Shallot Hospitality Limited (issued a New Zealand Business Number of 9429037947576) was registered on 23 Dec 1997. 3 addresses are currently in use by the company: Suite 1, 1A Porters Avenue, Eden Terrace, Auckland, 1024 (type: office, registered). 1A Porters Avenue, Mt Eden, Auckland had been their registered address, until 09 Dec 2019. Shallot Hospitality Limited used other aliases, namely: Austin's Food Design Events Limited from 15 Feb 2001 to 09 Oct 2018, Maggie's Cuisine Limited (23 Dec 1997 to 15 Feb 2001). 100000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (20 per cent of shares), namely:
Shallot Hospitality Limited (an entity) located at 680 Colombo Street, Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2000 shares); it includes
Weatherhead, Alex (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (2000 shares, 2%) belongs to 1 entity, namely:
Weatherhead, Margaret Jane, located at Remuera, Auckland (an individual). "Catering service" (ANZSIC H451320) is the category the Australian Bureau of Statistics issued Shallot Hospitality Limited. The Businesscheck database was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 1, 1a Porters Avenue, Eden Terrace, Auckland, 1024 | Office | unknown |
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 09 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Margaret Jane Weatherhead
Remuera, Auckland, 1050
Address used since 30 Nov 2015 |
Director | 21 Aug 1998 - current |
Alex Weatherhead
Remuera, Auckland, 1050
Address used since 01 Sep 2017
Grey Lynn, Auckland, 1021
Address used since 19 Jan 2012 |
Director | 30 Aug 2007 - current |
Keith Rushbrook
East Tamaki Heights, Auckland, 2016
Address used since 30 Nov 2015 |
Director | 30 Aug 2007 - 25 Aug 2016 |
Doug Hitchcock
35 Almorah Road, Epsom, Auckland, 1023
Address used since 01 Dec 2009 |
Director | 30 Aug 2007 - 17 Oct 2014 |
Stuart Weatherhead
Merivale, Christchurch,
Address used since 23 Dec 1997 |
Director | 23 Dec 1997 - 24 Nov 2000 |
Suite 1, 1a Porters Avenue , Eden Terrace , Auckland , 1024 |
Previous address | Type | Period |
---|---|---|
1a Porters Avenue, Mt Eden, Auckland, 1024 | Registered & physical | 18 Oct 2006 - 09 Dec 2019 |
13 Akiraho Street, Mt Eden, Auckland, 1024 | Physical | 07 Feb 2001 - 18 Oct 2006 |
Unit 5, 30 Fleet Street, Eden Terrace, Auckland, 1021 | Physical | 07 Feb 2001 - 07 Feb 2001 |
236 Armagh Street, Christchurch, Christchurch, 8011 | Registered | 07 Feb 2001 - 18 Oct 2006 |
236 Armagh Street, Christchurch, Christchurch, 8011 | Registered | 12 Apr 2000 - 07 Feb 2001 |
Shareholder Name | Address | Period |
---|---|---|
Shallot Hospitality Limited Shareholder NZBN: 9429037947576 Entity (NZ Limited Company) |
680 Colombo Street, Christchurch Central Christchurch 8011 |
21 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Weatherhead, Alex Individual |
Remuera Auckland 1050 |
01 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Weatherhead, Margaret Jane Individual |
Remuera Auckland 1050 |
01 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Weatherhead, Neil Individual |
Wainui Gisborne 4010 |
04 Mar 2010 - current |
Weatherhead, Margaret Jane Individual |
Remuera Auckland 1050 |
01 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Weatherhead, Neil Individual |
Wainui Gisborne 4010 |
04 Mar 2010 - current |
Weatherhead, Alex Individual |
Remuera Auckland 1050 |
01 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Weatherhead, Margaret Jane Individual |
Parnell Auckland |
23 Dec 1997 - 03 Nov 2004 |
Todd, Ronald Individual |
Christchurch |
23 Dec 1997 - 03 Nov 2004 |
Null - Alex Weatherhead Trust Other |
01 Dec 2009 - 01 Dec 2009 | |
Null - Margaret J Weatherhead Trust Other |
01 Dec 2009 - 27 Jun 2010 | |
Wales, Robin Individual |
Christchurch |
23 Dec 1997 - 03 Nov 2004 |
Alex Weatherhead Trust Other |
01 Dec 2009 - 01 Dec 2009 | |
Margaret J Weatherhead Trust Other |
01 Dec 2009 - 27 Jun 2010 |
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