Canasta Holdings Limited
Type: NZ Limited Company (Ltd)Canasta Holdings Limited (issued an NZBN of 9429038733260) was registered on 04 Feb 1994. 4 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 15 Jun 2020. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Peacocke, Egerton Francis (an individual) located at Rd 2, Taupiri,
Peacocke, Robin Anthony (an individual) located at R D 7, Te Kuiti,
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton postcode 3284. Our database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 15 Jun 2020 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 21 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Anthony Peacocke
Rd 7, Te Kuiti, 3987
Address used since 31 May 2010 |
Director | 01 Mar 1994 - current |
|
Michael Wayne Crawford
Hamilton,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 16 Dec 1997 |
|
Simon Francis Scott
Hamiton,
Address used since 04 Feb 1994 |
Director | 04 Feb 1994 - 01 Mar 1994 |
|
Justine John Shone
Hamiton,
Address used since 04 Feb 1994 |
Director | 04 Feb 1994 - 01 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 23 May 2019 - 15 Jun 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 May 2016 - 23 May 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 19 May 2009 - 13 May 2016 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 05 Nov 2004 - 19 May 2009 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Physical | 07 May 1997 - 05 Nov 2004 |
| Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton | Registered | 09 Dec 1996 - 05 Nov 2004 |
| 111 Collingwood Street, Hamilton | Registered | 06 Apr 1994 - 09 Dec 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Egerton Francis Individual |
Rd 2 Taupiri |
30 Oct 2003 - current |
|
Peacocke, Robin Anthony Individual |
R D 7 Te Kuiti |
04 Feb 1994 - current |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
19 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Margaret Ann Individual |
Hamilton |
07 Feb 2008 - 19 May 2015 |
|
Brooker, Steve Individual |
Hamilton |
30 Oct 2003 - 19 May 2015 |
|
Peacocke, Robin Anthony Individual |
Te Kuiti |
30 Oct 2003 - 30 Oct 2003 |
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