SHALLOT HOSPITALITY LIMITED
SHALLOT HOSPITALITY LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037947576, and its current status with New Zealand Companies Office is active. The company was incorporated on 23 December 1997 and lists its registered address as Auckland, New Zealand. 4 shareholders are on record for SHALLOT HOSPITALITY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 30 September 2026.
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Shareholders
4
Four shareholders are currently on record for SHALLOT HOSPITALITY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is MALA 2011 LIMITED, holding 86% — a majority holding — followed by Alex WEATHERHEAD at 7%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MALA 2011 LIMITED | 86% | New Zealand Companies Office | |
| Alex WEATHERHEAD | 7% | New Zealand Companies Office | |
| Neil WEATHERHEAD | 5% | New Zealand Companies Office | |
| Margaret Jane WEATHERHEAD | 2% | New Zealand Companies Office |
Officers
4
Two of the 4 officer records shown for SHALLOT HOSPITALITY LIMITED are current appointments, filed with New Zealand Companies Office. Margaret WEATHERHEAD (appointed 1998-08-21) and Alex WEATHERHEAD (appointed 2007-08-30) both serve as Director. The remaining 2 records shown (Stuart WEATHERHEAD and Doug HITCHCOCK) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at SHALLOT HOSPITALITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SHALLOT HOSPITALITY LIMITED sits 1 level below its ultimate parent, MALA 2011 LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SHALLOT HOSPITALITY LIMITED is MALA 2011 LIMITED, holding 86% as filed in SHALLOT HOSPITALITY LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MALA 2011 LIMITED
New Zealand
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Frequently Asked Questions
Who owns SHALLOT HOSPITALITY LIMITED?
Four shareholders are currently on record for SHALLOT HOSPITALITY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MALA 2011 LIMITED, holding 86% — a majority holding — followed by Alex WEATHERHEAD at 7%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SHALLOT HOSPITALITY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SHALLOT HOSPITALITY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SHALLOT HOSPITALITY LIMITED have on record?
4 shareholders are shown on record for SHALLOT HOSPITALITY LIMITED.
What is SHALLOT HOSPITALITY LIMITED's company registration number?
SHALLOT HOSPITALITY LIMITED's registration number is 9429037947576, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is SHALLOT HOSPITALITY LIMITED still an active company?
SHALLOT HOSPITALITY LIMITED's status on New Zealand Companies Office is listed as active.
When was SHALLOT HOSPITALITY LIMITED incorporated?
SHALLOT HOSPITALITY LIMITED was incorporated on 23 December 1997, according to New Zealand Companies Office.
What is SHALLOT HOSPITALITY LIMITED's registered address?
The registered address on file for SHALLOT HOSPITALITY LIMITED is Auckland, New Zealand.
What legal structure is SHALLOT HOSPITALITY LIMITED registered as?
SHALLOT HOSPITALITY LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of SHALLOT HOSPITALITY LIMITED?
Two of the 4 officer records shown for SHALLOT HOSPITALITY LIMITED are current appointments, filed with New Zealand Companies Office. Margaret WEATHERHEAD (appointed 1998-08-21) and Alex WEATHERHEAD (appointed 2007-08-30) both serve as Director. The remaining 2 records shown (Stuart WEATHERHEAD and Doug HITCHCOCK) are former appointments that have since been resigned. Management authority at SHALLOT HOSPITALITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHALLOT HOSPITALITY LIMITED have a parent company or subsidiaries?
SHALLOT HOSPITALITY LIMITED sits 1 level below its ultimate parent, MALA 2011 LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SHALLOT HOSPITALITY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SHALLOT HOSPITALITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHALLOT HOSPITALITY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SHALLOT HOSPITALITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 30 September 2026.