Shallot Hospitality Limited

Shallot Hospitality Limited was registered on 23 Dec 1997 and issued a number of 9429037947576. This registered LTD company has been supervised by 5 directors: Margaret Jane Weatherhead - an active director whose contract began on 21 Aug 1998,
Alex Weatherhead - an active director whose contract began on 30 Aug 2007,
Keith Rushbrook - an inactive director whose contract began on 30 Aug 2007 and was terminated on 25 Aug 2016,
Doug Hitchcock - an inactive director whose contract began on 30 Aug 2007 and was terminated on 17 Oct 2014,
Stuart Weatherhead - an inactive director whose contract began on 23 Dec 1997 and was terminated on 24 Nov 2000.
According to BizDb's database (updated on 06 Apr 2024), this company uses 2 addresses: Suite 1, 1A Porters Avenue, Eden Terrace, Auckland, 1024 (office address),
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (registered address),
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (physical address),
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (service address) among others.
Until 09 Dec 2019, Shallot Hospitality Limited had been using 1A Porters Avenue, Mt Eden, Auckland as their registered address.
BizDb identified previous names for this company: from 15 Feb 2001 to 09 Oct 2018 they were named Austin's Food Design Events Limited, from 23 Dec 1997 to 15 Feb 2001 they were named Maggie's Cuisine Limited.
A total of 100000 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 20000 shares are held by 1 entity, namely:
Shallot Hospitality Limited (an entity) located at 680 Colombo Street, Christchurch Central, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2000 shares) and includes
Weatherhead, Alex - located at Remuera, Auckland.
The third share allocation (2000 shares, 2%) belongs to 1 entity, namely:
Weatherhead, Margaret Jane, located at Remuera, Auckland (an individual). Shallot Hospitality Limited was classified as "Catering service" (business classification H451320).

Principal place of activity

Suite 1, 1a Porters Avenue, Eden Terrace, Auckland, 1024 New Zealand

Previous addresses

Address #1: 1a Porters Avenue, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 18 Oct 2006 to 09 Dec 2019

Address #2: 13 Akiraho Street, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 07 Feb 2001 to 18 Oct 2006

Address #3: Unit 5, 30 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand

Physical address used from 07 Feb 2001 to 07 Feb 2001

Address #4: 236 Armagh Street, Christchurch, Christchurch, 8011 New Zealand

Registered address used from 07 Feb 2001 to 18 Oct 2006

Address #5: 236 Armagh Street, Christchurch, Christchurch, 8011 New Zealand

Registered address used from 12 Apr 2000 to 07 Feb 2001

Previous Shareholders

Margaret Jane Weatherhead - Director

Appointment date: 21 Aug 1998

Alex Weatherhead - Director

Appointment date: 30 Aug 2007

Keith Rushbrook - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 25 Aug 2016

Doug Hitchcock - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 17 Oct 2014

Stuart Weatherhead - Director (Inactive)

Appointment date: 23 Dec 1997

Termination date: 24 Nov 2000