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Mayoral Investments Limited

Type: NZ Limited Company (Ltd)
9429031029827
NZBN
3460012
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 29 Apr 2022

Mayoral Investments Limited was registered on 07 Jul 2011 and issued a New Zealand Business Number of 9429031029827. The registered LTD company has been managed by 4 directors: Bradley William Butterworth - an active director whose contract started on 12 Mar 2015,
Nicholas William Butterworth - an active director whose contract started on 24 May 2022,
Nicholas William Butterwoth - an active director whose contract started on 24 May 2022,
Warren Langley Butterworth - an inactive director whose contract started on 07 Jul 2011 and was terminated on 13 Jul 2022.
As stated in BizDb's data (last updated on 31 May 2025), the company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Until 29 Apr 2022, Mayoral Investments Limited had been using 9A Maskell Street, St Heliers, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Butterworth, Karen (an individual) located at Unit 3501, 10 Commerce Street, Auckland postcode 1010.
Then there is a group that consists of 2 shareholders, holds 95 per cent shares (exactly 95 shares) and includes
Butterworth, Bradley William - located at 1298 Celigny, Geneva,
Bradley Butterworth - located at 1298 Celigny, Geneva. Mayoral Investments Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 9a Maskell Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 07 Jun 2019 to 29 Apr 2022

Address: 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Jul 2011 to 07 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Butterworth, Karen Unit 3501, 10 Commerce Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Butterworth, Bradley William 1298 Celigny
Geneva

Switzerland
Director Bradley William Butterworth 1298 Celigny
Geneva

Switzerland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butterworth, Warren Langley Auckland Central
Auckland
1010
New Zealand
Directors

Bradley William Butterworth - Director

Appointment date: 12 Mar 2015

Address: Celigny, Geneva, 1298 Switzerland

Address used since 12 Mar 2015


Nicholas William Butterworth - Director

Appointment date: 24 May 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 May 2022


Nicholas William Butterwoth - Director

Appointment date: 24 May 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 May 2022


Warren Langley Butterworth - Director (Inactive)

Appointment date: 07 Jul 2011

Termination date: 13 Jul 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Jun 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Jul 2011