorporated on 26 May 2011. 4 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). 22 Scott Street, Blenheim, Blenheim had been their physical address, until 29 May 2017. Bryce Group Limited used more aliases, namely: Kingston Flyer Limited from 23 May 2011 to 17 Apr 2019. 99 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 33 shares (33.33% of shares), namely:
Mitchell Mackersy Trustees (2017) Limited (an entity) located at Frankton, Queenstown postcode 9300,
Bryce, David William (a director) located at Queenstown postcode 9371. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 33 shares); it includes
Wisheart Macnab & Partners Trustee Company Limited (an entity) - located at Blenheim, Blenheim,
Bryce, Timothy James (a director) - located at Rd 2, Renwick. Next there is the 3rd group of shareholders, share allotment (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). "Railway operation - by historical railway societies or as a tourist attraction" (ANZSIC I501045) is the category the ABS issued to Bryce Group Limited. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & service 05 May 2023
Directors
Name and Address Role Period
David William Bryce
Queenstown, 9371
Address used since 20 Oct 2022
Renwick, Renwick, 7204
Address used since 01 Jul 2017
Director 01 Jul 2017 - current
Timothy James Bryce
Rd 2, Renwick, 7272
Address used since 30 Nov 2022
Rd 2, Renwick, 7272
Address used since 20 Oct 2022
Renwick, Renwick, 7204
Address used since 01 Jul 2017
Director 01 Jul 2017 - current
Georgina Margaret Bryce
Renwick, Renwick, 7204
Address used since 01 Jul 2017
Director 01 Jul 2017 - current
David Macalister Bryce
Renwick, Renwick, 7204
Address used since 26 May 2011
Director 26 May 2011 - 04 Oct 2017
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 03 Jun 2016 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 26 May 2011 - 03 Jun 2016
Financial Data
Financial info
99
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Mitchell Mackersy Trustees (2017) Limited
Shareholder NZBN: 9429045914416
Entity (NZ Limited Company)
Frankton
Queenstown
9300
11 Dec 2018 - current
Bryce, David William
Director
Queenstown
9371
11 Dec 2018 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
11 Dec 2018 - current
Bryce, Timothy James
Director
Rd 2
Renwick
7272
11 Dec 2018 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Bryce, David William
Director
Queenstown
9371
11 Dec 2018 - current
Bryce, Georgina Margaret
Director
Renwick
Renwick
7204
11 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Bryce, Estate Of David Macalister
Individual
Renwick
Renwick
7204
26 Oct 2017 - 26 Mar 2019
David Macalister Bryce
Director
Renwick
Renwick
7204
26 May 2011 - 26 Oct 2017
Bryce, David Macalister
Individual
Renwick
Renwick
7204
26 May 2011 - 26 Oct 2017
Location
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