General information

Shallot Hospitality Limited

Type: NZ Limited Company (Ltd)
9429037947576
New Zealand Business Number
887071
Company Number
Registered
Company Status
H451320 - Catering Service
Industry classification codes with description

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
Contact info
64 9 3745900
Phone (Phone)
www.austins.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
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
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Weatherhead, Alex
Individual
Remuera
Auckland
1050
01 Dec 2009 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Weatherhead, Margaret Jane
Individual
Remuera
Auckland
1050
01 Dec 2009 - current
Shares Allocation #4 Number of Shares: 38000
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
Shares Allocation #5 Number of Shares: 38000
Shareholder Name Address Period
Weatherhead, Neil
Individual
Wainui
Gisborne
4010
04 Mar 2010 - current
Weatherhead, Alex
Individual
Remuera
Auckland
1050
01 Dec 2009 - current

Historic shareholders

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
Location
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