Caro Corporation Holdings Limited, a registered company, was started on 09 Apr 1998. 9429037874667 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Murray Forsman Porter - an active director whose contract began on 22 Feb 2008,
Robin Arthur Porter - an active director whose contract began on 22 Feb 2008,
Selwyn Mexted - an inactive director whose contract began on 23 Apr 2019 and was terminated on 23 Apr 2019,
Noel Raymond Nightingale - an inactive director whose contract began on 09 Apr 1998 and was terminated on 22 Feb 2008,
Kathleen Mary Nightingale - an inactive director whose contract began on 09 Apr 1998 and was terminated on 22 Feb 2008.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 137 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: physical, service).
Caro Corporation Holdings Limited had been using 1 Mark Porter Way, Burbush, Hamilton as their registered address until 03 May 2019.
Other names for this company, as we identified at BizDb, included: from 09 Apr 1998 to 23 Apr 2019 they were named Nightingale Cranes Limited.
A total of 19988 shares are allotted to 7 shareholders (5 groups). The first group includes 19976 shares (99.94 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4 shares (0.02 per cent). Finally the 3rd share allocation (4 shares 0.02 per cent) made up of 1 entity.
Previous addresses
Address #1: 1 Mark Porter Way, Burbush, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Apr 2019 to 03 May 2019
Address #2: 980 Te Rapa Road, Te Rapa, Hamilton New Zealand
Registered & physical address used from 04 Mar 2008 to 17 Apr 2019
Address #3: Ross Wells And Co, 14 The Terrace, Timaru
Registered address used from 12 Apr 2000 to 04 Mar 2008
Address #4: Ross Wells And Co, 14 The Terrace, Timaru
Physical address used from 14 Apr 1998 to 04 Mar 2008
Basic Financial info
Total number of Shares: 19988
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19976 | |||
| Entity (NZ Limited Company) | Porter Group Holdings Limited Shareholder NZBN: 9429046132031 |
137 Alexandra Street Hamilton 3204 New Zealand |
23 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Director | Porter, Murray Forsman |
Beerescourt Hamilton 3200 New Zealand |
23 Apr 2019 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Director | Porter, Robin Arthur |
Flagstaff Hamilton 3210 New Zealand |
23 Apr 2019 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Porter, Robin Arthur |
Flagstaff Hamilton 3210 New Zealand |
23 Apr 2019 - |
| Director | Porter, Murray Forsman |
Beerescourt Hamilton 3200 New Zealand |
23 Apr 2019 - |
| Shares Allocation #5 Number of Shares: 3 | |||
| Director | Porter, Robin Arthur |
Flagstaff Hamilton 3210 New Zealand |
23 Apr 2019 - |
| Individual | Mexted, Selwyn |
Frankton Hamilton 3204 New Zealand |
23 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Porter Cranes Limited Shareholder NZBN: 9429032925241 Company Number: 2090252 |
Te Rapa Hamilton |
11 Apr 2008 - 23 Apr 2019 |
| Individual | Nightingale, Noel Raymond |
R D 4 Timaru |
09 Apr 1998 - 11 Apr 2008 |
| Entity | Porter Cranes Limited Shareholder NZBN: 9429032925241 Company Number: 2090252 |
Te Rapa Hamilton |
11 Apr 2008 - 23 Apr 2019 |
| Individual | Nightingale, Kathleen Mary |
R D 4 Timaru |
09 Apr 1998 - 11 Apr 2008 |
Ultimate Holding Company
Murray Forsman Porter - Director
Appointment date: 22 Feb 2008
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 30 Nov 2015
Robin Arthur Porter - Director
Appointment date: 22 Feb 2008
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 30 Nov 2015
Selwyn Mexted - Director (Inactive)
Appointment date: 23 Apr 2019
Termination date: 23 Apr 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 23 Apr 2019
Noel Raymond Nightingale - Director (Inactive)
Appointment date: 09 Apr 1998
Termination date: 22 Feb 2008
Address: R D 4, Timaru,
Address used since 09 Apr 1998
Kathleen Mary Nightingale - Director (Inactive)
Appointment date: 09 Apr 1998
Termination date: 22 Feb 2008
Address: R D 4, Timaru,
Address used since 09 Apr 1998
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