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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 3 directors: Bradley William Butterworth - an active director whose contract started on 12 Mar 2015,
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 25 Apr 2024), 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, 95 shares are held by 2 entities, namely:
Butterworth, Bradley William (an individual) located at 1298 Celigny, Geneva,
Bradley Butterworth (a director) located at 1298 Celigny, Geneva.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Butterworth, Warren Langley - located at Auckland Central, Auckland. 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: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Butterworth, Bradley William 1298 Celigny
Geneva

Switzerland
Director Bradley William Butterworth 1298 Celigny
Geneva

Switzerland
Shares Allocation #2 Number of Shares: 5
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 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